Address History: 5012 Lee Jay Court Apartment 203, Capitol Heights, MD 20743;
5000 Lee Jay Court Apartment 202, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Suitland, MD 20746
Address History: 580 California Street Suite 1200, San Francisco, CA 94104;
443 Jefferson Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
College Park, MD 20740;
District Heights, MD 20747
Aliases (AKA): Barbara Speight
Address History: 5916 Walker Mill Road, Capitol Heights, MD 20743;
5133 Astor Southeast Place Apartment 1, Washington, DC 20019;
District Heights, MD 20747
Aliases (AKA): Charles Dee
Relatives & Associates: Cynthia Smalley
Address History: 627 Evening Star Place, Bowie, MD 20721;
16428 Pennsbury Drive, Bowie, MD 20716;
Capitol Heights, MD 20743;
Greenbelt, MD 20771;
Lanham, MD 20706
Aliases (AKA): Dearron Reynolds
Email Addresses: mob****@hotmail.com
Address History: 6666 Sepulveda Boulevard Apartment 242, Van Nuys, CA 91411;
27606 Spencer Court Apt 101, Canyon Country, CA 91387;
North Hills, CA 91343;
Pacoima, CA 91331;
Porter Ranch, CA 91326
Aliases (AKA): Marilyn Antoinette Holland
Email Addresses: mak****@hotmail.com,
mak****@aol.com,
mak****@netzero.com,
mho****@yahoo.com
Address History: 138 West 4th Street Apartment 3, Mount Vernon, NY 10550;
5012 Lee Jay Court Apartment 203, Capitol Heights, MD 20743;
Bronx, NY 10475;
Rochester, NY 14616
Aliases (AKA): Halima Penny
Address History: 27 Colonial Place, New Rochelle, NY 10801;
5012 Lee Jay Court Apartment 203, Capitol Heights, MD 20743;
Bronx, NY 10475;
Mount Vernon, NY 10552;
St Thomas, VI 00805
Aliases (AKA): Jahila Smith
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