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: 6901 Malachite Place, Capitol Heights, MD 20743;
6810 Seat Pleasant Drive Apt 303, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Easley, SC 29642
Relatives & Associates: Rebecca Cunningham
Cynthia Little
Janaysea Wilmore
Rakia Wilmore
Robert Wilmore
Email Addresses: tav****@yahoo.com
Address History: 501 Maple Tree Way, Upper Marlboro, MD 20774;
1706 Peach Blossom Court, Bowie, MD 20721;
Capitol Heights, MD 20743
Phone Numbers: (301) 925-8055
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: 11708 Muirfield Court, Waldorf, MD 20602;
6928 Malachite Place, Capitol Heights, MD 20743;
Suitland, MD 20746
Email Addresses: wba****@aol.com
Address History: 10003 Welshire Drive, Upper Marlboro, MD 20772;
6929 Malachite Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746;
Waldorf, MD 20602
Aliases (AKA): Misty Peterson
Email Addresses: bet****@verizon.com
Address History: 8159 Fenwick Court, Laurel, MD 20707;
16 Galveston Place Sw Apt 1, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Gambrills, MD 21054
Relatives & Associates: Joanne Dalrymple
Ricardo Gonzalez
Shalaina Griffin
Alvin Simmons
Anthony Simmons
Address History: 6908 Malachite Place, Capitol Heights, MD 20743
Relatives & Associates: Chris Clement
Marquitta Clement
Michael Clement
Patricia Clement
Reginald Clement
Email Addresses: tre****@yahoo.com
Address History: 8202 Bathgate Court, Clinton, MD 20735;
740 Amaretto Drive, Tracy, CA 95376;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Kyle Ross
Email Addresses: dua****@sskrealtors.com,
kyr****@verizon.net,
ros****@gmail.com,
ros****@comcast.net,
ros****@mailcity.com
Address History: 6914 Malachite Place, Capitol Heights, MD 20743;
705 Kennedy Northwest Street, Washington, DC 20011;
Riverdale, MD 20737;
Silver Spring, MD 20901;
Brooklyn, NY 11205
Aliases (AKA): Fatoumata Fofana
Address History: 6940 Malachite Place, Capitol Heights, MD 20799;
803 Worcester Avenue Apt 1, Pasadena, CA 91104;
Washington, DC 20020;
Clinton, MD 20735;
District Heights, MD 20747
Email Addresses: jar****@yahoo.com
Address History: 6904 Malachite Place, Capitol Heights, MD 20743
Phone Numbers: (301) 336-5366
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: 6921 Malachite Place, Capitol Heights, MD 20743;
5804 Annapolis Road Apt 1014, Bladensburg, MD 20710;
Hyattsville, MD 20785;
Lanham, MD 20706
Address History: 6904 Malachite Place, Capitol Heights, MD 20743;
1266 Booker Terrace, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Phone Numbers: (301) 336-5366
Address History: 6910 Malachite Place, Capitol Heights, MD 20743;
3981 Alabama Southeast Avenue, Washington, DC 20020;
Bladensburg, MD 20710;
Bowie, MD 20721;
Fort Washington, MD 20744
Aliases (AKA): Stanley W Peppers
Email Addresses: pep****@verizon.neet,
pep****@verizon.net
Address History: 708 Carlough Street, Hyattsville, MD 20785;
14706 Dunwood Valley Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Arlington, VA 22203
Phone Numbers: (301) 350-4116
Address History: 6928 Malachite Place, Capitol Heights, MD 20743
Relatives & Associates: Folake Ojo
Email Addresses: ade****@yahoo.com,
aop****@aol.com
Address History: 111 Hannes Street, Silver Spring, MD 20901;
1518 College Avenue, Manhattan, KS 66502;
Capitol Heights, MD 20743
Phone Numbers: (202) 841-9621
Address History: 6119 Gray Wolf Court, Waldorf, MD 20603;
5007 D Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Durham, NC 27707
Aliases (AKA): Nakia Harmon Lee
Address History: 12815 Cedric Road Apartment 2, South Ozone Park, NY 11420;
6923 Malachite Place, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Lanham, MD 20706;
Ozone Park, NY 11417
Aliases (AKA): Renee S Carrion,
Renee Carrion,
Renee L Talley
Email Addresses: new****@aol.com,
ren****@flowersandmoreinc.com,
ren****@comcast.net,
ren****@juno.com,
thi****@msn.com
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: 35 Cedar Lake Lane, Bluffton, SC 29910;
6901 Malachite Place, Capitol Heights, MD 20743;
Hardeeville, SC 29927;
Okatie, SC 29909;
Port Royal, SC 29935
Aliases (AKA): Leslie M Bush,
Leslie M West
Relatives & Associates: Alnetha Bush
Christopher Bush
Christopher Bush
Christopher Bush
Cornelius Bush
Email Addresses: les****@yahoo.com
Address History: 76 M Street Northwest, Washington, DC 20001;
6928 Malachite Place, Capitol Heights, MD 20743;
Cheverly, MD 20785
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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