Address History: 4109 Stratton Road, Temple Hills, MD 20748;
3511 Jay Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 8801 Dangerfield Road, Clinton, MD 20735;
5419 Ingleboro Court # 2, Capitol Heights, MD 20743;
District Heights, MD 20747;
Huntingtown, MD 20639;
Rockville, MD 20850
Address History: 8801 Dangerfield Road, Clinton, MD 20735;
7507 12th Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Frederick, MD 21702;
Takoma Park, MD 20912
Aliases (AKA): Jose Luis Bosques
Email Addresses: jr4****@yahoo.com
Address History: 1844 Addison Road S, District Heights, MD 20747;
128 Madison Street Nw, Washington, DC 20011;
Hollywood, FL 33021;
West Park, FL 33023;
Capitol Heights, MD 20743
Aliases (AKA): Shawn Z Seymour
Phone Numbers: (301) 516-6705
Address History: 5402 Ingleboro Court, Capitol Heights, MD 20743;
9363 Fontainebleau Boulevard, Miami, FL 33172;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bowie, MD 20721
Aliases (AKA): Michael Lynn Scott
Address History: 1900 16th Street Se Apt 16, Washington, DC 20020;
5417 Ingleboro Court # 104, Capitol Heights, MD 20743
Phone Numbers: (301) 967-8598
Address History: 2400 S Pacific Avenue, San Pedro, CA 90731;
3702 2nd Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Phone Numbers: (202) 562-0373
Address History: 5418 Ingleboro Court, Capitol Heights, MD 20743;
5301 Doppler Street, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Minneapolis, MN 55405;
Reynoldsburg, OH 43068
Aliases (AKA): Dwaine R Simms
Address History: 5920 Rosedale Drive, Hyattsville, MD 20782;
2430 Alabama Avenue Se # B, Washington, DC 20020;
Capitol Heights, MD 20743;
Silver Spring, MD 20906;
Temple Hills, MD 20748
Aliases (AKA): Lanna M Barrett,
Lanna M Roach
Email Addresses: que****@yahoo.com
Address History: 9101 Linhurst Drive, Clinton, MD 20735;
1823 E Capitol Street Se Apt 5, Washington, DC 20003;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Email Addresses: hea****@yahoo.com
Address History: 3204 Awn Court, Upper Marlboro, MD 20772;
5411 Ingleboro Court, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Address History: 5408 Ingleboro Court, Capitol Heights, MD 20743;
5351 East Carmel Avenue, Mesa, AZ 85206;
Washington, DC 20020;
District Heights, MD 20747;
Philadelphia, PA 19121
Aliases (AKA): Joanne Yancey
Address History: 1121 Carrington Avenue, Capitol Heights, MD 20743;
5400 Ingleboro Court, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Relatives & Associates: Mary Davis
Email Addresses: cap****@yahoo.com
Address History: 5420 Ingleboro Court, Capitol Heights, MD 20743;
2201 C Street Nw, Washington, DC 20520;
Hyattsville, MD 20783;
Laurel, MD 20707;
Mount Rainier, MD 20712
Aliases (AKA): Michael Fitzgerald Senior
Email Addresses: jme****@aol.com,
jmt****@gmail.com,
mea****@epa.gov,
mea****@epa.gov,
mea****@epa.gov
Address History: 2005 Amanda Court, Upper Marlboro, MD 20774;
7704 Morningside Drive Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Salisbury, MD 21804
Aliases (AKA): David A Cleveland,
David Allan Cleveland
Relatives & Associates: Neftali Albino
Louise Armstrong
Kimberly Banks
Anthony Cleveland
Brenda Cleveland
Email Addresses: dav****@comcast.net
Address History: 2719 Keating Street, Temple Hills, MD 20748;
5400 Ingleboro Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708
Address History: 6313 Northern Red Oak Drive, Charlotte, NC 28227;
5422 Ingleboro Court, Capitol Heights, MD 20743;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): David Cleveland
Relatives & Associates: Anthony Cleveland
Brittany Cleveland
Christian Cleveland
Cynthia Cleveland
David Cleveland
Address History: 4562 Texas Avenue Southeast, Washington, DC 20019;
325 16th Street Se, Washington, DC 20003;
Accokeek, MD 20607;
Capitol Heights, MD 20743
Phone Numbers: (240) 508-3463
Address History: 6551 Old Carriage Lane, Alexandria, VA 22315;
5404 Ingleboro Court, Capitol Heights, MD 20743;
Edgewood, MD 21040;
Takoma Park, MD 20912;
Westminster, MD 21157
Relatives & Associates: China Allen
Aisha Beckett
Jacqueline Boateng
Christian Eugene
Marsha Harrison
Email Addresses: ant****@yahoo.com
Address History: 805 Bartram Avenue, Concord, NC 28025;
552 25th Place Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Temple Hills, MD 20748
Aliases (AKA): Shadonna Ingram
Relatives & Associates: Charmaine Desgraves
Clarice Desgraves
Clemon Desgraves
Julian Desgraves
Sean Desgraves
Address History: 309 Byron Court, Sicklerville, NJ 08081;
1108 Fairmont Street Nw, Washington, DC 20009;
Capitol Heights, MD 20743;
Edgewood, MD 21040;
Camden, NJ 08104
Address History: 801 Melody Court Southeast, Leesburg, VA 20175;
822 Barnaby Street Se Apt 202, Washington, DC 20032;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): William Montgomery,
William J Montgomrey
Relatives & Associates: Angela Buie
Gwendolyn Kahan
Eart Montgomery
Eartha Montgomery
Nacera Montgomery
Email Addresses: wmo****@verizon.net
Address History: 24 Beltzhoover Avenue, Pittsburgh, PA 15210;
10 Deer Meadow Drive, Bloomfield, CT 06002;
Bryans Road, MD 20616;
Capitol Heights, MD 20743;
Clinton, MD 20735
Email Addresses: a.c****@akingump.com,
aco****@me.com,
aco****@gateway.com,
aco****@igateway.net,
aco****@perkinscoie.com
Address History: 1130 Maryland Avenue Northeast, Washington, DC 20002;
122 56th Street Se, Washington, DC 20019;
Hampton, GA 30228;
Jonesboro, GA 30236;
Riverdale, GA 30274
Aliases (AKA): Shelly Lorraine James,
Shelly Lorraine White
Email Addresses: she****@gmail.com,
she****@marykreed.net,
she****@yahoo.com,
xra****@yahoo.com
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