Address History: 6104 Harrington Street, Capitol Heights, MD 20743;
664 Preserve Way, Birmingham, AL 35226;
Mobile, AL 36611;
Northport, AL 35473;
Tuscaloosa, AL 35405
Aliases (AKA): Melissa Horton,
Melissa B Horton,
Melissa Reaktenwalt
Email Addresses: mel****@finadvinc.com,
mel****@navyfederal.org,
sha****@hotmail.com
Address History: 6203 Harrington Street, Capitol Heights, MD 20743;
900 Major Sherman Lane, Monterey, CA 93940;
Washington, DC 20024;
Kansas City, MO 64111;
Austin, TX 78757
Aliases (AKA): Kelly Elizabeth Butler,
Kelly Elizabeth Gaines
Email Addresses: kel****@icloud.com
Address History: 6102 Harrington Street, Capitol Heights, MD 20743;
910 57th Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770;
Laurel, MD 20708
Aliases (AKA): Latisha Hill
Email Addresses: goy****@address.com
Address History: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Edward Mitchell Perez
Phone Numbers: (301) 499-1015
Email Addresses: ive****@gmail.com
Address History: 6200 Harrington Street, Capitol Heights, MD 20743;
2437 Gold Rush Drive Apt 3, Colorado Springs, CO 80906;
York, PA 17401;
Fairfax, VA 22033;
Falls Church, VA 22044
Aliases (AKA): Ian Latchman
Email Addresses: ian****@go.com,
lat****@gmail.com
Address History: 6113 Harrington Street, Capitol Heights, MD 20743;
7523 Republic Court Apt 203, Alexandria, VA 22306
Relatives & Associates: Edward Morales Perez
Phone Numbers: (301) 499-1015
Address History: 6111 Harrington Street, Capitol Heights, MD 20743;
5045 C Street Se Apt 101, Washington, DC 20019;
Boca Raton, FL 33428;
West Palm Beach, FL 33407;
New York, NY 10037
Aliases (AKA): Danielle Marie Collins,
Danielle George
Email Addresses: pal****@aol.com,
pal****@cfl.rr.com,
pal****@msn.com,
pal****@aol.com
Address History: 7803 Berry Place, District Heights, MD 20747;
6112 Harrington Street, Capitol Heights, MD 20743
Phone Numbers: (301) 350-7663
Address History: 6107 Harrington Street, Capitol Heights, MD 20743;
3525 A Southeast Street Apartment 301, Washington, DC 20019;
Annapolis, MD 21401;
Hyattsville, MD 20785;
Nashville, NC 27856
Aliases (AKA): Dutches Beasley Lee,
Dutches B Lee
Email Addresses: dle****@roseandwomble.com
Address History: 6200 Harrington Street, Capitol Heights, MD 20743;
8950 W Citrus Way, Glendale, AZ 85305;
Mesa, AZ 85203;
Phoenix, AZ 85035;
Denver, CO 80203
Relatives & Associates: Beatrice Felix
Rosario Ferrell
Carolina Gonzales
Isabel Gonzales
Rita Gonzales
Address History: 12110 Kings Arrow Street, Bowie, MD 20721;
1612 Callen Street, Tallahassee, FL 32310;
Capitol Heights, MD 20743
Aliases (AKA): Vanessa Y Weatherington
Address History: 3505 Seagrass Lane, Laurel, MD 20724;
2251 Sherman Northwest Avenue Apartment 705, Washington, DC 20001;
Boston, MA 02121;
Mattapan, MA 02126;
Bowie, MD 20721
Aliases (AKA): Olufunke Adefemi
Relatives & Associates: Adedamola Adefemi
Folabi Adefemi
Olumide Adefemi
Olusola Adefemi
Adebukola Adeiya
Email Addresses: fun****@gmail.com,
lol****@yahoo.com,
ted****@gmail.com
Address History: 6500 Woodbridge Circle, Catonsville, MD 21228;
12501 Gladys Retreat Circle, Bowie, MD 20720;
Capitol Heights, MD 20743;
College Park, MD 20740;
Upper Marlboro, MD 20772
Relatives & Associates: Adedapo Ajibade
Email Addresses: aaj****@inovalon.com,
har****@gmail.com
Address History: 6100 Harrington Street, Capitol Heights, MD 20743;
1744 Montello Avenue Ne, Washington, DC 20002;
Bladensburg, MD 20710;
Hyattsville, MD 20785;
New Carrollton, MD 20784
Phone Numbers: (301) 324-2547
Address History: 7803 Berry Place, District Heights, MD 20747;
210 Oakwood Street Se Apt 110, Washington, DC 20032;
Bowie, MD 20720;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: kmo****@gmail.com
Address History: 14405 Jasonwood Court, Bowie, MD 20721;
1752 22nd Street, Sarasota, FL 34234;
Capitol Heights, MD 20743;
Columbus, OH 43205;
San Antonio, TX 78218
Aliases (AKA): Lisa Weatherington
Relatives & Associates: Vanessa Davis
Elizabeth Ford
Bernice Richardson
Leon Richardson
Steve Richardson
Email Addresses: bwe****@dell.com,
dbo****@yahoo.com,
lis****@amedd.army.mil,
wxi****@msn.com
Address History: 420 7th Street Northwest Apartment 325, Washington, DC 20599;
210 Oakwood Street Se Apt 110, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Kendra Morgan
Email Addresses: ken****@aol.com
Address History: 815 School Lane, Folcroft, PA 19032;
568 S Eveningsong Court, Anaheim, CA 92808;
Santa Ana, CA 92706;
Westminster, CA 92683;
Avon Park, FL 33825
Aliases (AKA): Alex Burton Royce,
A S Royes,
A B Royes,
Alex Burton Royes
Email Addresses: ale****@att.net,
ale****@gmail.com,
aro****@gmail.com,
por****@gmail.com
Address History: 529 S Kentucky Avenue, Evansville, IN 47714;
5345 Spring Valley Road, Evansville, IN 47715;
Henderson, KY 42420;
Capitol Heights, MD 20743
Aliases (AKA): Dorothy J Horn
Address History: 15724 Landing Creek Lane, Roanoke, TX 76262;
1606 Abaco Drive Apt E4, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Hollywood, FL 33020;
Jacksonville, FL 32246
Aliases (AKA): Scarlett B Royes,
Scarlett M Royes
Address History: 200 Q Street Ne Apt 2527, Washington, DC 20002;
151 Q Street Ne Apt 3521, Washington, DC 20002;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712
Address History: 504 Woodfield Drive, Nashville, NC 27856;
3525 A Street Se Apt 304, Washington, DC 20019;
Annapolis, MD 21401;
Capitol Heights, MD 20743;
Red Oak, NC 27868
Phone Numbers: (252) 459-9508
Email Addresses: dut****@aol.com
Address History: 2407 Mill Heights Drive, Herndon, VA 20171;
6201 Harrington Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Toledo, OH 43615;
Annandale, VA 22003
Aliases (AKA): Stephen C Ru
Relatives & Associates: Gloria Chen
Address History: 490 M Street Southwest Apartment W311, Washington, DC 20024;
2727 P/O Box, Sierra Vista, AZ 85636;
Capitol Heights, MD 20743;
Eugene, OR 97401;
Goodfellow Afb, TX 76908
Aliases (AKA): Danie C Vergamini,
Daniel Carl Vergamini
Relatives & Associates: Kelly Gaines
Jerome Vergamimi
Beth Vergamini
Jerome Vergamini
Judith Vergamini
Email Addresses: dcv****@hotmail.com
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