Address History: 106 Thomasson Court, Capitol Heights, MD 20743;
2550 66th Avenue, Oakland, CA 94605;
Bethel, CT 06801;
Greenbelt, MD 20770
Aliases (AKA): Ashley Monique Smith,
Ashley M Smith Nonnarath
Email Addresses: moo****@gmail.com
Address History: 7202 King Richard Drive, Upper Marlboro, MD 20772;
22 Atlantic Southeast Street Apartment 10, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Antoinette J Sheppard,
Antoinette J Shivers,
Antoinette J Whitfield
Relatives & Associates: Antoinette Bynum
Floyd Sheppard
Yvette Sheppard
Cherie Shivers
John Whitfield
Email Addresses: ash****@wmata.com
Address History: 113 Thomasson Court, Capitol Heights, MD 20743;
12865 Murphy Grove Terrace, Clarksburg, MD 20871;
Memphis, TN 38109
Relatives & Associates: Kerry Gooden
Adrienne Robertson
Beverly Robertson
Howard Robertson
Howard Robertson
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: 105 Thomasson Court, Capitol Heights, MD 20743;
6065 Whitsett Avenue, North Hollywood, CA 91606;
Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Montgomery Village, MD 20886
Relatives & Associates: Dorothy Grayson
Address History: 1105 Ivy Club Lane, Hyattsville, MD 20785;
301 Roslyn Street Apt 12, Denver, CO 80230;
Washington, DC 20020;
Capitol Heights, MD 20743;
Cheverly, MD 20785
Aliases (AKA): Jarvis Gause
Relatives & Associates: Maryanne Bobbish
Aquanatia Gause
Berthold Gause
Demarcus Gause
Kenneth Gause
Address History: 1101 Palmer Road Apartment 2, Fort Washington, MD 20744;
102 Thomasson Court, Capitol Heights, MD 20743;
Waldorf, MD 20603;
Howell, NJ 07731;
Allentown, PA 18109
Aliases (AKA): Tiffaney R Stives
Email Addresses: tif****@gmail.com
Address History: 13036 Old Stage Coach Road Apartment 4222, Laurel, MD 20708;
111 Thomasson Court, Capitol Heights, MD 20743;
Glenarden, MD 20706;
Lanham, MD 20706;
Silver Spring, MD 20903
Email Addresses: nis****@hotmail.com,
nis****@yahoo.com,
tan****@inova.org
Address History: 6 Thomasson Court, Capitol Heights, MD 20743;
1412 Aspen Glen Drive, Hamden, CT 06518;
New Haven, CT 06510;
North Branford, CT 06471;
Stamford, CT 06902
Aliases (AKA): Nicole A Wharton
Relatives & Associates: Nicole Whartonmarshall
Address History: 505 Suffolk Avenue Apt 217, Capitol Heights, MD 20743;
7 Thomasson Court, Capitol Heights, MD 20743;
Brooklyn, NY 11225;
Akron, OH 44320
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: 46446 Munley Lane, Lexington Park, MD 20653;
108 Thomasson Court, Capitol Heights, MD 20743;
Clinton, MD 20735;
Oxon Hill, MD 20745
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: 4205 Flam Street, Fort Washington, MD 20744;
15730 Easthaven Court # 70, Bowie, MD 20716;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Silver Spring, MD 20901
Relatives & Associates: Denver Saunders
Estelle Saunders
Janice Saunders
Jocelyn Saunders
Marvin Saunders
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: 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: 11242 Cherry Hill Road Apartment 30, Beltsville, MD 20705;
11218 Evans Trail, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20782
Relatives & Associates: Caroline Akinlosotu
Nat Osi
Charles Osilesi
Eilzibeth Osilesi
Elizabeth Osilesi
Email Addresses: nat****@address.com
Address History: 1099 Wicklow Drive Apartment 200, Fredericksburg, VA 22401;
2008 38th Street Se, Washington, DC 20020;
Fort Lauderdale, FL 33301;
Hollywood, FL 33024;
Lauderhill, FL 33313
Aliases (AKA): Deirdre H Fields,
Deirdre Humes Fields,
Dierdre H Fields
Address History: 304 W 3rd Street, Erie, PA 16507;
111 Thomasson Court, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Address History: 3427 Hayes Street Northeast, Washington, DC 20019;
3820 2nd Street Se Apt T1, Washington, DC 20032;
Indianapolis, IN 46218;
Capitol Heights, MD 20743;
Laurel, MD 20708
Phone Numbers: (615) 480-8197
Email Addresses: anj****@yahoo.com
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: 5 Wolverton Court, Columbia, SC 29229;
212 Oakwood Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Middle River, MD 21220
Relatives & Associates: David Christian
David Christian
Elnora Christian
Kevin Christian
Marquita Christian
Email Addresses: cha****@yahoo.com
Address History: 6912 Arco Street, Alexandria, VA 22310;
1970 Nw 7th Street Apt 604, Miami, FL 33125;
Tampa, FL 33613;
Capitol Heights, MD 20743
Phone Numbers: (703) 347-7354
Address History: 201 Taylor Street Northwest, Washington, DC 20011;
5120 3rd Street Nw, Washington, DC 20011;
Austell, GA 30168;
Capitol Heights, MD 20743;
Silver Spring, MD 20902
Aliases (AKA): Cartha S Christian
Relatives & Associates: Cabrina Christian
Clarence Christian
Donna Christian
Erik Christian
Henry Christian
Email Addresses: cch****@cfsa-dc.org,
chr****@comcast.net,
noo****@verizon.net
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