Address History: 14601 Bowie Road Apt 201, Laurel, MD 20708;
1217 Oates Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Landover, MD 20785
Aliases (AKA): Michelle Verna Thomas
Email Addresses: mka****@apexhealthmgmt.com,
red****@yahoo.com
Address History: 13402 Arden Way Apt 1, Laurel, MD 20708;
2508 Knighthill Lane, Bowie, MD 20715;
Capitol Heights, MD 20743
Relatives & Associates: Michele Hundley
Adalverto Maldonado
Diana Maldonado
Jesus Maldonado
Kevin Queen
Address History: 7212 Lansdale Street, District Heights, MD 20747;
1325 G Northwest Street Suite 800, Washington, DC 20005;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lanham, MD 20706
Email Addresses: mpe****@neighborworks.org
Address History: 1310 Oates Street, Capitol Heights, MD 20743;
1124 Booker Drive, Capitol Heights, MD 20743;
Landover, MD
Address History: 1318 Oates Street, Capitol Heights, MD 20743;
1524 F Northeast Street Apartment 112, Washington, DC 20002;
Hyattsville, MD 20785;
Pasadena, MD 21122;
Trappe, MD 21673
Aliases (AKA): Jonathan Riley
Email Addresses: bnm****@hushmail.com,
joh****@altavista.com,
joh****@epix.net,
jri****@optonline.net
Address History: 6921 Cipriano Woods Court, Lanham, MD 20706;
5509 7th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Laurel, MD 20707
Phone Numbers: (301) 559-4378
Address History: 5118 Kenilworth Avenue Apartment 7, Hyattsville, MD 20781;
2784 Delta Avenue, Long Beach, CA 90810;
Washington, DC 20009;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Address History: 1306 Oates Street, Capitol Heights, MD 20743;
5522 Altoona Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
Clinton, MD 20735;
Huntingtown, MD 20639
Aliases (AKA): Allison Jones
Relatives & Associates: Toronda Anderson
Petira Bruce
Marsha Carter
Sadre Claggett
Jacqueline Gregory
Email Addresses: usa****@comcast.net
Address History: 7323 Oliver Street, Lanham, MD 20706;
1325 Oates Street, Capitol Heights, MD 20743;
Temple Hills, MD 20757
Relatives & Associates: Jennifer Graham
Address History: 2405 Keating Street, Temple Hills, MD 20748;
4012 8th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Michael Hatton
Address History: 2706 Bellbrook Street, Temple Hills, MD 20748;
4519 Woodgate Way, Bowie, MD 20720;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Waldorf, MD 20602
Address History: 1314 Oates Street, Capitol Heights, MD 20743;
6320 Kansas Avenue Ne, Washington, DC 20011
Relatives & Associates: Marie Pleasants
Email Addresses: jam****@comcast.net
Address History: 1307 Oates Street, Capitol Heights, MD 20743
Address History: 1318 Oates Street, Capitol Heights, MD 20743;
1625 28th Place Se, Washington, DC 20020;
Hyattsville, MD 20785;
Suitland, MD 20746
Aliases (AKA): Stephanie Adkisson
Email Addresses: ril****@aol.com
Address History: 6712 Temple Hill Road, Temple Hills, MD 20748;
4953 G Street Se Apt 2b, Washington, DC 20019;
Accokeek, MD 20607;
Bryans Road, MD 20616;
Capitol Heights, MD 20743
Address History: 7212 Lansdale Street, District Heights, MD 20747;
3116 Brighton Street, Baltimore, MD 21216;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Riverdale, MD 20737
Aliases (AKA): Deborah Penamon
Email Addresses: ael****@aol.com,
ass****@yahoo.com,
ass****@yahoo.com,
dpe****@comcast.net,
dpe****@hotmail.com
Address History: 8127 15th Avenue Apartment 1, Hyattsville, MD 20783;
5712 Eastern Avenue Ne, Washington, DC 20011;
Capitol Heights, MD 20743
Aliases (AKA): Judith Espino Estrada,
Judith Ho Estrada,
Judith Espino Ho Estrada
Relatives & Associates: Romulo Aguilar
Angel Estrada
Nelson Estrada
Oscar Estrada
Ronald Estrada Ramos
Email Addresses: jho****@hotmail.com,
jho****@hotmail.com,
mtu****@gmail.com
Address History: 1321 Oates Street, Capitol Heights, MD 20743;
635 Allison Street Nw, Washington, DC 20011
Address History: 7237 G Street Unit B, Capitol Heights, MD 20743;
2010 Maryland Northeast Avenue Apartment 102, Washington, DC 20002;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Randallstown, MD 21133
Aliases (AKA): Lakita D Berry,
Lakitia Berry
Email Addresses: bir****@yahoo.com,
lak****@aol.com
Address History: 1905 Clark Place, Capitol Heights, MD 20743;
3441 Clay Northeast Street, Washington, DC 20019;
District Heights, MD 20747;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Address History: 3299 Rembert Church Road, Dalzell, SC 29040;
1624 Nicholson Northwest Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Oxon Hill, MD 20745
Aliases (AKA): Lateefah Annette Gibson,
Lateefah Annette Jarvis
Email Addresses: lat****@yahoo.com
Address History: 3652 Nw 20th Avenue, Miami, FL 33142;
36 Sw 20th Avenue, Miami, FL 33135;
Capitol Heights, MD 20743;
Houston, TX 77099
Relatives & Associates: Natacha Louis
Address History: 109 Remington Drive, Rocky Mount, NC 27804;
5036 11th Street Ne, Washington, DC 20017;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Dennis Tarrance Austin
Email Addresses: aud****@tmail.com,
dmv****@gmail.com
Address History: 732 Big Twig Lane, Durham, NC 27703;
1825 Maryland Avenue Ne Apt 10, Washington, DC 20002;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20785
Phone Numbers: (301) 808-0833
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