Address History: 5511 Dole Street, Capitol Heights, MD 20743;
1139 5th Street Nw, Washington, DC 20001
Aliases (AKA): Karen D Jones,
Karen Walker
Address History: 602 Parker Road, Salisbury, MD 21804;
90719 P/O Box, Washington, DC 20090;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Relatives & Associates: Claudia Chapman
Connnie Dixon
Jacqueline Evans
Betty Lattimore
Alfonso Smith
Address History: 106 Greenway Village Place, Glen Burnie, MD 21061;
5507 Dole Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Laurel, MD 20707;
Severn, MD 21144
Relatives & Associates: Chris Thomas
Evelyn Thomas
Marietta Wilkerson
Tedmaria Wilkerson
Yolanda Wilkerson
Email Addresses: jd_****@hotmail.com
Address History: 1409 Pinelake Lane, Bowie, MD 20716;
7429 Calder Drive, Capitol Heights, MD 20743;
Princess Anne, MD 21853;
Suitland, MD 20746
Aliases (AKA): Melinda J Tinsley
Relatives & Associates: Angela Tinsley
Jeanett Tinsley
Patricia Tinsley
Ronald Tinsley
Ronald Tinsley
Email Addresses: dzo****@adelphia.com,
dzo****@aol.com,
dzo****@cs.com,
dzo****@msn.com,
mel****@iwon.com
Address History: 5507 Dole Street, Capitol Heights, MD 20743
Phone Numbers: (301) 806-4787
Address History: 5318 Altoona Street, Capitol Heights, MD 20743;
870 Southern Avenue Se Apt 203, Washington, DC 20032
Address History: 10009 Ridge Street, Lanham, MD 20706;
1522 Fort Davis Place Se, Washington, DC 20020;
Capitol Heights, MD 20743
Aliases (AKA): Raymond Gilbert Johnson
Relatives & Associates: Pamela Deneal
Angela Greenidge
Angela Johnson
Christopher Johnson
Emanuel Johnson
Address History: 20002 Sweetgum Circle Apartment 34, Germantown, MD 20874;
1354 Jasper Place Se Apt 202, Washington, DC 20020;
Chicago, IL 60632;
Capitol Heights, MD 20743;
Hagerstown, MD 21740
Aliases (AKA): Maya Ridley
Email Addresses: may****@astrazeneca.com,
mri****@amerisourcebergen.com,
rid****@gmail.com
Address History: 622 Suffolk Avenue, Capitol Heights, MD 20743;
1138 Buchanan Street Northwest, Washington, DC 20011;
Clinton, MS 39056;
Hattiesburg, MS 39402
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: 13402 Colfax Drive, Fort Washington, MD 20744;
1208 50th Place Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747
Email Addresses: dav****@cninc.net,
dav****@usa.net
Address History: 5402 Dole Street, Capitol Heights, MD 20743;
5 Temple Court Nw, Washington, DC 20001
Address History: 119 Capitol Heights Boulevard, Capitol Heights, MD 20743;
5407 Dole Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
District Heights, MD 20747;
Montclair, NJ 07042
Phone Numbers: (631) 842-2830
Email Addresses: van****@yahoo.com
Address History: 5413 Dole Street, Capitol Heights, MD 20743
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: 4253 58th Avenue Apartment 12, Bladensburg, MD 20710;
2327 East 24th Street, Tucson, AZ 85713;
Washington, DC 20018;
Fort Walton Beach, FL 32548;
Evansville, IN 47711
Aliases (AKA): Michael O Winfield,
Mike O Winfield
Relatives & Associates: Cierra Graham
Angela Winfield
Arlene Winfield
David Winfield
Henrietta Winfield
Email Addresses: ang****@aol.com,
mic****@att.net,
mwi****@rochester.rr.com
Address History: 1111 Queen Street Northeast #2, Washington, DC 20002;
1414 1st Street Sw, Washington, DC 20024;
Baltimore, MD 21223;
Beltsville, MD 20705;
Brooklyn, MD 21225
Aliases (AKA): Antoinette F Jones
Email Addresses: ajo****@hotmail.com,
ajo****@rochester.rr.com,
ant****@juno.com,
ant****@peoplepc.com,
ant****@yahoo.com
Address History: 4538 Warrensville Center Road Apartment 306, Cleveland, OH 44199;
5402 Dole Street, Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Kalamazoo, MI 49008;
Akron, OH 44310
Aliases (AKA): Mark A Threatt
Relatives & Associates: Roosevelt Elston
Amanda Threatt
Patrick Threatt
Peter Threatt
Phillip Threatt
Email Addresses: mar****@xerox.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 235 Rhinewood Lane, Reidsville, NC 27320;
1732 Saint Paul Street Apartment 3b, Baltimore, MD 21202;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Riverdale, MD 20737
Email Addresses: jam****@gmail.com
Address History: 7928 Bubbling Brook Circle, Springfield, VA 22153;
617 Balboa Avenue, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746
Phone Numbers: (301) 736-5419
Address History: 2924 Nash Southeast Place Apartment 3, Washington, DC 20019;
8799 Grant Circle, Buena Park, CA 90620;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Woodbridge, VA 22192
Relatives & Associates: Omar Haynesworth
Email Addresses: dha****@yahoo.com,
hay****@gmail.com
Address History: 819 Suffolk Boulevard Apt D, Raleigh, NC 27603;
5402 Dole Street, Capitol Heights, MD 20743;
Lanham, MD 20706
Address History: 2901 Gainesville Street Southeast, Washington, DC 20020;
800 Southern Avenue Se Apt 526, Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Gene Ashford
Phone Numbers: (202) 678-1836
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