Address History: 5414 Dole Street, Capitol Heights, MD 20743;
2130 Brooks Drive Apt 116, District Heights, MD 20747;
Fort Washington, MD 20744;
Windsor Mill, MD 21244
Address History: 5402 Dole Street, Capitol Heights, MD 20743
Phone Numbers: (240) 619-3080
Address History: 5400 Dole Street, Capitol Heights, MD 20743
Relatives & Associates: Silas Fortune
Address History: 9704 47th Place, College Park, MD 20740;
2108 38th Street Se Apt 302, Washington, DC 20020;
Brandywine, MD 20613;
Bryans Road, MD 20616;
Capitol Heights, MD 20743
Aliases (AKA): Thurmond Tony Dumbar,
Thueman Tony Dunbar,
Thueman T Dunbar,
Thurman Tony Dunbar,
Thurmod T Dunbar
Email Addresses: thu****@gmail.com
Address History: 5318 Altoona Street, Capitol Heights, MD 20743;
29 46th Place Ne, Washington, DC 20019
Address History: 1622 15th Street Nw, Washington, DC 20009;
1876 4th Street Ne Apt 218, Washington, DC 20002;
Hialeah, FL 33015;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 3950 Suitland Road Apt 201, Suitland, MD 20746;
5406 Dole Street, Capitol Heights, MD 20743;
Laurel, MD 20708;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Address History: 9606 Juliette Drive, Clinton, MD 20735;
4436 A Southeast Street #504, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): F P Smith
Address History: 5400 Dole Street, Capitol Heights, MD 20743;
306 Atlantic Street Se Apt 201, Washington, DC 20032;
Oxon Hill, MD 20745
Relatives & Associates: Brenda Buckman
Denise Jefferson
Elizabeth Jefferson
Neda Jefferson
Nehemiah Jefferson
Address History: 5508 Dole Street, Capitol Heights, MD 20743;
5355 Call Southeast Place, Washington, DC 20019
Aliases (AKA): Fred Pitts
Email Addresses: fre****@mail.mil
Address History: 5714 Alan Drive, Clinton, MD 20735;
5407 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Oxon Hill, MD 20745;
Suitland, MD 20746
Address History: 8734 Brae Brooke Drive, Lanham, MD 20706;
11210 Cherry Hill Road Apartment T2, Beltsville, MD 20705;
Bowie, MD 20715;
Capitol Heights, MD 20743;
Riverdale, MD 20737
Relatives & Associates: Melissa Bates
Dorothea Caldwell
Jacqueline Jackson
Karla Jackson
Karlos Jackson
Email Addresses: gha****@att.net,
gha****@mediaone.net,
gha****@msn.com,
gha****@myway.com,
gha****@mediaone.net
Address History: 350 Possum Court, Capitol Heights, MD 20743;
317 59th Street Ne, Washington, DC 20019;
Mount Rainier, MD 20712
Aliases (AKA): Claudia Agnes Easley
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: 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: 6808 West Forest Road, Hyattsville, MD 20785;
5402 Dole Street, Capitol Heights, MD 20743;
Houston, TX 77078;
Stafford, VA 22554;
Woodbridge, VA 22193
Address History: 641 Vincil Street, Moberly, MO 65270;
5222 Hadley Street Apt 4, Mission, KS 66202;
Overland Park, KS 66204;
Shawnee Mission, KS 66212;
Capitol Heights, MD 20743
Email Addresses: mon****@cs.com,
mon****@yahoo.com,
mwi****@advancecapitalfundinginc.com
Address History: 1845 E Shore Drive Apt B1, East Lansing, MI 48823;
1461 W Farragut Avenue, Chicago, IL 60640;
Flossmoor, IL 60422;
Capitol Heights, MD 20743
Address History: 1603 G Street Southeast, Washington, DC 20003;
3500 A Street Se Apt 203, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Desiree Yvette Brawner,
Desiree Townsend,
Desiree Y Townsend
Relatives & Associates: Charles Brawner
Charles Brawner
Gerald Brawner
Glennard Brawner
Gloria Brawner
Address History: 109 Nina Cove, Stafford, VA 22554;
3705 9th Street Apartment 113, Rock Island, IL 61201;
Capitol Heights, MD 20743;
Germantown, MD 20874;
Odenton, MD 21113
Address History: 4073 Minnesota Avenue Northeast Apartment 7, Washington, DC 20019;
3521 19th Street Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Odenton, MD 21113;
Rockville, MD 20851
Relatives & Associates: Paulette Myers
Carlton Robinson
Ozzie Robinson
Virgil Robinson
Virgil Robinson
Email Addresses: kkk****@yahoo.com,
rob****@yahoo.com,
rob****@gmail.com
Address History: 6709 Seco Boulevard, Dallas, TX 75217;
51 V Northwest Street, Washington, DC 20001;
Capitol Heights, MD 20743;
Jersey City, NJ 07302;
Garland, TX 75044
Relatives & Associates: John Cheffield
Irene Culpepper
Estelle Sheffield
Roberta Sheffield
Stephanie Sheffield
Email Addresses: jra****@earthlink.net
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
Address History: 47 Glendale Street, Somerset, MA 02726;
509 106th Avenue N, Naples, FL 34108;
Fall River, MA 02724;
Capitol Heights, MD 20743;
Alexandria, VA 22312
Email Addresses: cde****@tivejo.com
Address History: 226 Woodfield Drive, Easley, SC 29642;
133 N East Street, Fairmount, IL 61841;
Sidney, IL 61877;
Troy, IL 62294;
Capitol Heights, MD 20743
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