Address History: 704 59th Avenue, Capitol Heights, MD 20743;
2910 12th Street Ne, Washington, DC 20017;
Augusta, GA 30901;
Bladensburg, MD 20710;
Fairmount Heights, MD 20743
Aliases (AKA): Ukkundoooh Waka
Address History: 8304 Cedarview Court, Clinton, MD 20735;
4822 Benning Road Se Apt T2, Washington, DC 20019;
Annapolis, MD 21403;
Bowie, MD 20720;
Capitol Heights, MD 20743
Aliases (AKA): Milton Burley Burley,
Milton Burley Junior
Email Addresses: bur****@msn.com,
cbu****@gmail.com,
fea****@gmail.com,
fea****@yahoo.com,
fea****@ymail.com
Address History: 15646 Twin Valley Court, Silver Spring, MD 20906;
1426 L Northwest Street, Washington, DC 20005;
Baltimore, MD 21202;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Aliases (AKA): Christopher Christopher Nwaeze
Relatives & Associates: Grace Baffoe
Constantine Nwaeze
Diamond Nwaeze
Perpetua Nwaeze
Stella Nwaeze
Email Addresses: cnw****@aol.com
Address History: 6407 Cabin Branch Court, Capitol Heights, MD 20743;
163 Chipper Road, Waterbury, CT 06704;
Bryans Road, MD 20616;
College Park, MD 20740;
Glen Burnie, MD 21061
Email Addresses: lma****@entnv.com
Address History: 28 Garrison Southeast Road Apartment 11, Marietta, GA 30008;
1 Cargo Southwest Court, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fairmount Heights, MD 20743
Aliases (AKA): Calvin Beaver Beaver
Address History: 1575 Glory Road, Alexander, AR 72002;
424 P/O Box, Alexander, AR 72002;
Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099;
North Little Rock, AR 72116
Aliases (AKA): Kevin Thomas Harris
Relatives & Associates: Diane Harris
Email Addresses: kev****@va.gov,
kev****@yahoo.com
Address History: 609 Ambrose Drive, Madison, AL 35758;
4110 Triana Southwest Boulevard Apartment 119, Huntsville, AL 35805;
Augusta, GA 30905;
Capitol Heights, MD 20743;
Woodbridge, VA 22192
Aliases (AKA): Muhammad Ali,
Muhammed N Ali
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