Address History: 5914 H Street, Capitol Heights, MD 20799;
326 14th Place Ne Apt 2, Washington, DC 20002;
Bladensburg, MD 20710;
District Heights, MD 20747;
Fairmount Heights, MD 20743
Aliases (AKA): Crystal L Ball
Email Addresses: mom****@msn.com,
mon****@edsamail.com.ph
Address History: 5914 H Street, Capitol Heights, MD 20743;
214 Varnum Street Northwest, Washington, DC 20011;
Bowie, MD 20721;
Clarksburg, MD 20871;
Fairmount Heights, MD 20743
Aliases (AKA): Steven Thomas
Address History: 324 Farragut Northwest Street, Washington, DC 20011;
1460 Irving Street Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20782
Relatives & Associates: Niveen Malek
Colleen Mulholland
Mary Mulholland
Thomas Mulholland
Manuel Nunez
Address History: 23403 Brick Hearth Circle, Clarksburg, MD 20871;
412 Orchid Drive, Davenport, FL 33897;
Capitol Heights, MD 20743;
Derwood, MD 20855;
Gaithersburg, MD 20877
Aliases (AKA): Deian Stankov
Relatives & Associates: Beatriz Stankov
Email Addresses: d.s****@primelending.com,
dei****@ncmc.com,
dei****@pnc.com,
dst****@primelending.com
Address History: 23403 Brick Hearth Circle, Clarksburg, MD 20871;
412 Orchid Drive #175, Davenport, FL 33897;
Capitol Heights, MD 20743;
Derwood, MD 20855;
Fairmount Heights, MD 20743
Relatives & Associates: Deian Stankov
Address History: 4510 Kinmount Road, Lanham, MD 20706;
1442 Gittings Avenue, Baltimore, MD 21239;
Bowie, MD 20715;
Capitol Heights, MD 20743;
Cheverly, MD 20785
Aliases (AKA): Aisha G Walker,
Aisha Walker
Email Addresses: ais****@netzero.net
Address History: 6424 Landing Way, Hyattsville, MD 20784;
1333 Peabody Northwest Street Apartment 104, Washington, DC 20011;
Capitol Heights, MD 20743;
New York, NY 10032
Phone Numbers: (202) 487-1843
Email Addresses: lwa****@sbcglobal.net
Address History: 5200 Eastbury Avenue Apartment E, Baltimore, MD 21206;
1102 21st Street Ne Apt 102, Washington, DC 20002;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Lanham, MD 20706
Phone Numbers: (202) 725-6165
Address History: 2750 Zeek Lane, Lanham, MD 20706;
1643 6th Street Nw, Washington, DC 20001;
Baltimore, MD 21218;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Aliases (AKA): Alycia Smith
Address History: 413 Southland Drive, Danville, VA 24541;
5806 Dade Street, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Germantown, MD 20874;
Hyattsville, MD 20785
Aliases (AKA): Clinton Vorce
Relatives & Associates: Annette Carberry
Deborah Feeley
Hede Gumdeisew
Lydia Mitchell
Matthew Mitchell
Email Addresses: cli****@yahoo.com,
cli****@aol.com,
cli****@bigfoot.com,
cli****@yahoo.com,
cli****@yahoo.com
Address History: 201 Jett Drive Apartment 1, Fredericksburg, VA 22405;
5914 H Street, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hagerstown, MD 21740;
Stafford, VA 22554
Address History: 1109 21st Place Northeast Apartment 1, Washington, DC 20002;
511 50th, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Antoine Whitted
Relatives & Associates: Crystal Ball
April Whitted
Juliette Whitted
Maggie Whitted
Mandel Whitted
Email Addresses: ant****@ibm.net,
bro****@blackplanet.com,
bro****@blackplanet.com,
reb****@hotmail.com,
whi****@yahoo.com
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