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;
7523 Republic Court Apt 203, Alexandria, VA 22306
Relatives & Associates: Edward Morales Perez
Phone Numbers: (301) 499-1015
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: 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: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Edward Mitchell Perez
Phone Numbers: (301) 499-1015
Email Addresses: ive****@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: 7803 Berry Place, District Heights, MD 20747;
6112 Harrington Street, Capitol Heights, MD 20743
Phone Numbers: (301) 350-7663
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: 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: 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: 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: 6111 Harrington Street, Capitol Heights, MD 20743;
1108 East Highland Avenue Apartment 208, Phoenix, AZ 85014;
Washington, DC 20019;
Chicago, IL 60610;
Bowie, MD 20716
Aliases (AKA): Ansel Latham Collins
Email Addresses: huc****@comcast.net,
huc****@hotmail.com,
huc****@yahoo.com,
huc****@yahoo.com,
huc****@yahoo.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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