Address History: 14721 Thunder Alley Place, Waldorf, MD 20601;
14312 Duckett Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Clinton, MD 20735
Aliases (AKA): Diana V Asher
Address History: 1504 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 1320 Marblewood Avenue, Capitol Heights, MD 20743
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: 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: 1227 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 2328 Ashford Lane, Waldorf, MD 20603;
1320 Marblewood Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
White Plains, MD 20695
Relatives & Associates: Deloris Calisti
Alejandro Gonzalez
Francisco Gonzalez
Martha Gonzalez
Franelseo Torres
Address History: 6598 Po Box, Upper Marlboro, MD 20792;
1070 Reunion Place Sw, Atlanta, GA 30331;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Address History: 8270 Portsmouth Drive, Severn, MD 21144;
1208 Marblewood Avenue, Capitol Heights, MD 20743;
Laurel, MD 20723
Email Addresses: aka****@yahoo.com
Address History: 11 Dellcastle Court, Montgomery Village, MD 20886;
7505 Democracy Boulevard Apartment 317, Bethesda, MD 20817;
Capitol Heights, MD 20743;
Gaithersburg, MD 20879;
Hyattsville, MD 20784
Aliases (AKA): Orlando Marcelo
Relatives & Associates: Leah Dimacali
Annette Marcelo
Christina Marcelo
Christina Marcelo
Gonzalo Marcelo
Email Addresses: ann****@yahoo.com,
oam****@yahoo.com,
oma****@earthlink.net,
orl****@hotmail.com,
o_m****@msn.com
Address History: 1300 Gresham Road, Silver Spring, MD 20904;
822 Guilford Avenue, Baltimore, MD 21202;
Capitol Heights, MD 20743;
Alexandria, VA 22306
Aliases (AKA): Diego Landazuri Bur,
Diego L Burneo,
Diego J Landazoriburneo
Address History: 1400 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 14400 Danube Lane, Bowie, MD 20721;
6037 Dix Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
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: 923 Redmore Drive, Severn, MD 21144;
429 P/O Box, Annapolis Junction, MD 20701;
Capitol Heights, MD 20743;
College Park, MD 20740;
Edgewater, MD 21037
Relatives & Associates: Jeanette Deright
Barbara Hess
Betty Pakenham
Jonathan Pakenham
Michelle Pakenham
Email Addresses: tpa****@cableone.net,
tpa****@sbcglobal.net
Address History: 2328 Ashford Lane, Waldorf, MD 20603;
680 Americana Drive Apartment 38, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Crofton, MD 21114
Aliases (AKA): Martha Gonzalez
Relatives & Associates: Alejandro Gonzalez
Francisco Gonzalez
Francisco Gonzalez
Phone Numbers: (301) 261-3317
Address History: 5909 Charnwood Road, Catonsville, MD 21228;
5706 Nannie Helen Burroughs Northeast Avenue, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Harrisburg, PA 17103
Aliases (AKA): George Francis,
Sr W Francis
Address History: 11271 Yellowstone Court, White Plains, MD 20695;
1320 Marblewood Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
Waldorf, MD 20603
Relatives & Associates: Deloris Calisti
Francisco Gonzalez
Phone Numbers: (301) 645-6530
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: 2620 Lake Shore Drive #1, West Palm Beach, FL 33404;
1120 Gulfstream Way, Riviera Beach, FL 33404;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Glenn Dale, MD 20769
Aliases (AKA): Jeffery Brown,
Jeffrey L Brown
Address History: 24730 Bethany Way, Novi, MI 48375;
1201 Marblewood Avenue, Capitol Heights, MD 20743;
Jackson, MI 49202;
Troy, MI 48083
Relatives & Associates: Ramaswamy Raju
Email Addresses: jad****@hotmail.com,
ura****@hotmail.com,
ura****@hotmail.com
Address History: 105 Elderberry Court, Raeford, NC 28376;
428 11th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Phone Numbers: (910) 875-7708
Address History: 16818 Forest Drive, Lewes, DE 19958;
2005 Harbour Gates Drive Apartment 46, Annapolis, MD 21401;
Ashton, MD 20861;
Bethesda, MD 20814;
Capitol Heights, MD 20743
Aliases (AKA): David D Keller
Address History: 2261 Harbor View Drive, Dunedin, FL 34698;
5139 Sra Derek Crowder E Artic Avenue, Eielson Afb, AK 99702;
Tucson, AZ 85721;
Bakersfield, CA 93311;
El Cajon, CA 92020
Aliases (AKA): Gary Connors
Address History: 8203 Sierra Dawn Drive, Tomball, TX 77375;
1410 Marblewood Avenue, Capitol Heights, MD 20743;
Grasonville, MD 21638
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