Address History: 5101 Jumprock Court, Waldorf, MD 20603;
5032 Nash Northeast Street, Washington, DC 20019;
Bowie, MD 20720;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Phyllis M Dorseynewon,
Phyllis Newon,
Phyllis M Newon
Email Addresses: phy****@squirepattonboggs.com,
pne****@ssd.com
Address History: 712 58th Avenue, Capitol Heights, MD 20743;
1317 Anacostia Road Se, Washington, DC 20019;
Fairmount Heights, MD 20743;
San Antonio, TX 78221
Aliases (AKA): Brian Jerome Petty
Email Addresses: kcl****@webtv.net,
llo****@hotmail.com
Address History: 801 Iona Terrace, Capitol Heights, MD 20743;
1021 58th Avenue, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Silver Spring, MD 20902;
Staunton, VA 24401
Aliases (AKA): Tarrance D Clayton
Address History: 5662 Barnstormers Lane, Waldorf, MD 20602;
3200 Pope Southeast Street, Washington, DC 20020;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Relatives & Associates: Najihea Holloway
Robert Holloway
Shantell Holloway
Jennifer Strong
Theresa Ware
Email Addresses: chu****@msn.com,
hol****@comcast.com,
mik****@erols.com,
peg****@aol.com
Address History: 15603 Chadsey Lane, Brandywine, MD 20613;
5055 Astor Southeast Place Apartment 303a, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Kurt Wise
Email Addresses: iri****@yahoo.com,
kur****@gmail.com
Address History: 1019 58th Avenue, Capitol Heights, MD 20743;
5002 57th Avenue, Bladensburg, MD 20710;
Fairmount Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Aaron Lynn,
Arron C Lynn
Email Addresses: aan****@aol.com,
aan****@bellatlantic.net,
aan****@yahoo.com,
aar****@bellatlantic.net,
aar****@yahoo.com
Address History: 21 Tunic Avenue, Capitol Heights, MD 20743;
3531 West Manchester Boulevard, Inglewood, CA 90305;
Long Beach, CA 90805;
Moreno Valley, CA 92555;
Washington, DC 20019
Aliases (AKA): Sherri Ernestine Cleveland
Email Addresses: scl****@gmail.com,
she****@hotmail.com
Address History: 1710 Walcott Lane, Upper Marlboro, MD 20774;
430 15th Street Ne, Washington, DC 20002;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Email Addresses: fat****@yahoo.com,
lat****@ameritrade.com,
lat****@gmail.com
Address History: 1119 Clark Avenue, Waldorf, MD 20602;
1025 58th Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Lanham, MD 20706
Aliases (AKA): Alicia Y Anderson,
Alicia Y Dukes
Email Addresses: ali****@ciab.com,
aya****@aol.com,
aya****@netscape.net
Address History: 709 58th Avenue, Capitol Heights, MD 20743;
709 58th Avenue, Fairmount Heights, MD 20743
Relatives & Associates: Jingsheng Wei
Phone Numbers: (301) 925-3264
Address History: 2821 Eliston Street, Bowie, MD 20716;
306 Honea Road, Hazel Green, AL 35750;
Washington, DC 20032;
Port Charlotte, FL 33952;
Decatur, GA 30034
Aliases (AKA): Samuel Gaillard,
Samuel Benjamin Junior
Relatives & Associates: Robin Baillard
Frances Gaillard
Mizan Gaillard
Priscilla Gaillard
Samuel Gaillard
Email Addresses: cil****@yahoo.com,
gai****@yahoo.com,
sam****@earthlink.net,
sam****@yahoo.com,
sga****@aol.com
Address History: 807 58th Avenue, Capitol Heights, MD 20743;
1317 Anacostia Road Apartment 4, Washington, DC 20599;
Brandywine, MD 20613;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770
Email Addresses: chu****@aol.com,
chu****@aol.com
Address History: 1001 58th Avenue, Capitol Heights, MD 20743;
221 35th Street Ne Apt 4, Washington, DC 20019;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785;
Lanham, MD 20706
Address History: 1300 Woodlark Drive, District Heights, MD 20747;
1019 58th Avenue, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Aliases (AKA): Charles Lynn
Email Addresses: aan****@bellatlantic.net
Address History: 2914 White Oak Lane, Lanham, MD 20706;
1023 58th Avenue, Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20781;
Riverdale, MD 20737
Aliases (AKA): Teresa Stewart Smith,
Teresa G Stewart,
Teresa Belinda Stewart
Address History: 3102 Pyles Drive, Upper Marlboro, MD 20774;
5021 Benning Road Se, Washington, DC 20019;
Baltimore, MD 21223;
Beltsville, MD 20705;
Capitol Heights, MD 20743
Email Addresses: kol****@aol.com
Address History: 4708 John Street, Suitland, MD 20746;
1004 58th Avenue, Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Aaron Simmons
Address History: 12612 Craft Lane, Bowie, MD 20715;
4930 Minnesota Avenue Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Joyce Boykin
Email Addresses: joy****@alltel.net,
joy****@comcast.net
Address History: 9630 Barrel House Road Apartment H, Laurel, MD 20723;
3540 Crain Highway, Bowie, MD 20716;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Glen Burnie, MD 21061
Relatives & Associates: Abdul Kareem
Clementine Lockleair
Diamond Lockleair
George Lockleair
Clemen Locklear
Email Addresses: clo****@hotmail.com,
dia****@gmail.com,
gil****@yahoo.com,
glo****@aol.com,
glo****@hotmail.com
Address History: 4215 1st Street Se Apt 103, Washington, DC 20032;
411 4th Street Ne # 700, Washington, DC 20002;
Waukegan, IL 60085;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Valeire M Jackson,
Valerie M Jackson,
Valerie Jackson,
Valerie Marie Warren,
Valerie Marie Welch
Email Addresses: har****@yahoo.com,
lam****@gmail.com,
v.j****@yahoo.com,
vi.****@gmail.com,
vwe****@comcast.net
Address History: 5373 Darlington Court, White Plains, MD 20695;
1013 58th Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Fairmount Heights, MD 20743;
Upper Marlboro, MD 20772
Relatives & Associates: Rochell Parker
Ebony Williams
Edward Williams
Keith Williams
Keyerra Williams
Email Addresses: che****@gmail.com,
jay****@aol.com,
jay****@adelphia.net,
jay****@aol.com,
jay****@msn.com
Address History: 4444 South Rio Grande Avenue Apartment 738a, Orlando, FL 32839;
127 E Myrtle Street, Apopka, FL 32703;
Davenport, FL 33897;
Zellwood, FL 32798;
Capitol Heights, MD 20743
Aliases (AKA): John Elwood Brown,
Johnathan Elwood Brown,
Jonathan Brown
Email Addresses: con****@yahoo.com,
don****@yahoo.com,
jro****@hotmail.com,
mel****@hotmail.com
Address History: 1208 Morreene Road Apartment D, Durham, NC 27705;
5523 Jay Street Ne, Washington, DC 20019;
Gainesville, GA 30501;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Sylvester Jenkins
Address History: 6704 Palmetto South Circle Apartment 203, Boca Raton, FL 33433;
4709 Meade Northeast Street, Washington, DC 20019;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33065
Aliases (AKA): Deborah Lynn Scida,
Deborah Scida,
Debbie L Zetty
Email Addresses: deb****@worldnet.att.net,
deb****@yahoo.com,
deb****@yahoo.com,
jef****@adelphia.net,
san****@localnet.com
Address History: 3732 Portland Street Apartment 155, Irving, TX 75038;
59 Mount Carmel Road, Senoia, GA 30276;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Suitland, MD 20746
Aliases (AKA): Nathaniel A Steward
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