Address History: 1306 Oates Street, Capitol Heights, MD 20743;
5522 Altoona Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
Clinton, MD 20735;
Huntingtown, MD 20639
Aliases (AKA): Allison Jones
Relatives & Associates: Toronda Anderson
Petira Bruce
Marsha Carter
Sadre Claggett
Jacqueline Gregory
Email Addresses: usa****@comcast.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: 6122 Halsted Avenue, Capitol Heights, MD 20743;
14273 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80239;
Washington, DC 20011;
Clinton, MD 20735
Aliases (AKA): Shana Erica Harper,
Shana Erica Reams
Email Addresses: kie****@aol.com,
sre****@att.net,
sre****@msn.com,
sre****@msn.com
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: 81 Kirks Mill Lane, North East, MD 21901;
2332 Bay Road, Milford, DE 19963;
New Castle, DE 19720;
Brooklyn, MD 21225;
Capitol Heights, MD 20743
Aliases (AKA): Starla Hylton
Address History: 6205 Halsted Avenue, Capitol Heights, MD 20743;
694 Pecan Street, Chipley, FL 32428;
Scott Air Force Base, IL 62225;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Phone Numbers: (301) 499-2893
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
350 Galloway Street Ne Apt 315, Washington, DC 20011
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Relatives & Associates: Fathollah Sadaghiani
Lida Sadaghiani
Solmaz Sadaghiani
Phone Numbers: (703) 379-1567
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
Address History: 6307 Halsted Avenue, Capitol Heights, MD 20743;
5804 Annapolis Road Apt 11, Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Relatives & Associates: Lorine Houssa
Address History: 6310 Halsted Avenue, Capitol Heights, MD 20743;
8 North Howard Street Apartment 202, Baltimore, MD 21201;
Bowie, MD 20716;
Brooklyn, MD 21225;
Laurel, MD 20723
Email Addresses: ais****@davispolk.com,
ams****@gwu.edu
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (202) 399-0044
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: 6308 Halsted Avenue, Capitol Heights, MD 20743;
6901 4th Street Nw, Washington, DC 20012;
Bowie, MD 20720;
Princess Anne, MD 21853
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
1404 South Southeast Street, Washington, DC 20020;
Capitol Heights, MD 20743;
College Park, MD 20740;
Hyattsville, MD 20782
Relatives & Associates: Olanrewaju Ayodofunnaike
Doris Bim
Kashana Mark
Olufumicoca Odumeru
Basil Ogunnaike
Phone Numbers: (301) 236-6865
Address History: 9003 Rollingwood Drive, Fort Washington, MD 20744;
2611 Bowen Road Se Apt 104, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Email Addresses: jja****@yahoo.com
Address History: 6203 Harley Lane, Temple Hills, MD 20748;
4540 3rd Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Sharon D Mcgriff,
Sharon Miles
Email Addresses: nie****@yahoo.com,
shm****@comcast.net,
smi****@aegonusa.com,
smi****@mchsi.com,
smi****@yahoo.com
Address History: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
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: 512 Bamboo Harbor Court Apartment 205, Orlando, FL 32825;
1201 Ne 94th Street, Miami Shores, FL 33138;
Capitol Heights, MD 20743;
Huntersville, NC 28078;
Brooklyn, NY 11236
Email Addresses: nel****@aol.com,
s.g****@yahoo.com
Address History: 5801 Cazaux Drive, Los Angeles, CA 90068;
2571 Angelo Drive, Los Angeles, CA 90077;
North Hollywood, CA 91601;
Bowie, MD 20715;
Capitol Heights, MD 20743
Email Addresses: kri****@nextel.com,
kri****@gmail.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: 4660 Martin Luther King Jr Avenue Southwest, Washington, DC 20032;
806 55 Street Northeast, Washington, DC 20019;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Ronnie Bradley
Relatives & Associates: Devin Edwards
Email Addresses: rev****@gmail.com,
rev****@hotmail.com,
sol****@aol.com
Address History: 6766 South Quantock Way, Aurora, CO 80016;
4510 Peninsula Point Drive, Seaside, CA 93955;
Fort Walton Beach, FL 32547;
Shalimar, FL 32579;
Dakota, IL 61018
Aliases (AKA): Eric H Gustafson,
Erik Gustafson
Email Addresses: dje****@hotmail.com,
dj_****@address.com,
dj_****@hotmail.com
Address History: 2200 Arch Street Unit 208, Philadelphia, PA 19255;
2200 Las Brisas Way Apartment 702, Sierra Vista, AZ 85635;
Peru, IN 46970;
Cambridge, MA 02138;
Capitol Heights, MD 20743
Aliases (AKA): Elisa Basnight,
Elisa Mt Basnight,
Elisa M Basnight,
Elisa M T Tharps
Email Addresses: eli****@aol.com
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