Address History: 2 College Hill, Westminster, MD 21157;
122 Bedlam Road, Bloomfield, CT 06236;
Capitol Heights, MD 20743;
Gastonia, NC 28052;
Waxhaw, NC 28173
Aliases (AKA): S K Nixon
Relatives & Associates: Javan Smith
Address History: 6814 Eads Street, Capitol Heights, MD 20743
Address History: 5462 Hallowing Point Road, Prince Frederick, MD 20678;
22910 Aquasco Road, Aquasco, MD 20608;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hughesville, MD 20637
Aliases (AKA): Kimberly V Swann
Email Addresses: ana****@hotmial.com,
klo****@aol.com,
krw****@gmail.com,
krw****@adelphia.com,
krw****@aol.com
Address History: 10707 Bailey Drive, Cheltenham, MD 20623;
529 44th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Relatives & Associates: Adegboyega Akinsiku
Margaret Akinsiku
Olubukola Akinsiku
Olusimidele Akinsiku
Oluwatoyin Akinsiku
Email Addresses: det****@gmail.com
Address History: 10 First Street, Indian Head, MD 20640;
6814 Eads Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785;
Suitland, MD 20746
Relatives & Associates: Anthony Barber
Wanda Barber
Anthony Thompson
Antonio Thompson
Cather Thompson
Address History: 301 Po Box, Upper Marlboro, MD 20773;
4246 Lane Place Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Aliases (AKA): Kim Smoot,
Kimberlee A Smott,
Kim Thompson,
Kimberlee Anne Thompson,
Kimberlee Anne Thompson Smoot
Relatives & Associates: Sharrell Butler
Chelsee Holloway
Macarthur Holloway
Alonz Mcmillian
Christopher Smoot
Address History: 12402 Sturdee Drive, Upper Marlboro, MD 20772;
4246 Lane Place Ne, Washington, DC 20019;
Augusta, GA 30906;
Capitol Heights, MD 20743;
Front Royal, VA 22630
Relatives & Associates: Sharrell Butler
Macarthur Holloway
Alonz Mcmillian
Dasha Sealock
Quantril Smoat
Address History: 12402 Sturdee Drive, Upper Marlboro, MD 20772;
4246 Lane Place Ne, Washington, DC 20019;
Augusta, GA 30906;
Capitol Heights, MD 20743;
Front Royal, VA 22630
Aliases (AKA): Marc Eric Smoot
Relatives & Associates: Sharrell Butler
Macarthur Holloway
Alonz Mcmillian
Christopher Smoot
Delores Smoot
Phone Numbers: (202) 398-3375
(240) 339-1564
(301) 627-3873
(301) 627-7821
(301) 780-9013
Email Addresses: cra****@yahoo.com
Address History: 6807 Eads Street, Capitol Heights, MD 20743
Address History: 6814 Eads Street, Capitol Heights, MD 20743;
11539 Timberbrook Drive, Waldorf, MD 20601
Relatives & Associates: Kimberlee Smoot
Anthony Thompson
Antonio Thompson
Catherine Thompson
Christin Thompson
Phone Numbers: (301) 336-7501
Address History: 11000 Coastal Highway Unit 310, Ocean City, MD 21842;
5433 Tangelo Street, Leesburg, FL 34748;
Capitol Heights, MD 20743;
Silver Spring, MD 20906;
Upper Marlboro, MD 20774
Email Addresses: eil****@aol.com,
eil****@aol.com,
eil****@webtv.net
Address History: 1 Pepperell Court, Bethesda, MD 20817;
601 Fairmont Street Apartment 217a, Washington, DC 20059;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Clarksburg, MD 20871
Aliases (AKA): Shaun E Miller
Email Addresses: mor****@gmail.com,
sha****@monarchmortgage.com,
smi****@americanfsb.com,
smi****@monarchmortgage.com,
smi****@monarchmtg.com
Address History: 9 First Street, Indian Head, MD 20640;
9512 Acorn Park Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785;
Owings, MD 20736
Aliases (AKA): Ramona L Reed,
Ramona Sellman,
Ramona Louise Thompson
Email Addresses: med****@gmail.com,
mrs****@hotmail.com,
ram****@hotmail.com,
rse****@netzero.net,
ton****@yahoo.com
Address History: 205 E Watson Street Apt 24, Willis, TX 77378;
81221 Po Box, Tucson, AZ 85707;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Raleigh, NC 27615
Aliases (AKA): Cimmaron Soto,
Cimmarron L Soto
Address History: 144 Po Box, Stafford, VA 22555;
6807 Eads Street, Capitol Heights, MD 20743;
Burke, VA 22015;
Dumfries, VA 22026;
Fort Belvoir, VA 22060
Relatives & Associates: Nicole Minick
Michelle Phillips
Amina Sefiani
George Whitehurst
George Whitehurst
Email Addresses: and****@charter.net,
awh****@cox.net,
les****@gmail.com,
nmi****@fairfaxcounty.gov,
nwh****@yahoo.com
Address History: 1420 Madison Street Northwest, Washington, DC 20011;
1209 7th Street Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Arrington Hughes
Email Addresses: sin****@hotmail.com
Address History: 2824 Rhodes Circle South, Birmingham, AL 35205;
512 Oaks Drive, Birmingham, AL 35209;
Fultondale, AL 35068;
Capitol Heights, MD 20743;
Katy, TX 77494
Aliases (AKA): Simi T Akinsiku,
Olusimidele T Ayeni
Relatives & Associates: Adegboyega Akinsiku
Charles Akinsiku
Margaret Akinsiku
Olubukola Akinsiku
Oluwatoyin Akinsiku
Phone Numbers: (205) 930-0094
Email Addresses: ota****@hotmail.com
Address History: 5340 Ames Street Northeast #1, Washington, DC 20019;
2719 13th Street Nw, Washington, DC 20009;
Capitol Heights, MD 20743
Aliases (AKA): Debra M Gamble
Address History: 2103 Northeast 66th Circle, Vancouver, WA 98665;
6814 Eads Street, Capitol Heights, MD 20743;
Norfolk, VA 23510
Aliases (AKA): Cecilia Boyle,
Cecilia H Boyle
Phone Numbers: (360) 699-3098
Address History: 1025 Doshire Drive, Orange Park, FL 32073;
5582 Drake Loop Road, Middleburg, FL 32068;
Capitol Heights, MD 20743;
Hertford, NC 27944;
Washington, NC 27889
Relatives & Associates: Betty Allen
Margaret Carpenter
Sharol Harrison
Michelle Phillips
Andre Whitehurst
Email Addresses: dis****@yahoo.com
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