Address History: 1005 Frimler Court, Capitol Heights, MD 20743;
3727 Dunlap Street, Temple Hills, MD 20748
Email Addresses: cha****@comcast.net,
nak****@verizon.net
Address History: 4610 Livingston Road Se, Washington, DC 20032;
4610 Livingston Southeast Road Apartment 203, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Dunkirk, MD 20754
Aliases (AKA): Stephen Scroggins,
Steven Eric Scroggins
Email Addresses: eri****@hotmail.com,
kaw****@gmail.com,
mar****@hotmail.com,
ste****@gmail.com,
ste****@yahoo.com
Address History: 5314 Broadwater Street, Temple Hills, MD 20748;
432 Fourth Avenue, Chula Vista, CA 91910;
Washington, DC 20003;
Capitol Heights, MD 20743
Email Addresses: sun****@hotmail.com
Address History: 1008 Frimler Court, Capitol Heights, MD 20743;
5502 Livingston Terrace, Oxon Hill, MD 20745;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Aliases (AKA): Carlton Mckoy
Email Addresses: ccr****@aol.com,
ccr****@excite.com,
ccr****@rediffmail.com,
cmc****@bellsouth.net
Address History: 5628 Onslow Way, Capitol Heights, MD 20743;
1001 Frimler Court, Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Hyattsville, MD 20785;
Laurel, MD 20708
Aliases (AKA): Sara E Jones
Email Addresses: jon****@hotmail.com
Address History: 53 Harry S Truman Drive Apt 14, Upper Marlboro, MD 20774;
1008 Frimler Court, Capitol Heights, MD 20743;
Laurel, MD 20707
Address History: 13106 Eider Court, Upper Marlboro, MD 20774;
14307 Providence Circle, Lithonia, GA 30038;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Clinton, MD 20735
Relatives & Associates: Akinkummi Fakeye
Allan Fakeye
Allan Fakeye
Funmilola Fakeye
Olugbenga Fakeye
Phone Numbers: (301) 249-6406
Address History: 9108 Dixon Drive, Clinton, MD 20735;
1005 Frimler Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Relatives & Associates: Chantina Johnson
Jerome Johnson
Sharon Johnson
Ernest Whitaker
Karesha Whitaker
Address History: 5451 Morris Avenue Apartment 1, Suitland, MD 20746;
4533 Eads Place Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Virginia Beach, VA 23462
Relatives & Associates: Fannice Becegget
Damian Beckett
Delores T Beckett
Johnathan Beckett
Mia Beckett
Address History: 1001 Frimler Court, Capitol Heights, MD 20743;
1475 Euclid Street Nw Apt 120, Washington, DC 20009;
District Heights, MD 20747;
Hyattsville, MD 20785;
Suitland, MD 20746
Email Addresses: kca****@gmail.com,
ken****@tigta.treas.gov
Address History: 2519 Oxon Run Drive, Temple Hills, MD 20748;
3922 Q Street Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Suitland, MD 20746
Email Addresses: vam****@yahoo.com
Address History: 1006 Frimler Court, Capitol Heights, MD 20799;
4605 Bass Place Se Apt 203, Washington, DC 20019;
Oxon Hill, MD 20745;
Upper Marlboro, MD 20772
Aliases (AKA): Rhonda M Lasstier
Email Addresses: rho****@gmail.com,
rho****@cox.net
Address History: 6419 Livingston Road, Oxon Hill, MD 20745;
4526 Livingston Road Se Apt D, Washington, DC 20032;
Capitol Heights, MD 20743
Email Addresses: del****@yahoo.com
Address History: 9503 Fletcher Avenue, Clinton, MD 20735;
3218 15th Place Se, Washington, DC 20020;
Palm Coast, FL 32164;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Email Addresses: div****@earthlink.net,
div****@rochester.rr.com,
mra****@yahoo.com,
mrs****@yahoo.com
Address History: 1019 Frimler Court, Capitol Heights, MD 20743;
405 N Street Nw Apt 204, Washington, DC 20001
Relatives & Associates: Ayasha Weatherly
Benjamin Weatherly
Benjamin Weatherly
Casslee Weatherly
Itonua Weatherly
Address History: 5907 Nassau Street, District Heights, MD 20747;
1006 Frimler Court, Capitol Heights, MD 20743
Relatives & Associates: Bryan Lee
Address History: 1012 Frimler Court, Capitol Heights, MD 20743;
4606 A Street Se # 101, Washington, DC 20019;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774
Aliases (AKA): Denice M People,
Denice Peoples
Phone Numbers: (301) 568-0593
Address History: 10509 Running Cedar Lane Apartment 503, Fredericksburg, VA 22407;
106 Po Box, Bronson, IA 51007;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Suitland, MD 20746
Address History: 3405 Massachusetts Avenue Southeast, Washington, DC 20019;
852 Barnaby Southeast Street Apartment 202, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708
Aliases (AKA): Tyron Scriver
Address History: 2525 Ontario Road Northwest, Washington, DC 20009;
1015 Frimler Court, Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744;
Lutherville Timonium, MD 21093
Email Addresses: dan****@imagine-america.org,
dan****@cox.net,
dbe****@jubileejumpstart.org,
dmb****@att.net,
dmb****@gmail.com
Address History: 11330 Involute Place Apt 102, Raleigh, NC 27617;
1001 Frimler Court, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Temple Hills, MD 20748;
Durham, NC 27707
Address History: 2844 Hartford Street Se Apt 101, Washington, DC 20020;
3108 Apple Road Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Relatives & Associates: Jocelyn Fuell
Email Addresses: fue****@gao.gov,
tia****@hhs.gov
Address History: 607 Faraday Place Ne, Washington, DC 20017;
1628 Kenilworth Avenue Ne Apt 301, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Don M Elliot,
Don Elliott Elliott
Email Addresses: bri****@aol.com,
mar****@comcast.net,
mar****@gmail.com,
max****@gmail.com,
sha****@yahoo.com
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