Address History: 10142 Avenel Gardens Lane, Silver Spring, MD 20903;
424 Box Hospital 121 Street, Apo, AP 96205;
Miami, FL 33186;
Baltimore, MD 21215;
Bowie, MD 20721
Email Addresses: tim****@yahoo.com
Phone Numbers: (410) 682-3946
Address History: 139 Faywood Court Apt H, Glen Burnie, MD 21060;
4100 Cottage Terrace, Brentwood, MD 20722;
Capitol Heights, MD 20743
Relatives & Associates: Anthony Plummer
Crystal Plummer
Michael Plummer
Patricia Plummer
Ruth Plummer
Address History: 5413 Dole Street, Capitol Heights, MD 20743
Phone Numbers: (301) 350-1107
Address History: 6608 Valley Park Road, Capitol Heights, MD 20743;
1819 24th Place Se, Washington, DC 20020;
District Heights, MD 20747
Aliases (AKA): Dorothy M Jones,
Dorothy M Reece
Email Addresses: dee****@yahoo.com
Address History: 5402 Dole Street, Capitol Heights, MD 20743;
1017 Delaware Southwest Avenue, Washington, DC 20024
Email Addresses: all****@yahoo.com
Address History: 5406 Dole Street, Capitol Heights, MD 20743;
312 37th Street Se Apt 301, Washington, DC 20019;
Crownsville, MD 21032;
Glen Burnie, MD 21061;
Hyattsville, MD 20785
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: 5413 Dole Street, Capitol Heights, MD 20743;
7010 Greig Court, Capitol Heights, MD 20743;
Suitland, MD 20746
Address History: 5407 Dole Street, Capitol Heights, MD 20743;
1 Goodwin Street -3005, Urbana, IL 61801;
Easley, SC 29642
Aliases (AKA): Gloria P Nieto
Relatives & Associates: Joseph Weidemann
Phone Numbers: (301) 350-3522
Email Addresses: jos****@att.net
Address History: 3353 Clay Place Northeast, Washington, DC 20019;
3344 Clay Street Ne, Washington, DC 20019;
Bladensburg, MD 20710;
Brooklyn, MD 21225;
Capitol Heights, MD 20743
Aliases (AKA): Keisha Leech
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: 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: 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
Address History: 7415 White Oak Road, Rapidan, VA 22733;
5512 Dole Street, Capitol Heights, MD 20743;
Culpeper, VA 22701;
Fredericksburg, VA 22408;
Stafford, VA 22554
Email Addresses: ant****@yahoo.com
Address History: 801 Brushy Fork Drive, Greensboro, NC 27406;
1228 16th Street Ne Apt 4, Washington, DC 20002;
Capitol Heights, MD 20743
Phone Numbers: (336) 987-3653
Address History: 819 Suffolk Boulevard Apt D, Raleigh, NC 27603;
5402 Dole Street, Capitol Heights, MD 20743;
Lanham, MD 20706
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: 5054 Astor Place Southeast Apartment 102, Washington, DC 20019;
5054 Astor Place Se Apt 102, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Temple Hills, MD 20748
Aliases (AKA): Greg K Scollard,
Greg Kent Scollard,
Gregory Scollard
Relatives & Associates: Zainab Scollarb
Choudou Scollard
Clarence Scollard
Edith Scollard
Janet Scollard
Email Addresses: gre****@yahoo.com,
sco****@msn.com
Address History: 1412 Holbrook Street Northeast #3, Washington, DC 20002;
1322 Corbin Northeast Place, Washington, DC 20002;
Capitol Heights, MD 20743;
Gaithersburg, MD 20882;
Montgomery Village, MD 20886
Relatives & Associates: Conrad Jacob
Email Addresses: mar****@yahoo.com
Address History: 85 Belknap Avenue, Yonkers, NY 10710;
5507 Dole Street, Capitol Heights, MD 20743;
Fayetteville, NC 28314;
Lumberton, NC 28358;
Hartsdale, NY 10530
Aliases (AKA): Rodney Perry
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