Address History: 6902 Opal Place, Capitol Heights, MD 20743;
4901 7th Street Nw # 203, Washington, DC 20011;
Lanham, MD 20706
Relatives & Associates: Carol Watkins
Cassandra Williams
Charles Williams
Emilie Williams
James Williams
Address History: 5521 Kennedy Street, Riverdale, MD 20737;
6900 Opal Place, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
cha****@gmail.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: 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: 6216 New Hampshire Avenue Ne, Washington, DC 20011;
6900 Opal Place, Capitol Heights, MD 20743
Relatives & Associates: Frederick Hobbs
Address History: 6908 Opal Place, Capitol Heights, MD 20743
Email Addresses: cra****@yahoo.com
Address History: 4120 Chariot Way, Upper Marlboro, MD 20772;
12061 Beltsville Drive, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Eden, MD 21822
Aliases (AKA): Patricia Nutter
Email Addresses: her****@yahoo.com,
nut****@excite.com,
nut****@hotmail.com,
pat****@psgs.com,
pat****@aol.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: 1715 Pin Oak Road, Parkville, MD 21234;
1507 E Biddle Street, Baltimore, MD 21213;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Silver Spring, MD 20910
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: 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;
1900 Lyttonsville Road Apartment 1208, Silver Spring, MD 20910;
Upper Marlboro, MD 20774;
Bronx, NY 10466
Aliases (AKA): Camille N Townsend
Address History: 6904 Opal Place, Capitol Heights, MD 20743
Phone Numbers: (301) 336-1020
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: 11209 Fruitwood Drive, Bowie, MD 20720;
6910 Opal Place, Capitol Heights, MD 20743;
Lanham, MD 20706
Relatives & Associates: Idowu Olateju
Phone Numbers: (240) 413-6221
Address History: 4419 Rena Road Apt 201, Suitland, MD 20746;
5606 Daniel Street, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Temple Hills, MD 20757
Address History: 6313 Beluga Court, Waldorf, MD 20603;
1801 Honeysuckle Lane Sw Apt 82, Atlanta, GA 30311;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Address History: 6904 Opal Place, Capitol Heights, MD 20743;
846 48th Street Ne Apt 2, Washington, DC 20019;
Upper Marlboro, MD 20772;
Reston, VA 20194;
Springfield, VA 22151
Aliases (AKA): Nina Shawn Mccoy
Email Addresses: nin****@maximus.com,
nmc****@carrprop.com
Address History: 6904 Opal Place, Capitol Heights, MD 20743;
4315 R Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Oxon Hill, MD 20745;
Toledo, OH 43607
Email Addresses: ant****@ssan.com,
ant****@netzero.net
Address History: 3220 Forest Run Drive, District Heights, MD 20747;
800 Kenilworth Northeast Avenue Apartment 154, Washington, DC 20019;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Oxon Hill, MD 20745
Aliases (AKA): Brandon Kelley
Address History: 9202 Wild Spruce Drive, Fredericksburg, VA 22407;
7929 14th Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Hillsboro, OR 97124
Aliases (AKA): Emerson Brockington
Relatives & Associates: Cynthia Brockington
Edward Brockington
Edward Brockington
Emerson Brockington
Lee Brockington
Email Addresses: eme****@intel.com,
eme****@gmail.com,
eme****@hotmail.com,
eme****@fanniemae.com,
eme****@peoplepc.com
Address History: 2921 Whitehouse Drive, Kokomo, IN 46902;
357 Fleetwood Court, Carmel, IN 46032;
Indianapolis, IN 46278;
Westfield, IN 46074;
Capitol Heights, MD 20743
Aliases (AKA): Carol E Barnes
Email Addresses: car****@uspto.gov,
ran****@weaverco.com
Address History: 1562 Treasure Lake, Du Bois, PA 15801;
5284 Marlboro Pike Apartment 402, Capitol Heights, MD 20743;
Clinton, MD 20735;
Hyattsville, MD 20782;
Cary, NC 27512
Aliases (AKA): Larry J Assalone,
Lawrence J Assalone,
Larry Salone,
Lawrence J Salone
Phone Numbers: (814) 375-0770
Email Addresses: psa****@bellsouth.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
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