Address History: 4719 Pard Road, Capitol Heights, MD 20743;
2705 13th Street Nw, Washington, DC 20009;
Clinton, MD 20735;
District Heights, MD 20747
Address History: 7905 Yellowstone Way, Derwood, MD 20855;
611 Hase Drive, Honolulu, HI 96819;
Kapolei, HI 96707;
Fort Riley, KS 66442;
Capitol Heights, MD 20743
Address History: 6908 Opal Place, Capitol Heights, MD 20743;
29 Brookebury Drive Apt 2c, Reisterstown, MD 21136
Phone Numbers: (410) 702-7734
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
8722 Colesville Road, Silver Spring, MD 20910
Relatives & Associates: Abdoulaye Konate
Abdoulaye Konate
Brehima Konate
Diarra Konate
Moussa Konate
Phone Numbers: (301) 808-3236
Address History: 6912 Opal Place, Capitol Heights, MD 20743;
3238 15th Place Se, Washington, DC 20020;
Clinton, MD 20735;
Oxon Hill, MD 20745;
Suitland, MD 20746
Aliases (AKA): Mark Thorne Thorne
Email Addresses: oze****@msn.com,
oze****@prodigy.net,
oze****@yahoo.com
Address History: 12710 Knowledge Lane, Bowie, MD 20715;
1374 E Elizabeth Street, Pasadena, CA 91104;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Address History: 3304 Altair Lane, Upper Marlboro, MD 20774;
21035 Old School Street, Bivalve, MD 21814;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Email Addresses: cha****@nreca.coop,
chl****@verizon.net,
ctl****@nreca.org,
sas****@altavista.com
Address History: 514 Georgia Avenue Apartment B, Salisbury, MD 21801;
3406 Ingleside Avenue, Baltimore, MD 21215;
Capitol Heights, MD 20743;
Delmar, MD 21875;
Parkville, MD 21234
Relatives & Associates: Wendell Deshield
Email Addresses: br5****@yahoo.com,
bre****@yahoo.com
Address History: 6912 Opal Place, Capitol Heights, MD 20743;
116 2nd Way Nw, Carbon Hill, AL 35549;
Washington, DC 20018;
Atlanta, GA 30341;
Lithonia, GA 30058
Relatives & Associates: Sharnneice Allen
Bessie Dozier
Charles Dozier
Jeramiah Dozier
Jeremiah Dozier
Email Addresses: kee****@hotmail.com,
kei****@aol.com
Address History: 4627 Diamond Ridge Lane, White Plains, MD 20695;
70663 P/O Box, Washington, DC 20024;
Capitol Heights, MD 20743;
Lanham, MD 20703
Address History: 6908 Opal Place, Capitol Heights, MD 20743;
1900 Lyttonsville Road Apartment 1208, Silver Spring, MD 20910;
Upper Marlboro, MD 20774;
Bronx, NY 10466
Aliases (AKA): Camille N Townsend
Address History: 6906 Opal Place, Capitol Heights, MD 20743;
209 61st Street Ne Apt 201, Washington, DC 20019;
Hyattsville, MD 20785
Phone Numbers: (301) 499-1167
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
1204 5th Street Nw Apt 201, Washington, DC 20001;
Rockville, MD 20850
Relatives & Associates: Jasmine Jackson
Phone Numbers: (202) 610-4477
Address History: 9939 Greenbelt Road Apartment 301, Lanham, MD 20706;
702 S Cherry Grove Avenue Apt 102, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Clinton, MD 20735
Email Addresses: alr****@verizon.net,
alr****@verizon.net,
amb****@lycos.com
Address History: 6900 Opal Place, Capitol Heights, MD 20743;
2725 Lorring Drive Apt 202, District Heights, MD 20747;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Aliases (AKA): Kenya Hiligh
Email Addresses: ken****@mbaaudit.com
Address History: 6910 Opal Place, Capitol Heights, MD 20743
Relatives & Associates: Osolarin Oluyemi
Phone Numbers: (301) 336-7619
Email Addresses: agn****@yahoo.com
Address History: 8905 Bluffwood Lane, Fort Washington, MD 20744;
4002 1st Street Sw, Washington, DC 20032;
Capitol Heights, MD 20743;
Concord, NC 28027;
Raleigh, NC 27610
Address History: 7841 Riverdale Road Apartment 102, Hyattsville, MD 20784;
6904 Opal Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Lanham, MD 20706;
Laurel, MD 20708
Email Addresses: tem****@yahoo.com
Address History: 6908 Opal Place, Capitol Heights, MD 20743
Email Addresses: cra****@yahoo.com
Address History: 6631 Godwin Drive, Spotsylvania, VA 22553;
5018 57th Avenue Apartment B7, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fredericksburg, VA 22407
Aliases (AKA): S V Allen,
Sharnneice Allen
Email Addresses: sha****@att.net
Address History: 650 Maskell Street Apartment 408, Alexandria, VA 22301;
6902 Opal Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Greenbelt, MD 20770;
Temple Hills, MD 20748
Aliases (AKA): Latamala N Lewis
Relatives & Associates: Katherine Barnes
Jewell Breckenridge
Paula Hirst
Jacqueline Lewis
Jene Lewis
Email Addresses: iab****@aol.com,
jjj****@hotmail.com,
jjj****@msn.com,
kia****@aol.com,
lat****@aol.com
Address History: 9605 Fairview Avenue, Manassas, VA 20110;
6904 Opal Place, Capitol Heights, MD 20743;
Herndon, VA 20171;
Reedville, VA 22539;
Vienna, VA 22181
Aliases (AKA): Michele R Weie
Address History: 29 Frederick Place, Old Bridge, NJ 08857;
6906 Opal Place, Capitol Heights, MD 20743
Email Addresses: rbu****@yahoo.com
Address History: 1708 Southern Hills Court, Raleigh, NC 27604;
1603 Eastern Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Columbia, MD 21044;
District Heights, MD 20747
Email Addresses: mal****@yahoo.com
Address History: 3099 Des Prez Avenue, Fort Mill, SC 29707;
6910 Opal Place, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Bronx, NY 10467;
Columbia, SC 29203
Aliases (AKA): Angela D Cherry
Relatives & Associates: Alexander Cherry
Alexander Cherry
Anthony Cherry
Dwight Cherry
Dwight Cherry
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