Address History: 15614 Everglade Lane Apartment 404, Bowie, MD 20716;
2003 Catherine Fran Drive, Accokeek, MD 20607;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Clevie M Griffin,
Clevie Shavel Paige,
Clevie Scott
Email Addresses: csc****@congressionalbank.com,
ins****@gmail.com
Address History: 1104 Mornington Place, Capitol Heights, MD 20743;
1510 Searle Street, Des Moines, IA 50317;
District Heights, MD 20747;
Greenville, NC 27834
Phone Numbers: (515) 975-2777
Address History: 8207 Elfin Court, Glen Burnie, MD 21061;
111 California Boulevard, Homestead, FL 33039;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Malinda R Berrien,
Malinda Renee Berrien,
Melinda R Berrien,
Malinda Renee Downing,
Malinda R Haile
Email Addresses: buf****@gmail.com,
haw****@yahoo.com,
law****@hmshost.com,
mal****@hmshost.com,
mal****@gmail.com
Address History: 9050 Balin Court, Pikesville, MD 21208;
1020 Mornington Place, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Laurel, MD 20723;
Upper Marlboro, MD 20772
Address History: 1106 Mornington Place, Capitol Heights, MD 20743;
2566 Naylor Road Se, Washington, DC 20020;
Atlanta, GA 30316;
Austell, GA 30168;
Morrow, GA 30260
Address History: 5301 Atherstone Terrace, Upper Marlboro, MD 20772;
1102 Mornington Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Address History: 2009 M Street Ne Apt 1, Washington, DC 20002;
1010 Mornington Place, Capitol Heights, MD 20743;
Indian Head, MD 20640
Address History: 1002 Mornington Place, Capitol Heights, MD 20743;
3801 Ida Court, District Heights, MD 20747;
Hyattsville, MD 20785;
Laurel, MD 20708;
Upper Marlboro, MD 20772
Email Addresses: key****@yahoo.com
Address History: 6402 G Street, Capitol Heights, MD 20743;
704 66th Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784
Aliases (AKA): Jalila Johnson
Email Addresses: cut****@hotmail.com
Address History: 2604 Wallingford Court, Bowie, MD 20721;
3407 13th Place Se Apt 202, Washington, DC 20032;
Bethesda, MD 20813;
Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 625 Po Box, North Beach, MD 20714;
1100 Mornington Place, Capitol Heights, MD 20743;
Greenbelt, MD 20770
Phone Numbers: (301) 812-0130
Address History: 9212 Cheltenham Drive, Brandywine, MD 20613;
1008 Mornington Place, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Waldorf, MD 20601
Relatives & Associates: Derwin Gilliam
Elise Gilliam
Elsie Jefferson
Gwendolyn Jefferson
Robert Jefferson
Phone Numbers: (301) 782-3183
Email Addresses: gar****@aol.com
Address History: 1024 Mornington Place, Capitol Heights, MD 20743;
5111 Fitch Street Se Apt 302, Washington, DC 20019
Address History: 2384 S Hampton Drive, Bryans Road, MD 20616;
2601 16th Street Nw # 357, Washington, DC 20009;
Chicago, IL 60628;
Capitol Heights, MD 20743;
College Park, MD 20742
Aliases (AKA): Sharon Lynnette Gonder,
Sharon Van Hoose
Address History: 2402 Senator Avenue, District Heights, MD 20747;
4936 Dafter Place, San Diego, CA 92102;
Augusta, GA 30909;
Capitol Heights, MD 20743;
Crofton, MD 21114
Aliases (AKA): Karen Ann Mitchell
Relatives & Associates: Adriane Farmer
Cather Mitchell
Daylin Mitchell
Dazia Mitchell
Djervai Mitchell
Email Addresses: day****@mitchell.com,
day****@gmail.com,
dch****@gmail.com,
kam****@gmail.com
Address History: 266 Harry S Truman Drive, Upper Marlboro, MD 20774;
1308 6th Street Nw Apt 104, Washington, DC 20001;
Capitol Heights, MD 20743
Aliases (AKA): Shontail K Coates,
Shontail K Cornwell
Address History: 1000 Mornington Place, Capitol Heights, MD 20743
Phone Numbers: (301) 928-0184
Address History: 15827 Erwin Court, Bowie, MD 20716;
11326 Rolling Springs Drive # De, Carmel, IN 46033;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Spartanburg, SC 29306
Relatives & Associates: Gary Miller
Address History: 5639 Prescott Court, Capitol Heights, MD 20743;
9236 Psc 2 Box, Apo, AE 09012;
Temple Hills, MD 20748;
Cleveland, OH 44119;
Temple, TX 76501
Phone Numbers: (301) 736-3946
Address History: 4412 Livingston Road Southeast Apartment B, Washington, DC 20032;
4632 Livingston Road Se Apt 301, Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Ashley M Wright
Email Addresses: mar****@yahoo.com
Address History: 419 Aldrup Street, Edwardsville, IL 62025;
3209 Buena Vista Southeast Terrace Southeast Apartment 1, Washington, DC 20020;
Alton, IL 62002;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Dwayne M Borges
Email Addresses: dwa****@netzero.net,
gre****@aol.com
Address History: 2046 October Drive, Durham, NC 27703;
1102 Mornington Place, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Fayetteville, NC 28314;
Raleigh, NC 27604
Aliases (AKA): Ameerah I Khalil-Ullah,
Ameerah I Khalilullah,
Ameerah I Rachel,
Ameerah Ilyasah Ullah
Relatives & Associates: Cynthia Ellis
Ullah Khalil
Suzette Khalilullah
Chavis Rachel
Tonette Ravenell
Address History: 4607 Sunflower Drive Apt A, Killeen, TX 76542;
157 Mystic Arbor Drive, Harvest, AL 35749;
Huntsville, AL 35806;
Madison, AL 35758;
Fort Campbell, KY 42223
Aliases (AKA): Evelyn Diane Grandberry,
Diane Mcfarlin,
Evelyn Diane Mcfarlin
Relatives & Associates: Cynthia Arrington
Randolph Grandberry
Alma Mabry
Alphonso Mabry
Barbara Mabry
Email Addresses: eve****@statefarm.com,
eve****@statefarm.com,
eve****@statefarm.com,
eve****@yahoo.com,
eve****@yahoo.com
Address History: 412 Nicholson Street Northwest, Washington, DC 20011;
1080 Lockheed Box Way # 052, Sunnyvale, CA 94089;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Suitland, MD 20746
Address History: 295 Palma Street, North Versailles, PA 15137;
301 Addison Road S, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Cheryl Ann Flowers,
Cheryl A Whitener
Relatives & Associates: Beverly Crutchfield
Catherine Flowers
Delores Flowers
Khallia Flowers
Miles Flowers
Email Addresses: che****@ameritrade.com,
tas****@yahoo.com
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