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: 12110 Kings Arrow Street, Bowie, MD 20721;
1612 Callen Street, Tallahassee, FL 32310;
Capitol Heights, MD 20743
Aliases (AKA): Vanessa Y Weatherington
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: 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: 6103 Harrington Street, Capitol Heights, MD 20743
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: 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: 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: 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: 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: 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: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Edward Mitchell Perez
Phone Numbers: (301) 499-1015
Email Addresses: ive****@gmail.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: 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: 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;
2 D Street, Washington, DC 20515;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Aliases (AKA): Sunday Iyoha
Address History: 7803 Berry Place, District Heights, MD 20747;
6112 Harrington Street, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Newport News, VA 23607;
Richmond, VA 23227
Email Addresses: elm****@hotmail.com,
ger****@address.com,
kar****@hotmail.com,
k_a****@bellsouth.net,
k_a****@cs.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: 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: 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
Address History: 2156 Evans Court Apt 101, Falls Church, VA 22043;
520 Ne 20th Street Apt 603, Fort Lauderdale, FL 33305;
Lauderhill, FL 33313;
Oakland Park, FL 33309;
Baltimore, MD 21201
Aliases (AKA): Michael Griffen,
Michael Lorenzo Griffin
Email Addresses: and****@gmail.com,
gri****@yahoo.com,
l0m****@lycos.com,
lil****@geocities.com,
lil****@hotmail.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: 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
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