Address History: 105 Fort Hoyle Road, Joppa, MD 21085;
10980 Wellworth Avenue Apartment 210, Los Angeles, CA 90024;
Pensacola, FL 32505;
Capitol Heights, MD 20743;
Edgewood, MD 21040
Aliases (AKA): David Sewell Sewell
Address History: 3830 Regency Parkway, Suitland, MD 20752;
5806 Balsam Street, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Waldorf, MD 20603
Email Addresses: lil****@aol.com,
lil****@blackplanet.com
Address History: 1207 Addison Road S Apt 304, Capitol Heights, MD 20743;
4116 Ames Street Ne Apt 302, Washington, DC 20019;
Brookfield, IL 60513;
Fort Washington, MD 20744;
Indian Head, MD 20640
Aliases (AKA): Lakeisha D Carr,
La K Durant,
Lakeisha Nicole Durant,
Lakeisha N Durant,
Lakeisha N Durant Carr
Email Addresses: amb****@auroraservicesinc.com,
fwk****@amertas.com,
fwk****@amex-trs.com,
fwk****@mediaone.com,
fwk****@mediaone.net
Address History: 946 Armistead Way, Baltimore, MD 21205;
1011 Rodman Way, Baltimore, MD 21205;
Capitol Heights, MD 20743;
Sparrows Point, MD 21219
Address History: 6261 Oxon Hill Road Apartment B3, Oxon Hill, MD 20745;
910 Applewood Street # 1, Capitol Heights, MD 20743;
Essex, MD 21221;
Waldorf, MD 20603
Email Addresses: aro****@yahoo.com
Address History: 5802 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 808-0216
Address History: 11341 Flag Court, White Plains, MD 20695;
13145 East Circle, Bryantown, MD 20617;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Louis W Proctor,
Louis W Prodor
Email Addresses: dob****@hotmail.com,
dre****@bellsouth.com,
hei****@yahoo.com,
lor****@aol.com,
lou****@comcast.net
Address History: 3503 Brightwood Court, Fort Washington, MD 20744;
169 C Court, Apo, AP 96218;
Tampa, FL 33694;
Capitol Heights, MD 20743;
District Heights, MD 20747
Email Addresses: pay****@earthlink.net,
pay****@hotmail.com
Address History: 5903 J Street, Capitol Heights, MD 20743;
2001 Bunker Hill Northeast Road Northeast, Washington, DC 20018;
Clinton, MD 20735;
Fairmount Heights, MD 20743;
Jackson, MS 39211
Aliases (AKA): Maxine Reise
Email Addresses: max****@aol.com,
mre****@hotmail.com,
rei****@gmail.com
Address History: 7707 Fanwood Court, District Heights, MD 20747;
5714 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Arnold Marshall
Ebony Marshall
Eddie Marshall
Howard Marshall
Keith Marshall
Address History: 5718 Balsam Street, Capitol Heights, MD 20743;
247 22nd Street, Santa Monica, CA 90402;
Lakeland, FL 33802;
Sarasota, FL 34236;
Mililani, HI 96789
Aliases (AKA): Anthony Head Head,
Toney Head,
Toney A Head Junior,
Toney Head Junior
Email Addresses: mbr****@aol.com,
ton****@gmail.com
Address History: 3821 28th Avenue, Temple Hills, MD 20748;
1430 Belmont Street Nw, Washington, DC 20009;
Homestead, FL 33033;
Miami, FL 33177;
Capitol Heights, MD 20743
Relatives & Associates: Felicia Adebambo
Barbara Riggins
Candis Riggins
Essie Riggins
Kareem Riggins
Address History: 5714 Balsam Street, Capitol Heights, MD 20743;
4638 Livingston Southeast Road Apartment 304, Washington, DC 20032
Aliases (AKA): Darnell Yarberough
Relatives & Associates: Patricia Neal
Phone Numbers: (202) 561-2904
Address History: 5802 Balsam Street, Capitol Heights, MD 20743;
15509 Devonshire Street, Mission Hills, CA 91345
Relatives & Associates: Petrina Bullock
Michele Ccray
Frederick Mccray
Jamal Mccray
James Mccray
Email Addresses: kat****@yahoo.com
Address History: 15516 Brandywine Road, Brandywine, MD 20613;
5722 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 888-1519
Address History: 5718 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Rhonda Allen
Address History: 5803 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Cynthia Mallard
Derrick Mallard
Isreal Mallard
Jesse Mallard
Raymond Mallard
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
4605 Omaha Street, Capitol Heights, MD 20743
Relatives & Associates: Luis Arevalo
Evelyn Carabantes
Luis Carabantes
Nestor Carabantes
Roxana Carabantes
Email Addresses: car****@verizon.net,
yiy****@verizon.net
Address History: 5903 J Street, Capitol Heights, MD 20743;
900 Broward Road Apartment 31, Jacksonville, FL 32218;
Orlando, FL 32818;
Winter Park, FL 32789;
Fairmount Heights, MD 20743
Aliases (AKA): Avery A Reise
Phone Numbers: (240) 667-1257
(301) 336-6151
(301) 535-7373
(301) 883-8911
Email Addresses: max****@aol.com,
rei****@gmail.com
Address History: 5429 Bass Place Se, Washington, DC 20019;
5452 C Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Address History: 14306 Franklin Street, Woodbridge, VA 22191;
1001 Hilton Street, Monroe, LA 71201;
Capitol Heights, MD 20743
Relatives & Associates: Rosa Edmondson
Jewell Otis
Brenda Patterson
Brenda Patterson
Gregory Patterson
Address History: 734 Sycamore Street, Sandusky, OH 44870;
1761 Ashton Abbey Road, Clearwater, FL 33755;
Palm Harbor, FL 34684;
Pinellas Park, FL 33782;
Port Richey, FL 34668
Aliases (AKA): Michael Mackall
Email Addresses: mic****@aol.com,
mma****@aol.com
Address History: 10240 Seagrape Way, West Palm Beach, FL 33418;
1370 Sawleaf Court, San Luis Obispo, CA 93401;
Fort Pierce, FL 34949;
Palm Beach Gardens, FL 33410;
Capitol Heights, MD 20743
Aliases (AKA): Michele Alyce Marruso,
Michele Alyce Walker
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