Address History: 9616 Overton Drive, Laurel, MD 20723;
1107 Glen Willow Drive Apt 9, Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Riverdale, MD 20737;
Upper Marlboro, MD 20772
Aliases (AKA): Sandra C Simms
Address History: 16010 Excalibur Road Apartment D011, Bowie, MD 20716;
611 Ivyleaf Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Hyattsville, MD 20785
Aliases (AKA): Sr Willie Harrison,
William Rufus Harrison,
Willie Rufus Harrison
Address History: 8525 Ritchboro Road, District Heights, MD 20747;
3695 Roundtree Court, Boulder, CO 80304;
Washington, DC 20019;
Saint Petersburg, FL 33701;
Tarpon Springs, FL 34689
Aliases (AKA): William O Wimpye,
Wm O Wimpye
Address History: 4010 Rolling Paddock Drive, Upper Marlboro, MD 20772;
2828 31st Street Se Apt C740, Washington, DC 20020;
Capitol Heights, MD 20743;
Dulles, VA 20189
Aliases (AKA): Rosalyn Yvonne Marshall
Relatives & Associates: Cynthia Marshall
Gabrielle Marshall
John Marshall
Rachel Marshall
Rachelle Marshall
Email Addresses: ros****@carteretmortgage.com
Address History: 600 Ivyleaf Avenue, Capitol Heights, MD 20743
Address History: 4010 Rolling Paddock Drive, Upper Marlboro, MD 20772;
121 Southmoor Street, Carbondale, IL 62903;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Auburn Hills, MI 48326
Aliases (AKA): Ranette Y Marshall,
Rannette Y Marshall
Relatives & Associates: Brenda Marshall
Cynthia Marshall
Daisy Marshall
Gabrielle Marshall
John Marshall
Address History: 11675 Royal Lytham Lane, Waldorf, MD 20602;
607 Ivyleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Mineral, VA 23117
Aliases (AKA): Mary Ann Smith
Relatives & Associates: Marshaneal Brown
Elnora Carroll
Benjamin Coleman
Cindy Coleman
David Coleman
Address History: 18212 Merino Drive, Accokeek, MD 20607;
2637 Bowen Road Se, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
College Park, MD 20740
Relatives & Associates: Karen Butler
Address History: 412 Ventura Avenue, Capitol Heights, MD 20743;
40 West Louise Street, Long Beach, CA 90805;
Washington, DC 20010;
Hyattsville, MD 20784;
Lexington Park, MD 20653
Aliases (AKA): Lorena Panameno,
Lorena F Panameno
Email Addresses: lcr****@sbcglobal.net,
lor****@att.net
Address History: 610 Ivyleaf Avenue, Capitol Heights, MD 20743;
605 Po Box, Riverdale, MD 20738;
Rockville, MD 20848;
Temple Hills, MD 20748;
Aiken, SC 29803
Aliases (AKA): William J Lawrence,
Willie James Lawrence,
Willie J Lawrence
Phone Numbers: (803) 652-2876
Address History: 2015 Hancock Drive, Upper Marlboro, MD 20774;
3540 Powder Mill Road, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Relatives & Associates: Arlene Braxton
James Petersen
Denise Polite
J Polite
James Polite
Address History: 608 Ivyleaf Avenue, Capitol Heights, MD 20743;
1320 13th Street Nw Apt 216, Washington, DC 20005;
Silver Spring, MD 20903
Address History: 1087 Plaza Circle, Joppa, MD 21085;
3207 Edsall Street, Alton, IL 62002;
Baltimore, MD 21224;
Capitol Heights, MD 20743;
Columbia, MD 21046
Aliases (AKA): Timothy Lee Lee,
Timothy James Lee Senior
Email Addresses: kfl****@gmail.com,
sgt****@gmail.com,
sgt****@msn.com,
tim****@gmail.com,
tim****@gmail.com
Address History: 600 Ivyleaf Avenue, Capitol Heights, MD 20743
Relatives & Associates: Arlene Braxton
James Petersen
Denise Polite
J Polite
Jerry Polite
Phone Numbers: (301) 336-0134
Address History: 3903 Mladies Court, Pikesville, MD 21208;
1903 Brooks Drive Apt 303, Capitol Heights, MD 20743;
Temple Hills, MD 20748
Aliases (AKA): Virginia W Cott
Phone Numbers: (410) 922-4613
Address History: 606 Ivyleaf Avenue, Capitol Heights, MD 20743;
4120 14th Street Nw, Washington, DC 20011
Aliases (AKA): Maria C Villanueva
Email Addresses: cri****@yahoo.com,
miz****@yahoo.com,
miz****@yahoo.com,
msa****@comcast.net
Address History: 606 Ivyleaf Avenue, Capitol Heights, MD 20743
Relatives & Associates: Cristian Santos
Manuel Santos
Maria Santos
Email Addresses: esa****@yahoo.com
Address History: 603 Ivyleaf Avenue, Capitol Heights, MD 20743
Phone Numbers: (240) 367-3689
Address History: 5003 70th Avenue, Hyattsville, MD 20784;
2524 Semken Avenue Apartment A, Savannah, GA 31404;
Bladensburg, MD 20710;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Gisele Gisele Daiga
Address History: 602 Ivyleaf Avenue, Capitol Heights, MD 20743;
5 29th Avenue # 37, Temple Hills, MD 20748
Relatives & Associates: Virginia Scott
Address History: 611 Ivyleaf Avenue, Capitol Heights, MD 20743;
1828 9th Street Nw, Washington, DC 20001;
Hyattsville, MD 20784
Address History: 6109 Hillmeade Road, Bowie, MD 20720;
2312 Pitts Southeast Place Apartment 3, Washington, DC 20020;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Alexandria, VA 22311
Aliases (AKA): Brenda Irene Brown,
Brenda I Copeland,
Brenda Irene Glenn
Address History: 2410 Hartford Street Southeast Apartment 302, Washington, DC 20020;
603 Ivyleaf Avenue, Capitol Heights, MD 20743;
Mount Rainier, MD 20712;
Oxon Hill, MD 20745;
Charleston, SC 29403
Phone Numbers: (202) 248-8394
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