Address History: 4649 Dallas Place Apartment T1, Temple Hills, MD 20748;
6322 Santo Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785;
Lanham, MD 20706
Address History: 6320 Santo Place, Capitol Heights, MD 20743;
7514 Northwest 33rd Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33313;
Bowie, MD 20721;
Upper Marlboro, MD 20772
Address History: 6326 Santo Place, Capitol Heights, MD 20743;
2115 Weber Drive, District Heights, MD 20747;
Potomac, MD 20854;
Rockville, MD 20850
Address History: 6324 Santo Place, Capitol Heights, MD 20743;
4405 3rd Street Se Apt A, Washington, DC 20032
Relatives & Associates: Marquita Carpenter
Diamond Jordan
Elaine Jordan
Tashaye Jordan
Toshiba Jordan
Address History: 6310 Santo Place, Capitol Heights, MD 20743;
46835 Morning Dew Lane Apartment 302, Lexington Park, MD 20653;
Parkville, MD 21234;
Phoenix, MD 21131;
Las Cruces, NM 88011
Email Addresses: bfo****@towson.edu,
bfo****@towson.edu,
foa****@state.gov
Address History: 9006 Breezewood Terrace Apartment 302, Greenbelt, MD 20770;
5600 Lake Spring Court, Bowie, MD 20720;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Email Addresses: yol****@hotmail.com
Address History: 6326 Santo Place, Capitol Heights, MD 20743;
1500 Pennsylvania Avenue Se Apt 305, Washington, DC 20003;
Kensington, MD 20895;
Rockville, MD 20853;
Silver Spring, MD 20901
Address History: 6308 Santo Place, Capitol Heights, MD 20743;
4671 Dallas Place, Temple Hills, MD 20748
Phone Numbers: (301) 336-0601
Address History: 6322 Santo Place, Capitol Heights, MD 20743;
1708 Derbyshire Road, Daytona Beach, FL 32117;
Canton, GA 30114;
Marietta, GA 30062;
Woodstock, GA 30188
Aliases (AKA): Erika Haley
Relatives & Associates: Leslie Haley
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
hal****@hotmail.com
Address History: 6314 Santo Place, Capitol Heights, MD 20743;
2315 N Charles Street, Baltimore, MD 21218;
Silver Spring, MD 20906;
Chocowinity, NC 27817;
Durham, NC 27713
Address History: 2005 Po Box, Germantown, MD 20875;
1241 18th Street Ne Apt 4, Washington, DC 20002;
Boyds, MD 20841;
Capitol Heights, MD 20743;
Clarksburg, MD 20871
Aliases (AKA): Eric K Grantjr
Address History: 6312 Santo Place, Capitol Heights, MD 20743;
1033 Loughborough Drive, Merced, CA 95348;
Panama City, FL 32403;
Macon, GA 31217;
Fairview, IL 61432
Email Addresses: dav****@sbcglobal.net,
fre****@msn.com
Address History: 1107 Ramirez Street Apartment 5, Marysville, CA 95901;
1287 Forestwood Drive, Yuba City, CA 95991;
Colorado Springs, CO 80906;
Washington, DC 20002;
Atlanta, GA 30331
Aliases (AKA): Richard Conyers
Email Addresses: bra****@aol.com,
rco****@blackplanet.com,
ric****@webtv.net
Address History: 6308 Santo Place, Capitol Heights, MD 20743;
245 Long Street, Suisun City, CA 94585;
Washington, DC 20019;
Hyattsville, MD 20782
Aliases (AKA): Marcel Harris
Address History: 3711 Copperville Way, Fort Washington, MD 20749;
6302 Santo Place, Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Tonya R Bethune
Relatives & Associates: Barbara Bethune
Michael Bethune
Nathaniel Bethune
Nathaniel Bethune
Vondell Bethune
Email Addresses: pra****@yahoo.com
Address History: 907 S Scott Street, Arlington, VA 22204;
556 Brighton Court, Kissimmee, FL 34758;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Brooklyn, NY 11207
Email Addresses: cjo****@aol.com
Address History: 1355 Caribou Lane, Schaumburg, IL 60192;
811 4th Street Nw Unit 1222, Washington, DC 20001;
Hoffman Estates, IL 60192;
Capitol Heights, MD 20743;
North Tonawanda, NY 14120
Phone Numbers: (847) 697-5631
Email Addresses: rus****@yahoo.com
Address History: 7028 Modern Way Apartment 10105, Charlotte, NC 28217;
4414 Edson Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Gibsonville, NC 27249
Aliases (AKA): Shamelle Ribeiro Yemofio
Address History: 3420 25th Street Southeast, Washington, DC 20020;
3420 25th Street Se Apt 2, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glen Burnie, MD 21060
Aliases (AKA): Toshiba Annette Bell,
Toshiba Jordan
Email Addresses: app****@yahoo.com,
jfa****@aol.com,
jfa****@sbcglobal.net,
lil****@hotmail.com
Address History: 7067 Blue Sky Drive, Locust Grove, GA 30248;
6326 Santo Place, Capitol Heights, MD 20743;
Springfield, OH 45506;
Alexandria, VA 22305;
Norfolk, VA 23503
Aliases (AKA): Gary E Wilson
Email Addresses: cac****@frontiernet.net
Address History: 3633 Horner Place Southeast, Washington, DC 20032;
3633 Horner Southeast Place, Washington, DC 20032;
Alpharetta, GA 30005;
Atlanta, GA 30328;
Lawrenceville, GA 30044
Relatives & Associates: Adine Hemphill
Damita Hemphill
Mantalene Hemphill
Tywan Hemphill
Tywan Hemphill
Email Addresses: sha****@aol.com,
spe****@att.net,
spe****@cs.com
Relatives & Associates: Abigail Bartlome
Jacob Lawernce
Adrianna Lawrence
Christian Lawrence
Gary Lawrence
Phone Numbers: (801) 466-1844
Address History: 1069 Bay Breeze Drive, Suffolk, VA 23435;
6308 Santo Place, Capitol Heights, MD 20743;
Portsmouth, VA 23703
Address History: 10 Metacom Avenue, Bristol, RI 02809;
1117 Mccollough Court Nw Apt 103, Washington, DC 20001;
Atlanta, GA 30344;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Arthur Jackson
Email Addresses: aja****@hotmail.com,
art****@engineer.com,
haz****@aol.com
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