Address History: 607 Carolina Avenue, Lynn Haven, FL 32444;
203 Chandler Street Apartment 920, Cape Canaveral, FL 32920;
Chipley, FL 32428;
Fountain, FL 32438;
Panama City, FL 32401
Relatives & Associates: Jason Daffin
Caroline Underwood
Danny Underwood
David Underwood
Hilma Underwood
Email Addresses: jjd****@comcast.net,
rgu****@gmail.com,
rus****@mchsi.com
Address History: 934 Dekalb Avenue Apt 5, Brooklyn, NY 11221;
4940 A Street Se Apt 307, Washington, DC 20019;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
New York, NY 10031
Email Addresses: nam****@yahoo.com,
nam****@aol.com,
nam****@att.net,
nam****@verizon.net,
nam****@education-first.com
Address History: 1654 Park Avenue, Washington, PA 15301;
5001 Lee Jay Drive Apartment 204, Capitol Heights, MD 20743
Relatives & Associates: Christy Costello
Amber Forney
Abbey Stahlman
Elizabeth Stahlman
John Stahlman
Email Addresses: hms****@aol.com
Address History: 15 Holiday Drive, Woodstock, NY 12498;
50 Saw Mill Road Unit 13325, Danbury, CT 06810;
Lake Worth, FL 33467;
Capitol Heights, MD 20743;
Cross River, NY 10518
Aliases (AKA): Roni Mandel,
Ronni S Mandell,
Ronni Mandell
Email Addresses: aka****@aol.com,
rma****@arcwestchester.org,
rma****@bright.net
Address History: 5352 Riddle Road, Holiday, FL 34690;
4107 Massachusetts Southeast Avenue, Washington, DC 20019;
Clearwater, FL 33755;
New Port Richey, FL 34652;
Valdosta, GA 31602
Aliases (AKA): Anetra Marcia Baskerville,
Anetra Mims,
Anetra Marcia Mims White,
Anetra Marcia Mims-White,
Anetra Marcia White
Relatives & Associates: Maya Avery
Darlene Baskerville
Holmes Baskerville
Keyaray Baskerville
Raymond Baskerville
Email Addresses: ami****@hotmail.com,
ami****@yahoo.com,
amm****@hotmail.com,
amm****@gmail.com,
ane****@sbcglobal.net
Address History: 717 Moore Farm Lane, Suffolk, VA 23434;
120 Lane 301a Barton Lake, Fremont, IN 46737;
Capitol Heights, MD 20743;
Niles, MI 49120;
Saratoga, NC 27873
Aliases (AKA): Nicki Ford
Email Addresses: ms.****@yahoo.com,
msf****@gmail.com,
ms_****@hotmail.com,
ms_****@hotmail.com,
nic****@gmail.com
Address History: 3318 Mulberry Avenue, Muscatine, IA 52761;
1322 Muirforest Way, Stone Mountain, GA 30088;
Toledo, IA 52342;
Capitol Heights, MD 20743
Aliases (AKA): Ray C Formanek,
Ray Formanek
Email Addresses: haw****@yahoo.com,
rcf****@machlink.com,
rcf****@muscanet.com,
rfo****@hotmail.com
Address History: 4790 North Supai Place, Tucson, AZ 85749;
4474 E 16th Street, Tucson, AZ 85711;
Inglewood, CA 90302;
Vacaville, CA 95687;
Capitol Heights, MD 20743
Aliases (AKA): Tim C Barone,
Timothy C Barone
Email Addresses: azb****@msn.com,
ctb****@aol.com,
t.b****@usfoods.com,
tim****@stockyardspacking.com,
tim****@usfoods.com
Address History: 1709 H Street Ne Apt 3, Washington, DC 20002;
1426 44th Street Ne, Washington, DC 20019;
Mount Vernon, IL 62864;
Baltimore, MD 21209;
Capitol Heights, MD 20743
Address History: 148 Tattersaul Drive, Elizabethtown, KY 42701;
132 Bittersweet Drive, Elizabethtown, KY 42701;
Capitol Heights, MD 20743;
Gatlinburg, TN 37738;
Madison, WI 53704
Aliases (AKA): Elizabeth Renee Jefferies,
Elizabeth R Jeffries
Relatives & Associates: Marie Barfield
Elizabeth Jefferies
Nancy Jefferies
Partner Jefferies
Rashad Jefferies
Email Addresses: ayo****@yahoo.com,
ery****@cs.com
Address History: 630 Burbank Avenue, Waterloo, IA 50702;
323 Francis Street, Cedar Falls, IA 50613;
Evanston, IL 60201;
Capitol Heights, MD 20743;
Springfield, MN 56087
Address History: 120 Ansley Way, Roswell, GA 30075;
2957 Levante Street, Carlsbad, CA 92009;
Coronado, CA 92118;
Fallbrook, CA 92028;
Poway, CA 92064
Aliases (AKA): Marcia J Gruber
Email Addresses: egr****@ecologixsystems.com
Address History: 5634 Netherfield Place, Fayetteville, NC 28314;
2701 9th Street, Columbus, GA 31906;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Upper Marlboro, MD 20772
Aliases (AKA): Cyrena Chatman,
Cyrena Roshele Silvera
Email Addresses: muc****@yahoo.com
Address History: 137 Maple Boulevard, Long Beach, NY 11561;
2130 Southeast 3rd Street, Cape Coral, FL 33990;
Delray Beach, FL 33446;
Capitol Heights, MD 20743
Aliases (AKA): Christine Magan
Email Addresses: chr****@hotmail.com,
cma****@altavista.com,
cma****@netzero.net,
jfa****@hotmail.com
Address History: 7813 Palomar Drive, Baton Rouge, LA 70811;
506 Truman Anex Unit A, Key West, FL 33040;
Gretna, LA 70056;
Harvey, LA 70058;
Capitol Heights, MD 20743
Aliases (AKA): Terry Stanley Brown
Email Addresses: aug****@verizon.net,
bro****@aol.com
Address History: 1749 250th Avenue Apartment B, Hays, KS 67601;
902 Mechanic Street, Emporia, KS 66801;
Olathe, KS 66061;
Paradise, KS 67658;
Shawnee Mission, KS 66212
Aliases (AKA): Lewis W Eulert
Email Addresses: ann****@hotmail.com,
keu****@att.net,
lew****@aol.com
Address History: 7210 Farr Street, Annandale, VA 22003;
426 M Street Nw Apt B, Washington, DC 20001;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Relatives & Associates: Anetra Baskerville
Bertha Baskerville
Brenda Baskerville
Darlene Baskerville
Frankie Baskerville
Address History: 1320 Kinsdale Drive, Raleigh, NC 27615;
4451 E Dale Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Boston, MA 02110;
Lawrence, MA 01840
Aliases (AKA): Alfred Decocq,
Alfred Paul Decocq
Email Addresses: ald****@aol.com,
ald****@netscape.com,
fel****@aol.com
Address History: 708 Meeting Hall Drive, Morrisville, NC 27560;
1400 N 65th Avenue, Hollywood, FL 33024;
Jacksonville, FL 32256;
Atlanta, GA 30309;
Clarkston, GA 30021
Aliases (AKA): Lee Ann Christman,
Lee-Ann Christman,
Lee A Hubbard,
Lee Ann Hubbard,
Lee Hubbard
Relatives & Associates: Albert Christman
Diana Christman
Jason Christman
Lisa Christman
Marva Christman
Address History: 8901 Legacy Crossing Drive, Oklahoma City, OK 73169;
5001 Lee Jay Drive Apartment 204, Capitol Heights, MD 20743;
Del City, OK 73155;
Jones, OK 73049;
Norman, OK 73072
Aliases (AKA): Mike Nettleto,
M Nettleton,
Michael P Nettleton,
Mike Nettleton
Email Addresses: jli****@aol.com,
mne****@msn.com
Address History: 4214 Benning Road Northeast Apartment 303, Washington, DC 20599;
1209 7th Street Nw Apt 401, Washington, DC 20001;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Charleston, WV 25311
Email Addresses: jes****@wcom.com,
wvp****@msn.com,
wvp****@msn.com
Address History: 3980 Rocmar Drive, Snellville, GA 30039;
4767 Generation Court, Snellville, GA 30039;
Stone Mountain, GA 30088;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Nadine Hinds,
Nadine Mclean
Address History: 4068 Boyd Drive, Nashville, TN 37218;
444 E 4th Avenue Apt 804, Escondido, CA 92025;
San Diego, CA 92115;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Phyllis O Davis,
Phyllis Octavia Davis,
Phyillis Octavia Guasp,
Phyllis O Guasp,
Phyllis Octavia Guasp
Email Addresses: gph****@gmail.com,
oph****@yahoo.com,
phl****@aol.com
Address History: 171 Natures Way, Cresco, PA 18326;
5001 Lee Jay Drive Apartment 204, Capitol Heights, MD 20743;
Valley Stream, NY 11580;
Blakeslee, PA 18610
Aliases (AKA): Robert Fifield
Address History: 9 Greenwood Avenue, Statesboro, GA 30458;
2905 Arrowhead Drive Apartment J2, Augusta, GA 30909;
Savannah, GA 31404;
Thunderbolt, GA 31404;
Millbury, MA 01527
Aliases (AKA): Jerome J Dart
Email Addresses: con****@hotmail.com,
jda****@comcast.net,
jer****@yahoo.com,
jer****@hotmail.com,
mat****@nc.rr.com
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