Address History: 7830 Vanity Fair Drive, Greenbelt, MD 20770;
6930 Malachite Place, Capitol Heights, MD 20743;
Lanham, MD 20706;
Riverdale, MD 20737
Aliases (AKA): Jovan D Flemmings
Email Addresses: jbi****@gmail.com,
jdf****@yahoo.com
Address History: 6934 Malachite Place, Capitol Heights, MD 20743;
6604 Atwood Street Apt 8, District Heights, MD 20747;
Hyattsville, MD 20785;
Upper Marlboro, MD 20772
Phone Numbers: (301) 350-1633
Address History: 502 E Swan Creek Road, Fort Washington, MD 20744;
1275 Brentwood Road Ne, Washington, DC 20018;
Capitol Heights, MD 20743
Address History: 6935 Malachite Place, Capitol Heights, MD 20799;
989 Monument Road Apartment 731, Jacksonville, FL 32225;
Orange Park, FL 32065;
Alexandria, VA 22304;
Manassas, VA 20111
Email Addresses: chi****@aol.com,
chi****@yahoo.com,
chi****@aol.com,
chi****@netscape.net,
chi****@worldnet.att.net
Address History: 3645 Elder Oaks Boulevard Apt 7404, Bowie, MD 20716;
6908 Malachite Place, Capitol Heights, MD 20743;
Laurel, MD 20708
Relatives & Associates: Gertrena Clement
Marquitta Clement
Michael Clement
Patricia Clement
Reginald Clement
Address History: 6917 Malachite Place, Capitol Heights, MD 20743;
1011 Frimler Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Address History: 4067 Curlew Court, Waldorf, MD 20603;
98 Green Street, Northampton, MA 01060;
Accokeek, MD 20607;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Aliases (AKA): Monica S Mcmillan,
Monica Lynn Mcmillian,
Monica Lynn Smith
Address History: 1304 Capital View Terrace, Hyattsville, MD 20785;
4203 Benning Northeast Road, Washington, DC 20019;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Laurel, MD 20708
Aliases (AKA): Kynee Brown
Email Addresses: kyn****@cs.com,
lat****@yahoo.com
Address History: 410 Warfield Drive Apt 3084, Hyattsville, MD 20785;
3866 9th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Address History: 450 Warfield Drive Apartment 2053, Hyattsville, MD 20785;
138 Palm Street, Hartford, CT 06112;
Washington, DC 20013;
Springfield, MA 01101;
Capitol Heights, MD 20743
Aliases (AKA): Felecia Davis,
Felicia M Davis
Address History: 6921 Malachite Place, Capitol Heights, MD 20743;
6103 42nd Avenue Apt B202, Hyattsville, MD 20781;
Silver Spring, MD 20903;
Hopkins, MN 55343;
Maple Grove, MN 55369
Email Addresses: dtu****@solidaritycenter.org
Address History: 6901 Malachite Place, Capitol Heights, MD 20743
Relatives & Associates: Rakia Wilmore
Selestine Wilmore
Shirley Wilmore
Tavia Wilmore
Tyshon Wilmore
Email Addresses: tav****@yahoo.com
Address History: 7400 Greeley Road, Hyattsville, MD 20785;
4313 57th Avenue Apartment 6, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Laurel, MD 20708
Email Addresses: lay****@aol.com,
lay****@cs.com,
lay****@aol.com
Address History: 3913 Oaklawn Road, Fort Washington, MD 20744;
6909 Malachite Place, Capitol Heights, MD 20743;
Laurel, MD 20708
Relatives & Associates: Agness Willoughby
Clement Willoughby
David Willoughby
Hubert Willoughby
Keith Willoughby
Phone Numbers: (240) 535-7253
Address History: 6942 Malachite Place, Capitol Heights, MD 20743;
313 Oneida Street Ne, Washington, DC 20011;
Hyattsville, MD 20784
Address History: 3473 Lindenwood Drive, Laurel, MD 20724;
216 Emerson Northwest Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Email Addresses: jco****@hrblock.com,
ton****@gmail.com
Address History: 6934 Malachite Place, Capitol Heights, MD 20743;
7412 Crane Place, Hyattsville, MD 20785
Phone Numbers: (301) 350-1633
Address History: 6909 Malachite Place, Capitol Heights, MD 20743;
2260 Villanova Circle, Jacksonville, FL 32218;
Jamaica, NY 11433
Relatives & Associates: Sandra Fawcett
Agness Willoughby
David Willoughby
Hubert Willoughby
Ingrid Willoughby
Email Addresses: cle****@hotmail.com
Address History: 6909 Malachite Place, Capitol Heights, MD 20743;
8252 Northview Court, Laurel, MD 20707;
York, PA 17404
Relatives & Associates: Jacquie Tull
Agness Willoughby
Clement Willoughby
Hubert Willoughby
Keith Willoughby
Phone Numbers: (301) 483-6636
Address History: 8906 Viceroy Court, White Plains, MD 20695;
6941 Malachite Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Aliases (AKA): R J Chen,
R J Cheney
Address History: 12147 Presidio Way, Woodbridge, VA 22192;
1763 Hoopaa Lane, Wahiawa, HI 96786;
Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Sheneka Kanell Balgobin
Relatives & Associates: Miguel Sierra
Email Addresses: sba****@ole.com,
she****@gmail.com
Address History: 722 Mccoy Lane, Great Falls, SC 29055;
6901 Malachite Place, Capitol Heights, MD 20743
Aliases (AKA): Viola D Cullough,
Viola D Mc
Relatives & Associates: Britany Mccullough
Chiquita Mccullough
Curtis Mccullough
Danny Mccullough
Dareese Mccullough
Address History: 76 M Street Northwest, Washington, DC 20001;
6928 Malachite Place, Capitol Heights, MD 20743;
Cheverly, MD 20785
Address History: 617 Millridge Court, Spartanburg, SC 29316;
3435 Clay Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Tarboro, NC 27886;
Boiling Springs, SC 29316
Aliases (AKA): Rejeanor H Scott
Address History: 27390 Tatum Road, Unionville, VA 22567;
1000 6th Street Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Hyattsville, MD 20785
Aliases (AKA): Rita Boston
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