Address History: 8344 Shelburne Court, White Plains, MD 20695;
2738 Bruce Southeast Place, Washington, DC 20020;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): James Richardson
Relatives & Associates: Sandra Delvalle
Barbara Footman
Robin Holman
Barbara Richardson
Earking Richardson
Email Addresses: gre****@yahoo.com
Address History: 6405 Dylan Street, Bowie, MD 20720;
70843 Po Box, Richmond, CA 94807;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Elmira, NY 14902
Aliases (AKA): Susan K Stern
Address History: 247 South Prospect Street Apartment 1, Hagerstown, MD 21740;
2912 East Northern Parkway, Baltimore, MD 21214;
Capitol Heights, MD 20743;
Curtis Bay, MD 21226;
Halethorpe, MD 21227
Aliases (AKA): Kevin Wallace
Email Addresses: kev****@webtv.net,
kmi****@yahoo.com
Address History: 6609 Buffalo Road, Mount Airy, MD 21771;
8837 Ritchie Drive, Capitol Heights, MD 20743;
Gaithersburg, MD 20878
Aliases (AKA): Bebe King
Phone Numbers: (301) 829-7508
Address History: 9716 Lemocks Drive, Upper Marlboro, MD 20772;
3144 New Castle Avenue, New Castle, DE 19720;
Ocala, FL 34481;
Marietta, GA 30064;
Capitol Heights, MD 20743
Aliases (AKA): Chere L Hoxter,
Chere L Shorter
Email Addresses: che****@ams.usda,
che****@usda.gov
Address History: 9300 East Hampton Drive, Capitol Heights, MD 20743;
8713 Ritchie Drive, Capitol Heights, MD 20743;
Indian Head, MD 20640;
Riverdale, MD 20737
Aliases (AKA): Fahim Rabie
Email Addresses: fra****@optonline.net,
mrf****@collegeclub.com,
mrf****@comcast.net,
mrf****@hotmail.com
Address History: 8815 Ritchie Drive, Capitol Heights, MD 20743
Address History: 3250 Warren Gibson Road, Huntingtown, MD 20639;
521 Dunmore Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Sioux Falls, SD 57186
Aliases (AKA): Preston Thomas Granados
Email Addresses: pre****@yahoo.com
Address History: 8827 Ritchie Drive, Capitol Heights, MD 20743;
9516 Cameo Street, Fredericksburg, VA 22408;
Hopewell, VA 23860;
Quantico, VA 22134
Aliases (AKA): Martin Vanessa Collins
Address History: 2 Watkins Row, Edgewater, MD 21037;
992 Spa Road Apartment 202, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Germantown, MD 20874
Email Addresses: dsp****@earthlink.net
Address History: 1407 Sweet Cherry Court, Severn, MD 21144;
8701 Ritchie Drive, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Odenton, MD 21113
Aliases (AKA): Nicholas Milton
Email Addresses: nic****@safelite.com,
nmi****@gmail.com
Address History: 9007 1st Street, Lanham, MD 20706;
8805 Ritchie Drive, Capitol Heights, MD 20743;
College Park, MD 20740;
Greenbelt, MD 20770;
Riverdale, MD 20737
Email Addresses: jen****@yahoo.com
Address History: 2415 Jostaberry Way, Odenton, MD 21113;
13405 Overbrook Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Glen Burnie, MD 21060;
Upper Marlboro, MD 20774
Aliases (AKA): John Sweeney
Relatives & Associates: Karen Ballesteros
Erin Breslin
Michelle Cochran
Valerie Farret
Andrew Johnson
Address History: 8815 Ritchie Drive, Capitol Heights, MD 20743
Address History: 77 Bloody Run Road, Gaines, PA 16921;
8815 Ritchie Drive, Capitol Heights, MD 20743;
Huntingtown, MD 20639;
Silver Spring, MD 20906;
Waldorf, MD 20602
Address History: 816 Saratoga Drive, Alpharetta, GA 30023;
1400 Herrington Road Apt 21306, Lawrenceville, GA 30044;
Norcross, GA 30093;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Aliases (AKA): Mounique P Washing
Email Addresses: mgp****@hotmail.com
Address History: 2009 South Oakland Street, Arlington, VA 22204;
1623 Constitution Avenue Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Alexandria, VA 22312
Aliases (AKA): Fanny V Verastegui,
Fanny Verastegui,
Stephanie M Verastegui
Address History: 2420 River Vista Drive, Alma, AR 72921;
1908 Ingalls Lane, Alma, AR 72921;
Fort Smith, AR 72904;
Washington, DC 20005;
New Port Richey, FL 34654
Relatives & Associates: Mary Carpentier
Shyra Conger
Kimberly Mclellan
Jennifer Quinn
Barbara Shelton
Email Addresses: fri****@hotmail.com,
fri****@msn.com
Address History: 1636 Nostrand Avenue # 3, Brooklyn, NY 11226;
13520 Third Avenue Apt 1101, Victorville, CA 92395;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Lothian, MD 20711
Address History: 715 Midway Road, Tappahannock, VA 22560;
9403 Chestnut Park Street, Capitol Heights, MD 20743;
District Heights, MD 20753
Relatives & Associates: Geraldine Medlin
Address History: 450 Lake Bridge Drive Apartment 111, Ormond Beach, FL 32174;
7737 College Town Drive Apartment 22, Sacramento, CA 95826;
Cape Coral, FL 33904;
Palm Coast, FL 32137;
Bowie, MD 20721
Aliases (AKA): Marion Ahlstedt
Email Addresses: mar****@gmail.com
Address History: 363 Murphy Hill Road, Horseheads, NY 14845;
6405 Dylan Street, Bowie, MD 20720;
Capitol Heights, MD 20743
Phone Numbers: (301) 262-0545
(301) 336-8454
(607) 739-9327
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