Address History: 316 Lakeview Avenue, Edgewater, MD 21037;
153 Ridgely Avenue, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Ellicott City, MD 21043;
Mayo, MD 21106
Phone Numbers: (410) 798-4253
Address History: 8900 Edgeworth Drive Ste G, Capitol Heights, MD 20743
Address History: 8528 Edgeworth Drive, Capitol Heights, MD 20743;
3520 Terrace Drive Apartment A, Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Bernice Spaulding
Email Addresses: ber****@verizon.net,
ber****@verizon.net,
ber****@cox-internet.com,
ber****@verizon.net
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 2704 W Sahuaro Drive Apt 7-108, Phoenix, AZ 85029;
31409 Emperor Drive, Canyon Lake, CA 92587;
Corona, CA 92879;
Lancaster, CA 93535;
Los Angeles, CA 90006
Email Addresses: ric****@mchsi.com,
rrw****@comcast.net
Address History: 9144 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 333-1720
Address History: 8626 Edgeworth Drive, Capitol Heights, MD 20743;
38 W 5th Street, East Elmhurst, NY 11370;
Woodside, NY 11377
Aliases (AKA): Jennifer Ting Tan
Email Addresses: eun****@yahoo.com,
jen****@gmail.com
Address History: 8900 Edgeworth Drive Ste G, Capitol Heights, MD 20743
Address History: 8507 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 8900 Edgeworth Drive Ste L, Capitol Heights, MD 20743
Relatives & Associates: Moon Lee
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 8720 Edgeworth Drive, Capitol Heights, MD 20743;
3794 Martin Luther King Jr Southeast Avenue Apartment 106, Washington, DC 20032;
District Heights, MD 20747;
Fort Washington, MD 20744;
Lanham, MD 20706
Aliases (AKA): Donna L Bartley
Address History: 1603 Yale Place, Rockville, MD 20850;
5737 Nw 114th Path, Doral, FL 33178;
Homestead, FL 33032;
Miami, FL 33178;
Accokeek, MD 20607
Aliases (AKA): Iris C Figueredo,
Isis C Figueredo,
Isis C Fiqueredo,
Isis C Leal,
Isis C Sigueredo
Relatives & Associates: Jorge Castellanos
Jorge Castellanos
Diego Figueredo
Diego Figueredo
Gloria Figueredo
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com
Address History: 509 Abel Avenue, Capitol Heights, MD 20743;
5874 Edgeworth Drive, Capitol Heights, MD 20743;
Irvington, NJ 07111;
Lakewood, NJ 08701;
Sayreville, NJ 08872
Aliases (AKA): Felicia M Mcsween,
Felicia M Mcsweenkennedy
Address History: 9200 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 8900 Edgeworth Drive Ste D, Capitol Heights, MD 20743;
2566 Naylor Road Se, Washington, DC 20020;
Ellicott City, MD 21043;
Silver Spring, MD 20904
Phone Numbers: (410) 796-2270
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: 11602 Roulade Place, Clinton, MD 20735;
1512 Neal Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 8900 Edgeworth Drive Ste D, Capitol Heights, MD 20743;
11702 Forest Green Lane, Fort Washington, MD 20744;
Oxon Hill, MD 20745
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