Address History: 12205 Cedar Hill Drive, Silver Spring, MD 20904;
5507 Dole Street, Capitol Heights, MD 20743;
Fayetteville, NC 28314
Phone Numbers: (919) 688-7692
Address History: 5800 Delta Lane, Suitland, MD 20746;
3115 11th Street Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Aliases (AKA): Hayward Akers
Address History: 5413 Dole Street, Capitol Heights, MD 20743
Phone Numbers: (301) 350-1107
Address History: 5505 Dole Street, Capitol Heights, MD 20743;
550 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Waldorf, MD 20603
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: 108 Greenway Village Place, Glen Burnie, MD 21061;
5507 Dole Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Severn, MD 21144
Address History: 2705 30th Street Se, Washington, DC 20020;
2824 31st Street Se Apt A728, Washington, DC 20020;
Bryans Road, MD 20616;
Capitol Heights, MD 20743
Phone Numbers: (202) 581-8999
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: 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: 5414 Dole Street, Capitol Heights, MD 20743
Relatives & Associates: Alma Dyson
Christine Dyson
Gibbons Dyson
Gibbons Dyson
Maurell Middlesbrook
Address History: 5408 Dole Street, Capitol Heights, MD 20743;
2500 Pomeroy Southeast Road Apartment 204, Washington, DC 20020;
Bowie, MD 20720;
District Heights, MD 20747;
Oxon Hill, MD 20745
Relatives & Associates: Titanishia Dade
Brenda Hammond
Christina Hammond
Christina Hammond
Donna Hammond
Email Addresses: wha****@verizon.com,
wha****@verizon.net
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: 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: 3535 Jay Street Northeast, Washington, DC 20019;
5 Temple Court Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
Greenville, NC 27834
Email Addresses: ej1****@yahoo.com,
ejt****@yahoo.com,
ejt****@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: 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: 605 South Street, Johnstown, PA 15901;
5406 Dole Street, Capitol Heights, MD 20743;
Virginia Beach, VA 23452
Aliases (AKA): Kevin Massey
Email Addresses: ddj****@msn.com
Address History: 88 Galveston Street Sw Apt 302, Washington, DC 20032;
4750 Benning Road Se Apt 2, Washington, DC 20019;
Capitol Heights, MD 20743
Relatives & Associates: Eleanor Ford
Address History: 6515 Baraboo Drive, Dallas, TX 75241;
5508 Dole Street, Capitol Heights, MD 20743;
Lancaster, TX 75134;
Marshall, TX 75670
Aliases (AKA): Corine W Guignard
Email Addresses: cgu****@hotmail.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: 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: 1017 Upshur Street Ne, Washington, DC 20017;
5507 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20753;
Suitland, MD 20746
Address History: 1030 Chelsea Avenue, Memphis, TN 38107;
5402 Dole Street #6, Capitol Heights, MD 20743;
Arlington, VA 22203
Aliases (AKA): Kamaria Hubert
Relatives & Associates: Ruby Hubert
Catherine Mallett
Katherine Mallett
Kelvin Mallett
Rosalyn Mallett
Email Addresses: khu****@rochester.rr.com,
swe****@yahoo.com
Address History: 6515 Baraboo Drive, Dallas, TX 75241;
3000 Gentilly Boulevard Apt 240, New Orleans, LA 70122;
Capitol Heights, MD 20743;
Jersey City, NJ 07302;
New York, NY 10029
Email Addresses: bca****@aol.com,
fra****@iwon.com
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