Address History: 2415 Jostaberry Way, Odenton, MD 21113;
13405 Overbrook Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Glen Burnie, MD 21060;
Upper Marlboro, MD 20774
Aliases (AKA): John Sweeney
Relatives & Associates: Karen Ballesteros
Erin Breslin
Michelle Cochran
Valerie Farret
Andrew Johnson
Address History: 8805 Ritchie Drive, Capitol Heights, MD 20743
Address History: 10733 Castleton Way, Upper Marlboro, MD 20774;
15505 Chaddsford Lake Drive, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Vancouver, WA 98685
Email Addresses: dee****@yahoo.com,
dfe****@netzero.net,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 247 South Prospect Street Apartment 1, Hagerstown, MD 21740;
2912 East Northern Parkway, Baltimore, MD 21214;
Capitol Heights, MD 20743;
Curtis Bay, MD 21226;
Halethorpe, MD 21227
Aliases (AKA): Kevin Wallace
Email Addresses: kev****@webtv.net,
kmi****@yahoo.com
Address History: 5000 Silver Hill Road, Suitland, MD 20746;
3154 Buena Vista Southeast Terrace Southeast Apartment 1, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Laurel, MD 20708
Address History: 3250 Warren Gibson Road, Huntingtown, MD 20639;
521 Dunmore Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Sioux Falls, SD 57186
Aliases (AKA): Preston Thomas Granados
Email Addresses: pre****@yahoo.com
Address History: 2450 Hanover Court, Waldorf, MD 20601;
17405 Croom Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Verna C Ward
Email Addresses: vwa****@tampabay.rr.com
Address History: 10733 Castleton Way, Upper Marlboro, MD 20774;
1905 N El Dorado Street Apt 15, Stockton, CA 95204;
Washington, DC 20002;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Aliases (AKA): Delphine Fennell
Email Addresses: dee****@yahoo.com,
del****@comcast.net,
dfe****@netzero.net
Address History: 6516 Meadowfield Court, Elkridge, MD 21075;
26630 Barton Road Apt 2926, Redlands, CA 92373;
Miami, FL 33136;
Capitol Heights, MD 20743;
College Park, MD 20740
Aliases (AKA): Peter W Baik,
Ung Jo Baik,
Ung Baik,
Ung J Eaik
Email Addresses: pet****@bigfoot.com,
pet****@hotmail.com
Address History: 14 Arthur Drive E, Fort Washington, MD 20744;
5811 5th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743
Phone Numbers: (301) 567-2933
Address History: 8823 Ritchie Drive, Capitol Heights, MD 20743;
8687 Greenbelt Road Apt 202, Greenbelt, MD 20770
Relatives & Associates: Donna Fugitt
Address History: 508 Skyview Drive, Lusby, MD 20657;
8635 Ritchie Drive, Capitol Heights, MD 20743;
Harwood, MD 20776;
Lothian, MD 20711
Aliases (AKA): Donald Torney
Email Addresses: don****@latinmail.com
Address History: 4911 42nd Place, Hyattsville, MD 20781;
1838 Cat Creek Road, Stanton, KY 40380;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Laurel, MD 20723
Aliases (AKA): Alma Allen,
Alma I Moore
Email Addresses: alm****@alltel.net,
alm****@att.net,
alm****@verizon.net,
alm****@alltel.net,
alm****@att.net
Address History: 2 Watkins Row, Edgewater, MD 21037;
992 Spa Road, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Germantown, MD 20874
Phone Numbers: (410) 798-0464
Address History: 9160 Geneva Street, Spring Hill, FL 34608;
8821 Ritchie Drive, Capitol Heights, MD 20743;
Clear Spring, MD 21722;
Laurel, MD 20708
Address History: 80 Shadow Creek Court, Pinehurst, NC 28374;
310 Po Box, Rehoboth Beach, DE 19971;
Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Olney, MD 20832
Address History: 1017 Highland Street, Branson, MO 65616;
4331 E Contessa Street, Mesa, AZ 85205;
Milliken, CO 80543;
Sycamore, IL 60178;
Capitol Heights, MD 20743
Aliases (AKA): April Gwen Collins,
April G Martin,
April Gwen Martin
Email Addresses: ael****@ameritech.net,
ell****@gmail.com
Address History: 363 Murphy Hill Road, Horseheads, NY 14845;
6405 Dylan Street, Bowie, MD 20720;
Capitol Heights, MD 20743
Address History: 3384 Saxony Glen, Marietta, GA 30066;
1360 Southwest Mulberry Way, Boca Raton, FL 33486;
Lithia, FL 33547;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Adam M Marcus
Address History: 4108 33rd Street South Apartment A1, Arlington, VA 22206;
8827 Ritchie Drive, Capitol Heights, MD 20743;
Suitland, MD 20746;
Alexandria, VA 22307
Email Addresses: cat****@aol.com
Address History: 80 Shadow Creek Court, Pinehurst, NC 28374;
8715 Ritchie Drive, Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Olney, MD 20832
Address History: 23631 Condon Street, Oak Park, MI 48237;
8827 Ritchie Drive, Capitol Heights, MD 20743;
Detroit, MI 48235;
Lansing, MI 48910
Email Addresses: rma****@hotmail.com
Address History: 6520 Fairland Street, Alexandria, VA 22312;
1623 Constitution Avenue Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Arlington, VA 22206
Aliases (AKA): Stephanie M Verastegui
Address History: 205 Hammitt Road, Bulls Gap, TN 37711;
4504 Franklin Terrace, Beltsville, MD 20705;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Shelby Mills
Address History: 2006 Rosedale Street Ne Apt 1, Washington, DC 20002;
1851 Po Box, Washington, DC 20013;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Laurel, MD 20707
Relatives & Associates: Jadine Foster
Jadined Foster
Raynard Foster
Shawnnetta Foster
Shawnta Foster
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