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: 6213 Halsted Avenue, Capitol Heights, MD 20743;
235 Mississippi Avenue Se Apt G1, Washington, DC 20032;
District Heights, MD 20747;
Wilson, NC 27893
Phone Numbers: (252) 243-6427
Address History: 6112 Halsted Avenue, Capitol Heights, MD 20743;
706 Waveland Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Relatives & Associates: Aisha Murphy
Address History: 3859 Polo Place, Upper Marlboro, MD 20772;
6214 Halsted Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
College Park, MD 20740;
Hyattsville, MD 20783
Aliases (AKA): Gloria Smith
Email Addresses: mus****@adelphia.com,
mus****@gmail.com,
mus****@hotmail.com,
mus****@yahoo.com
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
Address History: 1924 Whistling Duck Drive, Upper Marlboro, MD 20774;
4303 57th Avenue Apartment 8, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Email Addresses: cmi****@gmail.com
Address History: 6301 Halsted Avenue, Capitol Heights, MD 20743;
1200 23rd Street Nw, Washington, DC 20037;
University Park, MD 20782;
Hillsdale, MI 49242;
Annandale, VA 22003
Address History: 6208 Halsted Avenue, Capitol Heights, MD 20743;
3727 Rr 2 Box #, Berkeley Springs, WV 25411
Phone Numbers: (304) 258-7992
Address History: 6215 Halsted Avenue, Capitol Heights, MD 20743;
478 Burns Street Se, Washington, DC 20019;
Upper Marlboro, MD 20774
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
4600 Zion Street, Capitol Heights, MD 20743;
Princess Anne, MD 21853
Aliases (AKA): Shaneeka A Turner
Address History: 5601 Cypress Creek Drive Apartment 203, Hyattsville, MD 20782;
102 Michigan Avenue Ne Apt 13b, Washington, DC 20017;
Capitol Heights, MD 20743;
Syracuse, NY 13210
Aliases (AKA): Tamaya Daniels
Email Addresses: rob****@verizon.net
Address History: 6121 Halsted Avenue, Capitol Heights, MD 20743;
401 Warfield Drive Apartment 4027, Hyattsville, MD 20785;
Minneapolis, MN 55447;
Wayzata, MN 55391;
Arlington, VA 22204
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Michael Grotenhuis
Address History: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
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: 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: 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: 7229 Bienville Court, Springfield, VA 22152;
306 S Conkling Street, Baltimore, MD 21224;
Capitol Heights, MD 20743
Phone Numbers: (703) 923-9355
Email Addresses: sol****@goarmy.com,
sol****@us.army
Address History: 337 Timbers Circle, Poolville, TX 76487;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Frederick, MD 21701;
Hyattsville, MD 20785;
Dallas, TX 75211
Address History: 19055 Palizzi Ridge Lane, New Caney, TX 77357;
6209 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Silver Spring, MD 20904;
Alexandria, VA 22304
Relatives & Associates: Kashana Mark
Basil Ogunnaike
Joyce Ogunnaike
Joyce Ogunnaike
Kayode Ogunnaike
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: 406 North La Sena Avenue, West Covina, CA 91790;
406 N La Sena Avenue, West Covina, CA 91790;
Capitol Heights, MD 20743;
College Park, MD 20740;
Montgomery Village, MD 20886
Aliases (AKA): Alissa N Moore,
Alyssa Marie Ruth Moore
Email Addresses: aly****@hotmail.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: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
Address History: 28 Mount Ida Road, Boston, MA 02122;
28 Mount Ida Road, Dorchester, MA 02122;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20781
Phone Numbers: (617) 314-9441
Email Addresses: dkn****@aol.com
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