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: 4281 58th Avenue Apartment 7, Bladensburg, MD 20710;
25 M Street Sw # 1, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): D R Singleton,
Danaille R Singleton,
Danaille Singleton,
Danielle Singleton
Relatives & Associates: Matthew Hatchette
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: 6905 Malachite Place, Capitol Heights, MD 20743;
4339 4th Street Se Apt 4, Washington, DC 20032;
Baltimore, MD 21217;
Essex, MD 21221;
Greenbelt, MD 20770
Relatives & Associates: Jeanette Fedrick
Jason Frederick
Joseph Fredericks
Joseph Fredricks
Deavan Jefferson
Address History: 6941 Malachite Place, Capitol Heights, MD 20743;
116 Rocky Creek Trail, Woodstock, GA 30188;
District Heights, MD 20747;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Address History: 6941 Malachite Place, Capitol Heights, MD 20743;
7014 Hastings Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Fort George G Meade, MD 20755
Aliases (AKA): Michael Cheney
Address History: 111 Mayors Lane # 1229, Equality, AL 36026;
88 P/O Box A, Eufaula, AL 36072;
Titus, AL 36080;
Wetumpka, AL 36092;
Mount Ida, AR 71957
Aliases (AKA): Linda Kay Doar,
Linda Kaye Dunbar,
Linda Kaye Pearce,
Linda Kay Pearce
Email Addresses: hor****@aol.com,
lkd****@aol.com,
lkd****@gmail.com,
mya****@aol.com
Address History: 6904 Malachite Place, Capitol Heights, MD 20743
Address History: 813 Bleak Hill Place, Upper Marlboro, MD 20774;
7064 Psc 62 Box #, Apo, AE 09643;
Andrews Air Force Base, MD 20762;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Email Addresses: ala****@yahoo.com,
chi****@yahoo.com,
ker****@yahoo.com
Address History: 6338 Walbridge Street, Capitol Heights, MD 20743;
1118 45th Place Southeast, Washington, DC 20019;
Hyattsville, MD 20785;
Suitland, MD 20746
Relatives & Associates: Laverne Fernandez
Arron Maxwell
Arron Maxwell
Candice Maxwell
Madisha Maxwell
Email Addresses: dar****@hotmail.com,
rrn****@yahoo.com
Address History: 6917 Malachite Place, Capitol Heights, MD 20743;
819 Quintana Place Nw, Washington, DC 20011;
Hyattsville, MD 20782;
Lanham, MD 20706;
Laurel, MD 20707
Email Addresses: fac****@aol.com,
fac****@bellsouth.net
Address History: 4108 Woodrow Lane, Bowie, MD 20715;
4365 Benning Road Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Hyattsville, MD 20784
Aliases (AKA): Michael D Clement,
Michael Clement
Relatives & Associates: Chris Clement
Gertrena Clement
Gertrena Clement
Marquitta Clement
Reginald Clement
Email Addresses: dio****@yahoo.com
Address History: 6923 Malachite Place, Capitol Heights, MD 20743;
6931 Malachite Place, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Lanham, MD 20706;
Brooklyn, NY 11215
Aliases (AKA): Teddy Carrion
Email Addresses: thi****@gmail.com
Address History: 7604 Marietta Lane, College Park, MD 20740;
7604 Marietta Lane, Berwyn Heights, MD 20740;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Address History: 11210 Evans Trail Apartment 202, Beltsville, MD 20705;
5416 Call Southeast Place, Washington, DC 20019;
Bowie, MD 20715;
Capitol Heights, MD 20743
Aliases (AKA): Marquitta Clement
Relatives & Associates: Chris Clement
Gertrena Clement
Gertrena Clement
Michael Clement
Patricia Clement
Email Addresses: cle****@yahoo.com,
cle****@yahoo.com,
cle****@yahoo.com,
cle****@gmail.com,
don****@add.com
Address History: 6938 Malachite Place, Capitol Heights, MD 20743;
6930 Malachite Place, Capitol Heights, MD 20743;
Brooklyn, NY 11208;
Arlington, VA 22206
Aliases (AKA): Sandra R Maxwell
Relatives & Associates: Artillya Maxwell
Bruce Maxwell
Candice Maxwell
Madisha Maxwell
Santiago Maxwell
Email Addresses: san****@inova.com,
san****@inova.com,
wor****@gmail.com
Address History: 10119 Prince Place Apartment 302, Upper Marlboro, MD 20774;
5334 Nannie Helen Burroughs Northeast Avenue, Washington, DC 20019;
Clearwater, FL 33756;
Capitol Heights, MD 20743;
Lanham, MD 20706
Email Addresses: mpw****@aol.com,
pre****@aol.com,
pre****@bellatlantic.net,
pre****@bellsouth.net,
pre****@olc-architects.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: 8252 Northview Court, Laurel, MD 20707;
6909 Malachite Place, Capitol Heights, MD 20743;
Jamaica, NY 11434
Relatives & Associates: Jacquie Tull
Agness Willoughby
Clement Willoughby
David Willoughby
Keith Willoughby
Email Addresses: arp****@aol.com,
arp****@attbi.com,
arp****@gmail.com,
cle****@yahoo.com,
har****@aol.com
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: 9709 Westphalia Road, Upper Marlboro, MD 20772;
3200 17th Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Laurel, MD 20724
Address History: 1522 Pointer Ridge Place Suite I, Bowie, MD 20716;
1333 Isaac Hull Southeast Avenue, Washington, DC 20376;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Marcy H Hankton,
Marcy J Pierce
Relatives & Associates: Lillian Barksdale
Tanya Demesme
April Hankton
Cleveland Hankton
Cleveland Hankton
Email Addresses: rts****@yahoo.com
Address History: 1301 U Street Southeast Apartment 104, Washington, DC 20020;
500 11th Street Ne, Washington, DC 20002;
Lawrence, KS 66049;
Capitol Heights, MD 20743
Address History: 2365 11th Street Northwest, Washington, DC 20001;
1612 15th Avenue S Apt J, Birmingham, AL 35205;
Indianapolis, IN 46235;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Aliases (AKA): Shinnell Wwwelitecash Hamilton
Relatives & Associates: Denzel Hamilton
Terriance Hamilton
Betty Nabinett
Michael Nabinett
Deneen Rapley
Email Addresses: shi****@yahoo.com,
shi****@yahoo.com
Address History: 22919 Edgewood Avenue, Springfield Gardens, NY 11413;
915 Allison Northwest Street Apartment 101, Washington, DC 20011;
Capitol Heights, MD 20743;
Laurel, MD 20707;
Jamaica, NY 11433
Relatives & Associates: Sandra Fawcett
Jacquie Tull
Agness Willoughby
Clement Willoughby
David Willoughby
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