Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
160 N Ellwood Avenue, Baltimore, MD 21224;
Middle River, MD 21220;
Fayetteville, NC 28314;
Greensboro, NC 27407
Aliases (AKA): Nadirah A Al Uqdah,
Nadirah Aluqdah,
Nadirah A Uqdah
Email Addresses: nua****@hotmail.com,
nua****@iwon.com
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
4201 12th Street Ne, Washington, DC 20017;
Capitol Hgts, MD 20743;
Richmond, VA 23223
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
240524 P/O Box, Montgomery, AL 36124;
Washington, DC 20020;
Jacksonville, FL 32256;
Oxon Hill, MD 20745
Aliases (AKA): Fabien Darden
Email Addresses: ree****@hotmail.com
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
1643 10th Street, Berkeley, CA 94710;
Hayward, CA 94545;
Oakland, CA 94610;
Washington, DC 20004
Aliases (AKA): Tyese A Brown,
Tyese Alali Browne,
Tyese Akili Browne
Email Addresses: bro****@gmail.com,
sma****@hotmail.com,
tyb****@verizon.com,
tyb****@verizon.net,
tyb****@yahoo.com
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
245 E Orange Avenue Apt M1, Chula Vista, CA 91911;
El Cajon, CA 92021;
Imperial Beach, CA 91932;
National City, CA 91950
Aliases (AKA): Ben Saidi
Relatives & Associates: Jacqueline Threat
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743
Relatives & Associates: Larry Beverly
Address History: 9 Tunic Avenue, Capitol Heights, MD 20743;
2202 Alice Avenue Apartment 202, Oxon Hill, MD 20745;
Temple Hills, MD 20748;
Wilmington, NC 28412
Relatives & Associates: Rupert Latney
Address History: 4850 Addison Road Apt 323, Capitol Heights, MD 20743;
5401 Call Place Se Apt 203, Washington, DC 20019;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774;
Manassas, VA 20109
Aliases (AKA): C Cleveland,
Charlotte Cleveland
Relatives & Associates: Beverly Cleveland
Chareva Cleveland
Eva Cleveland
Mary Cleveland
Ramona Cleveland
Email Addresses: boo****@netzero.net,
boo****@netzero.net,
cha****@msn.com,
cha****@usdoj.gov,
cha****@yahoo.com
Address History: 1603 Nova Avenue, Capitol Heights, MD 20743;
9 Tunic Avenue, Capitol Heights, MD 20743;
Charlotte, NC 28269
Aliases (AKA): Evelyn Vereen
Email Addresses: b.v****@worldnet.att.net,
eve****@evelynvereen.com,
eve****@yahoo.com,
vev****@gmail.com
Address History: 5617 Walker Mill Road, Capitol Heights, MD 20743;
9 Tunic Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Address History: 4108 Marbourne Drive, Fort Washington, MD 20744;
2829 67th Avenue, Oakland, CA 94605;
Capitol Heights, MD 20743
Aliases (AKA): Anita Deal
Email Addresses: ani****@gmail.com,
ben****@yahoo.com,
lov****@gmail.com
Address History: 3913 Newton Street, Brentwood, MD 20722;
9 Tunic Avenue Apartment Ne8, Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706;
Lanham, MD 20706
Relatives & Associates: Debbie Brown
Phillip Whiting
Allyson Whitley
Francyss Whitley
Herbert Whitley
Email Addresses: her****@msn.com
Address History: 4726 John Street, Suitland, MD 20746;
8515 Brittney Place, Bowie, MD 20716;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Laurel, MD 20708
Phone Numbers: (301) 420-1288
Address History: 1520 Delmont Lane, Takoma Park, MD 20913;
222 35th Street Se Apt 202, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Upper Marlboro, MD 20772
Email Addresses: aco****@yahoo.com,
a_c****@hotmail.com
Address History: 12310 Whitehall Drive, Bowie, MD 20715;
142 42nd Street Ne Apt H42, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Riverdale, MD 20737
Aliases (AKA): Keith Allen Jones
Address History: 11928 Twinlakes Drive Apt 31, Beltsville, MD 20705;
11928 Beltsville Drive, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Gaithersburg, MD 20878
Aliases (AKA): S Carasco,
Sedaetrious Carasco,
Sedatious Carasco,
Sedatrio Carasco,
Sedatrious Carasco
Email Addresses: sed****@yahoo.com
Address History: 4726 John Street, Suitland, MD 20746;
16409 Banbury Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Relatives & Associates: Floyd Nash
Address History: 4192 Suitland Road Apartment 102, Suitland, MD 20746;
9 Tunic Avenue, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Temple Hills, MD 20757
Aliases (AKA): Rupert Latney
Email Addresses: loo****@gmail.com,
man****@hotmail.com,
man****@angelfire.com,
man****@hotmail.com,
mcg****@onytel.com
Address History: 330 Brookchase Lane W, Jacksonville, FL 32225;
13952 Sw 151st Lane, Miami, FL 33186;
Rincon, GA 31326;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Marie Carter,
Mary Carter
Relatives & Associates: Lovell Calvin
Address History: 337 Peabody Street Ne, Washington, DC 20011;
48 Galveston Street Sw, Washington, DC 20032;
Tallahassee, FL 32303;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Aliases (AKA): A B Fields,
Anthony B Fileds
Email Addresses: abf****@hotmail.com,
abf****@hotmail.com
Address History: 1337 Boswall Drive, Columbus, OH 43085;
9 Tunic Avenue, Capitol Heights, MD 20743;
Bridgman, MI 49106;
Flint, MI 48503;
Ashtabula, OH 44005
Aliases (AKA): Joe Davis
Email Addresses: joe****@lycos.com
Address History: 104 Michigan Avenue Ne Apt 32c, Washington, DC 20017;
132 Michigan Avenue Ne, Washington, DC 20017;
Capitol Heights, MD 20743;
Riverdale, MD 20737;
West Chester, OH 45069
Relatives & Associates: Carmen Bell
Chaz Davis
Joe Davis
Joseph Davis
Mary Davis
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