Address History: 1011 Caslon Way Apartment 211, Hyattsville, MD 20785;
3700 9th Street Se Apt 910, Washington, DC 20032;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Jasmine Timite
Email Addresses: jas****@hotmail.com
Address History: 6300 Halsted Avenue, Capitol Heights, MD 20743;
6500 Ronald Road Apt 202, Capitol Heights, MD 20743;
District Heights, MD 20747;
Mount Rainier, MD 20712;
Rockville, MD 20852
Relatives & Associates: Antonio Calderon
Celeste Carrington
Lisa Cunninbgham
Carmen Cunningham
Carmen Cunningham
Email Addresses: nor****@webtv.net
Address History: 5312 Wiley Street, Riverdale, MD 20737;
6306 Halsted Avenue, Capitol Heights, MD 20743
Email Addresses: aho****@msn.com
Address History: 6122 Halsted Avenue, Capitol Heights, MD 20743;
14273 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80239;
Washington, DC 20011;
Clinton, MD 20735
Aliases (AKA): Shana Erica Harper,
Shana Erica Reams
Email Addresses: kie****@aol.com,
sre****@att.net,
sre****@msn.com,
sre****@msn.com
Address History: 7903 Orion Circle, Laurel, MD 20724;
7903 Orion Circle Unit 177, Laurel, MD 20724;
Acworth, GA 30101;
Alpharetta, GA 30022;
Baltimore, MD 21215
Aliases (AKA): Vivian Marie Barmer
Email Addresses: jte****@hotmail.com
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
5734 Eastern Avenue Northeast, Washington, DC 20599;
Baltimore, MD 21218;
Hyattsville, MD 20785
Email Addresses: 2cu****@cyberdude.com,
kco****@capturediscovery.com,
yes****@hotmail.com
Address History: 6220 Halsted Avenue, Capitol Heights, MD 20743;
6108 S Victoria Avenue Apt 6, Los Angeles, CA 90043
Relatives & Associates: Xavier Williams
Phone Numbers: (301) 808-3609
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 6321 Halsted Avenue, Capitol Heights, MD 20743;
95 Haven Crest, Bonaire, GA 31005;
Warner Robins, GA 31088;
Mount Pleasant, SC 29466;
North Charleston, SC 29420
Phone Numbers: (478) 988-4300
Address History: 6301 Halsted Avenue, Capitol Heights, MD 20743;
1200 23rd Street Nw, Washington, DC 20037;
University Park, MD 20782;
Hillsdale, MI 49242;
Annandale, VA 22003
Address History: 6305 Halsted Avenue, Capitol Heights, MD 20743;
626 Augustine Herman Highway, Elkton, MD 21921
Phone Numbers: (864) 554-5083
Address History: 915 Argonne Drive, Baltimore, MD 21218;
6322 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133;
Clifton, NJ 07012
Email Addresses: jam****@hotmail.com
Address History: 2200 Arch Street Unit 208, Philadelphia, PA 19255;
2200 Las Brisas Way Apartment 702, Sierra Vista, AZ 85635;
Peru, IN 46970;
Cambridge, MA 02138;
Capitol Heights, MD 20743
Aliases (AKA): Elisa Basnight,
Elisa Mt Basnight,
Elisa M Basnight,
Elisa M T Tharps
Email Addresses: eli****@aol.com
Address History: 1654 Van Ness Street, Daytona Beach, FL 32114;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Relatives & Associates: Beverly Mallory
Beverly Mallory
Clarence Mallory
Clarence Mallory
Clarence Mallory
Email Addresses: bab****@aol.com
Address History: 919 Fontana Avenue, Platte City, MO 64079;
1311 Delaware Avenue Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Waldorf, MD 20602
Email Addresses: alp****@aol.com
Address History: 213 Royal Street S, York, PA 17415;
601 D Street # 98225, Great Lakes, IL 60088;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Antonio Banks
Email Addresses: ant****@gamezonemail.com
Address History: 1221 Townsends Chapel Road, Pembroke, NC 28372;
1221 Ingraham Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Laurel, MD 20708
Aliases (AKA): L Mack,
Lavern Mack,
Laverna Mack
Phone Numbers: (910) 843-5514
Address History: 1010 Steeples Court, Falls Church, VA 22046;
4510 Peninsula Point Drive, Seaside, CA 93955;
Shalimar, FL 32579;
Capitol Heights, MD 20743;
Dulles, VA 20189
Phone Numbers: (303) 766-2421
Address History: 310 Glover Street, Fredericksburg, VA 22401;
5005 Wiles Road Apt 306, Pompano Beach, FL 33073;
Atlanta, GA 30314;
Capitol Heights, MD 20743;
Colonial Beach, VA 22443
Aliases (AKA): Kristian Walker
Email Addresses: wal****@gmail.com,
wal****@gmail.com
Address History: 30102 Holly Oaks Court, Magnolia, TX 77355;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Collinsville, TX 76233;
Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (281) 999-1000
Email Addresses: fun****@sbcglobal.net
Address History: 1 Coquina Ridge Way, Ormond Beach, FL 32174;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Palatka, FL 32177;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Aliases (AKA): Tatyana Mallory
Relatives & Associates: Alvin Mallory
Beverly Mallory
Beverly Mallory
Bridget Mallory
Clarence Mallory
Address History: 13307 Hardy Court, Woodbridge, VA 22193;
18442 Sterling Silver Circle, Lutz, FL 33549;
Capitol Heights, MD 20743;
Stewartstown, PA 17363;
Alexandria, VA 22312
Aliases (AKA): Van T Duong
Email Addresses: kev****@myvzw.com
Address History: 1423 Rowantree Drive, Dover, FL 33527;
6106 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20172;
Sterling, VA 20165
Address History: 2728 Northgate Way Northwest, Acworth, GA 30101;
466 Gregory Lane Apt 315, Acworth, GA 30102;
Capitol Heights, MD 20743
Email Addresses: jef****@yahoo.com
Address History: 1201 7th Street Nw Apt 202, Washington, DC 20001;
300 Hamilton Street Ne Apt T03, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
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