Address History: 11908 Twinlakes Drive Apt 13, Beltsville, MD 20705;
5413 Dole Street, Capitol Heights, MD 20743;
Columbia, MD 21044
Address History: 6035 Parkland Court Apartment 102, District Heights, MD 20747;
5506 Dole Street, Capitol Heights, MD 20743;
College Park, MD 20740;
Hyattsville, MD 20785;
Detroit, MI 48202
Aliases (AKA): Janay Denise Henley
Email Addresses: den****@hotmail.com,
jan****@hotmail.com,
jan****@rocketmail.com
Address History: 5303 Whitfield Chapel Road, Lanham, MD 20706;
1706 16th Street Se Apt 1, Washington, DC 20020;
Annapolis, MD 21401;
Capitol Heights, MD 20743
Email Addresses: mke****@cox.net
Address History: 7825 Jacobs Drive, Greenbelt, MD 20770;
15804 Anthony Way, Bowie, MD 20716;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Nicolette Simone Hallibur-Ton,
Nicolette Simone Halliburton,
Nikki S Halliburton
Relatives & Associates: Sheba Edwards
Damion Halliburton
Dean Halliburton
Fay Halliburton
Rudolph Halliburton
Email Addresses: kwi****@yahoo.com,
nha****@aol.com,
nha****@netzero.net
Address History: 610 71st Avenue, Capitol Heights, MD 20743;
5413 Dole Street, Capitol Heights, MD 20743;
Clinton, MD 20735;
Halethorpe, MD 21227;
Hyattsville, MD 20785
Aliases (AKA): Angela N Greenidge
Relatives & Associates: Pamela Deneal
Amelia Greenidge
Andy Greenidge
Antionette Greenidge
Antoinette Greenidge
Email Addresses: byt****@adelphia.net,
byt****@aol.com,
byt****@gmail.com,
byt****@msn.com,
byt****@yahoo.com
Address History: 1531 Nova Avenue, Capitol Heights, MD 20743;
31 Capitol Heights Boulevard, Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Address History: 11301 River Road, Potomac, MD 20854;
3446 Connecticut Avenue Nw Apt 301, Washington, DC 20008;
Bethesda, MD 20814;
Capitol Heights, MD 20743;
Gaithersburg, MD 20877
Aliases (AKA): Alireza Ebrahimi Varkiana
Relatives & Associates: Boback Ebrahimi
Farideh Ebrahimi
Hadi Ebrahimi
Adrienne Varkiani
Ali Varkiani
Email Addresses: ava****@gmail.com,
ava****@gmail.com,
rva****@hotmail.com
Address History: 200 Atlantic Street Se, Washington, DC 20032;
401 Edgewood Street Ne Apt 2, Washington, DC 20017;
Capitol Heights, MD 20743;
Middle River, MD 21220
Email Addresses: bri****@ngeo.com,
bri****@netscape.net
Address History: 6314 Morocco Street, Capitol Heights, MD 20743;
5108 Hillen Road, Baltimore, MD 21239;
Hyattsville, MD 20783;
Oxon Hill, MD 20745;
Dallas, TX 75246
Address History: 4746 Flanders Ln Trailer I, Harwood, MD 20776;
5406 Dole Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Riverdale, MD 20737
Phone Numbers: (301) 864-0624
Address History: 5507 Dole Street, Capitol Heights, MD 20743;
2140 Brooks Drive Apt 512, District Heights, MD 20747;
Glen Burnie, MD 21061;
Hyattsville, MD 20784;
Laurel, MD 20707
Aliases (AKA): Chris James Thomas,
Chris Thomas,
Christopher James Thomas
Email Addresses: chr****@uspto.gov
Address History: 12419 Stirrup Lane, Bowie, MD 20715;
1500 Massachusetts Avenue Nw, Washington, DC 20005;
Wichita, KS 67214;
Ipswich, MA 01938;
Capitol Heights, MD 20743
Address History: 2904 West Avenue, District Heights, MD 20747;
1329 Ridge Southeast Place, Washington, DC 20020;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): Brenda Elaine Massey
Email Addresses: agn****@cs.com,
bee****@netscape.net,
bee****@aol.com,
bee****@bellsouth.net,
bee****@netscape.net
Address History: 6008 Springhill Drive Apartment 201, Greenbelt, MD 20770;
5507 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): Vivian V Ohanaga
Email Addresses: voh****@yahoo.com
Address History: 5406 Dole Street, Capitol Heights, MD 20743;
1339 Fort Stevens Drive Nw, Washington, DC 20011
Address History: 1784 Po Box, Dunn, NC 28335;
432 Po Box, Bowie, MD 20718;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Odenton, MD 21113
Address History: 16453 Canvass Back Court, King George, VA 22485;
2230 Prout Street Se, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Newburg, MD 20664
Address History: 4016 Holly Villa Circle, Indian Trail, NC 28079;
5406 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785;
Charlotte, NC 28215
Aliases (AKA): Michael E Washington
Address History: 1368 Saint Marks Avenue Floor 1, Brooklyn, NY 11233;
420 E Park Avenue Apt 48, Tallahassee, FL 32301;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Jersey City, NJ 07305
Relatives & Associates: Rowena Johnson
Darryl Lipscomb
Racheau Lipscomb
Racheau Lipscomb
Rodney Lipscomb
Email Addresses: rho****@att.net
Address History: 6101 Balanced Rock Drive Apartment 1324, Fort Worth, TX 76131;
1358 E 10th Street, Casa Grande, AZ 85122;
Safford, AZ 85546;
Thatcher, AZ 85552;
Tucson, AZ 85737
Aliases (AKA): Patricia A Robinson
Email Addresses: pat****@hotmail.com,
rob****@adelphia.com,
rob****@att.net,
rob****@sbcglobal.net,
rob****@yahoo.com
Address History: 819 Suffolk Boulevard Apt D, Raleigh, NC 27603;
5402 Dole Street, Capitol Heights, MD 20743;
Lanham, MD 20706
Address History: 4115 1st Street Southeast, Washington, DC 20032;
411 51st Street Se, Washington, DC 20019;
Capitol Heights, MD 20743
Email Addresses: ste****@yahoo.com
Address History: 2667 Carolina Wren Drive, Mullins, SC 29574;
5414 Dole Street, Capitol Heights, MD 20743;
Clinton, MD 20735;
Lanham, MD 20706
Relatives & Associates: Deborah Jeffries
Dennis Jeffries
Erik Jeffries
Everett Jeffries
Larrinda Jeffries
Address History: 13 Rachel Drive, Chambersburg, PA 17201;
2228 1st Street Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
Columbia, MD 21046;
Ellicott City, MD 21043
Aliases (AKA): Joseph Barnes
Email Addresses: jsb****@gmail.com
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