Address History: 28 Arenas Court, Capitol Heights, MD 20743;
32 Roxbury Lane, Bridgeport, CT 06606;
Hamden, CT 06514;
Las Vegas, NV 89129;
Alexandria, VA 22314
Aliases (AKA): Dennis M Flanel,
Donna M Flanel
Email Addresses: den****@worldnet.att.net,
den****@yahoo.com,
dfl****@finestamericanmortgage.com
Address History: 26 Arenas Court, Capitol Heights, MD 20743;
7173 P/O Box, Avon, CO 81620;
Brighton, CO 80603;
Henderson, CO 80640;
New Castle, CO 81647
Address History: 14 Arenas Court, Capitol Heights, MD 20743;
421 Xenia Street Se, Washington, DC 20032;
Suitland, MD 20746
Address History: 4032 23rd Parkway, Temple Hills, MD 20757;
30 Arenas Court, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Tilla C Green
Email Addresses: lil****@hotmail.com
Address History: 15 Arenas Court, Capitol Heights, MD 20743;
10202 Greenspire Way, Bowie, MD 20721;
Greenbelt, MD 20770;
Hyattsville, MD 20784;
Lanham, MD 20706
Address History: 10 Arenas Court, Capitol Heights, MD 20743;
3711 Ina Avenue, Baltimore, MD 21206;
Beltsville, MD 20705;
District Heights, MD 20747;
Hyattsville, MD 20785
Address History: 22 Arenas Court, Capitol Heights, MD 20743;
8702 Char Court Apartment 34, Laurel, MD 20708;
Brooklyn, NY 11233;
Middle Village, NY 11379
Aliases (AKA): Carl E Babb
Email Addresses: lio****@aol.com,
lio****@comcast.net,
lio****@hotmail.com,
lio****@hotmail.com,
lio****@peoplepc.com
Address History: 34 Arenas Court, Capitol Heights, MD 20743;
17 Mayfair Road, Bloomfield, CT 06002;
Washington, DC 20002;
Baltimore, MD 21214;
Laurel, MD 20707
Relatives & Associates: Antoinett Sappleton
Betty Sappleton
Erika Sappleton
Horace Sappleton
Knightly Sappleton
Address History: 3850 Enfield Chase Court Apartment 118, Bowie, MD 20716;
15102 Nebraska Lane, Bowie, MD 20716;
Capitol Heights, MD 20743;
Gaithersburg, MD 20879;
Rockville, MD 20852
Address History: 511 Gresham Place Nw, Washington, DC 20059;
408 Jefferson Northeast Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712;
Virginia Beach, VA 23464
Address History: 3105 Ellicott Northwest Street, Washington, DC 20008;
3565 Holmead Northwest Place, Washington, DC 20010;
Bethesda, MD 20816;
Capitol Heights, MD 20743;
Haledon, NJ 07508
Email Addresses: mvo****@hotmail.com
Address History: 3210 County Road 114 Apt 52, Glenwood Springs, CO 81601;
541 29 1/2 Road Apt 169, Grand Junction, CO 81504;
Capitol Heights, MD 20743;
Alexandria, VA 22304
Address History: 19 Arenas Court, Capitol Heights, MD 20743;
27501 Marta Lane Apartment 204, Canyon Country, CA 91387;
Glendale, CA 91202;
Los Angeles, CA 90005;
Eatontown, NJ 07724
Aliases (AKA): Ronnie Brown
Email Addresses: ron****@qwest.net
Address History: 36 Arenas Court, Capitol Heights, MD 20743;
3557 Calpella Court, Charlotte, NC 28262;
Durham, NC 27707;
Raleigh, NC 27613;
Salisbury, NC 28146
Address History: 12 Arenas Court, Capitol Heights, MD 20743;
5735 14th Street Nw Apt B, Washington, DC 20011;
Louisville, KY 40245;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Email Addresses: rwh****@humana.com
Address History: 18422 Guildberry Drive Apartment 103, Gaithersburg, MD 20879;
3850 Enfield Chase Court Apartment 118, Bowie, MD 20716;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Relatives & Associates: Anne Lyles
Address History: 9926 Shelburne Terrace Apt 315, Gaithersburg, MD 20878;
6 Arenas Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Riverdale, MD 20737
Aliases (AKA): Antonio K Ross,
Jr Antonio Ross
Address History: 6908 Avon Street, Capitol Heights, MD 20743;
11 Arenas Court, Capitol Heights, MD 20743
Aliases (AKA): Jerome Perry
Address History: 1901 West Street Unit 415, Annapolis, MD 21401;
1234 Carrollsburg Place Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Glenn Dale, MD 20769;
Gulfport, MS 39503
Aliases (AKA): Quentin Morgan
Email Addresses: mor****@gmail.com,
mor****@hotmail.com,
que****@treasury.gov
Address History: 6912 Arco Street, Alexandria, VA 22310;
1970 Nw 7th Street Apt 604, Miami, FL 33125;
Tampa, FL 33613;
Capitol Heights, MD 20743
Phone Numbers: (703) 347-7354
Address History: 4242 Southwest 21st Place Apartment B, Gainesville, FL 32607;
312 Teakwood Lane, Altamonte Springs, FL 32701;
Orlando, FL 32808;
Bowie, MD 20715;
Capitol Heights, MD 20743
Aliases (AKA): Evroy Marrett
Relatives & Associates: Jemima Anglade
Annette Buchanan
Leroy Marrett
Michele Marrett
Michele Marrett
Email Addresses: eho****@aol.com,
ema****@ufl.edu,
ema****@ufl.edu,
ema****@aol.com,
ema****@verizon.net
Address History: 2721 4th Avenue Unit 418, Seattle, WA 98121;
3015 North Alta Vista Drive, Flagstaff, AZ 86004;
Escondido, CA 92029;
Los Angeles, CA 90057;
Washington, DC 20002
Aliases (AKA): Simone M Green
Email Addresses: sim****@gmail.com,
sim****@gmail.com
Address History: 1691 Walker Avenue, Union, NJ 07083;
3601 N Military Trail, Boca Raton, FL 33431;
Indianapolis, IN 46268;
Capitol Heights, MD 20743;
Silver Spring, MD 20904
Relatives & Associates: Anastacio Espinal
Gloria Espinal
Louise Kwiatkowski
Alice Munchbach
April Munchbach
Email Addresses: kri****@hotmail.com,
kri****@yahoo.com,
m8u****@yahoo.com
Address History: 1965 Gregory Drive, Tampa, FL 33613;
9282 Prairie Drive, Semmes, AL 36575;
Miami, FL 33125;
Capitol Heights, MD 20743;
El Paso, TX 79935
Email Addresses: lp2****@angelfire.com,
lp2****@angelfire.net,
lp2****@aol.com,
lp2****@yahoo.com,
sel****@charter.net
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