Address History: 8806 Stonehaven Court, Potomac, MD 20854;
23 Florida Avenue Ne, Washington, DC 20002;
Bethesda, MD 20814;
Capitol Heights, MD 20743;
Mc Lean, VA 22102
Aliases (AKA): R Paul Smith
Email Addresses: dia****@hotmail.com,
glu****@aol.com,
ize****@aol.com,
kes****@aol.com,
pau****@comptons.net
Address History: 8704 Haycarriage Court, Ellicott City, MD 21043;
13302 Big Cedar Lane, Bowie, MD 20720;
Capitol Heights, MD 20743;
Cockeysville, MD 21030;
Glen Burnie, MD 21061
Address History: 1741 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 2001 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743;
1035 Po Box, Bowie, MD 20718;
Glenarden, MD 20706;
Lanham, MD 20703;
Killeen, TX 76543
Address History: 12201 Lemar Court, Silver Spring, MD 20904;
612 Division Avenue Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Potomac, MD 20854
Aliases (AKA): Shing Y Cheng
Email Addresses: h_c****@yahoo.com
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
3611 Georgia Avenue Nw, Washington, DC 20010
Relatives & Associates: Alvin Guy
Laytreia Guy
Karen Jackson
Address History: 1911 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 2130 Brooks Drive Apt 823, District Heights, MD 20747;
2715 Robinson Place Se # 303, Washington, DC 20020;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746
Address History: 25129 Vista Ridge Road, Gaithersburg, MD 20882;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Olney, MD 20832;
Potomac, MD 20854
Aliases (AKA): Pei Yin Cheng,
Susan Cheng
Email Addresses: sde****@gmail.com
Address History: 4676 Winterberry Lane, Oxon Hill, MD 20745;
5418 D Southeast Street, Washington, DC 20019;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Laurel, MD 20708
Aliases (AKA): Rachel Brown
Address History: 7204 Sudley Avenue, Brandywine, MD 20613;
1727 Kenilworth Avenue, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Phone Numbers: (301) 627-4198
Address History: 3218 Dallas Drive, Temple Hills, MD 20748;
1723 Kenilworth Avenue, Capitol Heights, MD 20743;
District Heights, MD 20753;
Upper Marlboro, MD 20772;
North Charleston, SC 29418
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
1520 Kenilworth Avenue Ne, Washington, DC 20019
Relatives & Associates: Leslie Barriner
Darrell Jackson
Darrell Jackson
Ernestine Jackson
Karen Jackson
Address History: 4116 Longfellow Drive, Nashville, TN 37214;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Potomac, MD 20854;
Silver Spring, MD 20904;
Keizer, OR 97303
Aliases (AKA): Hong S Cheng
Email Addresses: hac****@aol.com,
hac****@att.net,
hac****@netscape.net,
hac****@yahoo.com,
hon****@snet.net
Address History: 64430 Po Box, Washington, DC 20029;
2001 Kenilworth Avenue # 64, Capitol Heights, MD 20743
Address History: 1333 11th Street Apt 4, Santa Monica, CA 90401;
4325 Berryman Avenue Apt 17, Los Angeles, CA 90066;
North Hollywood, CA 91605;
Capitol Heights, MD 20743;
Brooklyn, NY 11217
Address History: 6312 Alamo Street, Springfield, VA 22150;
1900 23rd Street Se Apt 82b, Washington, DC 20020;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Riverdale, MD 20737
Email Addresses: lak****@yahoo.com
Address History: 3241 Holiday Springs Boulevard Apartment 301, Pompano Beach, FL 33063;
7979 Ambleside Way, Lake Worth, FL 33467;
Margate, FL 33063;
Capitol Heights, MD 20743;
Cheverly, MD 20785
Relatives & Associates: Lisa Cummings
Frances Hinckley
Shaila Miranda
Annette Saunders
Bernard Saunders
Email Addresses: one****@msn.com
Address History: 1229 New Jersey Avenue Northwest, Washington, DC 20001;
3902 14th Street Nw Apt 104, Washington, DC 20011;
Atlanta, GA 30331;
Capitol Heights, MD 20743;
Silver Spring, MD 20910
Aliases (AKA): Virginia Q Karriem
Relatives & Associates: Johnny Chandler
Johnny Chandler
Emmanuel Karriem
Faheem Karriem
Fatima Karriem
Address History: 2529 18th Street Southeast, Washington, DC 20020;
1727 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 2209 Valencia Avenue, Fort Pierce, FL 34946;
3007 Avenue D Apt 29, Fort Pierce, FL 34947;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Upper Marlboro, MD 20774
Relatives & Associates: Carolyn Arnettparker
Crystal Barriner
Curtis Barriner
Curtis Barriner
Leslie Barriner
Email Addresses: ipr****@comcast.net,
pba****@yahoo.com
Address History: 3593 Kentuck Road, Ringgold, VA 24586;
4508 Eads Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): James Street
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