Address History: 12719 Halyard Place, Fort Washington, MD 20744;
127 17th Street Se Apt 20, Washington, DC 20003;
Atlanta, GA 30331;
Capitol Heights, MD 20743;
New York, NY 10003
Phone Numbers: (301) 292-9367
Email Addresses: laz****@yahoo.com
Address History: 11352 Teakwood Court, Waldorf, MD 20603;
11352 Po Box, Teakwood, CT ;
Washington, DC 20018;
Lake Charles, LA 70607;
Capitol Heights, MD 20743
Email Addresses: fla****@hotmail.com,
obi****@bellsouth.net
Address History: 1227 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 412 Topeka Avenue, Capitol Heights, MD 20743;
305 50th Street Se, Washington, DC 20019;
District Heights, MD 20747;
Waldorf, MD 20603
Aliases (AKA): Johnny L Anistead
Relatives & Associates: Robert Anistead
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: 8642 11th Avenue, Silver Spring, MD 20903;
1401 Reynolds Street, Baltimore, MD 21230;
Capitol Heights, MD 20743;
Columbia, MD 21044;
Hyattsville, MD 20783
Aliases (AKA): Jose Sanchez
Email Addresses: beb****@yahoo.com,
nai****@cox.net
Address History: 1508 Marblewood Avenue, Capitol Heights, MD 20743
Aliases (AKA): William J Curtis
Phone Numbers: (301) 328-7682
Address History: 3507 Fullerton Street, Beltsville, MD 20705;
1219 Marblewood Avenue, Capitol Heights, MD 20743
Phone Numbers: (240) 441-4401
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: 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: 1223 Marblewood Avenue, Capitol Heights, MD 20743;
1308 Arden Avenue, Clearwater, FL 33755;
Bowie, MD 20716;
Glen Burnie, MD 21061
Email Addresses: lin****@hotmail.com,
lin****@kearneyracing.com,
lke****@erols.com
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: 106 Range Road, Glen Burnie, MD 21061;
1308 Arden Avenue, Clearwater, FL 33755;
Bowie, MD 20716;
Capitol Heights, MD 20743
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: 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: 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
Phone Numbers: (301) 261-3317
Address History: 9007 Breezewood Terrace, Greenbelt, MD 20771;
1320 Marblewood Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Riverdale, MD 20738
Email Addresses: mea****@juno.com
Address History: 1219 Marblewood Avenue, Capitol Heights, MD 20743
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: 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: 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: 15711 Kruhm Road, Burtonsville, MD 20866;
11356 Cherry Hill Road, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Silver Spring, MD 20904;
Henrico, VA 23238
Aliases (AKA): Chul Soon Im
Email Addresses: cim****@dell.com
Address History: 2652 Mount Troy Road, Pittsburgh, PA 15212;
1420 Marblewood Avenue, Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Email Addresses: kay****@verizon.net,
mar****@msn.com,
mkt****@aol.com
Address History: 6363 Landess Street, Alexandria, VA 22312;
1227 Marblewood Avenue, Capitol Heights, MD 20743;
Chantilly, VA 20151;
Fairfax, VA 22030
Aliases (AKA): Kyu K Lee
Email Addresses: eli****@gmail.com,
kyu****@usa.net,
qle****@gmail.com,
qle****@hotmail.com
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
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