Address History: 3401 13th Place Se Apt 102, Washington, DC 20032;
3511 21st Street Se, Washington, DC 20020;
Chicago, IL 60607;
Baltimore, MD 21215;
Capitol Heights, MD 20743
Aliases (AKA): M Denice Davis,
Monica Denice Davis
Email Addresses: lil****@gmail.com,
mod****@aol.com,
mon****@gmail.com,
sal****@gmail.com,
sav****@aol.com
Address History: 6326 Santo Place, Capitol Heights, MD 20743;
2115 Weber Drive, District Heights, MD 20747;
Potomac, MD 20854;
Rockville, MD 20850
Address History: 6322 Santo Place, Capitol Heights, MD 20743;
1919 Brooks Drive, Capitol Heights, MD 20743;
Suitland, MD 20746
Phone Numbers: (301) 423-1719
Address History: 6318 Santo Place, Capitol Heights, MD 20743;
118 Governor Street # C1, East Hartford, CT 06108;
Hartford, CT 06105;
New Britain, CT 06053;
Washington, DC 20001
Aliases (AKA): Chez M Chez,
Chezchez M Jackson,
Chezchez Jackson,
Chiz Chiz Jackson
Email Addresses: cmi****@frontiernet.net,
mja****@hotmail.com
Address History: 6318 Santo Place, Capitol Heights, MD 20743;
71 New York Avenue Nw, Washington, DC 20001;
Suitland, MD 20746;
Charlotte, NC 28262;
Tulsa, OK 74119
Phone Numbers: (980) 201-9696
Address History: 6312 Santo Place, Capitol Heights, MD 20743;
1033 Loughborough Drive, Merced, CA 95348;
Panama City, FL 32403;
Macon, GA 31217;
Fairview, IL 61432
Email Addresses: dav****@sbcglobal.net,
fre****@msn.com
Address History: 9 Wayridge Court, Montgomery Village, MD 20886;
3989 Bennigan Lane, Duluth, GA 30097;
Capitol Heights, MD 20743;
Derwood, MD 20855;
Germantown, MD 20874
Address History: 3711 Copperville Way, Fort Washington, MD 20749;
6302 Santo Place, Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Tonya R Bethune
Relatives & Associates: Barbara Bethune
Michael Bethune
Nathaniel Bethune
Nathaniel Bethune
Vondell Bethune
Email Addresses: pra****@yahoo.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Suitland, MD 20746;
Dayton, OH 45406
Aliases (AKA): Justin Harris
Address History: 1107 Ramirez Street Apartment 5, Marysville, CA 95901;
1287 Forestwood Drive, Yuba City, CA 95991;
Colorado Springs, CO 80906;
Washington, DC 20002;
Atlanta, GA 30331
Aliases (AKA): Richard Conyers
Email Addresses: bra****@aol.com,
rco****@blackplanet.com,
ric****@webtv.net
Address History: 6318 Santo Place, Capitol Heights, MD 20743;
4414 Edson Place Ne, Washington, DC 20019;
Suitland, MD 20746;
Burlington, NC 27217;
Chapel Hill, NC 27599
Address History: 6320 Santo Place, Capitol Heights, MD 20743;
7514 Northwest 33rd Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Bowie, MD 20721;
Upper Marlboro, MD 20772
Address History: 6308 Santo Place, Capitol Heights, MD 20743;
4671 Dallas Place, Temple Hills, MD 20748
Phone Numbers: (301) 336-0601
Address History: 2311 Cheverly Avenue, Hyattsville, MD 20785;
16405 Governor Bridge Road Apt R, Bowie, MD 20716;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Riverdale, MD 20737
Email Addresses: dwa****@yahoo.com,
jbe****@comcast.net
Address History: 6302 Santo Place, Capitol Heights, MD 20743;
14605 Dawn Court, Bowie, MD 20721;
College Park, MD 20740;
Frostburg, MD 21532;
Silver Spring, MD 20904
Email Addresses: dee****@aol.com,
edm****@bellsouth.net,
edm****@aol.com,
edm****@bellsouth.net
Address History: 6324 Santo Place, Capitol Heights, MD 20743
Phone Numbers: (301) 499-2076
Address History: 6314 Santo Place, Capitol Heights, MD 20743;
2315 N Charles Street, Baltimore, MD 21218;
Silver Spring, MD 20906;
Chocowinity, NC 27817;
Durham, NC 27713
Address History: 1355 Caribou Lane, Schaumburg, IL 60192;
811 4th Street Nw Unit 1222, Washington, DC 20001;
Hoffman Estates, IL 60192;
Capitol Heights, MD 20743;
North Tonawanda, NY 14120
Phone Numbers: (847) 697-5631
Email Addresses: rus****@yahoo.com
Address History: 7028 Modern Way Apartment 10105, Charlotte, NC 28217;
4414 Edson Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Gibsonville, NC 27249
Aliases (AKA): Shamelle Ribeiro Yemofio
Address History: 1069 Bay Breeze Drive, Suffolk, VA 23435;
6308 Santo Place, Capitol Heights, MD 20743;
Portsmouth, VA 23703
Address History: 3420 25th Street Southeast, Washington, DC 20020;
3420 25th Street Se Apt 2, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glen Burnie, MD 21060
Aliases (AKA): Toshiba Annette Bell,
Toshiba Jordan
Email Addresses: app****@yahoo.com,
jfa****@aol.com,
jfa****@sbcglobal.net,
lil****@hotmail.com
Address History: 108 Rockhill Circle, Abbeville, AL 36310;
402 Columbia Road, Abbeville, AL 36310;
Dothan, AL 36303;
Headland, AL 36345;
Mobile, AL 36612
Aliases (AKA): Wykeshia Winona Seymore
Relatives & Associates: Feleicia Anders
Tilita Carter
Bobbie Craddock
Jessica Craddock
Angelica Dickens
Email Addresses: kes****@yahoo.com,
mis****@yahoo.com
Address History: 4610 Magnolia Road Northeast, Canton, OH 44705;
1051 Lucci Street, Edwards, CA 93523;
Lancaster, CA 93536;
Andrews Air Force Base, MD 20762;
Capitol Heights, MD 20743
Aliases (AKA): Chad Sprankle
Relatives & Associates: Brandon Sprankle
Janice Sprankle
Kara Sprankle
Kenneth Sprankle
Laura Sprankle
Address History: 6150 Deer Ridge Trail, Springfield, VA 22150;
4857 16th Street Ne, Washington, DC 20017;
Atlanta, GA 30318;
Lawrenceville, GA 30044;
Bladensburg, MD 20710
Aliases (AKA): Keith F Brgman,
Keith F Brigman
Email Addresses: cut****@yahoo.com,
jac****@hotmail.com,
kei****@keithheneghan.com,
kei****@keithmagicman.com,
kei****@yahoo.com
Address History: 3633 Horner Place Southeast, Washington, DC 20032;
3633 Horner Southeast Place, Washington, DC 20032;
Alpharetta, GA 30005;
Atlanta, GA 30328;
Lawrenceville, GA 30044
Relatives & Associates: Adine Hemphill
Damita Hemphill
Mantalene Hemphill
Tywan Hemphill
Tywan Hemphill
Email Addresses: sha****@aol.com,
spe****@att.net,
spe****@cs.com
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