Address History: 5601 Highmount Lane, Capitol Heights, MD 20743
Phone Numbers: (301) 736-0997
Address History: 5509 Highmount Lane, Capitol Heights, MD 20743;
616 West Bridge Street Apartment 102, Owatonna, MN 55060;
Rochester, MN 55901
Aliases (AKA): Ahmed J Ismail
Relatives & Associates: Aisha Gaal
Phone Numbers: (507) 536-9934
Address History: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lothian, MD 20711;
Waldorf, MD 20601
Aliases (AKA): Chad Shugart
Address History: 3302 Asher Street, Upper Marlboro, MD 20772;
10420 Westridge Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Alexandria, VA 22309
Address History: 5509 Highmount Lane, Capitol Heights, MD 20743;
2202 Lawrence Street Ne, Washington, DC 20018
Address History: 900 Brooke Road, Capitol Heights, MD 20743;
4932 A Street Se Apt 303, Washington, DC 20019;
Silver Spring, MD 20910;
Fort Worth, TX 76148
Aliases (AKA): Samuel D Hussey
Email Addresses: bur****@aol.com,
hus****@comcast.net,
mhu****@netscape.net
Address History: 5601 Highmount Lane, Capitol Heights, MD 20743;
3555 55th Avenue Apt 1, Hyattsville, MD 20784;
Laurel, MD 20708;
Riverdale, MD 20737
Phone Numbers: (240) 764-5383
Address History: 10533 E 35th Street, Yuma, AZ 85365;
5509 Highmount Lane, Capitol Heights, MD 20743;
Albuquerque, NM 87109;
San Antonio, TX 78240
Aliases (AKA): Wayne W Huber
Address History: 5514 Highmount Lane, Capitol Heights, MD 20743
Phone Numbers: (301) 420-2086
Address History: 5600 Jefferson Heights Drive, Capitol Heights, MD 20743;
5600 Highmount Lane, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Barbara Francine Ball,
Barbara Mobuary
Email Addresses: bmo****@yahoo.com,
erw****@aol.com
Address History: 725 Millwood Drive, Fallston, MD 21047;
103 Bayshore Drive, Bethany Beach, DE 19930;
Baltimore, MD 21211;
Capitol Heights, MD 20743;
Dunkirk, MD 20754
Aliases (AKA): Terry Lee Royce,
Terry L Royce,
Terry Lee Royce Junior
Email Addresses: kca****@gmail.com,
mic****@gmail.com,
nrb****@aol.com,
pha****@concentric.net,
pha****@frontiernet.net
Address History: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5605 Highmount Lane, Capitol Heights, MD 20743;
Lothian, MD 20711;
Waldorf, MD 20601
Aliases (AKA): Barbara Shugart
Email Addresses: bob****@yahoo.com
Address History: 122 Sherman Road, Waldorf, MD 20602;
5 4040b 8th St Nw Apt, Washington, DC 20011;
Capitol Heights, MD 20743;
Churchton, MD 20733;
Saint Louis, MO 63104
Aliases (AKA): Madonna M Williams
Address History: 5525 Highmount Lane, Capitol Heights, MD 20743
Relatives & Associates: Joanna Petro
Phone Numbers: (301) 420-4224
Address History: 5601 Highmount Lane, Capitol Heights, MD 20743;
3120 Cleveland Avenue Nw, Washington, DC 20008;
Bowie, MD 20721;
Glenarden, MD 20706;
Lanham, MD 20706
Aliases (AKA): J Parungao,
Jay Parungao,
Joel P Parungao
Relatives & Associates: Alfredo Parungao
Jaylean Parungao
Jerwin Parungao
Leah Parungao
Rosita Parungao
Address History: 140 Daimler Drive, Capitol Heights, MD 20743;
1820 A Street Se, Washington, DC 20003;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Address History: 5514 High View Terrace, Washington, DC 20020;
5514 Se High View Terrace, Washington, DC 20020;
Capitol Heights, MD 20743;
Belmar, NJ 07719;
Little Egg Harbor Twp, NJ 08087
Relatives & Associates: Catrina Castillo
Caroline Elias
Candice Lugo
Alve Sarandos
Alveretta Sarandos
Phone Numbers: (609) 287-5416
Email Addresses: gas****@alphafoodsco.com
Address History: 5809 Betsy Circle, Waldorf, MD 20601;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lanham, MD 20706
Relatives & Associates: Barbara Shugart
Chad Shugart
George Shugart
Wayne Shugart
Email Addresses: ash****@aol.com
Address History: 5906 South Hil Mar Circle, District Heights, MD 20747;
1317 49th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Suitland, MD 20746
Aliases (AKA): Ashia Denitra Payne,
Ashia Payne,
Ashia Denitra Woods,
Ashia D Woods
Email Addresses: ash****@aol.com,
dja****@msn.com,
lad****@yahoo.com,
luv****@aol.com,
pin****@gmail.com
Address History: 22970 Surry Lane, Millsboro, DE 19966;
1001 Brooke Road, Capitol Heights, MD 20743;
Crofton, MD 21114;
Silver Spring, MD 20902;
Upper Marlboro, MD 20774
Aliases (AKA): Stephen Hans
Address History: 704 Dublin Pike, Dublin, PA 18917;
5514 Highmount Lane, Capitol Heights, MD 20743;
Belmar, NJ 07719;
Spring Lake, NJ 07762;
Pahrump, NV 89048
Relatives & Associates: Caroline Elias
Anthony Sarandos
Catherine Sarandos
Chris Sarandos
Deborah Sarandos
Address History: 119 Windmill Pointe Circle, Hendersonville, TN 37075;
942 Redtail Hawk Drive Apartment 3, Clarkdale, AZ 86324;
Sedona, AZ 86339;
Bonners Ferry, ID 83805;
Capitol Heights, MD 20743
Aliases (AKA): Amy Mathias
Address History: 573 Wells Drive Apartment 8, Newport, TN 37821;
800 Southern Southeast Avenue Apartment 509, Washington, DC 20032;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): Diana Etheridge
Relatives & Associates: Milton Etheridge
Misty Etheridge
Peggy Etheridge
Benjamin Kinard
Oliver Kinard
Address History: 2951 Deadwood Street, Pahrump, NV 89048;
5514 Highmount Lane, Capitol Heights, MD 20743;
Las Vegas, NV 89108;
North Las Vegas, NV 89031
Relatives & Associates: Caroline Elias
Nicole Harris
Alve Sarandos
Alveretta Sarandos
Anthony Sarandos
Address History: 723 Atlantic Southeast Street, Washington, DC 20032;
163 Adams Street Nw, Washington, DC 20001;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735
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