Address History: 4067 Curlew Court, Waldorf, MD 20603;
98 Green Street, Northampton, MA 01060;
Accokeek, MD 20607;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Aliases (AKA): Monica S Mcmillan,
Monica Lynn Mcmillian,
Monica Lynn Smith
Address History: 6933 Malachite Place, Capitol Heights, MD 20743
Address History: 21376 Lookout Drive, Lexington Park, MD 20653;
6914 Malachite Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Glen Burnie, MD 21061;
Hyattsville, MD 20785
Aliases (AKA): Tia K Boyd
Email Addresses: bla****@msn.com,
tbo****@yahoo.com
Address History: 6907 Malachite Place, Capitol Heights, MD 20743;
4559 Benning Road Se Apt 301, Washington, DC 20019;
Oxon Hill, MD 20745
Aliases (AKA): Marie Bell
Email Addresses: kem****@yahoo.com
Address History: 6917 Malachite Place, Capitol Heights, MD 20743;
1011 Frimler Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Address History: 6932 Malachite Place, Capitol Heights, MD 20743;
1305 Columbia Road Nw Apt 30, Washington, DC 20009;
Hyattsville, MD 20783;
Silver Spring, MD 20910
Phone Numbers: (301) 333-6143
Address History: 13007 Old Stage Coach Road Apartment 1621, Laurel, MD 20708;
14000 Jericho Park Road, Bowie, MD 20721;
Capitol Heights, MD 20743;
Frederick, MD 21703;
Hyattsville, MD 20785
Aliases (AKA): Heather Davis
Email Addresses: h.d****@yahoo.com,
net****@yahoo.com,
net****@yahoo.com
Address History: 6902 Malachite Place, Capitol Heights, MD 20743;
816 Easley Street Apartment 801, Silver Spring, MD 20910;
Bronx, NY 10466
Relatives & Associates: Norma Andrews
Tonya Mcfadden
Grace Patterson
Laniqua Patterson
Marvin Patterson
Address History: 10391 Kentsdale Drive, Waldorf, MD 20603;
5804 Annapolis Road Apartment 408, Bladensburg, MD 20710;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Laurel, MD 20707
Aliases (AKA): Nicole Coates
Address History: 5401 Tilapia Court, Waldorf, MD 20603;
1729 E 35th Street, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Owings Mills, MD 21117
Relatives & Associates: Joanne Frederick
Brian Jefferson
Deavan Jefferson
Isaiah Jefferson
Jonathan Jefferson
Email Addresses: jef****@gmail.com
Address History: 6904 Malachite Place, Capitol Heights, MD 20743;
1266 Booker Terrace, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Phone Numbers: (301) 336-5366
Address History: 6914 Malachite Place, Capitol Heights, MD 20743;
705 Kennedy Northwest Street, Washington, DC 20011;
Riverdale, MD 20737;
Silver Spring, MD 20901;
Brooklyn, NY 11205
Aliases (AKA): Fatoumata Fofana
Address History: 708 Carlough Street, Hyattsville, MD 20785;
14706 Dunwood Valley Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Arlington, VA 22203
Phone Numbers: (301) 350-4116
Address History: 6903 Malachite Place, Capitol Heights, MD 20743;
3012 30th Street Se, Washington, DC 20020;
Bowie, MD 20721;
Silver Spring, MD 20904
Aliases (AKA): Douglas Edward Ford
Email Addresses: all****@yahoo.com
Address History: 6901 Malachite Place, Capitol Heights, MD 20743;
6810 Seat Pleasant Drive Apt 303, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Easley, SC 29642
Relatives & Associates: Rebecca Cunningham
Cynthia Little
Janaysea Wilmore
Rakia Wilmore
Robert Wilmore
Email Addresses: tav****@yahoo.com
Address History: 6909 Malachite Place, Capitol Heights, MD 20743;
13811 Briarwood Drive Apt 1432, Laurel, MD 20708;
Jamaica, NY 11433
Relatives & Associates: Sandra Fawcett
Clement Willoughby
David Willoughby
Hubert Willoughby
Ingrid Willoughby
Email Addresses: cle****@yahoo.com
Address History: 3436 Amberton Court, White Plains, MD 20695;
6929 Malachite Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784;
Lanham, MD 20706
Relatives & Associates: Bettie Ford
Address History: 6909 Malachite Place, Capitol Heights, MD 20743;
94 Lindbergh Boulevard, Teaneck, NJ 07666
Phone Numbers: (240) 788-6271
Address History: 4830 Fort Totten Drive Northeast Apartment 301, Washington, DC 20011;
6913 Malachite Place, Capitol Heights, MD 20743;
Silver Spring, MD 20901
Phone Numbers: (202) 841-0621
Address History: 413 Dumont Drive, Hillsborough, NC 27278;
6903 Malachite Place, Capitol Heights, MD 20743;
Durham, NC 27705
Address History: 76 M Street Northwest, Washington, DC 20001;
6928 Malachite Place, Capitol Heights, MD 20743;
Cheverly, MD 20785
Address History: 8403 Summertree Drive, Houston, TX 77040;
102 West 11th Street, Metropolis, IL 62960;
Indianapolis, IN 46227;
Capitol Heights, MD 20743;
Vancouver, WA 98662
Aliases (AKA): Adam Johnson
Relatives & Associates: Johnson Derego
Alexander Johnson
Austin Johnson
Mary Johnson
Nicholas Johnson
Email Addresses: ada****@cs.com,
ajo****@coair.com,
ajo****@hotmail.com,
doo****@adelphia.com,
joh****@hotmail.com
Address History: 1130 Lehigh Street, Kissimmee, FL 34744;
1906 Fox Street Apt 203, Adelphi, MD 20783;
Capitol Heights, MD 20743;
Silver Spring, MD 20902
Email Addresses: chi****@aol.com,
yri****@onebox.com
Address History: 2222 Mcclinton Road, Great Falls, SC 29055;
6901 Malachite Place, Capitol Heights, MD 20743
Relatives & Associates: Janaysea Wilmore
Rakia Wilmore
Selestine Wilmore
Shirley Wilmore
Tavia Wilmore
Address History: 12147 Presidio Way, Woodbridge, VA 22192;
1763 Hoopaa Lane, Wahiawa, HI 96786;
Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Sheneka Kanell Balgobin
Relatives & Associates: Miguel Sierra
Email Addresses: sba****@ole.com,
she****@gmail.com
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