Address History: 9 Compass Road, Middle River, MD 21220;
10418 Knollwood Drive, Adelphi, MD 20783;
Hyattsville, MD 20784;
Brooklyn, NY 11220;
Rio Piedras, PR 00926
Aliases (AKA): Osiris Amarinte
Relatives & Associates: Osiris Alfredro
Ana Amarante
Credy Amarante
Dora Amarante
Francisco Amarante
Phone Numbers: (410) 780-3466
Address History: 103 Compass Road, Middle River, MD 21220;
4629 Mary Avenue, Baltimore, MD 21206;
Essex, MD 21221;
Parkville, MD 21234
Aliases (AKA): Daniel A Onheiser
Email Addresses: don****@hotmail.com
Address History: 547 Compass Road, Middle River, MD 21220;
6471 Thomas Street, Hollywood, FL 33024;
Indian Orchard, MA 01151;
Dundalk, MD 21222;
Halethorpe, MD 21227
Aliases (AKA): D Ryan,
David Ryan
Email Addresses: dav****@gmail.com,
dry****@bellsouth.net,
dry****@comcast.net
Address History: 3 Compass Road, Middle River, MD 21220
Relatives & Associates: Patel Natawarlal
Bharat Patel
Dishaben Patel
Lattaben Patel
Maheshkumar Patel
Phone Numbers: (410) 686-7258
Email Addresses: sus****@compassexpress.com
Address History: 128 Compass Road, Middle River, MD 21220;
2605 Roselawn Avenue, Baltimore, MD 21214;
Essex, MD 21221;
Parkville, MD 21234;
Sparrows Point, MD 21219
Aliases (AKA): Jim Willis,
Jimmy Willis
Phone Numbers: (410) 686-2470
Address History: 536 Compass Road, Middle River, MD 21220;
84 Po Box, Chase, MD 21027
Aliases (AKA): Debra A Legeer,
Debbie Morelock,
Debra A Morelock
Relatives & Associates: Pamela Chinquina
Robert Legeer
Jimmie Morelock
Jesse Pennington
Roberta Pennington
Phone Numbers: (410) 687-3243
Email Addresses: cad****@netscape.net
Relatives & Associates: Carlton Dehart
Address History: 538 Compass Road E, Middle River, MD 21220;
31 Maxwell Road, Middle River, MD 21220
Relatives & Associates: Gloria Collemer
Jerry Collemer
Joshua Collemer
Shawn Collemer
Joshua Collener
Phone Numbers: (443) 559-6337
Address History: 656 Compass Road E, Middle River, MD 21220;
1610 E 25th Street, Baltimore, MD 21213;
Parkville, MD 21234
Aliases (AKA): K Davis,
Kevin T Davis
Relatives & Associates: Shericka Blackwell
Vanessa Boonedavis
Lenise Davis
Tyneeka Davis
Tyreic Davis
Email Addresses: dea****@eudoramail.com,
dea****@eudoramail.com,
dea****@eudoramail.com,
ffr****@aol.com,
ree****@hotmail.com
Aliases (AKA): Guy E Simmons,
Jr Guy Simmons
Relatives & Associates: Michelle Ledford
Charlene Oconnell
Antoinette Simmons
Bronte Simmons
Charlene Simmons
Address History: 111 Compass Road, Middle River, MD 21220;
17 Court Street, Boston, MA 02108;
Fall River, MA 02723;
South Walpole, MA 02071;
Edgewood, MD 21040
Address History: 550 Compass Road, Middle River, MD 21220;
101 Wood Road, Aberdeen, MD 21001;
Baltimore, MD 21224
Phone Numbers: (803) 593-5965
Address History: 23 Compass Road, Middle River, MD 21220;
3210 Chestnut Avenue, Baltimore, MD 21211;
Dundalk, MD 21222
Phone Numbers: (410) 391-5668
Address History: 120 Compass Road, Middle River, MD 21220;
2107 Brookfield Avenue Apartment 3, Baltimore, MD 21217;
Nottingham, MD 21236;
Rosedale, MD 21237
Aliases (AKA): Katie Friedel,
Katie M Friedel,
Katie Johnson
Email Addresses: kmj****@yahoo.com,
lil****@cableone.net
Address History: 538 Compass Road East, Middle River, MD 21220
Relatives & Associates: Betty Collemer
Gloria Collemer
Jerry Collemer
Shawn Collemer
Joshua Collener
Phone Numbers: (443) 559-6337
Phone Numbers: (410) 569-6677
Address History: 19 Compass Road, Middle River, MD 21220
Address History: 535 Compass Road E, Middle River, MD 21220;
1000 Notley Road, Silver Spring, MD 20904
Relatives & Associates: Julie Bederka
Barbara Hamilton
Brian Hamilton
Charles Hamilton
Frances Hamilton
Address History: 27 Compass Road, Middle River, MD 21220;
800 Matthews Avenue, Aberdeen, MD 21001;
Joppa, MD 21085;
Nottingham, MD 21236
Aliases (AKA): M R Dileonardi,
Mary J Dileonardi,
Maryjane Dileonardi,
Mary J Dillinger
Relatives & Associates: Frank Dileonardi
Frank Dileonardi
Frank Dileonardi
Nicole Dileonardi
Vikki Dileonardi
Phone Numbers: (443) 552-8939
Aliases (AKA): Shannon O Oday
Phone Numbers: (410) 391-3157
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