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: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 8900 Edgeworth Drive Ste G, Capitol Heights, MD 20743
Address History: 509 Abel Avenue, Capitol Heights, MD 20743;
5874 Edgeworth Drive, Capitol Heights, MD 20743;
Irvington, NJ 07111;
Sayreville, NJ 08872
Aliases (AKA): Felicia M Mcsween,
Felicia M Mcsweenkennedy
Phone Numbers: (973) 416-9116
Address History: 8636 Edgeworth Drive, Capitol Heights, MD 20743;
5 Mentmore Court, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Lawrence Watchel Exec,
Lawrence I Wachtel
Email Addresses: bdb****@hotmail.com
Address History: 8801 Edgeworth Drive Ste A, Capitol Heights, MD 20743
Phone Numbers: (301) 336-2555
Address History: 8543 Edgeworth Drive Ste A, Capitol Heights, MD 20743;
711 Kennedy Street Nw, Washington, DC 20011;
Bladensburg, MD 20710;
Brentwood, MD 20722
Relatives & Associates: James Seal
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20799
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: 8641 Edgeworth Drive, Capitol Heights, MD 20743;
700 S Us Highway 1 Apt 404, Jupiter, FL 33477;
West Palm Beach, FL 33412;
Annapolis, MD 21409;
Bowie, MD 20721
Aliases (AKA): Donald Posner
Email Addresses: don****@posners.com,
dpo****@posners.com
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: 7903 Branch Avenue Suite D, Clinton, MD 20735;
944 Eastern Avenue Ne Apt 6, Washington, DC 20019;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
Relatives & Associates: Veronica Fatokun
Chynna Haughton
Delroy Haughton
Hyacinth Haughton
Hyacinth Haughton
Address History: 9144 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 333-1720
Address History: 8520 Edgeworth Drive, Capitol Heights, MD 20799
Phone Numbers: (301) 333-9315
Email Addresses: gil****@hotmail.com
Address History: 8909 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 350-6767
Address History: 8543 Edgeworth Drive Ste B, Capitol Heights, MD 20743;
224 36th Street Se Apt 201, Washington, DC 20019;
Fort Washington, MD 20744;
Gaithersburg, MD 20877;
Halethorpe, MD 21227
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