Address History: 10906 New Hampshire Avenue, Silver Spring, MD 20903;
3215 Mount Pleasant Northwest Street, Washington, DC 20010;
Capitol Heights, MD 20743;
Glen Burnie, MD 21060;
Montgomery Village, MD 20886
Aliases (AKA): Jose G Martinez,
Jose G Martinez-Moran,
Jose G Moran
Relatives & Associates: Carlos Benabides
Megan Bishop
Eneida Martinez
Helder Martinez
Henry Martinez
Address History: 7715 Orange Tree Court, Capitol Heights, MD 20743;
6118 Surrey Square Lane Apt 204, District Heights, MD 20747;
Hyattsville, MD 20785
Address History: 10811 Fox Hunt Lane, Potomac, MD 20854;
2 Eucalyptus Road, Belvedere Tiburon, CA 94920;
Washington, DC 20002;
Bethesda, MD 20817;
Capitol Heights, MD 20743
Aliases (AKA): Deborah Elizabeth Adams
Email Addresses: deb****@netscape.net
Address History: 3051 O Street Se, Washington, DC 20020;
7717 Orange Tree Court, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20784
Aliases (AKA): Jacqueline James James,
Jacqueline Clarice James-Johnson,
Jacqueline James Johnson
Email Addresses: nik****@yahoo.com,
ver****@us.army.mil,
vja****@gmail.com
Address History: 7710 Orange Tree Court, Capitol Heights, MD 20743;
2126 Alice Avenue Apartment 103, Oxon Hill, MD 20745
Aliases (AKA): Carletta G Bethea
Email Addresses: bet****@yahoo.com,
car****@yahoo.com,
car****@gmail.com,
dbp****@yahoo.com
Address History: 6007 St Moritz Drive, Temple Hills, MD 20748;
1830 Alabama Avenue Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20782
Aliases (AKA): Michael Folsom
Email Addresses: mcf****@msn.com,
mcf****@verizon.net
Address History: 7607 Bock Road, Fort Washington, MD 20744;
15312 Cedar Drive, Accokeek, MD 20607;
Capitol Heights, MD 20743
Aliases (AKA): Kathryn Z Shannon Stone,
Kathryn Z Shannonstone
Relatives & Associates: Ionna Shannon
Jeanette Shannon
Larry Shannon
Leonard Shannon
Leonard Shannon
Phone Numbers: (301) 336-2658
Address History: 2700 Kingsway Road, Fort Washington, MD 20744;
5010 Lee Jay Court Apt 102, Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Phone Numbers: (301) 736-6923
Address History: 7708 Orange Tree Court, Capitol Heights, MD 20743;
1622 40th Street Se, Washington, DC 20020;
Suitland, MD 20746;
Waldorf, MD 20601
Phone Numbers: (301) 808-3711
Address History: 9205 Traders Crossing Apartment D, Laurel, MD 20723;
15541 Norge Court, Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Gambrills, MD 21054
Aliases (AKA): Stephan Christopher Canady
Relatives & Associates: Alva Canady
Email Addresses: ibe****@aol.com,
sca****@live.com
Address History: 7705 Orange Tree Court, Capitol Heights, MD 20743;
403 T Street Nw, Washington, DC 20001;
District Heights, MD 20747;
Gaithersburg, MD 20879;
Hanover, MD 21076
Email Addresses: ler****@yahoo.com,
ler****@msn.com
Address History: 1107 West Riverview Road, Fort Washington, MD 20744;
1365 Kennedy Street Nw Apt 302, Washington, DC 20011;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): Rufus Eugene Torney
Relatives & Associates: Christine Allen
Shanteola Curry-Torney
Tanya Toney
Latasha Torney
Marjorie Torney
Email Addresses: for****@ameritech.net,
r33****@aol.com
Address History: 26 Orchard Towne Court, Laurel, MD 20726;
1844 Burke Street Se, Washington, DC 20003;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): Derrick William Ward
Email Addresses: dea****@adelphia.net,
dea****@hotmail.com,
dea****@yahoo.com,
dea****@adelphia.net,
dea****@hotmail.com
Address History: 7705 Orange Tree Court, Capitol Heights, MD 20743;
6018 Martin Luther King Jr Highway Apt 304, Capitol Heights, MD 20743;
Portsmouth, VA 23703
Address History: 6519 Rolling Ridge Drive, Capitol Heights, MD 20743;
7703 Orange Tree Court, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Joyce M Pinkney,
Joyce Ann Tyler
Address History: 5732 Cypress Creek Drive Apt 4, Hyattsville, MD 20782;
7701 Orange Tree Court, Capitol Heights, MD 20743
Relatives & Associates: Earl Folsom
London Folsom
Michael Folsom
Sandra Folsom
Linda Folsom-Jackson
Phone Numbers: (202) 658-3257
Address History: 7128 Susans Pass, Elkridge, MD 21075;
7719 Orange Tree Court, Capitol Heights, MD 20743;
District Heights, MD 20753;
Glenarden, MD 20706;
Lanham, MD 20706
Aliases (AKA): Larry L Shannon
Relatives & Associates: Adele Musonera
Avery Shannon
Jeanette Shannon
Jeanette Shannon
Larry Shannon
Email Addresses: lar****@att.net
Address History: 7715 Orange Tree Court, Capitol Heights, MD 20743;
8816 Hunting Lane, Laurel, MD 20708
Relatives & Associates: Tamika Gross
Phone Numbers: (202) 415-4063
Address History: 5 Winston Avenue, Newport News, VA 23601;
274 Church Street Apt 3a, Guilford, CT 06437;
Stone Mountain, GA 30087;
Capitol Heights, MD 20743;
Battle Creek, MI 49014
Address History: 404 Kassik Circle, Orlando, FL 32824;
7700 Orange Tree Court, Capitol Heights, MD 20743;
Laurel, MD 20707;
Upper Marlboro, MD 20772
Address History: 1218 Kent Street, Durham, NC 27707;
7707 Orange Tree Court, Capitol Heights, MD 20743;
Lanham, MD 20706
Address History: 5664 Kipling Parkway Unit 201, Arvada, CO 80002;
5664 Kipling Parkways Unit 201, Arvada, CO 80002;
Broomfield, CO 80020;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Aliases (AKA): Maribeth M Skarie
Relatives & Associates: Elizabeth Dorn
Catriel Menendez
Micael Menendez
Andreya Skarie
Richard Skarie
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
msk****@yahoo.com,
msk****@yahoo.com
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