Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
350 Galloway Street Ne Apt 315, Washington, DC 20011
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
6209 Halsted Avenue, Capitol Heights, MD 20743;
Alexandria, VA 22304;
Fairfax, VA 22033
Relatives & Associates: Kashana Mark
Basil Ogunnaike
Joyce Ogunnaike
Joyce Ogunnaike
Kayode Ogunnaike
Address History: 6321 Halsted Avenue, Capitol Heights, MD 20743;
95 Haven Crest, Bonaire, GA 31005;
Warner Robins, GA 31088;
Mount Pleasant, SC 29466;
North Charleston, SC 29420
Phone Numbers: (478) 988-4300
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
1811 9th Street Nw, Washington, DC 20001
Address History: 6119 Halsted Avenue, Capitol Heights, MD 20743;
22 98-500 Koauka Loop Apt N, Aiea, HI 96701;
Mount Airy, MD 21771;
Perry Hall, MD 21128
Phone Numbers: (410) 529-3550
Email Addresses: ber****@aol.com,
dan****@hotmail.com
Address History: 6206 Halsted Avenue, Capitol Heights, MD 20743;
301 Ellington Avenue, Thomson, GA 30824;
Clinton, MD 20735
Address History: 1765 Countrywood Court, Hyattsville, MD 20785;
6104 Halsted Avenue, Capitol Heights, MD 20743;
Selden, NY 11784
Address History: 3122 Dynasty Drive, District Heights, MD 20747;
1401 Whittier Northwest Place Apartment 101, Washington, DC 20012;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Dejuan J Huntley
Relatives & Associates: Bernard Huntley
Bessie Huntley
Laverne Huntley
Linda Huntley
William Huntley
Email Addresses: car****@mris.com,
dhu****@verizon.net
Address History: 915 Argonne Drive, Baltimore, MD 21218;
6322 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133;
Clifton, NJ 07012
Email Addresses: jam****@hotmail.com
Address History: 4108 Woodrow Lane, Bowie, MD 20715;
6112 Halsted Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
Gambrills, MD 21054;
Greenbelt, MD 20770
Aliases (AKA): Ross Byczek
Email Addresses: rby****@actionet.com,
rby****@aol.com,
rby****@gmail.com,
rby****@yahoo.com,
ros****@gmail.com
Address History: 5312 Wiley Street, Riverdale, MD 20737;
6306 Halsted Avenue, Capitol Heights, MD 20743
Email Addresses: aho****@msn.com
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
5734 Eastern Avenue Northeast, Washington, DC 20599;
Baltimore, MD 21218;
Hyattsville, MD 20785
Email Addresses: 2cu****@cyberdude.com,
kco****@capturediscovery.com,
yes****@hotmail.com
Address History: 6226 Halsted Avenue, Capitol Heights, MD 20743;
3327 Blaine Street Ne, Washington, DC 20019;
Alexandria, VA 22302;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Ltonya Tonya Yarborough
Address History: 6303 Halsted Avenue, Capitol Heights, MD 20743;
108 Michigan Avenue Ne Apt 34e, Washington, DC 20017;
Silver Spring, MD 20904
Relatives & Associates: George Farrekk
George Farrell
Gregory Farrell
Isabella Farrell
Rayne Farrell
Address History: 9167 Fox Stream Way, Upper Marlboro, MD 20772;
52 54th Street Southeast, Washington, DC 20019;
Momence, IL 60954;
Willowbrook, IL 60527;
Bladensburg, MD 20710
Aliases (AKA): Kenya L Young,
Kenya Young
Email Addresses: alh****@aol.com,
ant****@gmail.com,
cga****@aol.com,
jri****@yahoo.com,
ken****@gmail.com
Address History: 1814 Benning Road Ne Apt B, Washington, DC 20002;
500 Galloway Northeast Street, Washington, DC 20011;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): John Lloyd
Relatives & Associates: Kirston Fleming
Nina Jones
James Lloyd
John Lloyd
John Lloyd
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
Address History: 2848 Rosemont Drive, Lawrenceville, GA 30044;
1451 Cheshire Way Ne, Atlanta, GA 30319;
Lilburn, GA 30047;
Norcross, GA 30093;
Capitol Heights, MD 20743
Relatives & Associates: Veronica Cuellar
Carlos Legarda
Conrado Legarda
Destinee Legarda
Robert Legarda
Email Addresses: dle****@webtv.net
Address History: 4029 Medford Drive Apartment 104, Annandale, VA 22003;
720 Delafield Northeast Street, Washington, DC 20017;
Baltimore, MD 21206;
Capitol Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Corey D Adams
Email Addresses: go_****@hotmail.com
Address History: 2125 Jackson Bluff Road Apartment V102, Tallahassee, FL 32304;
411 Lincoln Drive D, Chattahoochee, FL 32324;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Email Addresses: jac****@yahoo.com
Address History: 3520 S King Drive Apt 3n, Chicago, IL 60653;
811 W Eastwood Avenue, Chicago, IL 60640;
Waltham, MA 02451;
Capitol Heights, MD 20743;
Ann Arbor, MI 48103
Address History: 5401 Harvest Lane, Toledo, OH 43623;
14001 E Tufts Drive Apt D4, Aurora, CO 80015;
Denver, CO 80249;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): Jacquelyn Ann Aoliver,
Jackie Ann Oliver,
Jacqueline Ann Oliver,
Jacquelyn Ann Oliver,
Jackie Ann Sorosiak
Email Addresses: acq****@gmail.com,
jac****@rocketmail.com,
jac****@gmail.com,
jac****@yahoo.com,
jos****@aol.com
Address History: 2039 South Langley Street, Arlington, VA 22204;
3712 Woodsdale Road, Abingdon, MD 21009;
Bel Air, MD 21015;
Capitol Heights, MD 20743;
Leonardtown, MD 20650
Relatives & Associates: Michelle Burke
Bernard Husemann
Caitlin Husemann
Colleen Husemann
David Husemann
Address History: 505 Outlook Cove, Flower Mound, TX 75028;
6650 Corporate Center Parkways Apt 1111, Jacksonville, FL 32216;
Capitol Heights, MD 20743;
Raritan, NJ 08869;
Arlington, VA 22206
Aliases (AKA): Jeremy Speikes
Relatives & Associates: Annette Foxspeikes
Lynn Nicholson
Jaren Speikes
Jerome Speikes
Veronica Speikes
Email Addresses: ann****@aol.com
Address History: 134 Falls Park Court, Belleville, IL 62220;
6631 Ridgeview Lane, Montgomery, AL 36117;
Fairfield, CA 94533;
La Mesa, CA 91942;
Sacramento, CA 95825
Address History: 1201 7th Street Nw Apt 202, Washington, DC 20001;
300 Hamilton Street Ne Apt T03, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
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