Address History: 236 Harry S Truman Drive, Upper Marlboro, MD 20774;
6700 Funderburg Drive, Capitol Heights, MD 20743;
Silver Spring, MD 20901
Phone Numbers: (301) 336-1436
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: 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: 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: 9755 Good Luck Road Apartment 11, Lanham, MD 20706;
1311 Patriot Lane, Bowie, MD 20716;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20782
Aliases (AKA): J F Drake,
Jacquelin F Drake
Email Addresses: jdr****@hotmail.com,
jdr****@yahoo.com
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: 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: 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: 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: 6700 Funderburg Drive, Capitol Heights, MD 20743
Relatives & Associates: Vincent Nash
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;
1601 Morris Road Se, Washington, DC 20020;
Clinton, MD 20735;
Columbia, MD 21044;
District Heights, MD 20747
Aliases (AKA): Latrenda Dinote Fleming
Relatives & Associates: Brittany Fleming
Denae Fleming
Latonya Fleming
Latrenda Fleming
Sharnita Fleming
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: 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: 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: 9608 Stoney Glen Drive Apartment N, Charlotte, NC 28227;
2918 Drew Street Apt 220, Clearwater, FL 33759;
Baltimore, MD 21223;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Douglas Elliod Grice,
Douglas Elliott Grice
Email Addresses: bev****@gmail.com,
bev****@yahoo.com,
dgr****@gmail.com,
dou****@qwest.net,
dou****@yahoo.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: 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: 3001 E Avenue K Apt 117, Grand Prairie, TX 75050;
6706 Funderburg Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 350-1512
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: 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: 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
Address History: 2961 Legacy Lane, York, PA 17402;
400 Walnut Street Suite 1103, Des Moines, IA 50309;
Capitol Heights, MD 20743;
Huntingdon, PA 16652;
Philadelphia, PA 19107
Aliases (AKA): Danielle R Susanj
Phone Numbers: (301) 808-1491
Email Addresses: dan****@gmail.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
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