Address History: 305 W Parkway Street, Aberdeen, MS 39730;
22137 Highway 45 N, Aberdeen, MS 39730;
Locust Grove, VA 22508
Aliases (AKA): Trenita Jackson,
T M Williams,
Tre M Williams,
Trenita Williams
Address History: 4800 Nantucket Road, College Park, MD 20740;
5608 Cypress Creek Drive, Hyattsville, MD 20782;
Mount Rainier, MD 20712;
New Carrollton, MD 20784
Aliases (AKA): Karla Y Dailey,
Karla Y Dickens
Email Addresses: kar****@att.net,
kar****@gmail.com,
kar****@verizon.net,
kar****@yahoo.com,
kar****@hud.gov
Address History: 13608 Hampstead Court, Chantilly, VA 20151;
451 7th Street Sw, Washington, DC 20410;
Lake Charles, LA 70601;
Sulphur, LA 70663;
Fairfax, VA 22030
Aliases (AKA): John Derrick Smith
Email Addresses: bra****@hotmail.com,
cwe****@continentalvan.com,
cwe****@rocketmail.com,
jds****@cox-internet.com,
jds****@cox-internet.com
Address History: 11309 Gunpowder Drive, Fort Washington, MD 20744;
3465 Springside Drive, Decatur, GA 30032;
Bowie, MD 20716;
Hyattsville, MD 20782;
Lothian, MD 20711
Email Addresses: bba****@yahoo.com,
boa****@msn.com,
dia****@hotmail.com,
dia****@aol.com,
dia****@hotmail.com
Address History: 5950 Canterbury Drive Apartment J218, Culver City, CA 90230;
302 345s Elm Drive Apartment, Beverly Hills, CA 90213;
Long Beach, CA 90802;
Los Angeles, CA 90034;
Harker Heights, TX 76548
Email Addresses: fet****@hudoig.gov,
mfe****@gmail.com,
mfe****@hudoig.gov,
mfe****@yahoo.com,
mic****@comcast.net
Address History: 6009 Oxon Hill Road Apt 309, Oxon Hill, MD 20745;
6014 Corson Avenue, New Port Richey, FL 34653;
District Heights, MD 20747;
Fort Washington, MD 20744;
Lanham, MD 20706
Aliases (AKA): C J Hawkins,
J Vaughn A Hawkins,
Jay Hawkins,
Jvaughn Hawkins,
Jvaughn J Hawkins
Email Addresses: jha****@seu.edu,
jha****@cashflowmail.com,
jha****@seu.edu,
jha****@gmail.com,
jva****@hud.gov
Address History: 583 Christopher Lane, Wappapello, MO 63966;
3047 New Oak Lane, Bowie, MD 20716;
Poplar Bluff, MO 63901;
Horn Lake, MS 38637
Aliases (AKA): L Hanley,
Linda Fern Hanley,
L Hood,
Linda F Hood,
Linda F Scott
Email Addresses: lin****@comcast.net
Address History: 4258 Suitland Road Apt 201, Suitland, MD 20746;
3023 14th Street Nw Apt 905, Washington, DC 20009;
Accokeek, MD 20607;
Capitol Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Charles L Smith,
Charlie L Smith,
Charles Christopher Smith Junior
Relatives & Associates: Stephanie Austin
Christine Hakizimana
Carolyn Smith
Charles Smith
Charles Smith
Email Addresses: cha****@hud.gov,
cha****@hud.gov,
cha****@hotmail.com,
cha****@hud.gov,
csm****@gmail.com
Address History: 651 Monticello Lane, Mcdonough, GA 30253;
944 Deatsville Highway, Millbrook, AL 36054;
Montgomery, AL 36116;
Kansas City, MO 64151;
Grand Prairie, TX 75050
Aliases (AKA): P Malone,
Peggy L Malone
Email Addresses: gap****@yahoo.com,
pla****@yahoo.com,
plm****@yahoo.com,
pma****@hudoig.gov
Address History: 9000 Horrigan Court Apt B, Henrico, VA 23294;
17239 N 19th Avenue, Phoenix, AZ 85023;
Tucson, AZ 85730;
Camino, CA 95709;
Diamond Springs, CA 95619
Aliases (AKA): C V Lewis,
Carla M Lewis,
Claude V Lewis,
Claude V Lewisjr
Email Addresses: cap****@yahoo.com
Address History: 6290 Happy Creek Road, Manassas, VA 20112;
7 Po Box, Pago Pago, AS 96799;
Brandon, MS 39047;
Flowood, MS 39232;
Grenada, MS 38901
Email Addresses: jer****@aol.com,
jer****@hotmail.com,
jki****@hudoig.gov,
jmk****@yahoo.com
Address History: 243 W Lanvale Street, Baltimore, MD 21217;
427 13th Street Ne, Washington, DC 20002;
Somerville, MA 02144;
Fort Washington, MD 20744;
Annandale, VA 22003
Email Addresses: jba****@aol.com,
jba****@hotmail.com,
jba****@hudoig.gov,
joe****@gmail.com,
joe****@hudoig.gov
Address History: 26475 Clyde Blount Road, Livingston, LA 70754;
8241 Comite Acres Drive, Baker, LA 70714;
Baton Rouge, LA 70802;
Holden, LA 70744;
Springfield, LA 70462
Aliases (AKA): Wyatt J Achord
Email Addresses: jbe****@aol.com,
wac****@hudoig.gov
Address History: 15238 Poplar Hill Road, Waldorf, MD 20601;
5804 Annapolis Road Apt 714, Bladensburg, MD 20710;
Fort Washington, MD 20744;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Y Ford,
Ylanda Tyeasha Ford,
Ylanda F Hill
Email Addresses: ytf****@msn.com,
ytf****@verizon.net
Address History: 4904 Shopton Drive, Temple Hills, MD 20748;
2126 County Road Apt T2, District Heights, MD 20747;
Lanham, MD 20706;
Laurinburg, NC 28352;
Killeen, TX 76543
Aliases (AKA): Michelle Elizabeth Brown,
Michelle E Jordan,
Michelle Jordan
Address History: 6401 Longhorn Herd Lane, Fort Worth, TX 76123;
1350 Euclid Avenue Suite 500, Cleveland, OH 44115;
Arlington, TX 76001;
Euless, TX 76039;
Grand Prairie, TX 75051
Aliases (AKA): Benson Matthews
Email Addresses: ben****@hudoig.gov,
ben****@hotmail.com,
bma****@hudoig.gov
Address History: 13400 Trumpeter Swan Court, Upper Marlboro, MD 20774;
1241 Mount Lebanon Road, Toney, AL 35773;
Phoenix, AZ 85041;
Washington, DC 20002;
Bowie, MD 20716
Aliases (AKA): Linda T Kinder,
Linda T Scott,
Linda Scott Snyder,
Linda T Scott Snyder,
Linda Scott-Snyder
Email Addresses: bra****@hotmail.com,
fin****@yahoo.com,
lin****@comcast.net,
lon****@comcast.com,
nek****@gmail.com
Address History: 1021 Bethabara Hills Court, Winston Salem, NC 27106;
6901 4th Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
New Carrollton, MD 20784
Aliases (AKA): Delores S Mc Daniels,
Delores Selena Mcdaniels
Email Addresses: del****@hud.gov,
del****@hud.gov,
del****@hud.gov,
dsm****@yahoo.com
Address History: 2151 Se 20th Place, Cape Coral, FL 33990;
11706 Elk Head Range Road, Littleton, CO 80127;
Shawnee Mission, KS 66210;
Annapolis, MD 21403;
Independence, MO 64055
Aliases (AKA): Nikki L Tinsley
Email Addresses: nik****@aol.com,
nik****@gmail.com,
nti****@hudoig.gov,
nti****@mosleyandassoc.com
Address History: 451 7th Street, Washington, DC 20410;
2051 888e Clinton Street Apartment, Phoenix, AZ 85098;
Scottsdale, AZ 85254;
Marietta, GA 30067;
Saginaw, MI 48602
Aliases (AKA): Jonelle K Bacator,
Jonelle Decator,
Jonelle Montes Decator,
Jonelle M Dontesdeoca,
Jonelle M Pianta
Email Addresses: dea****@gmail.com,
jon****@yahoo.com,
jon****@gmail.com,
jpi****@hudoig.gov
Address History: 5723 Huntington Drive N Apt N, Los Angeles, CA 90032;
90932 Po Box, Pasadena, CA 91109;
Santa Monica, CA 90403
Email Addresses: ant****@hudoig.gov,
apu****@hudoig.gov,
kap****@aol.com,
kap****@gmail.com
Address History: 2223 Pleasant Grove Road, Lansing, MI 48910;
8104 E Jefferson Avenue Apt C601, Detroit, MI 48214;
Ferndale, MI 48220;
Saint Clair Shores, MI 48082;
Warren, MI 48089
Email Addresses: mnu****@hudoig.gov
Address History: 130 Q Street Nw Apt 1, Washington, DC 20001;
1957 19th Place Se Apt 301, Washington, DC 20020;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Sandi Fitzhugh,
Sandra Fitzhughnash,
Sandra E Nash
Relatives & Associates: Brittany Fitzhugh
Brittany Fitzhugh
Carmela Fitzhugh
Charles Fitzhugh
Eva Fitzhugh
Email Addresses: fit****@yahoo.com,
san****@yahoo.com,
san****@hotmail.com
Address History: 17399 Denali Place, Dumfries, VA 22025;
603 East Street, New Haven, CT 06511;
Washington, DC 20024;
Alexandria, VA 22304
Email Addresses: kei****@aol.com,
kvg****@yahoo.com
Address History: 2016 W Berwyn Avenue Apt 3b, Chicago, IL 60625;
451 7th Street, Washington, DC 20410;
Beachwood, OH 44122;
Cleveland, OH 44115
Aliases (AKA): Timothy Bannon
Email Addresses: tba****@hudoig.gov,
tim****@msn.com,
tjb****@aol.com
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