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: 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: 6101 Harrington Street, Capitol Heights, MD 20743;
501 Florida Northwest Avenue Suite B, Washington, DC 20001;
Bowie, MD 20721;
Glenarden, MD 20706;
Greenbelt, MD 20770
Aliases (AKA): Olumide D Adefemi
Relatives & Associates: Adedamola Adefemi
Folabi Adefemi
Olufunke Adefemi
Olusola Adefemi
Adebukola Adeiya
Email Addresses: ade****@rcn.com,
ade****@comcast.com,
ade****@hotmail.com,
ade****@gmail.com,
oad****@hotmail.com
Address History: 6202 Harrington Street, Capitol Heights, MD 20743;
3345 Dubois Place Southeast, Washington, DC 20019;
Beltsville, MD 20705;
Columbus, OH 43224;
Alexandria, VA 22309
Email Addresses: dwi****@dia.mil,
exe****@yahoo.com,
mrh****@yahoo.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: 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: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Amar J Morales-Perez,
Amar Jeanpierrer Perez
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: 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: 12110 Kings Arrow Street, Bowie, MD 20721;
6154 Skylarkcrest Drive, Lithia, FL 33547;
Myakka City, FL 34251;
Sarasota, FL 34234;
Tallahassee, FL 32301
Aliases (AKA): Linwood O Weatherington
Relatives & Associates: Regina Boyd
Vanessa Davis
Walter Weatheringt
Li Weatheringto
Amanda Weatherington
Email Addresses: lin****@sra.com,
lwe****@gmail.com,
lwe****@iiinfo.com
Address History: 6112 Harrington Street, Capitol Heights, MD 20743;
12109 F Pineforest Circle, Washington, DC 20024;
Champaign, IL 61820;
Chicago, IL 60632;
Forest Park, IL 60130
Aliases (AKA): Cortez Scott
Email Addresses: cor****@dc.gov
Address History: 6110 Harrington Street, Capitol Heights, MD 20743;
301 N Street Ne, Washington, DC 20002;
Chicago, IL 60645
Aliases (AKA): Sherri M Tolliver,
Sherrilyn M Tolliver,
Sherrilynn M Tolliver
Relatives & Associates: Daria Mitchell
Daryl Mitchell
Crystal Tolliver
Gerald Tolliver
Marcus Tolliver
Email Addresses: sal****@futureskill.org
Address History: 6103 Harrington Street, Capitol Heights, MD 20743
Address History: 6102 Harrington Street, Capitol Heights, MD 20743;
44025 Laceyville Terrace, Ashburn, VA 20147;
Dinwiddie, VA 23841;
Harrisonburg, VA 22802
Phone Numbers: (703) 858-3736
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: 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: 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: 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
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: 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: 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: 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: 11549 Bertram Street, Woodbridge, VA 22192;
555181 Po Box, Camp Pendleton, CA 92055;
San Diego, CA 92116;
Capitol Heights, MD 20743;
Alexandria, VA 22311
Aliases (AKA): David Pelletier
Email Addresses: ajs****@earthlink.net,
dlp****@marinecorps.com,
dlp****@yahoo.com
Address History: 9503 Fairlake Lane, Richmond, VA 23294;
3345 Dubois Southeast Place, Washington, DC 20019;
Atlanta, GA 30350;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Kevin Spady
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