Address History: 6707 Funderburg Drive, Capitol Heights, MD 20743;
1433 Maryland Avenue Ne, Washington, DC 20002;
Bowie, MD 20721;
Hagerstown, MD 21740;
Hyattsville, MD 20784
Address History: 9418 Ardwick Ardmore Road, Upper Marlboro, MD 20774;
6709 Funderburg Drive, Capitol Heights, MD 20743;
Frostburg, MD 21532;
Laurel, MD 20707;
Springdale, MD 20774
Aliases (AKA): Stephanie Moore
Email Addresses: msm****@hotmail.com,
msm****@yahoo.com
Address History: 6704 Funderburg Drive, Capitol Heights, MD 20743;
5288 Marlboro Pike Apartment 304, Capitol Heights, MD 20743;
Lanham, MD 20706;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Vernon Lee
Address History: 4274 Columbia Park Road, Pomfret, MD 20675;
5714 1st Street Nw, Washington, DC 20011;
Adelphi, MD 20783;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Aliases (AKA): Brent Ransom,
Brent Thomas Ranson
Email Addresses: bra****@cmht.com,
e.m****@hotmail.com,
fou****@yahoo.com,
ran****@gilbertrandolph.com,
ran****@hotmail.com
Address History: 9010 Fairhaven Avenue, Upper Marlboro, MD 20792;
6701 Funderburg Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
Waldorf, MD 20601;
Fredericksburg, VA 22401
Email Addresses: dmm****@yahoo.com
Address History: 6702 Funderburg Drive, Capitol Heights, MD 20743;
725 19th Street Northeast, Washington, DC 20001;
Bladensburg, MD 20710;
Philadelphia, PA 19139
Relatives & Associates: Willie Leak
Address History: 10201 Spring Water Lane, Upper Marlboro, MD 20772;
619 71st Avenue, Capitol Heights, MD 20743;
Waldorf, MD 20602;
Newport News, VA 23601
Relatives & Associates: Davitta Massey
Phone Numbers: (301) 350-2304
Address History: 6700 Funderburg Drive, Capitol Heights, MD 20743;
1210 Eastern Avenue Ne, Washington, DC 20019;
Union City, GA 30291;
Bladensburg, MD 20710;
Clinton, MD 20735
Aliases (AKA): Bryan J Drake,
Bryon J Drake,
Byron J Drake,
Byron Drake
Address History: 6705 Funderburg Drive, Capitol Heights, MD 20743;
620 Paradise Way, National City, CA 91950;
San Diego, CA 92104;
Fort Washington, MD 20744;
Hagerstown, MD 21740
Aliases (AKA): Andre O Patrick
Address History: 6706 Funderburg Drive, Capitol Heights, MD 20743;
1197 P/O Box, Washington, DC 20013;
Evans, GA 30809;
District Heights, MD 20747;
Hyattsville, MD 20787
Email Addresses: ess****@hotmail.com,
gho****@aol.com,
ili****@yahoo.com,
the****@alltel.net,
the****@alltell.net
Address History: 6704 Funderburg Drive, Capitol Heights, MD 20743;
1635 N Smallwood Street, Baltimore, MD 21216;
Suitland, MD 20746;
Brooklyn, NY 11221
Phone Numbers: (301) 350-1288
(301) 516-9628
(301) 636-4210
Address History: 6700 Funderburg Drive, Capitol Heights, MD 20743
Relatives & Associates: Vincent Nash
Address History: 6706 Funderburg Drive, Capitol Heights, MD 20743;
2469 Wiley Court, Hollywood, FL 33020;
Montgomery Village, MD 20886;
Upper Marlboro, MD 20774;
Grand Prairie, TX 75050
Aliases (AKA): Stephine Delores Sullivan
Address History: 6700 Funderburg Drive, Capitol Heights, MD 20743;
155 Windermere Avenue Unit 2106, Ellington, CT 06029;
South Windsor, CT 06074;
Washington, DC 20599;
Jacksonville, FL 32226
Email Addresses: c25****@yahoo.com,
cou****@yahoo.com
Address History: 2961 Legacy Lane, York, PA 17402;
400 Walnut Street Suite 1103, Des Moines, IA 50309;
Capitol Heights, MD 20743;
Bedminster, NJ 07921;
Piscataway, NJ 08854
Aliases (AKA): Nathan Susanj
Relatives & Associates: Danielle Susanj
Jonathan Susanj
Melissa Susanj
Michelle Susanj
Wiliamm Susanj
Email Addresses: msu****@lycos.com,
nat****@wellsfargo.com,
nsu****@gmail.com
Address History: 930 Central Avenue, Chester, PA 19013;
104 Grissom Drive, Bear, DE 19701;
Baltimore, MD 21229;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Malcolm Duncan Duncan
Email Addresses: mal****@alfalaval.com,
mdu****@yahoo.com
Address History: 17 Sage Court, Bedminster, NJ 07921;
6710 Funderburg Drive, Capitol Heights, MD 20743;
Somerset, NJ 08873;
Philadelphia, PA 19107;
York, PA 17402
Email Addresses: jjs****@byramlabs.com,
msu****@lycos.com
Address History: 41847 Steinbeck Glen, Novi, MI 48377;
6700 Funderburg Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Upper Marlboro, MD 20774;
Detroit, MI 48219
Aliases (AKA): Bryan Townsel
Relatives & Associates: Sheila Armstrong
Ashley Harris
Michele Perkins
Michelle Pownsel
Courtney Smiley
Email Addresses: bry****@hotmail.com,
bry****@iwon.com,
bry****@verizon.net,
bry****@yahoo.com,
bry****@yahoo.com
Address History: 8104 80th Street Southeast, Snohomish, WA 98290;
250 K Northeast Street Apartment 810, Washington, DC 20002;
Capitol Heights, MD 20743;
Alexandria, VA 22303
Aliases (AKA): Craig Hennessy
Phone Numbers: (360) 568-1917
Email Addresses: che****@praescientanalytics.com,
ed_****@yahoo.com
Address History: 3927 Alabama Avenue Southeast, Washington, DC 20020;
6706 Funderburg Drive, Capitol Heights, MD 20743
Phone Numbers: (202) 583-1944
Address History: 48 Perrin Lane, South Windsor, CT 06074;
155 Windermere Avenue Unit 2106, Ellington, CT 06029;
Washington, DC 20059;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Aliases (AKA): Andrae Ladell Townsel
Relatives & Associates: Sheila Armstrong
Michele Perkins
Michelle Pownsel
Courtney Smiley
Bryan Townsel
Email Addresses: and****@yahoo.com,
mis****@blackplanet.com,
mis****@yahoo.com
Address History: 301 Sutton Circle Apartment 7, Daytona Beach, FL 32114;
12 Forest Lake Boulevard, Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174;
Tampa, FL 33617
Address History: 251 Brandon Street Apt 199, San Jose, CA 95134;
3401 Iron Point Drive Apt 238, San Jose, CA 95134;
Capitol Heights, MD 20743;
Alexandria, VA 22305
Relatives & Associates: Stephen Armstrong
Address History: 3506 Glenn Lakes Lane, Missouri City, TX 77459;
1901 Lafayette Street Apartment 522, Gretna, LA 70053;
Metairie, LA 70002;
New Orleans, LA 70124;
Capitol Heights, MD 20743
Aliases (AKA): Darrin Mario Madison
Address History: 8035 South Richmond Street, Chicago, IL 60652;
64 Farragut Northwest Place, Washington, DC 20011;
Harvey, IL 60426;
Riverdale, IL 60827;
California, MD 20619
Aliases (AKA): Torrenta Deshaun Gray
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