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: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Phone Numbers: (703) 379-1567
Address History: 7625 Normandy Road, Hyattsville, MD 20785;
1337 Fort Stevens Drive Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Pembroke, NC 28372
Phone Numbers: (910) 843-5514
Email Addresses: tma****@gmail.com
Address History: 6120 Halsted Avenue, Capitol Heights, MD 20743;
9 Timber Terrace, Clifton Park, NY 12065;
Arlington, VA 22204
Phone Numbers: (518) 383-5939
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
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
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: 841 Caslon Way Apt 208, Hyattsville, MD 20785;
1282 Coral Tree Road, Colton, CA 92324;
La Puente, CA 91744;
Moreno Valley, CA 92557;
Hudson, FL 34669
Relatives & Associates: Adejoke Johnson
Anthony Johnson
Anthony Johnson
Comfort Johnson
Kenny Johnson
Email Addresses: tai****@gmail.com
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: 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: 6215 Halsted Avenue, Capitol Heights, MD 20743;
478 Burns Street Se, Washington, DC 20019;
Upper Marlboro, MD 20774
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: 1765 Countrywood Court, Hyattsville, MD 20785;
6104 Halsted Avenue, Capitol Heights, MD 20743;
Selden, NY 11784
Address History: 6220 Halsted Avenue, Capitol Heights, MD 20743;
6108 S Victoria Avenue Apt 6, Los Angeles, CA 90043
Relatives & Associates: Xavier Williams
Phone Numbers: (301) 808-3609
Address History: 6115 Halsted Avenue, Capitol Heights, MD 20743;
18334 Henderson Road, Marydel, MD 21649;
Springdale, MD 20774;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Aliases (AKA): Clarence E Lambert
Relatives & Associates: Glendora Fitchet
Glendora Fitchett
Derrick Lambert
Doris Lambert
James Lambert
Email Addresses: cel****@aol.com,
cel****@bellsouth.net,
cel****@comcast.net,
cel****@juno.com,
cel****@bellsouth.net
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: 6302 Halsted Avenue, Capitol Heights, MD 20743;
926 45th Place Ne, Washington, DC 20019
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: 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: 1324 Cascade Creek View Apartment 204, Colorado Springs, CO 80997;
30 Hercules Court, Colorado Springs, CO 80905;
Bowie, MD 20716;
Capitol Heights, MD 20743
Email Addresses: ran****@home.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
Address History: 3930 Hillcrest Way, Wayzata, MN 55391;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Hopkins, MN 55305;
Ithaca, NY 14853
Aliases (AKA): Michael G Grotenhuis
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Peter Grotenhuis
Address History: 2516 North 8th Street, Ocean Springs, MS 39564;
999 North 9th Street Apartment 301, Baton Rouge, LA 70802;
Thibodaux, LA 70301;
Abingdon, MD 21009;
Capitol Heights, MD 20743
Aliases (AKA): Corey Finan
Email Addresses: cor****@star3.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: 310 Glover Street, Fredericksburg, VA 22401;
5005 Wiles Road Apt 306, Pompano Beach, FL 33073;
Atlanta, GA 30314;
Capitol Heights, MD 20743;
Colonial Beach, VA 22443
Aliases (AKA): Kristian Walker
Email Addresses: wal****@gmail.com,
wal****@gmail.com
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