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: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5605 Highmount Lane, Capitol Heights, MD 20743;
Lothian, MD 20711;
Waldorf, MD 20601
Aliases (AKA): Barbara Shugart
Email Addresses: bob****@yahoo.com
Address History: 5600 Jefferson Heights Drive, Capitol Heights, MD 20743;
5600 Highmount Lane, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Barbara Francine Ball,
Barbara Mobuary
Email Addresses: bmo****@yahoo.com,
erw****@aol.com
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: 6896 Walker Mill Road Apartment D1, Capitol Heights, MD 20743;
63 Galveston Place Sw Apt 3, Washington, DC 20032;
District Heights, MD 20747;
Hyattsville, MD 20785;
Suitland, MD 20746
Aliases (AKA): Angela Taylor
Email Addresses: tay****@earthlink.com
Address History: 5809 Betsy Circle, Waldorf, MD 20601;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lanham, MD 20706
Email Addresses: ash****@aol.com
Address History: 5525 Highmount Lane, Capitol Heights, MD 20743
Relatives & Associates: Joanna Petro
Phone Numbers: (301) 420-4224
Address History: 120 Canyon Place, Capitol Heights, MD 20743;
1101 14th Street Nw, Washington, DC 20005;
Baltimore, MD 21216;
Beltsville, MD 20705;
Cambridge, MD 21613
Aliases (AKA): Johneka Smith
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
Relatives & Associates: Ann Mazzola
Alice Shugart
Barbara Shugart
Chad Shugart
George Shugart
Email Addresses: bob****@yahoo.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: 4207 28th Avenue, Temple Hills, MD 20748;
3911 20th Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lutherville Timonium, MD 21093
Address History: 5120 New Hampshire Avenue Northwest, Silver Spring, MD 20902;
444 16th Street Ne Apt B33, Washington, DC 20002;
Capitol Heights, MD 20743;
Suitland, MD 20746
Email Addresses: lys****@yahoo.com
Address History: 7380 Quaking Drive, Sunderland, MD 20689;
5601 Highmount Lane, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Lothian, MD 20711
Aliases (AKA): Dino M Tassa
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: 725 Millwood Drive, Fallston, MD 21047;
103 Bayshore Drive, Bethany Beach, DE 19930;
Baltimore, MD 21211;
Capitol Heights, MD 20743;
Dunkirk, MD 20754
Aliases (AKA): Terry Lee Royce,
Terry L Royce,
Terry Lee Royce Junior
Email Addresses: kca****@gmail.com,
mic****@gmail.com,
nrb****@aol.com,
pha****@concentric.net,
pha****@frontiernet.net
Address History: 6313 Sunvalley Terrace, District Heights, MD 20747;
1517 Benning Northeast Road Apartment J13, Washington, DC 20002;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Address History: 3269 Indian King Court, Waldorf, MD 20602;
5601 Highmount Lane, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20783;
Laurel, MD 20708
Aliases (AKA): Brian M Conner,
Bryan Lee Conner
Email Addresses: nic****@aol.com,
nic****@cox.net,
nic****@earthlink.net,
nic****@msn.com,
nic****@sbcglobal.net
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: 5525 Highmount Lane, Capitol Heights, MD 20743
Phone Numbers: (301) 420-4224
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
Address History: 723 Atlantic Southeast Street, Washington, DC 20032;
163 Adams Street Nw, Washington, DC 20001;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735
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: 22970 Surry Lane, Millsboro, DE 19966;
1001 Brooke Road, Capitol Heights, MD 20743;
Crofton, MD 21114;
Silver Spring, MD 20902;
Upper Marlboro, MD 20774
Aliases (AKA): Stephen Hans
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
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