Address History: 331 University Boulevard E, Silver Spring, MD 20901;
7510 Saffron Court, Hanover, MD 21076
Email Addresses: kwa****@yahoo.com,
kye****@aol.com,
kye****@concentric.net
Address History: 331 University Boulevard E, Silver Spring, MD 20901;
2012 Amherst Road, Hyattsville, MD 20783
Aliases (AKA): Edmond Kouadio
Address History: 331 University Boulevard E, Silver Spring, MD 20901
Address History: 331 University Boulevard E, Silver Spring, MD 20901;
9777 Good Luck Road, Lanham, MD 20706;
Upper Marlboro, MD 20774
Aliases (AKA): W Eshun
Address History: 331 University Boulevard E, Silver Spring, MD 20901;
1812 Briggs Road, Silver Spring, MD 20906
Aliases (AKA): Veronica Antwi Kyei,
Veronica Antwi-Kyei,
Veronica A Kyei
Address History: 331 University Boulevard E, Silver Spring, MD 20901
Phone Numbers: (301) 933-0424
Address History: 3337 Teagarden Circle Apt 102, Silver Spring, MD 20904;
7600 Georgia Northwest Avenue Suite 206, Washington, DC 20012;
Bladensburg, MD 20710;
Bowie, MD 20720;
Burtonsville, MD 20866
Aliases (AKA): I S Umoh,
Ikanedem S Umoh
Email Addresses: ika****@yahoo.com,
ika****@comcast.net,
ika****@yahoo.com
Address History: 9013 Goldfield Place, Clinton, MD 20735;
5811 Dade Street, Capitol Heights, MD 20743;
Silver Spring, MD 20901;
Manassas, VA 20110
Relatives & Associates: Belta Monie
Address History: 7510 Saffron Court, Hanover, MD 21076;
54 Columbus Circle, East Hartford, CT 06108;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Germantown, MD 20874
Aliases (AKA): Kofi Kyei,
Kofi Kyei Mensah,
Kofi Kyei-Mensah,
Kofi Kyeimensah
Relatives & Associates: Beatrice Mensah
Address History: 6070 Simms Drive, La Plata, MD 20646;
606 Currant Court, La Plata, MD 20646;
Silver Spring, MD 20901;
Ashburn, VA 20147;
Sterling, VA 20164
Aliases (AKA): Corrine West,
Currine D West
Address History: 1012 Arbor Park Place, Bowie, MD 20721;
11218 Evans Trail Apt T3, Beltsville, MD 20705;
Silver Spring, MD 20901
Aliases (AKA): Abass B Komolafe,
Balogun Komolafe
Relatives & Associates: Mutiat Beard
Abass Komolafe
Abraham Komolafe
Bamidele Komolafe
Ibraheem Komolafe
Address History: 1925 W College Avenue Apt 221, San Bernardino, CA 92407;
315 W Hillcrest Boulevard Apt 1, Inglewood, CA 90301;
Silver Spring, MD 20901
Address History: 903 Sampson Street Apt 1, Taylor, PA 18517;
331 University Boulevard E, Silver Spring, MD 20901;
Falls, PA 18615;
Scranton, PA 18508
Aliases (AKA): W E Lewis
Phone Numbers: (570) 562-0738
Address History: 903 Sampson Street Apt 1, Taylor, PA 18517;
331 University Boulevard E, Silver Spring, MD 20901;
Scranton, PA 18508
Aliases (AKA): Evelyn Faye Lewis
Phone Numbers: (570) 562-0738
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