Address History: 6944 Hawthorne Street Apartment, Hyattsville, MD 20785;
14601 Dowling Drive, Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Glenn Dale, MD 20769;
Silver Spring, MD 20910
Email Addresses: jen****@worldnet.att.net,
jen****@yahoo.com
Address History: 7 Thomasson Court, Capitol Heights, MD 20743;
1650 Pineridge Court, Marietta, GA 30066;
Bethesda, MD 20814;
Kensington, MD 20891;
Rockville, MD 20851
Aliases (AKA): Sharlis A Anthony
Email Addresses: ant****@gmail.com
Address History: 12 Thomasson Court, Capitol Heights, MD 20743;
303 50th Street Se Unit A, Washington, DC 20019;
College Park, MD 20740;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Kyra Tolan,
Kyra Aleace Toland,
Kyra Toland Jordan,
Kyra Toland-Jordan,
Kyra A Tolandjordan
Address History: 9201 Glenarden Parkways, Glenarden, MD 20706;
111 Thomasson Court, Capitol Heights, MD 20743;
Takoma Park, MD 20912;
Erie, PA 16503
Phone Numbers: (301) 336-1395
Address History: 100 Thomasson Court, Capitol Heights, MD 20743;
800 4th Street Sw Apt S111, Washington, DC 20024;
Atlanta, GA 30312;
District Heights, MD 20747;
Orange, NJ 07050
Address History: 9 Thomasson Court, Capitol Heights, MD 20743;
300 Hamilton Street Ne Apt 411, Washington, DC 20011;
Hyattsville, MD 20782;
Columbus, OH 43229
Aliases (AKA): R Nikki Akinyeye
Email Addresses: rak****@yahoo.com
Address History: 1901 West Street Unit 415, Annapolis, MD 21401;
1234 Carrollsburg Place Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Glenn Dale, MD 20769;
Gulfport, MS 39503
Aliases (AKA): Quentin Morgan
Email Addresses: mor****@gmail.com,
mor****@hotmail.com,
que****@treasury.gov
Address History: 5000 Hawthorne Road, Indian Head, MD 20640;
1416 Foxhall Lane Se, Atlanta, GA 30316;
Augusta, GA 30904;
Clarkston, GA 30021;
Capitol Heights, MD 20743
Address History: 6 Thomasson Court, Capitol Heights, MD 20743;
1412 Aspen Glen Drive # 14, Hamden, CT 06518;
New Haven, CT 06511;
Stamford, CT 06902;
Beltsville, MD 20705
Relatives & Associates: Nicole Foulker
Tomeka Jackson
Pauline Marshall
Peter Marshall
Anthony Wharton
Address History: 102 Thomasson Court, Capitol Heights, MD 20743;
10409 Beacon Ridge Drive, Bowie, MD 20721;
Hyattsville, MD 20785;
Charlotte, NC 28215;
Durham, NC 27713
Aliases (AKA): Charles Ray Uzzell,
Charnita Uzzell
Email Addresses: cha****@adelphia.net,
cha****@aol.com,
cha****@ix.netcom.com,
cha****@yahoo.com
Address History: 2 Thomasson Court, Capitol Heights, MD 20743;
88 P Street Nw, Washington, DC 20001;
Miami, FL 33137;
Miami Beach, FL 33140;
Annapolis, MD 21401
Relatives & Associates: Vivian Carter
Dennis Jamal Johnson
Alease Johnson
Davis Johnson
Fredrick Johnson
Address History: 10 Thomasson Court, Capitol Heights, MD 20743
Address History: 170 Greenmeadow Way Apartment F, Upper Marlboro, MD 20774;
7334 Byers Creek Road, Young Harris, GA 30582;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20782
Email Addresses: geo****@attbi.com,
geo****@yahoo.com,
gra****@live.com,
gra****@mac.com
Address History: 8 Thomasson Court, Capitol Heights, MD 20743;
2300 Good Hope Road Se Apt 625, Washington, DC 20020;
Kissimmee, FL 34741;
Annapolis, MD 21401;
Greenbelt, MD 20770
Aliases (AKA): Imani Gaddy Gaddy
Email Addresses: gad****@yahoo.com,
iga****@aol.com,
iga****@deloitte.com,
iga****@deloitte.nl,
iga****@yahoo.com
Address History: 14202 Tulip Reach Court, Bowie, MD 20720;
5800 Annapolis Road, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Rochester, NY 14608
Address History: 8643 Ritchboro Road, District Heights, MD 20747;
2625 Naylor Road Se Apt 2, Washington, DC 20020;
Hampton, GA 30228;
Marietta, GA 30065;
Bryans Road, MD 20616
Aliases (AKA): Ronnisha Rakia Medlin,
Ronnisha Rakia Roberts,
Ronnisha Rakia Roberts-Medlin
Email Addresses: ron****@aol.com,
ron****@hotmail.com,
ron****@hotmail.com
Address History: 115 Thomasson Court, Capitol Heights, MD 20743;
4706 Dix Street Ne, Washington, DC 20019;
Bowie, MD 20721
Aliases (AKA): Herman Daniels
Relatives & Associates: Jerry Daniel
Beth Daniels
Gerald Daniels
Geraldine Daniels
Geraldyne Daniels
Address History: 26594 Andrew Drive, Watertown, NY 13601;
1201 Colombo Avenue, Sierra Vista, AZ 85635;
Capitol Heights, MD 20743;
Laurel, MD 20723;
West Point, NY 10997
Aliases (AKA): Amanda Elizabeth Rowell
Email Addresses: lak****@hotmail.com
Address History: 4112 Trotters Way Drive, Snellville, GA 30039;
1522 Shoreacres Drive, Chula Vista, CA 91915;
Milton, FL 32583;
Pensacola, FL 32506;
Annapolis, MD 21412
Aliases (AKA): Riccadro Eugene Jones,
Riccardo Jones
Address History: 2941 Vick Road, Nashville, NC 27856;
105 Thomasson Court, Capitol Heights, MD 20743;
Sandy Spring, MD 20860
Address History: 981 Waring Avenue Apt 3d, Bronx, NY 10469;
5225 Pooks Hill Road Apt 1603n, Bethesda, MD 20814;
Capitol Heights, MD 20743;
Kensington, MD 20891;
Rockville, MD 20851
Phone Numbers: (301) 350-6209
Address History: 5517 Barnhollow Road, Norfolk, VA 23502;
1425 4th Street Sw, Washington, DC 20024;
Pitkin, LA 70656;
Capitol Heights, MD 20731;
Arlington, VA 22204
Address History: 2941 Vick Road, Nashville, NC 27856;
105 Thomasson Court, Capitol Heights, MD 20743;
Sandy Spring, MD 20860
Aliases (AKA): A Whitaker,
Alexander Whitaker
Relatives & Associates: Lorene Allen
Bonaga Drake
Angela Graham
Basile Whitaker
Jacqueline Whitaker
Phone Numbers: (252) 459-3867
(919) 459-3867
Email Addresses: ale****@yahoo.com
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