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: 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: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Amar J Morales-Perez,
Amar Jeanpierrer Perez
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: 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: 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: 6113 Harrington Street, Capitol Heights, MD 20743
Aliases (AKA): Edward Mitchell Perez
Phone Numbers: (301) 499-1015
Email Addresses: ive****@gmail.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 36 Loantaka Way Apartment D, Madison, NJ 07940;
6113 Harrington Street, Capitol Heights, MD 20743;
Minneapolis, MN 55403
Relatives & Associates: James Burchell
Phone Numbers: (973) 765-9102
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: 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: 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: 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: 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
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