Address History: 409 Sandy Spring Road, Laurel, MD 20707;
5210 3rd Street Ne Apt 106, Washington, DC 20011
Address History: 6608 Sandy Spring Road, Laurel, MD 20707;
6917 Blanche Road, Baltimore, MD 21215;
Columbia, MD 21044;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244
Aliases (AKA): Lavern W Baty,
Laverne W Baty,
L W Ware
Address History: 7912 Sandy Spring Road, Laurel, MD 20707;
23657 P/O Box, Washington, DC 20026;
Chalmette, LA 70043;
New Orleans, LA 70117;
Baltimore, MD 21229
Aliases (AKA): Guadalupe M Morales
Address History: 6608 Sandy Spring Road, Laurel, MD 20707;
6217 Blanche Road, Baltimore, MD 21215;
Columbia, MD 21044;
Windsor Mill, MD 21244
Aliases (AKA): Folami Ware
Email Addresses: lam****@excite.com,
lam****@hotmail.com,
law****@netscape.net
Address History: 6913 Sandy Spring Road, Laurel, MD 20707
Address History: 6608 Sandy Spring Road, Laurel, MD 20707;
11790 Blue February Way, Columbia, MD 21044;
Fulton, MD 20759;
Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Dan S Baty,
Dan Sullivan Baty
Email Addresses: cra****@yahoo.com,
dan****@valleybrookcommunitychurch.org,
dan****@yahoo.com,
dan****@aol.com,
dan****@cox.net
Address History: 7211 Sandy Spring Road, Laurel, MD 20707;
13089 Open Hearth Way, Germantown, MD 20874;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Cecilio A Reyes
Email Addresses: cec****@hotmail.com
Address History: 6506 Sandy Spring Road, Laurel, MD 20707
Phone Numbers: (301) 651-0918
Address History: 7505 Sandy Spring Road, Laurel, MD 20707
Aliases (AKA): In Sun S Lee
Address History: 8002 Sandy Spring Road, Laurel, MD 20707;
3104 Ferndale Street, Kensington, MD 20895;
Silver Spring, MD 20902;
Alexandria, VA 22312
Phone Numbers: (301) 651-3122
Address History: 7107 Sandy Spring Road, Laurel, MD 20707;
6108 Braden Way, Clarksville, MD 21029;
Hyattsville, MD 20783;
Jessup, MD 20794;
Silver Spring, MD 20902
Aliases (AKA): Cesar Lucero
Address History: 303 Sandy Spring Road, Laurel, MD 20707;
5702 40th Place, Hyattsville, MD 20781;
Montgomery Village, MD 20886;
Silver Spring, MD 20904;
Henrico, VA 23238
Aliases (AKA): James A Rogers
Address History: 7308 Sandy Spring Road, Laurel, MD 20707;
827 Grindstone Court Sw, Marietta, GA 30060;
Glen Burnie, MD 21060;
Halethorpe, MD 21227;
Pasadena, MD 21122
Email Addresses: dil****@hotmail.com
Address History: 8012 Sandy Spring Road, Laurel, MD 20707;
4301 1st Street Se Apt 4, Washington, DC 20032;
Hanover, MD 21076
Address History: 7603 Sandy Spring Road, Laurel, MD 20707;
8815 Hunting Lane Apt 102, Laurel, MD 20708
Email Addresses: tod****@adelphia.net,
tpa****@attbi.com,
tvp****@verizon.net,
vpa****@aol.com
Address History: 7308 Sandy Spring Road, Laurel, MD 20707;
6900 Andersons Way, Laurel, MD 20707;
Silver Spring, MD 20904
Aliases (AKA): Victor S Adenigbagbesr
Address History: 6508 Sandy Spring Road, Laurel, MD 20707;
6947 Decatur Street, Hyattsville, MD 20784;
Mount Rainier, MD 20712
Aliases (AKA): Kevin A Velasquez Ventura,
Kevin Ventura
Relatives & Associates: Alexander Valasquez
Carlo Velasquez
Erika Velasquez
Gerardy Velasquez
German Velasquez
Phone Numbers: (301) 277-2326
Address History: 8016 Sandy Spring Road, Laurel, MD 20707;
25 N Tejon Street, Colorado Springs, CO 80903;
Deridder, LA 70634;
Fort Belvoir, VA 22060;
Woodbridge, VA 22193
Aliases (AKA): Jeffrey C Engrum
Address History: 310 Sandy Spring Road, Laurel, MD 20707;
6600 Belcrest Road, Hyattsville, MD 20782;
Silver Spring, MD 20906
Aliases (AKA): Alejandro Jimenez,
Alejandr J Jiminez
Address History: 6508 Sandy Spring Road, Laurel, MD 20707;
687 Po Box, Laurel, MD 20725;
Silver Spring, MD 20904
Email Addresses: fel****@juno.com
Address History: 7211 Sandy Spring Road, Laurel, MD 20707;
13089 Open Hearth Way, Germantown, MD 20874;
Rockville, MD 20850;
Silver Spring, MD 20906
Relatives & Associates: Lillian Clary
Max Delacruz
Netonua Lyons
Maria Olimpia
Brandon Reyes
Phone Numbers: (301) 483-4256
(301) 933-3754
Address History: 7701 Sandy Spring Road, Laurel, MD 20707;
418 Southwest Friar Street, Port Saint Lucie, FL 34983;
West Palm Beach, FL 33406
Aliases (AKA): Alan Ray
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