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: 8900 Edgeworth Drive Ste B, Capitol Heights, MD 20743
Address History: 6815 Riverdale Road Apartment D2, Riverdale, MD 20737;
8530 Edgeworth Drive, Capitol Heights, MD 20743;
Laurel, MD 20707;
Brooklyn, NY 11225
Aliases (AKA): Coleen A John
Address History: 8900 Edgeworth Drive Suite V, Capitol Heights, MD 20743
Phone Numbers: (301) 499-3801
Email Addresses: can****@micronex.com
Address History: 8529 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 333-0459
Address History: 8900 Edgeworth Drive, Capitol Heights, MD 20743;
12851 Triadelphia Road, Ellicott City, MD 21042;
Laurel, MD 20723;
Silver Spring, MD 20902
Address History: 9526 Elvis Lane, Lanham, MD 20706;
8515 Edgeworth Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Suitland, MD 20746
Aliases (AKA): Hye Take Kim,
Joseph Take Kim,
Joseph Kim
Address History: 8900 Edgeworth Drive Ste G, Capitol Heights, MD 20743
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: 522 Peacock Drive, Hyattsville, MD 20785;
1819 Bienville Street, New Orleans, LA 70112;
Prairieville, LA 70769;
Saint James, LA 70086;
Bowie, MD 20720
Email Addresses: pri****@aol.com
Address History: 7920 Red Jacket Way, Jessup, MD 20794;
4530 Connecticut Northwest Avenue Apartment 306, Washington, DC 20008;
Baltimore, MD 21230;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): John R Treiber
Email Addresses: joh****@ibiquity.com,
joh****@bellsouth.net,
jrt****@verizon.net,
jtr****@thompsoncreek.com,
tre****@ibiquity.com
Address History: 4002 Manor Park Court, Rockville, MD 20853;
4204 Mahogany Ridge Drive, Fort Lauderdale, FL 33331;
Groveland, FL 34736;
Hollywood, FL 33019;
West Palm Beach, FL 33411
Aliases (AKA): Paul Godbout
Email Addresses: pau****@peoplepc.com,
pau****@gmail.com,
pbg****@comcast.com,
pbg****@gmail.com,
pbg****@msn.com
Address History: 9154 Edgeworth Drive, Capitol Heights, MD 20799;
9110 Edgeworth Drive, Capitol Heights, MD 20743;
Clarksville, MD 21029;
Fulton, MD 20759;
Gaithersburg, MD 20879
Email Addresses: jru****@capitalcompressor.com,
jru****@capitalconcretems.com
Address History: 9144 Edgeworth Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 333-1720
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