Address History: 142 Pine Tree Road, Ocean City, MD 21842;
1506 Marblewood Avenue, Capitol Heights, MD 20743;
Huntingtown, MD 20639;
Hyattsville, MD 20785;
Laurel, MD 20708
Relatives & Associates: Charles Furnari
Email Addresses: efu****@bigfoot.com,
efu****@myway.com,
mol****@verizon.net
Address History: 1219 Marblewood Avenue, Capitol Heights, MD 20743;
11500 Annapolis Road, Glenn Dale, MD 20769;
Laurel, MD 20723;
Goose Creek, SC 29445;
San Antonio, TX 78233
Aliases (AKA): Leslie Senevey
Email Addresses: lls****@aol.com,
lls****@prodigy.net
Address History: 5265 Mackall Road, Saint Leonard, MD 20685;
1212 Boones Hill Road, Capitol Heights, MD 20743;
Grain Valley, MO 64029;
Independence, MO 64056
Aliases (AKA): Floyd Wood
Address History: 3507 Fullerton Street, Beltsville, MD 20705;
1219 Marblewood Avenue, Capitol Heights, MD 20743
Phone Numbers: (240) 441-4401
Address History: 3372 Oak Drive, Edgewater, MD 21037;
1725 West Northeast Street, Washington, DC 20018;
Capitol Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): William Woolls
Relatives & Associates: Feeeern Woolls
Address History: 1310 Marblewood Avenue, Capitol Heights, MD 20743
Relatives & Associates: Ismail Bajrektarevic
Address History: 5309 Riverdale Road #521, Riverdale, MD 20737;
1215 Marblewood Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20904
Aliases (AKA): Consuelo Ramos
Phone Numbers: (202) 640-0090
Email Addresses: con****@yahoo.com
Address History: 1310 Marblewood Avenue, Capitol Heights, MD 20743
Relatives & Associates: Ismail Bajrektarevic
Address History: 4112 Hamilton Street, Hyattsville, MD 20781;
11928 Back Creek Road, Bishopville, MD 21813;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Port Republic, MD 20676
Aliases (AKA): Daniel Wayne Stroup
Email Addresses: dst****@cmcsheetmetal.com,
her****@aol.com,
her****@msn.com,
str****@cmcsheetmetal.com
Address History: 7009 Dolphin Road, Lanham, MD 20706;
801 Kentucky Avenue Se, Washington, DC 20003;
Capitol Heights, MD 20743;
College Park, MD 20740;
Fort Washington, MD 20744
Aliases (AKA): Jose L Proctor,
Joseph L Proctor
Relatives & Associates: Anthony Proctor
Joseph Proctor
Joseph Proctor
Keith Proctor
Lakiesha Proctor
Address History: 2005 Gaylord Drive, Suitland, MD 20746;
1215 Kenilworth Northeast Avenue, Washington, DC 20019;
Capitol Heights, MD 20743;
Alexandria, VA 22304;
Herndon, VA 20170
Aliases (AKA): Beyan Arku
Email Addresses: bar****@yahoo.com,
bar****@netscape.net,
ccu****@adelphia.net,
ccu****@aol.com,
ccu****@roadrunner.com
Address History: 14312 Duckett Road, Brandywine, MD 20613;
1510 Marblewood Avenue, Capitol Heights, MD 20743;
Cheverly, MD 20785;
Great Mills, MD 20634;
Greenbelt, MD 20770
Aliases (AKA): Holly M Warner,
Holly Warner
Email Addresses: cap****@me.com,
hol****@aol.com
Address History: 9114 Simms Avenue, Parkville, MD 21234;
9762 Po Box, Baltimore, MD 21284;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Laurel, MD 20723
Aliases (AKA): Sharon K Wolfe
Address History: 9901 Campus Way S # 170, Upper Marlboro, MD 20774;
2913 W Mosher Street, Baltimore, MD 21216;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Aliases (AKA): Sheila Lynn Francis
Email Addresses: sfr****@monumentalsports.com,
she****@yahoo.com
Address History: 9258 Cherry Lane #28, Laurel, MD 20708;
1506 Marblewood Avenue, Capitol Heights, MD 20743;
Ocean City, MD 21842
Relatives & Associates: Eileen Furnari
Email Addresses: cha****@cox.net
Address History: 926 Sharma Street, Capitol Heights, MD 20743;
1725 Alabama Avenue Se Apt 103, Washington, DC 20020;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): Shaun L Roberts
Address History: 1300 Gresham Road, Silver Spring, MD 20904;
8154 Langdon Avenue Apt 101, Van Nuys, CA 91406;
Baltimore, MD 21202;
Capitol Heights, MD 20743;
Alexandria, VA 22306
Aliases (AKA): Alejandrino D Caraballo,
Alex P Caraballo,
Sr Alejandrino Caraballo
Relatives & Associates: Daniel Burneo
Diego Burneo
Alejandrino Caraballo
Diego Caraballo
Diego Caraballo
Address History: 1500 Marblewood Avenue, Capitol Heights, MD 20743;
771 P/O Box, Bladensburg, MD 20710;
Davidsonville, MD 21035;
Glenn Dale, MD 20769;
Hyattsville, MD 20781
Aliases (AKA): Joli D Pessoa,
Julio Pessoa
Email Addresses: jpe****@comcast.net,
jul****@pessoacon.com,
pes****@aol.com
Address History: 6607 Lisa Lane, Bowie, MD 20720;
1108 Florida Avenue Ne, Washington, DC 20002;
Capitol Heights, MD 20743
Aliases (AKA): Doreen P Brown,
Dorene Brown
Email Addresses: dem****@live.com,
dor****@yahoo.com
Address History: 1223 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 2297 Canteen Circle, Odenton, MD 21113;
1208 Marblewood Avenue, Capitol Heights, MD 20743;
Elkridge, MD 21075;
Gambrills, MD 21054;
Glen Burnie, MD 21061
Aliases (AKA): Maleeta C Dailey,
Maleeta C Vera
Address History: 115 E Merlin Drive, Knightdale, NC 27545;
1219 Marblewood Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Raleigh, NC 27604
Address History: 50 Bristol Drive, Hanover, PA 17331;
1223 Marblewood Avenue, Capitol Heights, MD 20743;
Jefferson, MD 21755;
Fairfax, VA 22031
Phone Numbers: (717) 637-8097
Address History: 165 Sears Avenue, Elmsford, NY 10523;
1400 11th Avenue S, Saint Petersburg, FL 33705;
Capitol Heights, MD 20743;
Denton, MD 21629;
District Heights, MD 20747
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