Address History: 428 Colonel Ledyard Highway # B, Ledyard, CT 06339;
5408 Brenner Street, Capitol Heights, MD 20743;
New York, NY 10027;
Annandale, VA 22003;
Arlington, VA 22204
Address History: 4818 Emo Street, Capitol Heights, MD 20743;
95 K Northwest Street, Washington, DC 20001
Email Addresses: sab****@yahoo.com,
sto****@verizon.net,
sto****@msn.com
Address History: 11111 Lombardy Road, Silver Spring, MD 20901;
403 Ventura Avenue, Capitol Heights, MD 20743;
Columbia, MD 21045;
Hyattsville, MD 20785
Aliases (AKA): Son Luc
Email Addresses: dan****@yahoo.com
Address History: 3643 Elder Oaks Boulevard Apartment 6311, Bowie, MD 20716;
6403 Coleton Court # 430, Capitol Heights, MD 20743;
Crofton, MD 21114;
Lanham, MD 20706;
Upper Marlboro, MD 20772
Address History: 306 Pepper Mill Drive, Capitol Heights, MD 20743;
403 Ventura Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Silver Spring, MD 20904
Aliases (AKA): Javier L Rubio
Phone Numbers: (301) 341-6951
Address History: 1919 3rd Street Nw # 1143, Washington, DC 20001;
6221 8th Street Nw # 1143, Washington, DC 20011;
Capitol Heights, MD 20743;
Silver Spring, MD 20903;
Takoma Park, MD 20912
Email Addresses: isa****@hotmail.com
Address History: 706 Clopper Road Apartment 22, Gaithersburg, MD 20878;
400 Ventura Avenue, Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Washington Grove, MD 20880;
Mount Jackson, VA 22842
Aliases (AKA): Jane Thomas
Address History: 578 Wilson Bridge Drive Apt C2, Oxon Hill, MD 20745;
1307 E Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Galveston, TX 77551
Email Addresses: aus****@aol.com,
aus****@gmail.com,
b.r****@gmail.com,
b.r****@yahoo.com,
oct****@yahoo.com
Address History: 4818 Emo Street, Capitol Heights, MD 20743;
733 0095th Street Nw # K, Washington, DC 20001;
Griffin, GA 30223;
Upper Marlboro, MD 20774
Address History: 3900 Hamilton Street Apt B302, Hyattsville, MD 20781;
503 Ventura Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Greenbelt, MD 20770;
Silver Spring, MD 20904
Address History: 3016 Brightseat Road Apartment 303, Lanham, MD 20706;
403 Ventura Avenue, Capitol Heights, MD 20743;
Glenarden, MD 20706;
Greenbelt, MD 20770;
Riverdale, MD 20737
Address History: 3837 Justin Road, Monkton, MD 21111;
4600 Quimby Avenue, Beltsville, MD 20705;
Capitol Heights, MD 20743
Relatives & Associates: Carmela Lynch
Amanda Terzigni
James Terzigni
Jessica Terzigni
Karen Terzigni
Email Addresses: jjj****@aol.com,
lte****@hotmail.com
Address History: 400 Ventura Avenue, Capitol Heights, MD 20743
Relatives & Associates: Alexander Luque
Phone Numbers: (301) 499-7832
Address History: 105 69th Street, Capitol Heights, MD 20743;
4907 A Street Se Apt 13, Washington, DC 20019;
Bladensburg, MD 20710;
District Heights, MD 20747;
Fort Washington, MD 20744
Address History: 396 Ventura Avenue, Capitol Heights, MD 20743;
2937 Nelson Place Se, Washington, DC 20019;
Suitland, MD 20746
Phone Numbers: (301) 324-6794
Address History: 2113 Lewisdale Drive # 211, Hyattsville, MD 20783;
1832 Metzerott Road, Adelphi, MD 20783;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712
Phone Numbers: (301) 422-2327
Address History: 1808 Sparrow Court, Severn, MD 21144;
5001 Lee Jay Drive Apartment 301, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Donnita Baltimore
Email Addresses: rba****@cox.net,
twe****@yahoo.com,
tyd****@aol.com
Address History: 609 Ventura Avenue, Capitol Heights, MD 20743;
48517 Po Box, Washington, DC 20002
Address History: 509 Ventura Avenue, Capitol Heights, MD 20743;
4801 Kenmore Avenue Apt 914, Alexandria, VA 22304;
Arlington, VA 22204;
Bealeton, VA 22712;
Bristow, VA 20136
Aliases (AKA): W Scott Smith,
William Scott Smith
Email Addresses: hea****@erols.com,
mad****@yahoo.com
Address History: 2028 Rudy Serra Drive Unit B, Sykesville, MD 21784;
535 Harbor Drive, Annapolis, MD 21403;
Capitol Heights, MD 20743;
New Carrollton, MD 20784
Aliases (AKA): John J Thomas
Address History: 501 Ventura Avenue, Capitol Heights, MD 20743;
2347 Green Street Se, Washington, DC 20020;
Clinton, MD 20735;
District Heights, MD 20747;
Suitland, MD 20746
Address History: 7933 Johnson Avenue Apartment 922, Lanham, MD 20706;
15 Daimler Drive, Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Glenarden, MD 20706;
Hyattsville, MD 20782
Email Addresses: bat****@yahoo.com,
cur****@bellsouth.net
Address History: 413 Ventura Avenue, Capitol Heights, MD 20743;
3017 Hartman Street, Toledo, OH 43608
Phone Numbers: (301) 350-3369
Address History: 9305 Grandhaven Avenue, Upper Marlboro, MD 20772;
408 Ventura Avenue, Capitol Heights, MD 20743
Aliases (AKA): Linder Jones
Address History: 6739 Eastfield Park Drive, Charlotte, NC 28269;
5746 Klump Avenue, North Hollywood, CA 91601;
Bethesda, MD 20814;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Linda May Gaines,
Linda May Gaines-Thorne,
Linda M Gainesthorne,
Linda M G Gainesthorne,
Linda Gaines May-Thorne
Email Addresses: gra****@hotmail.com,
mom****@hotmail.com
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