Address History: 5932 Marluth Avenue, Baltimore, MD 21206;
4105 E Northern Parkways, Baltimore, MD 21206;
Capitol Heights, MD 20743;
Catonsville, MD 21228;
Crownsville, MD 21032
Aliases (AKA): Donald King
Email Addresses: don****@verizon.net
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 13112 Valleywood Court, Silver Spring, MD 20906;
24483 Southwest 110th Place, Homestead, FL 33032;
Miami, FL 33173;
Capitol Heights, MD 20743;
Germantown, MD 20874
Relatives & Associates: Mercedes Caro
Jorge Castellanos
Jorge Castellanos
Mercedes Dequintanilla
Isis Figueredo
Email Addresses: kar****@yahoo.com
Address History: 9201 Edgeworth Drive, Capitol Heights, MD 20790
Address History: 9144 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 8900 Edgeworth Drive Ste G, Capitol Heights, MD 20743
Address History: 8800 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 102 Bucksfield Road, Gaithersburg, MD 20878;
30 Anchorage Drive, Bridgeport, CT 06605;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): James Ilnam Choi
Email Addresses: mar****@verizon.net,
new****@aattbi.com,
new****@att.net,
new****@comcast.net,
new****@twcny.rr.com
Address History: 8801 Edgeworth Drive Ste A, Capitol Heights, MD 20743
Phone Numbers: (301) 336-2555
Address History: 8537 Edgeworth Drive, Capitol Heights, MD 20743
Address History: 8640 Edgeworth Drive, Capitol Heights, MD 20743;
6219 Springhill Court Apt 305, Greenbelt, MD 20770;
Laurel, MD 20724
Relatives & Associates: Bukola Abiola
Phone Numbers: (240) 786-6779
Address History: 2376 Sandy Walk Way, Odenton, MD 21113;
5500 Knell Avenue, Baltimore, MD 21206;
Bel Air, MD 21014;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Tim Shanty,
Timothy B Shanty
Email Addresses: tsh****@azamericallc.com,
tsh****@thompsoncreek.com
Address History: 5 Po Box, Crownsville, MD 21032;
8900 Edgeworth Drive, Capitol Heights, MD 20743;
Churchton, MD 20733;
Deale, MD 20751;
Millersville, MD 21108
Aliases (AKA): Colleen R Monday,
Colleen Rae Monday,
Colleen R Straight
Address History: 6253 Oxon Hill Road Apartment 104, Oxon Hill, MD 20745;
6435 8th Street Northwest, Washington, DC 20012;
Capitol Heights, MD 20743
Email Addresses: jbd****@aol.com
Address History: 8900 Edgeworth Drive Ste L, Capitol Heights, MD 20743
Relatives & Associates: Moon Lee
Address History: 509 Abel Avenue, Capitol Heights, MD 20743;
5874 Edgeworth Drive, Capitol Heights, MD 20743;
Irvington, NJ 07111;
Lakewood, NJ 08701;
Sayreville, NJ 08872
Aliases (AKA): Felicia M Mcsween,
Felicia M Mcsweenkennedy
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