Address History: 4120 Chariot Way, Upper Marlboro, MD 20772;
12061 Beltsville Drive, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Eden, MD 21822
Aliases (AKA): Patricia Nutter
Email Addresses: her****@yahoo.com,
nut****@excite.com,
nut****@hotmail.com,
pat****@psgs.com,
pat****@aol.com
Address History: 4719 Pard Road, Capitol Heights, MD 20743;
2705 13th Street Nw, Washington, DC 20009;
Clinton, MD 20735;
District Heights, MD 20747
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
2725 Lorring Drive Apt 202, District Heights, MD 20747;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Aliases (AKA): Kenya Hiligh
Email Addresses: ken****@mbaaudit.com
Address History: 6902 Opal Place, Capitol Heights, MD 20743;
4901 7th Street Nw # 203, Washington, DC 20011;
Lanham, MD 20706
Relatives & Associates: Carol Watkins
Cassandra Williams
Charles Williams
Emilie Williams
James Williams
Address History: 6904 Opal Place, Capitol Heights, MD 20743
Phone Numbers: (301) 336-1020
Address History: 514 Georgia Avenue Apartment B, Salisbury, MD 21801;
3406 Ingleside Avenue, Baltimore, MD 21215;
Capitol Heights, MD 20743;
Delmar, MD 21875;
Parkville, MD 21234
Relatives & Associates: Wendell Deshield
Email Addresses: br5****@yahoo.com,
bre****@yahoo.com
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
1204 5th Street Nw Apt 201, Washington, DC 20001;
Rockville, MD 20850
Relatives & Associates: Jasmine Jackson
Phone Numbers: (202) 610-4477
Address History: 7905 Yellowstone Way, Derwood, MD 20855;
611 Hase Drive, Honolulu, HI 96819;
Kapolei, HI 96707;
Fort Riley, KS 66442;
Capitol Heights, MD 20743
Address History: 8911 Helmsley Drive, Clinton, MD 20735;
718 Ridge Road Se, Washington, DC 20019;
Lexington, KY 40503;
Annapolis, MD 21401;
Capitol Heights, MD 20743
Aliases (AKA): Lori A Gunn,
Lori A Reed
Email Addresses: lag****@comcast.net,
lag****@verizon.net,
la_****@verizon.net
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
4013 20th Street Ne, Washington, DC 20018;
Raleigh, NC 27610;
Fredericksburg, VA 22407
Aliases (AKA): Tamyra Nichol Spinks
Relatives & Associates: Edward Brockington
Edward Brockington
Emerson Brockington
Emerson Brockington
Lee Brockington
Email Addresses: g-j****@ameritrade.com,
g-j****@bellsouth.net,
g-j****@juno.com,
g-j****@sbcglobal.net,
gjd****@ameritrade.com
Address History: 6908 Opal Place, Capitol Heights, MD 20743;
29 Brookebury Drive Apt 2c, Reisterstown, MD 21136
Phone Numbers: (410) 702-7734
Address History: 2212 Shadyside Avenue, Suitland, MD 20746;
6910 Opal Place, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Bronx, NY 10467
Address History: 6900 Opal Place, Capitol Heights, MD 20743
Phone Numbers: (301) 324-7470
Email Addresses: tbr****@yahoo.com,
tbr****@yahoo.com
Address History: 8905 Bluffwood Lane, Fort Washington, MD 20744;
4002 1st Street Sw, Washington, DC 20032;
Capitol Heights, MD 20743;
Concord, NC 28027;
Raleigh, NC 27610
Address History: 4627 Diamond Ridge Lane, White Plains, MD 20695;
70663 P/O Box, Washington, DC 20024;
Capitol Heights, MD 20743;
Lanham, MD 20703
Address History: 3220 Forest Run Drive, District Heights, MD 20747;
800 Kenilworth Northeast Avenue Apartment 154, Washington, DC 20019;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Oxon Hill, MD 20745
Aliases (AKA): Brandon Kelley
Address History: 6904 Opal Place, Capitol Heights, MD 20743;
4315 R Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Oxon Hill, MD 20745;
Toledo, OH 43607
Email Addresses: ant****@ssan.com,
ant****@netzero.net
Address History: 9939 Greenbelt Road Apartment 301, Lanham, MD 20706;
702 S Cherry Grove Avenue Apt 102, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Clinton, MD 20735
Email Addresses: alr****@verizon.net,
alr****@verizon.net,
amb****@lycos.com
Address History: 29 Frederick Place, Old Bridge, NJ 08857;
6906 Opal Place, Capitol Heights, MD 20743
Email Addresses: rbu****@yahoo.com
Address History: 3099 Des Prez Avenue, Fort Mill, SC 29707;
6910 Opal Place, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Bronx, NY 10467;
Columbia, SC 29203
Aliases (AKA): Angela D Cherry
Relatives & Associates: Alexander Cherry
Alexander Cherry
Anthony Cherry
Dwight Cherry
Dwight Cherry
Address History: 1562 Treasure Lake, Du Bois, PA 15801;
5284 Marlboro Pike Apartment 402, Capitol Heights, MD 20743;
Clinton, MD 20735;
Hyattsville, MD 20782;
Cary, NC 27512
Aliases (AKA): Larry J Assalone,
Lawrence J Assalone,
Larry Salone,
Lawrence J Salone
Phone Numbers: (814) 375-0770
Email Addresses: psa****@bellsouth.net
Address History: 650 Maskell Street Apartment 408, Alexandria, VA 22301;
6902 Opal Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Greenbelt, MD 20770;
Temple Hills, MD 20748
Aliases (AKA): Latamala N Lewis
Relatives & Associates: Katherine Barnes
Jewell Breckenridge
Paula Hirst
Jacqueline Lewis
Jene Lewis
Email Addresses: iab****@aol.com,
jjj****@hotmail.com,
jjj****@msn.com,
kia****@aol.com,
lat****@aol.com
Address History: 2921 Whitehouse Drive, Kokomo, IN 46902;
357 Fleetwood Court, Carmel, IN 46032;
Indianapolis, IN 46278;
Westfield, IN 46074;
Capitol Heights, MD 20743
Aliases (AKA): Carol E Barnes
Email Addresses: car****@uspto.gov,
ran****@weaverco.com
Address History: 6631 Godwin Drive, Spotsylvania, VA 22553;
5018 57th Avenue Apartment B7, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fredericksburg, VA 22407
Aliases (AKA): S V Allen,
Sharnneice Allen
Email Addresses: sha****@att.net
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