Address History: 1011 Caslon Way Apartment 211, Hyattsville, MD 20785;
3700 9th Street Se Apt 910, Washington, DC 20032;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Jasmine Timite
Email Addresses: jas****@hotmail.com
Address History: 6206 Halsted Avenue, Capitol Heights, MD 20743;
301 Ellington Avenue, Thomson, GA 30824;
Clinton, MD 20735
Address History: 3816 2nd Street Se Apt 101, Washington, DC 20032;
210 Oakwood Street Se Apt 106, Washington, DC 20032;
Capitol Heights, MD 20743;
Frostburg, MD 21532;
Temple Hills, MD 20757
Aliases (AKA): Lashaun Smith
Email Addresses: ipc****@gte.net,
las****@yahoo.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
2400 16th Street Nw Apt 632, Washington, DC 20009;
Laurel, MD 20708;
Selden, NY 11784
Phone Numbers: (202) 265-5452
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: 5616 61st Place, Riverdale, MD 20737;
6388 Garvey Lane Nw, Acworth, GA 30101;
Capitol Heights, MD 20743;
College Park, MD 20740;
Greenbelt, MD 20770
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
12629 Layhill Road Apt 202, Silver Spring, MD 20906
Relatives & Associates: Joshua Fasakin
Phone Numbers: (301) 499-2159
Address History: 6108 Halsted Avenue, Capitol Heights, MD 20743;
820 Booker Drive, Capitol Heights, MD 20743;
Fort Belvoir, VA 22060
Address History: 29612 Skipton Estates Drive, Cordova, MD 21625;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Glen Burnie, MD 21060;
Laurel, MD 20708
Aliases (AKA): William Layne
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: 6222 Halsted Avenue, Capitol Heights, MD 20743;
5500 Eads Street Ne, Washington, DC 20019;
Baltimore, MD 21229;
Gwynn Oak, MD 21207;
Hyattsville, MD 20785
Aliases (AKA): Thomas E Byrdjr
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 7903 Orion Circle, Laurel, MD 20724;
7903 Orion Circle Unit 177, Laurel, MD 20724;
Acworth, GA 30101;
Alpharetta, GA 30022;
Baltimore, MD 21215
Aliases (AKA): Vivian Marie Barmer
Email Addresses: jte****@hotmail.com
Address History: 6217 Halsted Avenue, Capitol Heights, MD 20743;
1815 Kearney Street Ne, Washington, DC 20018;
Philadelphia, PA 19104
Aliases (AKA): Victor Richardson
Relatives & Associates: Anthony Richardson
Charlie Richardson
Eula Richardson
Giselle Richardson
Greta Richardson
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: 501 Southwest 75th Street Apartment F7, Gainesville, FL 32653;
501 Sw 75th Street Apt F7, Gainesville, FL 32607;
Miami, FL 33196;
Capitol Heights, MD 20743;
Silver Spring, MD 20910
Email Addresses: rca****@gateway.net
Address History: 919 Fontana Avenue, Platte City, MO 64079;
1311 Delaware Avenue Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Waldorf, MD 20602
Email Addresses: alp****@aol.com
Address History: 401 Joel Court, Newport News, VA 23608;
6320 Halsted Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Hampton, VA 23669
Relatives & Associates: Rey-Laura Cantave
Reynolds Cantave
Christopher Lemon
Jessica Lemon
Lillie Lemon
Email Addresses: lis****@aol.com,
lis****@hotmail.com
Address History: 2738 Calvary Church Road, Warsaw, VA 22572;
915 Argonne Drive, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133
Address History: 101 Sangria Drive, Hattiesburg, MS 39402;
2111 Linda Sue Circle Apartment 106, Fort Pierce, FL 34982;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Saint Paul, MN 55108
Aliases (AKA): Stephen W Ramp
Email Addresses: sal****@wpchattiesburg.com
Address History: 3705 South George Mason Drive Apartment 1417, Falls Church, VA 22041;
6207 Halsted Avenue, Capitol Heights, MD 20743;
Derwood, MD 20855;
Gaithersburg, MD 20898;
Germantown, MD 20874
Aliases (AKA): Sani S Sadaghiani
Relatives & Associates: Sharon Burke
Jessie Crawford
Rahsaan Pabb
Fathollah Sadaghiani
Lida Sadaghiani
Email Addresses: ssa****@cs.com
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: 349 Harvest Lane, Rock Spring, GA 30739;
6228 Spoonbill Drive, New Port Richey, FL 34652;
Ringgold, GA 30736;
Capitol Heights, MD 20743;
Mars Hill, NC 28754
Aliases (AKA): Theresa Silver Radeker,
Theresa Radeker
Email Addresses: sco****@comcast.net,
tra****@hotmail.com,
tra****@rmchealth.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
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