Address History: 714 Iona Terrace, Capitol Heights, MD 20743;
3016 Nelson Place Se, Washington, DC 20019;
District Heights, MD 20747;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Beverly Funderburk
Address History: 709 Iona Terrace, Capitol Heights, MD 20743;
521 H Street Ne, Washington, DC 20002;
Rockville, MD 20849;
Suitland, MD 20746
Aliases (AKA): Venecia Robertson
Address History: 2004 Arona Road, Fort Washington, MD 20744;
2015 38th Street Se, Washington, DC 20020;
Capitol Heights, MD 20743
Address History: 6908 Walker Mill Road Apt C2, Capitol Heights, MD 20743;
702 Iona Terrace, Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746;
Temple Hills, MD 20748
Relatives & Associates: Imani Hartsfield
Address History: 2 Cameron Grove Boulevard Apartment 104, Upper Marlboro, MD 20774;
140 35th Street Ne # 35, Washington, DC 20019;
Capitol Heights, MD 20743;
Waldorf, MD 20603
Email Addresses: cls****@comcast.net,
cls****@verizon.net
Address History: 9348 Cherry Hill Road, College Park, MD 20740;
425 2nd Street Nw # 1s, Washington, DC 20001;
Capitol Heights, MD 20743;
Riverdale, MD 20737;
Suitland, MD 20746
Aliases (AKA): Mitchell Johnson
Relatives & Associates: Deborah Benson
Kimberly Griffith
Vernita Hughes
Dorothy Johnson
James Johnson
Email Addresses: mit****@myway.com
Address History: 2613 Zoll Lane, Waldorf, MD 20603;
929 2nd Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Glenn Nathaniel Swington
Phone Numbers: (301) 396-4777
Address History: 805 Iona Terrace, Capitol Heights, MD 20743;
167 Adams Street Nw, Washington, DC 20001;
Baltimore, MD 21206;
Temple Hills, MD 20748
Phone Numbers: (301) 336-7709
Address History: 712 Iona Terrace, Capitol Heights, MD 20743;
3333 Chastain Gardens Drive Nw, Kennesaw, GA 30144;
District Heights, MD 20747;
Lanham, MD 20706;
Oxon Hill, MD 20745
Aliases (AKA): R Leon Waller
Email Addresses: ric****@bellsouth.net,
rlw****@hotmail.com,
rwa****@earthlink.net,
rwa****@aol.com,
rwa****@msn.com
Address History: 716 Iona Terrace, Capitol Heights, MD 20743;
10110 Sutherland Road, Silver Spring, MD 20901;
Upper Marlboro, MD 20774;
Java, VA 24565
Address History: 700 Iona Terrace, Capitol Heights, MD 20743;
2120 Brooks Drive Apt 521, District Heights, MD 20747;
Hyattsville, MD 20785;
Suitland, MD 20746
Phone Numbers: (301) 350-2886
Address History: 6840 Walker Mill Road Apartment 301, Capitol Heights, MD 20743;
1021 58th Avenue, Capitol Heights, MD 20743;
Temple Hills, MD 20748
Aliases (AKA): Lakisha M Battle
Email Addresses: lak****@hotmail.com,
lak****@gmail.com,
lak****@tmail.com,
lak****@gmail.com,
lak****@yahoo.com
Address History: 708 Iona Terrace, Capitol Heights, MD 20743;
201 I Street Sw Apt 209, Washington, DC 20024;
Cheverly, MD 20785
Relatives & Associates: Moniqe Walters
Phone Numbers: (240) 764-5448
Address History: 701 Iona Terrace, Capitol Heights, MD 20743;
6318 Foster Street, District Heights, MD 20747
Email Addresses: bet****@aol.com
Address History: 2021 Brooks Drive Apt 303, District Heights, MD 20747;
1937 Brooks Drive, Capitol Heights, MD 20743;
Bishopville, SC 29010
Address History: 5220 Silver Hill Road, District Heights, MD 20747;
702 Iona Terrace, Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744;
Upper Marlboro, MD 20774
Aliases (AKA): Karim Abdullah
Address History: 7424 Drumlea Road, Capitol Heights, MD 20743;
5120 Aragon Way S, Saint Petersburg, FL 33705
Phone Numbers: (301) 350-6246
Address History: 801 Iona Terrace, Capitol Heights, MD 20743;
413 Clovis Avenue, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Relatives & Associates: Elige Clayton
John Clayton
Mary Clayton
Pernell Clayton
Tarrance Clayton
Phone Numbers: (301) 967-2268
Address History: 11800 Breton Court Apt 1, Reston, VA 20191;
710 Iona Terrace, Capitol Heights, MD 20743;
Rosedale, MD 21237
Address History: 1816 Fletcher Drive, Rocky Mount, NC 27801;
4065 Minnesota Avenue Ne Apt 304, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Germantown, MD 20874
Address History: 4572 Sabin Street, Rock Hill, SC 29732;
708 Iona Terrace, Capitol Heights, MD 20743
Relatives & Associates: Nichelle Smith
Address History: 111 Water Oak Drive, Monticello, GA 31064;
206 20th Street Ne, Washington, DC 20002;
Miami, FL 33169;
Atlanta, GA 30331;
Fairburn, GA 30213
Aliases (AKA): Pamela Laticia Burgess,
Pam Crawford
Relatives & Associates: Cleveland Burgess
Dietrich Burgess
Donald Burgess
Kim Burgess
Kimberly Burgess
Email Addresses: bob****@comcast.net,
dia****@yahoo.com,
jer****@yahoo.com,
pcr****@san.rr.com
Address History: 11100 Oakleaf Lane, Oklahoma City, OK 73131;
702 Iona Terrace, Capitol Heights, MD 20743;
Dallas, TX 75243
Aliases (AKA): Kimberly Chaney
Email Addresses: ckm****@sbcglobal.net
Address History: 303 Ray Street, Lancaster, SC 29720;
708 Iona Terrace, Capitol Heights, MD 20743;
Raeford, NC 28376;
Newburgh, NY 12550;
York, PA 17404
Email Addresses: mbl****@yahoo.com,
smi****@icloud.com
Address History: 2649 Park Place Se Apt 201, Washington, DC 20020;
2015 38th Street Se Unit A, Washington, DC 20020;
Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747
Phone Numbers: (202) 546-6202
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