Address History: 1045 Tiffany Parks, Owings, MD 20736;
5601 Highmount Lane, Capitol Heights, MD 20743;
Chesapeake Beach, MD 20732;
Waldorf, MD 20601
Aliases (AKA): Wayne E Shugart
Email Addresses: bob****@yahoo.com
Address History: 5525 Highmount Lane, Capitol Heights, MD 20743
Relatives & Associates: Don Petro
Phone Numbers: (301) 420-4224
Address History: 910 Rollins Avenue, Capitol Heights, MD 20743;
38820 N 25th Avenue, Phoenix, AZ 85086;
Waldorf, MD 20602;
Rapid City, SD 57709;
Alexandria, VA 22306
Email Addresses: gri****@aol.com,
lod****@yahoo.com
Address History: 5510 Highmount Lane, Capitol Heights, MD 20743;
3302 Asher Street, Upper Marlboro, MD 20772
Phone Numbers: (240) 619-3309
Address History: 5066 Bonnie Branch Road, Ellicott City, MD 21043;
91224 P/O Box, Atlanta, GA 30364;
Decatur, GA 30034;
Riverdale, GA 30296;
Union City, GA 30291
Aliases (AKA): Beverly Cynthia Nunn,
Beverly C Nunn,
Beverly Nunn Tutman
Email Addresses: bev****@hotmail.com,
bev****@cbmove.com,
cie****@yahoo.com
Address History: 122 Sherman Road, Waldorf, MD 20602;
5 4040b 8th St Nw Apt, Washington, DC 20011;
Capitol Heights, MD 20743;
Churchton, MD 20733;
Saint Louis, MO 63104
Aliases (AKA): Madonna M Williams
Address History: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5605 Highmount Lane, Capitol Heights, MD 20743;
Waldorf, MD 20601
Email Addresses: bob****@yahoo.com
Address History: 2752 Lorring Drive Apartment 202, District Heights, MD 20747;
5514 Highmount Lane, Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): William Woods
Address History: 3203 Lakehurst Avenue, District Heights, MD 20747;
1020 Dennery Road Apt 103, San Diego, CA 92154;
Washington, DC 20011;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Aisha T Williams
Email Addresses: ais****@poetic.com
Address History: 3302 Asher Street, Upper Marlboro, MD 20772;
10420 Westridge Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Alexandria, VA 22309
Relatives & Associates: Carla Dupree
Angela Miller
Betty Miller
Leon Miller
Address History: 2164 Briarwood Drive, Waldorf, MD 20601;
5600 Highmount Lane, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Suitland, MD 20746
Aliases (AKA): Shawn Mc Cain,
Shawn Mccain Shannon
Relatives & Associates: Pearl Oshannon
Juanita Shannon
Kenneth Shannon
Yvette Shannon
Linette Tucker
Address History: 264 Southdale Court, Dunkirk, MD 20754;
5509 Highmount Lane, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Email Addresses: nan****@longaberger.com,
nrb****@aol.com,
roy****@gao.gov
Address History: 3203 Lakehurst Avenue, District Heights, MD 20747;
5819 8th Street Ne, Washington, DC 20011;
Capitol Heights, MD 20743
Aliases (AKA): Antwon Harris
Relatives & Associates: Aisha Williams
Email Addresses: ais****@poetic.com
Address History: 7709 Earnshaw Drive, Brandywine, MD 20613;
422 17th Street Se, Washington, DC 20003;
Baltimore, MD 21215;
Capitol Heights, MD 20743;
Gaithersburg, MD 20878
Email Addresses: alt****@bellsouth.net
Address History: 5325 Westbard Avenue Apt 911, Bethesda, MD 20816;
7072 Wyndale Street Nw, Washington, DC 20015;
Capitol Heights, MD 20743
Address History: 5509 Highmount Lane, Capitol Heights, MD 20743;
616 West Bridge Street Apartment 102, Owatonna, MN 55060;
Rochester, MN 55901
Aliases (AKA): Ahmed J Ismail
Relatives & Associates: Aisha Gaal
Phone Numbers: (507) 536-9934
Address History: 5525 Highmount Lane, Capitol Heights, MD 20743
Phone Numbers: (301) 420-4224
Address History: 5809 Betsy Circle, Waldorf, MD 20601;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lanham, MD 20706
Relatives & Associates: Barbara Shugart
Chad Shugart
George Shugart
Wayne Shugart
Email Addresses: ash****@aol.com
Address History: 5906 South Hil Mar Circle, District Heights, MD 20747;
1317 49th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Suitland, MD 20746
Aliases (AKA): Ashia Denitra Payne,
Ashia Payne,
Ashia Denitra Woods,
Ashia D Woods
Email Addresses: ash****@aol.com,
dja****@msn.com,
lad****@yahoo.com,
luv****@aol.com,
pin****@gmail.com
Address History: 704 Dublin Pike, Dublin, PA 18917;
5514 Highmount Lane, Capitol Heights, MD 20743;
Belmar, NJ 07719;
Spring Lake, NJ 07762;
Pahrump, NV 89048
Relatives & Associates: Caroline Elias
Anthony Sarandos
Catherine Sarandos
Chris Sarandos
Deborah Sarandos
Address History: 404 East Church Street, Kelford, NC 27847;
5601 Highmount Lane, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hunt Valley, MD 21031;
Hyattsville, MD 20783
Aliases (AKA): Thurman Conner,
Thurman Ray Connor
Address History: 1490 Robertsons Road, Blackstone, VA 23824;
35 Lakeside Circle, Bolton, CT 06043;
Coventry, CT 06238;
Manchester, CT 06040;
Storrs Mansfield, CT 06268
Aliases (AKA): Susan M Santoro
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