Address History: 2376 Sandy Walk Way, Odenton, MD 21113;
5500 Knell Avenue, Baltimore, MD 21206;
Bel Air, MD 21014;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Tim Shanty,
Timothy B Shanty
Email Addresses: tsh****@azamericallc.com,
tsh****@thompsoncreek.com
Address History: 9144 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 333-1720
Address History: 9100 Edgeworth Drive, Capitol Heights, MD 20799;
7925 Beechnut Road, Capitol Heights, MD 20743;
Suitland, MD 20746;
Waldorf, MD 20602;
Greenwood, SC 29646
Aliases (AKA): Merlin Williams
Email Addresses: jag****@charter.net,
jag****@sbcglobal.net,
lyd****@gmail.com,
mag****@cox.net,
mer****@att.net
Address History: 9146 Edgeworth Drive, Capitol Heights, MD 20743;
11803 Bishops Content Road, Bowie, MD 20721;
Columbia, MD 21044;
Fairmount Heights, MD 20743;
Glen Burnie, MD 21061
Address History: 4517 Dallas Place Apartment T2, Temple Hills, MD 20748;
5412 Blaine Northeast Street, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Ltanya Tanya Divers
Email Addresses: uhv****@yahoo.com
Address History: 8543 Edgeworth Drive Ste B, Capitol Heights, MD 20743;
811 30th Street Se, Washington, DC 20019;
Clinton, MD 20735;
Riverdale, MD 20737
Address History: 8900 Edgeworth Drive Ste L, Capitol Heights, MD 20743
Relatives & Associates: Moon Lee
Address History: 5 Po Box, Crownsville, MD 21032;
8900 Edgeworth Drive, Capitol Heights, MD 20743;
Churchton, MD 20733;
Deale, MD 20751;
Millersville, MD 21108
Aliases (AKA): Colleen R Monday,
Colleen Rae Monday,
Colleen R Straight
Address History: 8517 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 8626 Edgeworth Drive, Capitol Heights, MD 20743;
2 Foxboro Court, Princeton Junction, NJ 08550;
New York, NY 10075;
Philadelphia, PA 19106
Email Addresses: all****@gmail.com,
all****@gmail.com,
jim****@hotmail.com,
shu****@img.com,
shu****@susqu.edu
Address History: 6700 Sisalbed Drive, Capitol Heights, MD 20743;
6778 Goldilocks Lane, Jacksonville, FL 32210;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Silver Spring, MD 20903
Address History: 8900 Edgeworth Drive Suite V, Capitol Heights, MD 20743
Phone Numbers: (301) 499-3801
Email Addresses: can****@micronex.com
Address History: 9200 Edgeworth Drive Ste 100, Capitol Heights, MD 20743
Address History: 3507 Great Heron Court, Edgewater, MD 21037;
1815 Biltmore Northwest Street A, Washington, DC 20009;
Annapolis, MD 21401;
Capitol Heights, MD 20743;
Curtis Bay, MD 21226
Email Addresses: bri****@worldnet.att.net
Address History: 13112 Valleywood Court, Silver Spring, MD 20906;
24483 Southwest 110th Place, Homestead, FL 33032;
Miami, FL 33173;
Capitol Heights, MD 20743;
Germantown, MD 20874
Relatives & Associates: Mercedes Caro
Jorge Castellanos
Jorge Castellanos
Mercedes Dequintanilla
Isis Figueredo
Email Addresses: kar****@yahoo.com
Address History: 8540 Edgeworth Drive, Capitol Heights, MD 20743;
3719 43rd Avenue, Brentwood, MD 20722;
Greenbelt, MD 20770;
Hyattsville, MD 20782;
Jessup, MD 20794
Phone Numbers: (301) 864-0738
Address History: 9200 Edgeworth Drive Ste 200, Capitol Heights, MD 20743
Address History: 102 Bucksfield Road, Gaithersburg, MD 20878;
30 Anchorage Drive, Bridgeport, CT 06605;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): James Ilnam Choi
Email Addresses: mar****@verizon.net,
new****@aattbi.com,
new****@att.net,
new****@comcast.net,
new****@twcny.rr.com
Address History: 4215 Urn Street, Capitol Heights, MD 20743;
1735 Holbrook Street Ne, Washington, DC 20002;
Clinton, MD 20735;
District Heights, MD 20753
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