Address History: 10669 Deacon Road, White Plains, MD 20695;
6505 Clearfield Court, Capitol Heights, MD 20743
Relatives & Associates: Gershon Klioze
Address History: 6509 Clearfield Court, Capitol Heights, MD 20743;
4456 B Street Se Apt 301, Washington, DC 20019
Relatives & Associates: Darrell Whitaker
Darryl Whitaker
Gary Whitaker
Marion Whitaker
Michael Whitaker
Phone Numbers: (301) 808-7380
Address History: 6506 Clearfield Court, Capitol Heights, MD 20743;
471055 P/O Box, District Heights, MD 20753
Email Addresses: mah****@email.msn.com,
mah****@hotmail.com
Address History: 5808 King Arthur Way, Glenn Dale, MD 20769;
3736 Benton Street Nw, Washington, DC 20007;
Capitol Heights, MD 20743;
Silver Spring, MD 20910
Relatives & Associates: Aboubacar Magassouba
Mariama Magassouba
Mohamed Magassouba
Moriba Magassouba
Sekou Magassouba
Phone Numbers: (301) 262-4727
Address History: 2378 Hazelwood Court, Waldorf, MD 20601;
3162 Cherry Road Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784
Aliases (AKA): Ramled Adam Watkins
Address History: 6501 Clearfield Court, Capitol Heights, MD 20743;
3503 Wheeler Road Se, Washington, DC 20032;
Wilmington, DE 19801;
Gurnee, IL 60031;
North East, MD 21901
Aliases (AKA): Charles P Dickson,
Charles F Dixon
Address History: 6507 Clearfield Court, Capitol Heights, MD 20743;
1449 Savannah Southeast Street Apartment 101, Washington, DC 20032;
Cheverly, MD 20785;
Hyattsville, MD 20785
Address History: 6505 Clearfield Court, Capitol Heights, MD 20743
Address History: 6508 Clearfield Court, Capitol Heights, MD 20743;
749 51st Street Se, Washington, DC 20019;
District Heights, MD 20747;
Suitland, MD 20746;
Havelock, NC 28532
Aliases (AKA): Charaine O Chappell,
Charles O Chappell
Relatives & Associates: Dorothy Campbell
Calvin Chappell
Charmaine Chappell
Danielle Chappell
Glasco Chappell
Address History: 6812 Central Avenue, Capitol Heights, MD 20743;
6509 Clearfield Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Gwynn Oak, MD 21207
Address History: 10314 Thrift Road, Clinton, MD 20735;
230 14th Place Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Aliases (AKA): Delores A Lewis
Email Addresses: jac****@163.net
Address History: 6501 Clearfield Court, Capitol Heights, MD 20743
Phone Numbers: (240) 619-5403
Address History: 407 Addison Road South, Capitol Heights, MD 20743;
407 Addison South Road, Capitol Heights, MD 20743
Aliases (AKA): Audrey Watkins
Relatives & Associates: Lora Coleman
Natasha Musgrove
Tammie Traylor
Michelle Watkins
Rafe Watkins
Email Addresses: big****@adelphia.net,
jer****@yahoo.com,
kon****@hotmail.com,
lil****@yahoo.com
Address History: 4248 Lane Northeast Place, Washington, DC 20019;
502 Psc, Fpo, AP 96515;
San Pedro, CA 90732;
Capitol Heights, MD 20743;
Chevy Chase, MD 20815
Aliases (AKA): Joan Lowe,
Joan Margaret Silver
Email Addresses: joa****@yahoo.com
Address History: 115 15th Street Southeast, Washington, DC 20003;
115 15th Street Se, Washington, DC 20003;
Chicago, IL 60639;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): G B Cooper,
Geri Lamia Cooper,
Gerri Lamia Cooper,
Gerri Cooper,
Gerri Lamia Talley
Email Addresses: aar****@gmail.com,
dee****@gmail.com,
err****@uscg.mil,
ger****@comcast.net,
ger****@gdit.com
Address History: 4502 Douglas Northeast Street, Washington, DC 20019;
7121 9th Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Riverdale, MD 20737
Aliases (AKA): Robert H Pumphrey
Address History: 2119 Culpeper Drive, Woodbridge, VA 22191;
424 55th Street Ne Apt 2d, Washington, DC 20019;
Capitol Heights, MD 20743;
Waldorf, MD 20602;
San Marcos, TX 78666
Aliases (AKA): Peggy B Crump,
Peggy B Larwence,
Peggy B Lawrence,
Peggy B Minor
Phone Numbers: (202) 494-6572
Address History: 430 Kenyon Street Northwest, Washington, DC 20010;
6501 Clearfield Court, Capitol Heights, MD 20743
Address History: 217 51st Street Northeast Apartment 31, Washington, DC 20019;
521 46th Street Southeast, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Email Addresses: mar****@yahoo.com,
mha****@blackplanet.com
Address History: 220 S Cherry Street, Knoxville, TN 37914;
6508 Clearfield Court, Capitol Heights, MD 20743;
Princess Anne, MD 21853;
Cleveland, TN 37311
Phone Numbers: (865) 688-3069
Address History: 3056 30th Street Southeast Apartment A, Washington, DC 20020;
1018 16th Street Ne Apt 4, Washington, DC 20002;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Laurel, MD 20708
Aliases (AKA): Tom L Cox
Email Addresses: mrt****@aol.com,
mrt****@gateway.net,
mrt****@sbcglobal.net,
mrt****@yahoo.com
Address History: 172 Airstrip Road, Luray, VA 22835;
1817 Rambling Ridge Lane Apartment 102, Baltimore, MD 21209;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207
Aliases (AKA): Mary Jiles
Email Addresses: mar****@erols.com
Address History: 3192 Bell Street, Ashland City, TN 37015;
16303 Pennsbury Way, Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Princess Anne, MD 21853
Relatives & Associates: Nettie Johnson
Tonya Moore
Jesse Tucker
Address History: 1357 E Street Se, Washington, DC 20003;
6506 Clearfield Court, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Silver Spring, MD 20910
Aliases (AKA): Michiele S Bryant,
Michiele S Maharaj
Address History: 44078 Etna Terrace, Chantilly, VA 20152;
6508 Clearfield Court, Capitol Heights, MD 20743;
Ann Arbor, MI 48103;
Bronx, NY 10451;
New York, NY 10031
Aliases (AKA): Wanda Yvette Gregory,
Wanda Yvette Tanks,
Wanda Yvette Tanks-Gregory
Email Addresses: 23l****@gmail.com,
bet****@yahoo.com,
ela****@aol.com,
kit****@email.com,
mon****@hotmail.com
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