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Maimouna Diomande

Maimouna Diomande - Mafiozoo

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Page 1: Maimouna Diomande - Mafiozoo

Maimouna

Diomande

Page 2: Maimouna Diomande - Mafiozoo
Page 3: Maimouna Diomande - Mafiozoo

NAME First Name Middle Name Last Name

Maimouna Camara Diomande

BIRTH INFORMATION Birth Date Age Astrological Sign

March 17, 1980 40 Pisces

POSSIBLE ALIASES Maimouna Camara Guey Mai Washington

SOCIAL SECURITY NUMBER Issued Location: New York

Issued Years: 2006-2008

POSSIBLE RELATIVES Name Age

Gilbert B Guey 61 (approx.)

Tiemoko Diomande 44 (approx.)

Djiguiba Diomande 42 (approx.)

Fabrice B Guey 55 (approx.)

ASSOCIATES

MARK JOSEPH SCHABEL Birth Date: Jan. 1, 1957 - Dec. 31, 1957

Age: 63 (approx.)

Phone Numbers: (301) 498-7006

(360) 413-1586

(607) 222-9886

(607) 639-4134

Addresses: 162 County Road 26, Nineveh, NY 13813-1013

101 Caswell St, Afton, NY 13730-3221

337 Wildcat St, Lacey, WA 98503-6743

286 Watrous Rd, Harpursville, NY 13787-2119

286 Watrous Rd # 0286, Harpursville, NY 13787-2119

81 E Main St A, Afton, NY 13730-3203

9285 Livery Ln, Laurel, MD 20723-1618

9285 Livery Ln C, Laurel, MD 20723-1618

509 N Main St, Athens, PA 18810-1819

9650 Covered Wagon Dr, Laurel, MD 20723-1518

9650 Covered Wagon Dr B, Laurel, MD 20723-1518

81 Main St, Afton, NY 13730-3164

509 S Main St, Athens, PA 18810-1619

BETTY JEAN SCHABEL

Page 4: Maimouna Diomande - Mafiozoo

Birth Date: Jan. 1, 1954 - Dec. 31, 1954

Age:

56 (deceased 2010)

Phone Numbers:

(607) 639-4134 (301) 498-7006

Addresses:

101 Caswell St, Afton, NY 13730-3221 286 Watrous Rd, Harpursville, NY 13787-2119 9285 Livery Ln C, Laurel, MD 20723-1618 9285 Livery Ln, Laurel, MD 20723-1618 81 E Main St A, Afton, NY 13730-3203 81 Main St, Afton, NY 13730-3164 9650 Covered Wagon Dr B, Laurel, MD 20723-1518 509 S Main St, Athens, PA 18810-1619

DOUGLAS CARL FLANDERS Birth Date:

Jan. 1, 1955 - Dec. 31, 1955

Age:

65 (approx.)

Addresses:

3759 Brookwood Dr, Cookeville, TN 38501-0707 126 Millbrook Dr, Warner Robins, GA 31088-1253 101 Burkhart Dr, Sitka, AK 99835-9778 4801 Berryhill Cir, Perry Hall, MD 21128-9184 4801 Berryhill Cir 302, Perry Hall, MD 21128-9185 8229 Washington Blvd 7, Jessup, MD 20794-9402 8147 Aspenwood Way, Jessup, MD 20794-8911 575 Po Box, Jessup, MD 20794-0575 8205 Washington Blvd 25, Jessup, MD 20794-9352 3384 Yellow Spgs, Laurel, MD 20724-2412 1204 Westfield Dr, Oxon Hill, MD 20745-2233 9650 Covered Wagon Dr R, Laurel, MD 20723-1518 9620 Barrel House Rd B, Laurel, MD 20723-1528 11 E 29th St 11, Baltimore, MD 21218-4030 11 W 29th St 11, Baltimore, MD 21218-4006

POSSIBLE ASSOCIATES

ISSA WOLF GADJIGO Birth Date:

Jan. 1, 1958 - Dec. 31, 1958

Age:

62 (approx.)

Phone Numbers:

(817) 571-2663 (301) 305-8943

Email Addresses:

[email protected]

Page 5: Maimouna Diomande - Mafiozoo

Addresses: 4921 River Glen Dr 24, Las Vegas, NV 89103-8727 171 Echo Pl, Bronx, NY 10453-5805 1024 Walton Ave 5d, Bronx, NY 10452-9322 1024 Walton Ave, Bronx, NY 10452-9349 1382 Crotona Ave 6f, Bronx, NY 10456-2587 10003 Greenbelt Rd 202, Lanham, MD 20706-2228 307 Vine St 220, Euless, TX 76040-3823 8709 Crandall Rd, Lanham, MD 20706-1970 11738 Tuscany Dr, Laurel, MD 20708-2828 9082 Cherry Ln, Laurel, MD 20708-1121 307 Vine St, Euless, TX 76040-3800 1850 Sotogrande Blvd 3010, Hurst, TX 76053-2633

CONSTANCE LYNETTE TAYLOR Birth Date:

Jan. 1, 1968 - Dec. 31, 1968

Age:

52 (approx.)

Phone Numbers:

(240) 461-3202 (410) 721-3515 (301) 261-0849 (301) 577-3580 (301) 918-4745 (571) 333-8118 (703) 379-7406

Email Addresses:

[email protected] [email protected] [email protected] [email protected] [email protected]

Addresses:

20505 Little Creek Ter 203, Ashburn, VA 20147-5549 20505 Little Creek Ter, Ashburn, VA 20147-5548 43545 Mahala St, Leesburg, VA 20176-6517 8709 Crandall Rd, Lanham, MD 20706-1970 43545 Mahala St 0b232, Leesburg, VA 20176-6517 43835 Eagle Bend Sq 106, Leesburg, VA 20176-1215 8608 Fluttering Leaf Trl, Odenton, MD 21113-3835 8608 Fluttering Leaf Trl 201, Odenton, MD 21113-4062 1260 Needham Ct 22d, Crofton, MD 21114-3236 43835 Eagle Bend Sq, Leesburg, VA 20176-1211 908 Eastham Ct T4, Crofton, MD 21114-1008 912 Eastham Ct T2, Crofton, MD 21114-1013 1260 Needham Ct, Crofton, MD 21114-3236

RASMATA MAIGA Birth Date:

Jan. 1, 1976 - Dec. 31, 1976

Age:

44 (approx.)

Email Addresses:

Page 6: Maimouna Diomande - Mafiozoo

[email protected]

Addresses:

8709 Crandall Rd, Lanham, MD 20706-1970

Page 7: Maimouna Diomande - Mafiozoo

MOHAMADOU DIALLO Birth Date: Jan. 1, 1955 - Dec. 31, 1955

Age: 65 (approx.)

Phone Numbers: (202) 829-5014

Email Addresses: [email protected]

[email protected]

Addresses: 8709 Crandall Rd, Lanham, MD 20706-1970

315 Franklin St 204, Washington, DC 20002-1046

790 Fairview Ave, Takoma Park, MD 20912-5979

790 Fairview Ave 612, Takoma Park, MD 20912-5961

3225 Toledo Pl 101, Hyattsville, MD 20782-8117

1400 Somerset Pl 304, Washington, DC 20011-1004

3225 Toledo Pl, Hyattsville, MD 20782-4133

AWA DIARRA GADJIGO Birth Date: Jan. 1, 1970 - Dec. 31, 1970

Age: 50 (approx.)

Phone Numbers: (301) 794-0606

(240) 487-6148

(301) 927-1086

Email Addresses: [email protected]

Addresses: 3931 Breen Dr, Indianapolis, IN 46235-2021

10003 Greenbelt Rd, Lanham, MD 20706-2228

10003 Greenbelt Rd 202, Lanham, MD 20706-2228

9965 Good Luck Rd T2, Lanham, MD 20706-3275

5721 W 44th St, Indianapolis, IN 46254-2369

9965 Good Luck Rd, Lanham, MD 20706-3275

5309 Riverdale Rd, Riverdale, MD 20737-2260

843 Berkshire Dr, Hyattsville, MD 20783-3255

12143 Georgia Ave 32, Silver Spring, MD 20902-5538

12143 Georgia Ave, Silver Spring, MD 20902-5538

790 Fairview Ave 612, Takoma Park, MD 20912-5961

POSSIBLE PHONES

PHONE NUMBER - (443) 942-7748

Carrier: AT&T

Carrier Location: Severna Park, MD 21146

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (240) 552-2253

Page 8: Maimouna Diomande - Mafiozoo

Carrier: New Cingular Wireless Pcs Llc - Dc (AT&T Mobility)

Carrier Location: Washington Zone 10:Rockville, MD 20850

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (845) 309-4479

Carrier: Omnipoint Communications Inc - Ny (T-Mobile)

Carrier Location: Poughkeepsie, NY 12601

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (240) 786-6938

Carrier: Comcast Phone Of Northern Maryland Inc - Md

Carrier Location: Laurel 236, MD 20707

Line Type: Voip

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (301) 490-7679

Carrier: Verizon Maryland Inc

Carrier Location: Laurel 236, MD 20707

Line Type: Voip

Is Connected: No

Is Prepaid: No

POSSIBLE EMAILS Email Address Is Disposable Valid Since

[email protected] No

[email protected] No

POSSIBLE LOCATIONS

3611 HOWARD PARK AVE, GWYNN OAK, MD 21207-7152

Page 9: Maimouna Diomande - Mafiozoo

Dates Seen At Address: August 1, 2018 - March 1, 2020

Subdivision: Central Park

Classification: Residential

Address Type: Street

Is Deliverable: Yes

Is Receiving Mail: Yes

Sex Offenders Nearby: 100 Sex Offenders

9120 STEBBING WAY F, LAUREL, MD 20723-5966 Dates Seen At Address: July 21, 2017 - September 1, 2019

Classification: Residential

Address Type: High-Rise Address Contains Apartment Or Building Sub-Units

Building: 12 Apartments

Is Deliverable: Yes

Is Receiving Mail: Yes

Phone Numbers: (301) 604-0695 (240) 547-0320 (301) 490-5107

Sex Offenders Nearby: 73 Sex Offenders

9650 COVERED WAGON DR, LAUREL, MD 20723-1518 Dates Seen At Address: April 7, 2014 - April 30, 2019

Classification: Residential

Address Type: High-Rise Address Contains Apartment Or Building Sub-Units

Page 10: Maimouna Diomande - Mafiozoo

Building: 16 Apartments

Is Deliverable: Yes

Is Receiving Mail: Yes

Phone Numbers: (240) 547-0320 (301) 490-5107

Sex Offenders Nearby: 86 Sex Offenders

9285 LIVERY LN J, LAUREL, MD 20723-1618 Dates Seen At Address: March 3, 2012 - November 4, 2016

Classification: Residential

Address Type: High-Rise Address Contains Apartment Or Building Sub-Units

Building: 16 Apartments

Is Deliverable: Yes

Is Receiving Mail: Yes

Sex Offenders Nearby: 84 Sex Offenders

9160 BOURBON ST C, LAUREL, MD 20723-1644 Dates Seen At Address: June 21, 2016 - October 1, 2017

Classification: Residential

Address Type: High-Rise Address Contains Apartment Or Building Sub-Units

Building: 16 Apartments

Is Deliverable: Yes

Is Receiving Mail: Yes

Page 11: Maimouna Diomande - Mafiozoo

Sex Offenders Nearby: 80 Sex Offenders

134 INNIS AVE J4, POUGHKEEPSIE, NY 12601-2856 Dates Seen At Address: August 1, 2006 - July 1, 2016

Classification: Residential

Address Type: High-Rise Address Contains Apartment Or Building Sub-Units

Building: Huntington Estates 1 Office, 288 Apartments

Is Deliverable: Yes

Is Receiving Mail: Yes

Sex Offenders Nearby: 100 Sex Offenders

POSSIBLE NEIGHBORS NEIGHBORS FOR 3611 HOWARD PARK AVE, GWYNN OAK, MD 21207-7152

ANDRE BROOKS Date of Birth: May. 16, 1963 - May. 15, 1964

Age: 56 (approx.)

Neighbor's Address: 3610 Howard Park Ave, Gwynn Oak, MD 21207-7153

Phone Numbers: (410) 752-3230

CHAMAINE OWENS Neighbor's Address: 3613 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (410) 387-5322

ANGELA WHITE Date of Birth: May. 16, 1993 - May. 15, 1994

Age: 26 (approx.)

Neighbor's Address: 3613 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (240) 278-0442

DOLORES COFIELD

Date of Birth: May. 16, 1941 - May. 15, 1942

Age: 63 (deceased 2006)

Page 12: Maimouna Diomande - Mafiozoo

Neighbor's Address: 3609 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (410) 367-0306

VERON MAIS Date of Birth: May. 16, 1954 - May. 15, 1955

Age: 65 (approx.)

Neighbor's Address: 3607 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (410) 466-2475

S LATIMER Date of Birth: May. 16, 1949 - May. 15, 1950

Age: 70 (approx.)

Neighbor's Address: 3606 Howard Park Ave, Gwynn Oak, MD 21207-7153

Phone Numbers: (410) 466-7688

L C WASHINGTON Date of Birth: May. 16, 1932 - May. 15, 1933

Age: 87 (approx.)

Neighbor's Address: 3605 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (410) 367-3224

JANELLE SUMMERS Neighbor's Address: 3604 Howard Park Ave, Gwynn Oak, MD 21207-7151

Phone Numbers: (410) 466-0624

LAWRENCE HENLY Date of Birth: Mar. 4, 1936

Age: 70 (deceased 2006)

Neighbor's Address: 3603 Howard Park Ave, Gwynn Oak, MD 21207-7152

Phone Numbers: (443) 682-8777

NJERI CLAY Date of Birth: May. 16, 1972 - May. 15, 1973

Age: 47 (approx.)

Neighbor's Address: 3600 Howard Park Ave, Gwynn Oak, MD 21207-7151

Phone Numbers: (443) 708-4037

NEIGHBORS FOR 9120 STEBBING WAY F, LAUREL, MD 20723-5966

TYLER WEST Date of Birth: May. 16, 1987 - May. 15, 1988

Page 13: Maimouna Diomande - Mafiozoo

Age: 32 (approx.)

Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (301) 317-1537

M CARY Date of Birth: Jul. 21, 1957

Age: 59 (deceased 2017)

Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (301) 725-4381

M ABU-BONSRAH Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (301) 483-7959

GABRIELA GILBERT Date of Birth: May. 16, 1990 - May. 15, 1991

Age: 29 (approx.)

Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (301) 725-3063

CHANELLE LAWS Date of Birth: May. 16, 1979 - May. 15, 1980

Age: 40 (approx.)

Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (443) 542-0541

BENDU SACKOR Date of Birth: May. 16, 1985 - May. 15, 1986

Age: 34 (approx.)

Neighbor's Address: 9120 Stebbing Way, Laurel, MD 20723-5966

Phone Numbers: (301) 490-5746

DARNELL QUEEN Date of Birth: May. 16, 1982 - May. 15, 1983

Age: 37 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr H, Laurel, MD 20723-1518

Phone Numbers: (240) 280-2295

MARIA FIGUEROA

Date of Birth: May. 16, 1964 - May. 15, 1965

Age: 55 (approx.)

Page 14: Maimouna Diomande - Mafiozoo

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (301) 490-7615

BRIAN ORTIZ Date of Birth: May. 16, 1973 - May. 15, 1974

Age: 46 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (718) 297-3619

ASHLEY DASH Date of Birth: May. 16, 1985 - May. 15, 1986

Age: 34 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (240) 294-4565

TERRY EZZO Date of Birth: May. 16, 1965 - May. 15, 1966

Age: 54 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 776-7190

TANYA WILLIAMS-SHARIF Date of Birth: May. 16, 1975 - May. 15, 1976

Age: 44 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 604-4708

TAMIKA LEWIS Date of Birth: May. 16, 1985 - May. 15, 1986

Age: 34 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (240) 280-2058

ROBERTO SANCHEZ Date of Birth: May. 16, 1973 - May. 15, 1974

Age: 46 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 490-5856

JOSEPH CHRISTIAN

Date of Birth: May. 16, 1947 - May. 15, 1948

Page 15: Maimouna Diomande - Mafiozoo

Age: 72 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 725-2126

JOHN DOE Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 776-2610

E CLARKE Date of Birth: May. 16, 1975 - May. 15, 1976

Age: 44 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 490-1031

CHRISTINA RICHARDSON Date of Birth: May. 16, 1965 - May. 15, 1966

Age: 54 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 490-2358

AMA HAMAH Date of Birth: May. 16, 1980 - May. 15, 1981

Age: 39 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (240) 280-2493

JACQUELINE ROSE Date of Birth: May. 16, 1963 - May. 15, 1964

Age: 56 (approx.)

Neighbor's Address: 9160 Bourbon St H, Laurel, MD 20723-1644

Phone Numbers: (240) 786-5293

VICTOR TART Date of Birth: May. 16, 1963 - May. 15, 1964

Age: 56 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (301) 604-9549

MANDY MCCAULEY

Date of Birth: May. 16, 1983 - May. 15, 1984

Age: 36 (approx.)

Page 16: Maimouna Diomande - Mafiozoo

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (240) 295-5588

GARIUS YOUNG Date of Birth: May. 16, 1989 - May. 15, 1990

Age: 30 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (301) 725-1018

EVELINE KJELSTRUP Date of Birth: May. 16, 1962 - May. 15, 1963

Age: 57 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (240) 568-9222

JOHN DOE Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 776-2610

NEIGHBORS FOR 9650 COVERED WAGON DR, LAUREL, MD 20723-1518

DARNELL QUEEN Date of Birth: May. 16, 1982 - May. 15, 1983

Age: 37 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr H, Laurel, MD 20723-1518

Phone Numbers: (240) 280-2295

MARIA FIGUEROA Date of Birth: May. 16, 1964 - May. 15, 1965

Age: 55 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (301) 490-7615

BRIAN ORTIZ Date of Birth: May. 16, 1973 - May. 15, 1974

Age: 46 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (718) 297-3619

ASHLEY DASH

Date of Birth: May. 16, 1985 - May. 15, 1986

Page 17: Maimouna Diomande - Mafiozoo

Age: 34 (approx.)

Neighbor's Address: 9650 Covered Wagon Dr, Laurel, MD 20723-1518

Phone Numbers: (240) 294-4565

NEIGHBORS FOR 9285 LIVERY LN J, LAUREL, MD 20723-1618

TERRY EZZO Date of Birth: May. 16, 1965 - May. 15, 1966

Age: 54 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 776-7190

TANYA WILLIAMS-SHARIF Date of Birth: May. 16, 1975 - May. 15, 1976

Age: 44 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 604-4708

TAMIKA LEWIS Date of Birth: May. 16, 1985 - May. 15, 1986

Age: 34 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (240) 280-2058

ROBERTO SANCHEZ Date of Birth: May. 16, 1973 - May. 15, 1974

Age: 46 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 490-5856

JOSEPH CHRISTIAN Date of Birth: May. 16, 1947 - May. 15, 1948

Age: 72 (approx.)

Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 725-2126

JOHN DOE Neighbor's Address: 9285 Livery Ln, Laurel, MD 20723-1618

Phone Numbers: (301) 776-2610

E CLARKE

Page 18: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1975 - May. 15, 1976

44 (approx.)

9285 Livery Ln, Laurel, MD 20723-1618

(301) 490-1031

CHRISTINA RICHARDSON Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1965 - May. 15, 1966

54 (approx.)

9285 Livery Ln, Laurel, MD 20723-1618

(301) 490-2358

AMA HAMAH Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1980 - May. 15, 1981

39 (approx.)

9285 Livery Ln, Laurel, MD 20723-1618

(240) 280-2493

NEIGHBORS FOR 9160 BOURBON ST C, LAUREL, MD 20723-1644

JACQUELINE ROSE Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1963 - May. 15, 1964

56 (approx.)

9160 Bourbon St H, Laurel, MD 20723-1644

(240) 786-5293

J ROSE Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1963 - May. 15, 1964

56 (approx.)

9160 Bourbon St G, Laurel, MD 20723-1644

(240) 786-5293

VICTOR TART Date of Birth:

Age:

Neighbor's Address:

Phone Numbers:

May. 16, 1963 - May. 15, 1964

56 (approx.)

9160 Bourbon St, Laurel, MD 20723-1644

(301) 604-9549

MANDY MCCAULEY Date of Birth:

Age:

Page 19: Maimouna Diomande - Mafiozoo

Neighbor's Address:

May. 16, 1983 - May. 15, 1984

36 (approx.)

9160 Bourbon St, Laurel, MD 20723-1644

Page 20: Maimouna Diomande - Mafiozoo

Phone Numbers: (240) 295-5588

JACQUELI ROSE Date of Birth: May. 16, 1963 - May. 15, 1964

Age: 56 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (240) 786-5293

GARIUS YOUNG Date of Birth: May. 16, 1989 - May. 15, 1990

Age: 30 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (301) 725-1018

EVELINE KJELSTRUP Date of Birth: May. 16, 1962 - May. 15, 1963

Age: 57 (approx.)

Neighbor's Address: 9160 Bourbon St, Laurel, MD 20723-1644

Phone Numbers: (240) 568-9222

NEIGHBORS FOR 134 INNIS AVE J4, POUGHKEEPSIE, NY 12601-2856

WILMA SIMMONS Date of Birth: May. 16, 1937 - May. 15, 1938

Age: 82 (approx.)

Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 337-4845

WILLIAM CARPENTER Date of Birth: Jan. 14, 1963

Age: 52 (deceased 2015)

Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 849-0872

WAYNE TURNER Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 452-2657

WAYNE DAVIS

Date of Birth: May. 16, 1961 - May. 15, 1962

Age: 58 (approx.)

Page 21: Maimouna Diomande - Mafiozoo

Neighbor's Address: 134 Innis Ave K2, Poughkeepsie, NY 12601-2864

Phone Numbers: (845) 337-3151

W GREEN Neighbor's Address: 134 Innis Ave G20, Poughkeepsie, NY 12601-2830

Phone Numbers: (845) 204-6441

VICTOR ALVIA Date of Birth: May. 16, 1969 - May. 15, 1970

Age: 50 (approx.)

Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 297-8271

VICKI HALL Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 452-9210

TRINNA MORRIS Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 471-4989

TRINA M TILLERY Date of Birth: May. 16, 1971 - May. 15, 1972

Age: 48 (approx.)

Neighbor's Address: 134 Innis Ave K18, Poughkeepsie, NY 12601-2833

Phone Numbers: (845) 454-2523

TRACEY VINCENT Date of Birth: May. 16, 1989 - May. 15, 1990

Age: 30 (approx.)

Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 454-1040

W GREEN Neighbor's Address: 134 Innis Ave G20, Poughkeepsie, NY 12601-2830

Phone Numbers: (845) 204-6441

TRINNA MORRIS Neighbor's Address: 134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers: (845) 471-4989

W GREEN

Page 22: Maimouna Diomande - Mafiozoo

Neighbor's Address: 134 Innis Ave G20, Poughkeepsie, NY 12601-2830

Phone Numbers:

(845) 204-6441

TRINNA MORRIS Neighbor's Address:

134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers:

(845) 471-4989

W GREEN Neighbor's Address:

134 Innis Ave G20, Poughkeepsie, NY 12601-2830

Phone Numbers:

(845) 204-6441

TRINNA MORRIS Neighbor's Address:

134 Innis Ave, Poughkeepsie, NY 12601-2800

Phone Numbers:

(845) 471-4989

POSSIBLE CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled

from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this

information as a starting point for your own due diligence and investigation. We uncovered possible criminal records that match Maimouna's First, Middle, and Last names, but may not match Date of birth.

OCT. 24, 2016 - CRIMINAL RECORD - ADMINISTRATIVE OFFICE OF COURTS DISTRICT COURTS (MARYLAND) Source: Administrative Office Of Courts District Courts

Source State: Maryland

First Name: Maimouna

Middle Name: Camara

Last Name: Diomande

Gender: Female

Age: 40

Date of Birth: March 1, 1980 - March 31, 1980

Address: 9285 Livery Ln Apt J, Laurel, MD 20723-1618

Sex Offender: No

Ethnicity: Black

Height: 5' 6"

Weight: 120 lbs (54 kg)

Oct. 24, 2016 - Charges Filed - Driver Using Charges Filed Date:

Hands to Use Handheld Telephone Whilemotor Oct. 24, 2016

Vehicle Is in Motion: Crime Location:

Page 23: Maimouna Diomande - Mafiozoo

Maryland

Crime Type:

Traffic

Page 24: Maimouna Diomande - Mafiozoo

Offense Code:

TA.21.1124.2.D2

Offense Description:

Driver Using Hands to Use Handheld Telephone Whilemotor Vehicle Is in Motion

Case Type:

Citation - Traffic

Case Number:

0000009SV0A3P

Court Name:

Court

Plea:

Pre-Pay Guilty

Disposition:

Guilty

Disposition Date:

Nov. 28, 2016

Status:

Closed

Received Date:

Nov. 04, 2018

Charge Number:

1

Court System:

District Court for Howard County - Traffic System

Sequence:

1

Violation County:

Howard County

POSSIBLE SEX OFFENDERS SEX OFFENDERS FOR 3611 HOWARD PARK AVE, GWYNN OAK, MD 21207

ISRAEL SHAPIRO Date of Birth:

Mar. 1, 1950

Age:

70

Sex Offender's Address:

Last Reported Address - Out Of State, Baltimore, MD 21215

Height:

6' 01"

Weight:

220 lbs (100 kg)

Hair:

Brown

Eyes:

Blue

Page 25: Maimouna Diomande - Mafiozoo

Ethnicity:

White

Gender:

Male

Page 26: Maimouna Diomande - Mafiozoo

Offender Id:

Offense:

Fl85340

Sex Offense Other State (Sex Offense - 3rd Degree)

ERNEST CARRULES SAWYER Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Mar. 6, 1970

50

2818 Grantley Ave 1, Baltimore, MD 21215-6613

5' 10"

205 Lbs lbs (93 kg)

Black

Brown

Black

Male

Md2330458

2

Sexual Abuse Of A Minor - Cl 3-602

BENNIE JR. WILSON Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 21, 1951

68

4201 Pimlico Rd 3, Baltimore, MD 21215-6909

5' 09"

200 Lbs lbs (91 kg)

Black

Brown

Black

Male

Md446078

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

TYRONE COLBERT Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Dec. 18, 1978

41

Homeless, Baltimore, MD 21215

5' 07"

171 Lbs lbs (78 kg)

Black

Brown

Page 27: Maimouna Diomande - Mafiozoo

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Black

Male

Md3579136

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

PRESTON JAMES REYNOLDS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Dec. 25, 1945

74

4306 Ethland Ave, Baltimore, MD 21207-7447

5' 11"

207 Lbs lbs (94 kg)

Black

Brown

Black

Male

Md2580270

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

DANIEL CRAIG MYERS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Sep. 3, 1985

34

16 Warren Park Dr B2, Pikesville, MD 21208-5067

5' 08"

130 Lbs lbs (59 kg)

Brown

Brown

White

Male

Md8010964

Possession Of Child Pornography - Cl 11-208

STERLIN LOUIS WILLIAMS Date of Birth: Nov. 17, 1982

Age: 37

Sex Offender's Address: 614 Denison St, Baltimore, MD 21229-2038

Height: 5' 07"

Weight: 165 Lbs lbs (75 kg)

Page 28: Maimouna Diomande - Mafiozoo

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Black

Brown

Black

Male

Md4507634

2

2nd Degree Sex Offense - Art. 27 464a

RONALD WILLIAM ANDERSON Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Jul. 30, 1973

46

3926 Ridgewood Ave, Baltimore, MD 21215-5635

5' 10"

200 Lbs lbs (91 kg)

Brown

Brown

White

Male

Md2775618

4th Degree Sex Offense - Cl 3-308

MICHAEL JAMES CHILDRESS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Sep. 10, 1981

38

1932 W North Ave 1, Baltimore, MD 21217-1203

6' 01"

220 Lbs lbs (100 kg)

Blond

Blue

White

Male

Md4374306

2

DERYL LOPEZ Date of Birth: Feb. 8, 1968

Age: 52

Sex Offender's Address: 3349 Windsor Ave 3, Baltimore, MD 21216-2617

Height: 5' 10"

Page 29: Maimouna Diomande - Mafiozoo

Weight: 185 Lbs lbs (84 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2363194

Risk Level: 2

Offense: Causing Abuse To A Child - Art. 27 35c

DARON JOHNSON Date of Birth: Dec. 16, 1970

Age: 49

Sex Offender's Address: 3211 Belmont Ave, Baltimore, MD 21216-3808

Height: 5' 09"

Weight: 210 Lbs lbs (95 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md5617324

Risk Level: 2

Offense: 3rd Degree Sex Offense - Cl 3-307(A)(1)

CHADWICK FORREST ZAMARRON Date of Birth: Jul. 22, 1981

Age: 38

Sex Offender's Address: 2827 Rona Rd, Gwynn Oak, MD 21207-4464

Height: 6' 00"

Weight: 155 Lbs lbs (70 kg)

Hair: Black

Eyes: Brown

Ethnicity: White

Gender: Male

Offender Id: Md6339632

Risk Level: 2

DONTAYE MONTEZ CARTER

Date of Birth: Dec. 2, 1981

Age: 38

Page 30: Maimouna Diomande - Mafiozoo

Sex Offender's Address: 4307 Kathland Ave, Baltimore, MD 21207-7435

Height: 5' 11"

Weight: 250 Lbs lbs (113 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md4231944

Risk Level: 2

Offense: 3rd Degree Sex Offense - Cl 3-307(A)(1)

DEONTAE XAVIER BRADLEY Date of Birth: Aug. 9, 1993

Age: 26

Sex Offender's Address: 3816 Grantley Rd, Baltimore, MD 21215-7236

Height: 6' 00"

Weight: 160 Lbs lbs (73 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md7410256

Offense: 4th Degree Sex Offense - Cl 3-308

LANCE LEROY NICHOLAS Date of Birth: Aug. 5, 1978

Age: 41

Sex Offender's Address: Homeless, Woodlawn, MD 21207

Height: 6' 01"

Weight: 225 Lbs lbs (102 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md3550808

Risk Level: 2

Offense: 2nd Degree Rape - Cl 3-304

LEROY NATHANIEL PINDER

Page 31: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Feb. 4, 1955

65

3511 Woodbrook Ave, Baltimore, MD 21217-2042

5' 05"

175 Lbs lbs (79 kg)

Black

Brown

Black

Male

Md4096924

2

Sexual Abuse Of A Minor - Cl 3-602

JONATHON NEIL LARRIMORE Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jan. 28, 1993

27

3743 Woodland Ave, Baltimore, MD 21215

5' 05"

160 Lbs lbs (73 kg)

Brown

Brown

White

Male

Md7451518

2

2nd Degree Sex Offense - Cl 3-306

CORNELL JR HOLMES Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Dec. 31, 1978

41

3909 Boarman Ave, Baltimore, MD 21215-5547

5' 07"

165 Lbs lbs (75 kg)

Black

Brown

Black

Male

Md3481846

2

Page 32: Maimouna Diomande - Mafiozoo

Offense: 3rd Degree Sex Offense - Cl 3-307(A)(1)

KEVIN MAURICE WADDY Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Jun. 21, 1986

33

3833 Ferndale Ave, Baltimore, MD 21207-7109

5' 11"

165 Lbs lbs (75 kg)

Black

Brown

Black

Male

Md7119626

4th Degree Sex Offense - Cl 3-308

CHARLES FRANK YOUNG Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jun. 24, 1942

77

4107 Belle Ave 2, Baltimore, MD 21215-4917

5' 08"

155 Lbs lbs (70 kg)

White

Brown

White

Male

Md535826

2

Oral Copulation

JETHER CURTIS HAWKS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Nov. 29, 1959

60

4100 Maine Ave, Baltimore, MD 21207-7503

6' 01"

172 Lbs lbs (78 kg)

Black

Brown

Black

Male

Page 33: Maimouna Diomande - Mafiozoo

Offender Id: Md379998

Risk Level: 2

Offense: House Of Prostitution - Sale Or Purchase Of A Child - Cl 11-306

FRED DOUGLAS GUNTZ Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Sep. 19, 1974

45

4010 W Garrison Ave, Baltimore, MD 21215-5736

6' 04"

453 Lbs lbs (205 kg)

Unknown

Brown

Black

Male

Md9066082

2

Child Pornography - Cl 11-207

RICHARD BROWN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Sep. 27, 1962

57

3728 Park Heights Ave, Baltimore, MD 21215-7733

6' 01"

175 Lbs lbs (79 kg)

Black

Brown

Black

Male

Md1798266

2

Sexual Abuse Of A Minor - Cl 3-602

PARRIS LAMAR BANAMAN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Sep. 1, 1987

32

3821 Roland View Ave, Baltimore, MD 21215-7640

6' 03"

280 Lbs lbs (127 kg)

Black

Page 34: Maimouna Diomande - Mafiozoo

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Brown

Black

Male

Md5999568

2

3rd Degree Sex Offense - Cl 3-307(A)(1)

EDWARD WOODROW JOHNSON Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 26, 1974

45

6903 Windsor Mill Rd, Gwynn Oak, MD 21207-4481

6' 00"

190 Lbs lbs (86 kg)

Black

Brown

Black

Male

Md3083706

2

Sodomy - Forcible Cl 3-321

DOUGLAS MICHAEL STEWART Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Oct. 8, 1989

30

3616 Coronado Rd, Windsor Mill, MD 21244-3847

6' 02"

280 Lbs lbs (127 kg)

Brown

Blue

White

Male

Md8802910

2

Indecent Liberties With Child

GERALD LEROY RICHARDSON Date of Birth: Nov. 8, 1970

Age: 49

Sex Offender's Address: 4306 Garrison Blvd 2b, Baltimore, MD 21215-5607

Page 35: Maimouna Diomande - Mafiozoo

Height: 6' 04"

Weight: 190 Lbs lbs (86 kg)

Hair: Black

Eyes: Green

Ethnicity: Black

Gender: Male

Offender Id: Md2663098

Risk Level: 2

Offense: 1st Degree Sex Abuse

MARTIN JOSEPH PINKNEY Date of Birth: Oct. 17, 1990

Age: 29

Sex Offender's Address: 3403 Woodbrook Ave, Baltimore, MD 21217-2058

Height: 6' 01"

Weight: 230 Lbs lbs (104 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md9792398

Risk Level: 2

ERIC FROST Date of Birth: Mar. 30, 1977

Age: 43

Sex Offender's Address: 2831 Forest Glen Rd, Baltimore, MD 21216-1003

Height: 5' 11"

Weight: 175 Lbs lbs (79 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md3366774

Risk Level: 2

Offense: 1st Degree Rape - Art. 27 462

IGOR LUXOR CANNON

Date of Birth: Feb. 2, 1968

Age: 52

Page 36: Maimouna Diomande - Mafiozoo

Sex Offender's Address: 2011 Druid Park Dr, Baltimore, MD 21211-1411

Height: 5' 07"

Weight: 180 Lbs lbs (82 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Gender: Male

Offender Id: Md4329884

Risk Level: 2

Offense: Causing Abuse To A Child - Art. 27 35c

DAVID JOHN LAROSE Age: 2019

Sex Offender's Address: Incarcerated, Out Of State, MD 21215

Height: 5' 04"

Weight: 170 lbs (77 kg)

Hair: Brown

Eyes: Haz

Ethnicity: White

Gender: Male

Offender Id: Galarosedavidjohnjr

Offense: Possession Child Pornography

STANLEY THEODORE BROCKINGTON Date of Birth: Nov. 2, 1954

Age: 65

Sex Offender's Address: 5714 Jonquil Ave, Baltimore, MD 21215-3510

Height: 5' 11"

Weight: 283 Lbs lbs (128 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2020864

Risk Level: 2

CHARLES GRANT HUDSON Date of Birth: Oct. 7, 1970

Age: 49

Page 37: Maimouna Diomande - Mafiozoo

Sex Offender's Address: 4203 Towanda Ave 2, Baltimore, MD 21215-6626

Height: 5' 07"

Weight: 189 Lbs lbs (86 kg)

Hair: Blond

Eyes: Blue

Ethnicity: White

Gender: Male

Offender Id: Md5372658

Risk Level: 2

TERRY DAVIS Date of Birth: Dec. 25, 1972

Age: 47

Sex Offender's Address: 3927 Ridgewood Ave, Baltimore, MD 21215-5634

Height: 5' 10"

Weight: 185 Lbs lbs (84 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2626132

Risk Level: 2

Offense: 3rd Degree Sex Offense - Art. 27 464b(A)(1)

WAYNE SMITH Date of Birth: Jun. 1, 1973

Age: 46

Sex Offender's Address: 1605 N Bentalou St, Baltimore, MD 21216-3702

Height: 5' 09"

Weight: 160 Lbs lbs (73 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2794662

Risk Level: 2

Offense: 3rd Degree Sex Offense - Cl 3-307(A)(1)

MONTRAIL NORMAN REEDER

Page 38: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 18, 1986

33

2404 W Cold Spring Ln, Baltimore, MD 21215-6915

5' 06"

165 Lbs lbs (75 kg)

Black

Brown

Black

Male

Md5392768

2

2nd Degree Rape - Cl 3-304

RUDNATH RUDY SEUNARINE Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Gender:

Offender Id:

Risk Level:

Offense:

Jan. 23, 1961

59

3800 Coronado Rd, Baltimore, MD 21244-3834

6' 00"

160 Lbs lbs (73 kg)

Gray

Brown

Male

Md480000

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

WILLIAM JAMES HUBBARD Date of Birth: Aug. 1, 1948

Age: 71

Sex Offender's Address: 3921 Ridgewood Ave, Baltimore, MD 21215-5634

Height: 5' 08"

Weight: 195 Lbs lbs (88 kg)

Hair: Gray

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md5469316

Risk Level: 2

Offense: Criminal Sexual Conduct 3rd Degree

Page 39: Maimouna Diomande - Mafiozoo

DIONNTRAY RAMONE LEE Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Sep. 25, 1982

37

1321 Dorchester Ave, Baltimore, MD 21207-4824

5' 05"

150 Lbs lbs (68 kg)

Black

Brown

Black

Male

Md4288106

2

2nd Degree Rape - Cl 3-304

CHRISTOPHER HARDIMON Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Feb. 25, 1962

58

3921 Ridgewood Ave, Baltimore, MD 21215-5634

5' 11"

220 Lbs lbs (100 kg)

Black

Brown

Black

Male

Md4544338

2

KEITH LAMAR MCCLOUD Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Page 40: Maimouna Diomande - Mafiozoo

Sep. 7, 1981

38

1203 Ashburton St, Baltimore, MD 21216-4306

6' 00"

131 Lbs lbs (59 kg)

Black

Brown

Black

Male

Md3848316

2

Page 41: Maimouna Diomande - Mafiozoo

Offense: 3rd Degree Sex Offense - Cl 3-307(A)(1)

LENNY DANIEL TAYLOR Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 8, 1963

56

6703 Carol Rd 1, Baltimore, MD 21207-6303

5' 05"

185 Lbs lbs (84 kg)

Black

Brown

Black

Male

Md627542

2

2nd Degree Rape - Art. 27 463

CHARLES AVON TAYLOR Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Mar. 3, 1977

43

3001 Clifton Ave, Baltimore, MD 21216-2745

6' 01"

160 Lbs lbs (73 kg)

Blond

Brown

Black

Male

Md4014954

2

1st Degree Rape - Art. 27 462

DUKE ROLAND PSORAS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Jun. 28, 1962

57

2209 Foxbane Sq, Baltimore, MD 21209-4607

5' 08"

175 Lbs lbs (79 kg)

Brown

Brown

White

Page 42: Maimouna Diomande - Mafiozoo

Gender:

Offender Id:

Risk Level:

Offense:

Male

Md543566

2

Sexual Abuse Of Children

ERNEST LEROY BROOKS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

May. 22, 1983

36

3009 Belmont Ave, Baltimore, MD 21216-3920

5' 06"

160 Lbs lbs (73 kg)

Black

Brown

Black

Male

Md4469936

2

3rd Degree Sex Offense - Cl 3-307(A)(4)

GEORGE ELWOOD SHORT Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Mar. 30, 1966

54

3801 Egerton Rd, Baltimore, MD 21215-5413

5' 08"

210 Lbs lbs (95 kg)

Brown

Hazel

White

Male

Md8632914

2

Sexual Abuse Of A Minor - Cl 3-602

QUENTIN LEROY GRANT Date of Birth: Nov. 7, 1967

Age: 52

Sex Offender's Address: 2114 Ashburton St, Baltimore, MD 21216-2907

Height: 5' 07"

Weight: 155 Lbs lbs (70 kg)

Page 43: Maimouna Diomande - Mafiozoo

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Black

Brown

Black

Male

Md2025968

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

DAVID JR GERVIN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Feb. 6, 1992

28

7214 Campfield Rd, Gwynn Oak, MD 21207-4600

5' 06"

245 Lbs lbs (111 kg)

Black

Brown

Black

Male

Md7686808

4th Degree Sex Offense - Cl 3-308

ANTOINE LEONARD MACKALL Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Jun. 24, 1988

31

4813 Beaufort Ave, Baltimore, MD 21215-5914

5' 06"

400 Lbs lbs (181 kg)

Black

Black

Black

Male

Md6256606

2

LEROY HOLMES Date of Birth: Nov. 22, 1961

Age: 58

Sex Offender's Address: 3827 W Cold Spring Ln, Baltimore, MD 21215-5430

Height: 5' 08"

Page 44: Maimouna Diomande - Mafiozoo

Weight: 140 Lbs lbs (64 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md4609414

Risk Level: 2

Offense: 1st Deg Sex Offense

ROBERT TYRONE WILLIAMS Date of Birth: Mar. 22, 1984

Age: 36

Sex Offender's Address: 2848 Oakford Ave, Baltimore, MD 21215-6812

Height: 5' 11"

Weight: 195 Lbs lbs (88 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md5868364

Risk Level: 2

Offense: Rape 2nd Degree (3-304)

CLARENCE BROWN Date of Birth: Feb. 3, 1980

Age: 40

Sex Offender's Address: 5625 Cadillac Ave, Baltimore, MD 21207-6904

Height: 5' 11"

Weight: 175 lbs (79 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Sc2083299

Risk Level: 2

Offense: Criminal Sexual Conduct With A Minor; Aggravating And Mitigating Circumstances; Penalties; Repeat Offe

DION DAMON DIXON

Date of Birth: Oct. 2, 1973

Age: 46

Page 45: Maimouna Diomande - Mafiozoo

Sex Offender's Address: Homeless, Baltimore, MD 21215

Height: 5' 05"

Weight: 210 Lbs lbs (95 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2663696

Risk Level: 2

Offense: 2nd Degree Rape - Cl 3-304

ADAM CHRISTOPHER SHAFFER Date of Birth: Sep. 16, 1979

Age: 40

Sex Offender's Address: 7010 Lancaster Rd, Pikesville, MD 21207-4624

Height: 5' 10"

Weight: 205 Lbs lbs (93 kg)

Hair: Gray

Eyes: Brown

Ethnicity: White

Gender: Male

Offender Id: Md5623024

Risk Level: 2

Offense: 2nd Degree Rape - Cl 3-304

LANDON JAZZ-AVEEN BUTLER Date of Birth: Oct. 8, 1991

Age: 28

Sex Offender's Address: 3115 Mondawmin Ave, Baltimore, MD 21216-1906

Height: 6' 00"

Weight: 181 Lbs lbs (82 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md9262662

Risk Level: 2

MANUEL FORASTIERI

Page 46: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Feb. 28, 1936

84

4601 Pall Mall Rd, Baltimore, MD 21215-6414

5' 10"

150 Lbs lbs (68 kg)

Gray

Brown

White

Male

Md6034400

2

JUSTIN SCOTT RHODES Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

May. 12, 1985

35

2604 Park Heights Ter, Baltimore, MD 21215-7007

5' 08"

180 Lbs lbs (82 kg)

Brown

Hazel

White

Male

Md9496124

2

Criminal Abuse Of Minor

CHARLES DWAYNE HEWLETT Date of Birth: Nov. 16, 1963

Age: 56

Sex Offender's Address: 2606 Elsinore Ave, Baltimore, MD 21216-2125

Height: 5' 09"

Weight: 225 Lbs lbs (102 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md9793890

Risk Level: 2

Page 47: Maimouna Diomande - Mafiozoo

EDWARD MILTON STINCHCOMB Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

May. 23, 1960

59

1932 W North Ave 2, Baltimore, MD 21217-1203

5' 07"

190 Lbs lbs (86 kg)

Brown

Brown

White

Male

Md441828

2

2nd Degree Sex Offense - Art. 27 464a

MICHAEL WAYNE DUVALL Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Feb. 8, 1979

41

3025 Presstman St, Baltimore, MD 21216-3914

5' 11"

192 Lbs lbs (87 kg)

Black

Brown

Black

Male

Md3245714

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

JEFFREY LOWELL ELLIS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Page 48: Maimouna Diomande - Mafiozoo

Sep. 28, 1978

41

806 Walnut Ave 2, Baltimore, MD 21229-1621

5' 08"

230 Lbs lbs (104 kg)

Brown

Brown

White

Male

Md7817100

Page 49: Maimouna Diomande - Mafiozoo

Risk Level: 2

DAVID ALLEN YOUNG Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jan. 13, 1982

38

3812 Glen Ave, Baltimore, MD 21215-3530

5' 11"

270 Lbs lbs (122 kg)

Black

Brown

Black

Male

Md4425528

2

Sexual Abuse Of A Minor - Cl 3-602

LAVAR DALE HIGHSMITH Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Sep. 23, 1977

42

1613 N Hilton St, Baltimore, MD 21216-3303

5' 09"

170 Lbs lbs (77 kg)

Black

Brown

Black

Male

Md3244398

2

3rd Degree Sex Offense - Cl 3-307(A)(1)

DEREK DEAN FOX Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Feb. 16, 1962

58

3407 Grantley Rd, Baltimore, MD 21215-7337

6' 00"

225 Lbs lbs (102 kg)

Black

Brown

Black

Page 50: Maimouna Diomande - Mafiozoo

Gender:

Offender Id:

Offense:

Male

Md8825460

4th Degree Sex Offense - Cl 3-308

LAMONT WILSON LOWERY Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jun. 11, 1992

27

2828 Presbury St 2, Baltimore, MD 21216-3519

5' 03"

156 Lbs lbs (71 kg)

Black

Brown

Black

Male

Md6087276

2

2nd Degree Rape - Cl 3-304

VERNARD NATHANIEL WHEELER Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jul. 5, 1985

34

4207 Maine Ave, Baltimore, MD 21207-7506

5' 05"

159 Lbs lbs (72 kg)

Black

Brown

Black

Male

Md4928690

2

2nd Degree Rape - Cl 3-304

GARY ANDREW MURPHY Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Jun. 16, 1964

55

5250 Saint Charles Ave, Baltimore, MD 21215-5043

6' 00"

230 Lbs lbs (104 kg)

Brown

Page 51: Maimouna Diomande - Mafiozoo

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Brown

White

Male

Md627306

2

Sexual Abuse Of A Minor - Cl 3-602

TIMOTHY DANTE GREEN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jan. 1, 1976

44

5345 Maple Ave, Baltimore, MD 21215-5149

5' 07"

150 Lbs lbs (68 kg)

Black

Brown

Black

Male

Md3036294

2

2nd Degree Rape - Art. 27 463

MICHAEL MARTIN WARREN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jan. 19, 1985

35

2911 Windsor Ave, Baltimore, MD 21216-2840

6' 00"

225 Lbs lbs (102 kg)

Black

Brown

Black

Male

Md5776812

2

3rd Degree Sex Offense - Cl 3-307(A)(1)

MICHAEL GARCIA HARVEY Date of Birth: Aug. 28, 1966

Age: 53

Sex Offender's Address: 5028 Pembridge Ave, Baltimore, MD 21215-5129

Page 52: Maimouna Diomande - Mafiozoo

Height: 5' 05"

Weight: 152 Lbs lbs (69 kg)

Hair: Brown

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2868782

Risk Level: 2

Offense: Sexual Abuse Of A Minor - Cl 3-602

NATHAN ALEXANDER POWELL Date of Birth: Dec. 25, 1967

Age: 52

Sex Offender's Address: 5331 Maple Ave, Baltimore, MD 21215-5149

Height: 5' 08"

Weight: 146 Lbs lbs (66 kg)

Hair: Brown

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2411272

Risk Level: 2

Offense: Sexual Abuse Of A Minor - Cl 3-602

ANDRE DERMONT NANCE Date of Birth: Dec. 28, 1970

Age: 49

Sex Offender's Address: 3033 Glen Ave, Baltimore, MD 21215-4004

Height: 5' 00"

Weight: 130 Lbs lbs (59 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md2871320

Risk Level: 2

Offense: 3rd Degree Sex Offense - Art. 27 464b(A)(1)

MARVIN CLARK WEBSTER

Page 53: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Mar. 14, 1954

66

2006 Ruxton Ave, Baltimore, MD 21216-3215

5' 10"

200 Lbs lbs (91 kg)

Black

Brown

Black

Male

Md405542

2

2nd Degree Sex Offense - Art. 27 464a

ANTHONY GORHAM POYNER Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jul. 25, 1955

64

4829 Wilern Ave, Baltimore, MD 21215-5926

5' 08"

206 Lbs lbs (93 kg)

Black

Brown

Black

Male

Md214704

2

Causing Abuse To A Child - Art. 27 35c

GUY SERGEL WATERS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Feb. 19, 1952

68

2810 Santa Fe Ave, Baltimore, MD 21215-6623

6' 00"

210 Lbs lbs (95 kg)

Black

Brown

Black

Male

Md6834926

2

Page 54: Maimouna Diomande - Mafiozoo

Offense: Sexual Abuse Of A Minor - Cl 3-602

WILLIAM VASSALL MAKELL Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jun. 1, 1989

30

4018 Carlisle Ave, Baltimore, MD 21216-1630

6' 03"

230 Lbs lbs (104 kg)

Black

Brown

Black

Male

Md6246606

2

Sexual Solicitation Of A Minor - Cl 3-324

MARCUS TILMUS ROYSTER Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Dec. 23, 1977

42

3606 Cottage Ave, Baltimore, MD 21215-7726

6' 02"

210 Lbs lbs (95 kg)

Black

Brown

Black

Male

Md3196860

2

1st Degree Rape - Art. 27 462

KINSEY KENYATTA CHATMAN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Dec. 2, 1984

35

1726 N Pulaski St, Baltimore, MD 21217-1140

5' 09"

180 Lbs lbs (82 kg)

Black

Brown

Black

Page 55: Maimouna Diomande - Mafiozoo

Gender:

Offender Id:

Risk Level:

Offense:

Male

Md4428106

2

2nd Degree Sex Offense - Art. 27 464a

VIRGIL JAMES BOWERS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 22, 1958

61

2805 Edgecombe Cir, Baltimore, MD 21215-6804

5' 09"

149 Lbs lbs (68 kg)

Brown

Hazel

White

Male

Md256780

2

2nd Degree Sex Offense - Cl 3-306

MARK COHEN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Apr. 2, 1963

57

2903 Fallstaff Rd 304, Baltimore, MD 21209-3558

5' 05"

135 Lbs lbs (61 kg)

Gray

Blue

White

Male

Md7292300

2

Child Pornography - Cl 11-207

RONALD DALE WILLIS Date of Birth: Feb. 21, 1974

Age: 46

Sex Offender's Address: 3900 Cranston Ave, Baltimore, MD 21229-1905

Height: 6' 02"

Weight: 240 Lbs lbs (109 kg)

Page 56: Maimouna Diomande - Mafiozoo

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Black

Black

Black

Male

Md3083672

2

Sexual Abuse Of A Minor - Cl 3-602

TERRY LEE NOLLEY Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Feb. 18, 1964

56

3017 Presstman St, Baltimore, MD 21216-3914

6' 02"

240 Lbs lbs (109 kg)

Brown

Blue

White

Male

Md7541410

2

ELIOT KNECHT FRIEDMAN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Jan. 5, 1958

62

2521 Farringdon Rd, Baltimore, MD 21209-2547

6' 02"

220 Lbs lbs (100 kg)

Gray

Hazel

White

Male

Md8216030

DOV BARUCH GOLDSMITH Date of Birth: Sep. 3, 1991

Age: 28

Sex Offender's Address: 2415 Hal Cir, Baltimore, MD 21209-2619

Height: 5' 04"

Weight: 129 Lbs lbs (59 kg)

Page 57: Maimouna Diomande - Mafiozoo

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Brown

Brown

White

Male

Md8217752

2

RYAN KEITH FELPS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Mar. 5, 1973

47

2615 Taney Rd, Baltimore, MD 21209-3915

6' 01"

185 Lbs lbs (84 kg)

Black

Brown

White

Male

Md9177836

DONTE JONES Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Jul. 1, 1980

39

3814 Howard Park Ave, Baltimore, MD 21207-7117

6' 00"

210 Lbs lbs (95 kg)

Black

Brown

Black

Male

Md3733612

AARON E SIMMONS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Apr. 16, 1964

56

Reported Address - Out-Of-State, Baltimore, MD 21216

5' 09"

240 lbs (109 kg)

Grey Or Partially Grey

Brown

Page 58: Maimouna Diomande - Mafiozoo

Ethnicity:

Gender:

Offender Id:

Offense:

Black Or African American

Male

Nc013772s1

Indecent Liberty Minor

JUAN CHARLES WHITEHEAD Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 8, 1984

35

5110 Cordelia Ave, Baltimore, MD 21215-5712

6' 00"

210 Lbs lbs (95 kg)

Brown

Brown

Black

Male

Md4535630

2

2nd Degree Rape - Art. 27 463

HENRY III CLARK Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Jul. 12, 1938

81

3504 Pinkney Rd, Baltimore, MD 21215-3750

6' 04"

190 Lbs lbs (86 kg)

Gray

Brown

Black

Male

Md388374

2

3rd Degree Sex Offense - Art. 27 464b(A)(1)

CHARLES ALEXANDER PERRY Date of Birth: May. 12, 1979

Age: 41

Sex Offender's Address: 3622 Hayward Ave, Baltimore, MD 21215-5006

Height: 5' 06"

Weight: 220 Lbs lbs (100 kg)

Page 59: Maimouna Diomande - Mafiozoo

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Black

Brown

Black

Male

Md4227808

2

2nd Degree Sex Offense - Art. 27 464a

JOSHUA ROY KELMAN Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Aug. 28, 1974

45

121 Brightside Ave, Pikesville, MD 21208-4804

6' 00"

185 Lbs lbs (84 kg)

Blond

Hazel

White

Male

Md7770230

Possession Of Child Pornography - Cl 11-208

JASON MICHAEL EUBANKS Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Offense:

Sep. 21, 1987

32

Out Of State, Baltimore, MD 21215

5' 7"

197 lbs (89 kg)

Brown

Brown

White

Male

Sc552493

(A) A Person Is Guilty Of Rape In The Fourth Degree When The Person: (1) Intentionally Engages In Sexual In Has Not Yet Reached That Victim'S Sixteenth Bir

HOWARD WARREN BUCHER Date of Birth: Oct. 24, 1940

Age: 79

Sex Offender's Address: 2525 W Belvedere Ave, Baltimore, MD 21215-5203

Page 60: Maimouna Diomande - Mafiozoo

Height: 5' 09"

Weight: 218 Lbs lbs (99 kg)

Hair: Brown

Eyes: Hazel

Ethnicity: White

Gender: Male

Offender Id: Md8644430

Risk Level: 2

Offense: Indecent Assault Child Under 13

JOSEPH THEODORE BANKS Date of Birth: May. 16, 1968

Age: 51

Sex Offender's Address: 2862 W Garrison Ave, Baltimore, MD 21215-5335

Height: 5' 08"

Weight: 190 Lbs lbs (86 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md854514

Risk Level: 2

Offense: Attempted 3rd Sexual Offense - Common Law

JOHN DERRICK JOHNSON Date of Birth: Dec. 4, 1960

Age: 59

Sex Offender's Address: 2525 W Belvedere Ave, Baltimore, MD 21215-5203

Height: 5' 09"

Weight: 170 Lbs lbs (77 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black

Gender: Male

Offender Id: Md377876

Risk Level: 2

Offense: Sexual Abuse Of A Minor (3-602)

CLIFTON JUNIOR THOMPSON

Page 61: Maimouna Diomande - Mafiozoo

Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Nov. 2, 1964

55

4213 Crest Heights Rd, Baltimore, MD 21215-1425

6' 02"

210 Lbs lbs (95 kg)

Black

Brown

Black

Male

Md846420

2

3rd Degree Sex Offense - Cl 3-307(A)(1)

MARK DWAYNE COUNCIL Date of Birth:

Age:

Sex Offender's Address:

Height:

Weight:

Hair:

Eyes:

Ethnicity:

Gender:

Offender Id:

Risk Level:

Offense:

Feb. 18, 1960

60

5504 Minnoka Ave, Baltimore, MD 21215-4409

5' 11"

210 Lbs lbs (95 kg)

Black

Brown

Black

Male

Md1933086

2

2nd Degree Rape - Art. 27 463

RONNELL WILLIAMS Date of Birth: Jan. 14, 1989

Age: 31

Sex Offender's Address: 3915 Belle Ave 1, Baltimore, MD 21215-5403

Height: 5' 07"

Weight: 145 Lbs lbs (66 kg)

Hair: Black

Eyes: Black

Ethnicity: White

Gender: Male

Offender Id: Md4591586

Risk Level: 2

Page 62: Maimouna Diomande - Mafiozoo

JAKELL ANTHONY HOLIDAY Age:

2019

Sex Offender's Address:

Maryland Dept Of Corrections, Unknown, MD 11111

Height:

5' 11"

Weight:

158 lbs (72 kg)

Hair:

Black

Eyes:

Brown

Ethnicity:

Black

Gender:

Male

Offender Id:

Pa35643

Offense:

Attempted Lewd &Amp; Lasciviouschild U/16

ALAN LEE ISNER Date of Birth:

Jun. 23, 1989

Age:

30

Sex Offender's Address:

3643 Woodland Ave, Baltimore, MD 21215-5512

Height:

5' 06"

Weight:

170 Lbs lbs (77 kg)

Hair:

Black

Eyes:

Brown

Ethnicity:

White

Gender:

Male

Offender Id:

Md6429108

Risk Level:

2

POSSIBLE SOCIAL PROFILES RESIDENTIAL CONTACTS Category: Contact Details

Page 63: Maimouna Diomande - Mafiozoo

Name: Maimouna Diomande

Valid Since: Feb. 13, 2014

Addresses: 9285 Livery Lane, Laurel, MD 20723

3611 Howard Park Avenue, Gwynn Oak, MD 21207

9160 Bourbon Street, Laurel, MD 20723

Phone Numbers: (240) 552-2253

Category: Contact Details

Name: Maimouna Diomande

Valid Since: Mar. 15, 2014

Addresses: 9650 Covered Wagon Drive, Laurel, MD 20723

Page 64: Maimouna Diomande - Mafiozoo

Phone Numbers: (301) 490-7679

EMAIL OWNERS USA Category: Contact Details

Name: Maimouna Guey

Valid Since: Sep. 5, 2016

Addresses: 134 Innis Avenue, Poughkeepsie, NY 12601

Category: Contact Details

Name: Maimouna Guey

Valid Since: Sep. 5, 2016

Addresses: 134 Innis Avenue, Poughkeepsie, NY 12601

CURRENT PROPERTIES PROPERTY - 3611 HOWARD PARK AVE, GWYNN OAK, MD 21207-7152 (AUG. 28, 2018 - JAN. 1, 2019 - DEC. 31, 2019) Type: Current

Assessors Parcel Number (APN): 8254-012

Assessors Parcel Number (APN) Sequence 001

Number:

Account Number: 28028254 012

Tax Year: 2019

Assessed Year: 2019

Subdivision Name: Central Park

Legal Description: 50x165-3

Book: 20508

Page: 141

Sale Amount: $250,000

Sale Date: Aug. 28, 2018

Total Value: $230,500

Land Value: $37,300

Improvement Value: $193,200

Assessed Value: $107,833

Tax Amount: $1,986.71

Building Square Feet: 2,390

Living Square Feet: 2,390

Land Square Feet: 8,259

Year Built: 1922

Homestead: No

Page 65: Maimouna Diomande - Mafiozoo

Owners: Tiemoko Diomande

Maimouna C Diomande:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

Property Tax:

Property Indicator:

Single Family Residence

Municipality:

28

Municipality Code:

28

Subdivision:

Central Park

Legal Description:

50x165-3

Assessment (2018 - 2019):

Quality:

Fair

Front Footage:

50

Depth Footage:

165

Acres:

0.19

Land Square Footage:

8,259

Building Square Feet:

2,390

Living Square Feet:

2,390

Basement Square Feet:

550

Year Built:

1922

Number Of Units:

1

Number Of Stories:

250

Stories:

2.50

Number Of Full Bathrooms:

4

Number Of 1/2 Bathrooms:

1

Basement Finish:

Finished

Page 66: Maimouna Diomande - Mafiozoo

Building:

Single Family

Exterior Walls:

Aluminum/Vinyl

Pool:

No

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Air Conditioning:

Split System

Heating:

Hot Air

OWNERS

Tiemoko Diomande

Maimouna C Diomande:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Property Acquisitions Rwb

ASSESSED VALUES (2019)

Tax Year:

2019

Tax Code Area:

28

Tax Amount:

$1,986.71

Homestead Exempt:

No

Assessed Total Value:

$107,833

Market Total Value:

$230,500

Market Land Value:

$37,300

Market Improvement Value:

$193,200

ASSESSED VALUES (2018)

Page 67: Maimouna Diomande - Mafiozoo

Tax Year:

2018

Tax Code Area:

28

Tax Amount:

$1,097.40

Homestead Exempt:

No

Assessed Total Value:

$46,500

Market Total Value:

$46,500

Assessed Land Value:

$37,300

Market Land Value:

$37,300

Assessed Improvement Value:

$9,200

Market Improvement Value:

$9,200

Assessment (2017): Quality:

Fair

Front Footage:

50

Depth Footage:

165

Acres:

0.19

Land Square Footage:

8,259

Building Square Feet:

1,840

Living Square Feet:

1,840

Year Built:

1922

Number Of Units:

1

Number Of Stories:

250

Stories:

2.50

Page 68: Maimouna Diomande - Mafiozoo

Number Of Full Bathrooms:

2

Building:

Single Family

Exterior Walls:

Aluminum/Vinyl

Pool:

No

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Heating:

Radiant Hot Water

OWNERS

RWB Property Acquisitions LLC:

37620 N Fork Rd, Purcellville, VA 20132-5024

SELLERS

Matilda Baker

ASSESSED VALUES (2017)

Tax Year:

2017

Tax Code Area:

28

Tax Amount:

$1,094.26

Homestead Exempt:

No

Assessed Total Value:

$46,367

Market Total Value:

$46,500

Market Land Value:

$37,300

Market Improvement Value:

$9,200

Assessment (2014 - 2016): Quality:

Fair

Front Footage:

50

Page 69: Maimouna Diomande - Mafiozoo

Depth Footage:

165

Acres:

0.19

Land Square Footage:

8,259

Building Square Feet:

1,840

Living Square Feet:

1,840

Year Built:

1922

Number Of Units:

1

Number Of Stories:

250

Stories:

2.50

Number Of Full Bathrooms:

2

Building:

Single Family

Exterior Walls:

Aluminum/Vinyl

Pool:

No

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Heating:

Radiant Hot Water

OWNERS

Nicholas Harris

Kimberly D Harris:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Matilda Baker

ASSESSED VALUES (2016)

Page 70: Maimouna Diomande - Mafiozoo

Tax Year:

2016

Tax Code Area:

28

Tax Amount:

$1,091.10

Homestead Exempt:

No

Assessed Total Value:

$46,233

Market Total Value:

$46,500

Market Land Value:

$37,300

Market Improvement Value:

$9,200

ASSESSED VALUES (2015)

Tax Year:

2015

Tax Code Area:

28

Tax Amount:

$1,082.78

Homestead Exempt:

No

Assessed Total Value:

$46,100

Market Total Value:

$46,100

Assessed Land Value:

$37,300

Market Land Value:

$37,300

Assessed Improvement Value:

$8,800

Market Improvement Value:

$8,800

ASSESSED VALUES (2014)

Page 71: Maimouna Diomande - Mafiozoo

Tax Year:

2014

Tax Code Area:

28

Tax Amount:

$2,957.08

Homestead Exempt:

No

Assessed Total Value:

$125,300

Market Total Value:

$125,300

Assessed Land Value:

$37,300

Market Land Value:

$37,300

Assessed Improvement Value:

$88,000

Market Improvement Value:

$88,000

Assessment (2012 - 2013): Quality:

Fair

Style:

Conventional

Front Footage:

50

Depth Footage:

165

Acres:

0.19

Land Square Footage:

8,259

Building Square Feet:

1,840

Living Square Feet:

1,840

Year Built:

1922

Number Of Units:

1

Number Of Stories:

250

Page 72: Maimouna Diomande - Mafiozoo

Stories:

2.50

Number Of Full Bathrooms:

2

Building:

Single Family

Exterior Walls:

Aluminum/Vinyl

Pool:

No

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Heating:

Radiant Hot Water

OWNERS

Nicholas Harris

Kimberly D Harris:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Matilda Baker

ASSESSED VALUES (2013)

Tax Year:

2012

Tax Code Area:

28

Tax Amount:

$3,210.62

Homestead Exempt:

No

Assessed Total Value:

$125,300

Market Total Value:

$125,300

Market Land Value:

$37,300

Market Improvement Value:

$88,000

Assessment (2009 - 2010): Quality:

Fair

Page 73: Maimouna Diomande - Mafiozoo

Style:

Conventional

Front Footage:

50

Depth Footage:

165

Acres:

0.19

Land Square Footage:

8,259

Lot Area:

50x165-3

Living Square Feet:

1,840

Year Built:

1922

Number Of Stories:

250

Stories:

2.50

Number Of Full Bathrooms:

2

Building:

Single Family

Exterior Walls:

Aluminum/Vinyl

Pool:

No

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Heating:

Radiant Hot Water

OWNERS

Nicholas Harris

Kimberly D Harris:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Matilda Baker

ASSESSED VALUES (2011)

Page 74: Maimouna Diomande - Mafiozoo

Tax Year:

2010

Tax Code Area:

28

Tax Amount:

$3,178.39

Homestead Exempt:

No

Assessed Total Value:

$134,222

Market Total Value:

$134,900

Market Land Value:

$52,300

Market Improvement Value:

$82,600

ASSESSED VALUES (2010)

Tax Year:

2009

Tax Code Area:

28

Tax Amount:

$3,890.83

Homestead Exempt:

No

Assessed Total Value:

$133,546

Market Total Value:

$134,900

Market Land Value:

$52,300

Market Improvement Value:

$82,600

Current Ownership (Aug. 28, 2018 - Dec. 31, Ownership Dates:

2019): Aug. 28, 2018 - Dec. 31, 2019

Book:

20508

Page:

141

Sale Amount:

$250,000

Sale Date:

Aug. 28, 2018

Page 75: Maimouna Diomande - Mafiozoo

Recording Date:

Sep. 18, 2018

Ownership Rights:

Tenants By Entirety

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Universal Title Co

OWNERS

Tiemoko Diomande

Maimouna C Diomande:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Property Acquisitions Rwb

MORTGAGE (AUG. 31, 2018)

Page 76: Maimouna Diomande - Mafiozoo

Mortgage Date:

Aug. 31, 2018

Recording Date:

Sep. 18, 2018

Cash Purchase:

No

Book:

20508

Page:

141

Mortgage Amount:

$10,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Second Mortgage Amount:

$245,471

Second Mortgage Loan Type:

Federal Housing Administration

Second Mortgage Deed Type:

Tr

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

Lender:

Department/hsng & Cmnty Dev Department/hsng & Cmnty Dev:

Baltimore, MD 21202

DEED REGISTRY ENTRY (SEP. 18, 2018)

Document Type:

Deed

Page:

020508000141

Transaction Type:

Resale

Batch ID:

20181004

Batch Sequence:

00257

Previous Ownership (Jul. 27, 2017): Ownership Dates:

Jul. 27, 2017

Page 77: Maimouna Diomande - Mafiozoo

Book:

19471

Page:

445

Sale Amount:

$35,000

Sale Date:

Jul. 27, 2017

Recording Date:

Sep. 1, 2017

Business Name:

Rwb Property Acquisitions Llc

Ownership Rights:

Company/Corporation

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Castle Title Co

OWNERS

RWB Property Acquisitions LLC:

37620 N Fork Rd, Purcellville, VA 20132-5024

SELLERS

ONE House AT A Time Inc

MORTGAGE (SEP. 1, 2017)

Page 78: Maimouna Diomande - Mafiozoo

Recording Date:

Sep. 1, 2017

Cash Purchase:

Yes

Book:

19471

Page:

445

Private Party Lender:

No

DEED REGISTRY ENTRY (SEP. 1, 2017)

Document Type:

Deed

Page:

019471000445

Transaction Type:

Resale

Batch ID:

20170911

Batch Sequence:

00614

Previous Ownership (Nov. 18, 2005 - Dec. 31, Ownership Dates:

2016): Nov. 18, 2005 - Dec. 31, 2016

Book:

7158

Page:

189

Sale Amount:

$130,000

Sale Date:

Nov. 18, 2005

Recording Date:

Dec. 27, 2005

Ownership Rights:

Tenants By Entirety

Ownership Relationship Type:

Husband And Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Page 79: Maimouna Diomande - Mafiozoo

Property Indicator:

Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Attorney Only

OWNERS

Nicholas Harris

Kimberly D Harris:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

SELLERS

Matilda Baker

MORTGAGE (MAR. 9, 2007)

Page 80: Maimouna Diomande - Mafiozoo

Mortgage Date:

Mar. 9, 2007

Recording Date:

Mar. 27, 2007

Mortgage Due Date:

Apr. 1, 2037

Cash Purchase:

No

Book:

9218

Page:

365

Mortgage Amount:

$120,000

Mortgage Interest Rate:

11.7500%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Refinance, Conforming

Interest Rate Type:

Adjustable

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (MAR. 27, 2007)

Document Type:

Deed Of Trust

Page:

009218000365

Transaction Type:

Refinance

Batch ID:

20070515

Batch Sequence:

00955

MORTGAGE (NOV. 18, 2005)

Page 81: Maimouna Diomande - Mafiozoo

Mortgage Date:

Nov. 18, 2005

Recording Date:

Dec. 27, 2005

Mortgage Due Date:

Dec. 1, 2035

Cash Purchase:

No

Book:

7158

Page:

189

Mortgage Amount:

$80,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

DEED REGISTRY ENTRY (DEC. 27, 2005)

Document Type:

Deed

Page:

007158000189

Transaction Type:

Resale

Batch ID:

20060217

Batch Sequence:

00249

Previous Ownership (Nov. 18, 2005 - Dec. 31, Ownership Dates:

2017): Nov. 18, 2005 - Dec. 31, 2017

Book:

7158

Page:

189

Sale Amount:

$130,000

Page 82: Maimouna Diomande - Mafiozoo

Sale Date:

Nov. 18, 2005

Recording Date:

Dec. 27, 2005

Business Name:

Rwb Property Acquisitions Llc

Ownership Rights:

Corporation

Absentee Indicator:

Situs From Sale (Absentee)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence

Residential Model Indicator:

Property is Residential

OWNERS

RWB Property Acquisitions LLC:

37620 N Fork Rd, Purcellville, VA 20132-5024

SELLERS

Matilda Baker

Previous Ownership (May. 27, 2004 - Nov. 18, Ownership Dates:

2005): May. 27, 2004 - Nov. 18, 2005

Book:

5622

Page:

60

Sale Date:

May. 27, 2004

Recording Date:

Jun. 17, 2004

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Page 83: Maimouna Diomande - Mafiozoo

OWNERS

Matilda Baker:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

MORTGAGE (MAY. 27, 2004)

Mortgage Date:

May. 27, 2004

Recording Date:

Jun. 17, 2004

Mortgage Due Date:

Jun. 15, 2009

Cash Purchase:

No

Book:

5622

Page:

60

Mortgage Amount:

$23,321

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

5 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Other Subordinate Loans, Conforming

DEED REGISTRY ENTRY (JUN. 17, 2004)

Document Type:

Deed Of Trust

Page:

005622000060

Transaction Type:

Refinance

Batch ID:

20040910

Batch Sequence:

00028

Previous Ownership (Aug. 26, 2002 - Nov. 18, Ownership Dates:

2005): Aug. 26, 2002 - Nov. 18, 2005

Book:

2864

Page 84: Maimouna Diomande - Mafiozoo

Page:

143

Sale Date:

Aug. 26, 2002

Recording Date:

Sep. 10, 2002

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

Matilda Baker:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

Leroy Baker:

3611 Howard Park Ave, Gwynn Oak, MD 21207-7152

MORTGAGE (AUG. 26, 2002)

Page 85: Maimouna Diomande - Mafiozoo

Mortgage Date:

Aug. 26, 2002

Recording Date:

Sep. 10, 2002

Mortgage Due Date:

Jul. 26, 2042

Cash Purchase:

No

Book:

2864

Page:

143

Mortgage Amount:

$50,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

39 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (SEP. 10, 2002)

Document Type:

Deed Of Trust

Page:

002864000143

Transaction Type:

Refinance

Batch ID:

20021014

Batch Sequence:

00118

Previous Ownership: Recording Date:

Nov. 11, 2009

Deed Securities Category:

Residential (Modeled)

Property Indicator:

Single Family Residence/Townhouse

Page 86: Maimouna Diomande - Mafiozoo

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

MORTGAGE (MAR. 9, 2007)

Mortgage Date:

Mar. 9, 2007

Recording Date:

Nov. 11, 2009

Cash Purchase:

No

Mortgage Amount:

$120,000

Mortgage Loan Type:

Conventional

Private Party Lender:

No

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (NOV. 11, 2009)

Document Type:

Release/Recision

Batch ID:

20100106

Batch Sequence:

00010