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: 6308 Halsted Avenue, Capitol Heights, MD 20743;
6901 4th Street Nw, Washington, DC 20012;
Bowie, MD 20720;
Princess Anne, MD 21853
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: 6116 Halsted Avenue, Capitol Heights, MD 20743;
8042 Four Quarter Road, Ellicott City, MD 21043;
Hamlet, NC 28345;
Rockingham, NC 28379;
Winston Salem, NC 27106
Phone Numbers: (301) 336-0315
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743;
1266 Morse Street Ne, Washington, DC 20002
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: 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: 6219 Halsted Avenue, Capitol Heights, MD 20743;
2330 Good Hope Road Se, Washington, DC 20020;
Fort Myers, FL 33916;
Lake Wales, FL 33898;
Bowie, MD 20716
Address History: 6219 Halsted Avenue, Capitol Heights, MD 20743;
1316 Constitution Avenue Ne, Washington, DC 20002;
Alexandria, VA 22304
Relatives & Associates: Gonzalo Ortega
Doreen Trujillo
Doreen Trujillo
Erica Trujillo
Gracia Trujillo
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: 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: 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: 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: 6210 Halsted Avenue, Capitol Heights, MD 20743;
3643 Elder Oaks Boulevard Apartment 6104, Bowie, MD 20716;
College Park, MD 20740;
Jessup, MD 20794;
Laurel, MD 20707
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: 6305 Halsted Avenue, Capitol Heights, MD 20743;
626 Augustine Herman Highway, Elkton, MD 21921
Phone Numbers: (864) 554-5083
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
Address History: 5120 Sargent Road Ne Apt 214, Washington, DC 20017;
1291 Brentwood Road Ne Apt 6, Washington, DC 20018;
Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Pamala Cassandra Foster
Email Addresses: arn****@gmail.com
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: 4811 Roundstone Way Apartment 201, Charlotte, NC 28216;
1729 Niskey Cove Road Sw, Atlanta, GA 30331;
Douglasville, GA 30134;
Duluth, GA 30096;
Capitol Heights, MD 20743
Email Addresses: tcw****@bellsouth.net,
wim****@comcast.net
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: 30102 Holly Oaks Court, Magnolia, TX 77355;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Collinsville, TX 76233;
Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (281) 999-1000
Email Addresses: fun****@sbcglobal.net
Address History: 213 Royal Street S, York, PA 17415;
601 D Street # 98225, Great Lakes, IL 60088;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Antonio Banks
Email Addresses: ant****@gamezonemail.com
Address History: 2932 Pebble Creek Street, Melbourne, FL 32935;
147 Bobbys Branch Road, Millsboro, DE 19966;
Apopka, FL 32703;
Clermont, FL 34711;
Lutz, FL 33549
Phone Numbers: (703) 820-1932
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
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