Address History: 9336 Edmonston Road #204, Greenbelt, MD 20770;
1305 Barnaby Terrace Se, Washington, DC 20032;
Ankeny, IA 50021;
Edwardsville, IL 62025;
Bladensburg, MD 20710
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: 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: 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: 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: 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: 204 Woodgreen Circle, Fort Washington, MD 20744;
6105 Harrington Street, Capitol Heights, MD 20743;
Lanham, MD 20706;
Riverdale, MD 20737;
Suitland, MD 20746
Email Addresses: soc****@aol.com
Address History: 6110 Harrington Street, Capitol Heights, MD 20743;
301 N Street Ne, Washington, DC 20002;
Chicago, IL 60613
Aliases (AKA): Gerald W Tolliver,
Gerald Tolliver
Email Addresses: gto****@iona.org
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: 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: 10017 Thrift Road, Clinton, MD 20735;
2628 Sable Glen Court, Buford, GA 30519;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Somerville, TN 38068
Aliases (AKA): James Norman,
James E Norman
Email Addresses: jim****@hotmail.com,
jim****@yahoo.com,
jim****@hotmail.com,
jim****@juno.com,
jim****@yahoo.com
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: 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: 12110 Kings Arrow Street, Bowie, MD 20721;
2 D Street, Washington, DC 20515;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Aliases (AKA): Sunday Iyoha
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: 6108 Harrington Street, Capitol Heights, MD 20743;
133 57th Place Se, Washington, DC 20019;
Mount Rainier, MD 20712;
Hancock, MI 49930;
Austin, TX 78728
Relatives & Associates: Micheline Tchatchoua
Email Addresses: daw****@ehubbard.com,
mor****@yahoo.com,
omo****@yahoo.fr
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: 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: 2027 Madrillon Creek Court, Vienna, VA 22182;
707 Addison Road S, Capitol Heights, MD 20743;
Silver Spring, MD 20904;
Alexandria, VA 22304;
Falls Church, VA 22044
Aliases (AKA): Ruben Cobas
Email Addresses: cob****@yahoo.com,
rco****@netzero.net,
rco****@yahoo.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: 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: 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
Address History: 1505 Sparkman Drive Northwest, Huntsville, AL 35816;
7000 Adventist Boulevard Nw, Huntsville, AL 35896;
Jacksonville, FL 32218;
Orlando, FL 32835;
Capitol Heights, MD 20743
Address History: 529 South Kentucky Avenue, Evansville, IN 47714;
3001 N Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Rockville, MD 20853;
Silver Spring, MD 20904
Aliases (AKA): Daryl A Mitchell
Email Addresses: dam****@gmail.com,
dar****@alltel.net,
mit****@yahoo.com
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