Address History: 4803 Allentown Road Suite A, Suitland, MD 20746;
1307 Delafield Place Nw, Washington, DC 20011;
Baltimore, MD 21216;
Bowie, MD 20721;
Brandywine, MD 20613
Aliases (AKA): Ardrina Dorthea Davis
Email Addresses: ard****@longandfoster.com,
mic****@verizon.net,
sto****@yahoo.com
Address History: 2386 Tacoma Place, Waldorf, MD 20603;
825 Bellevue Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Suitland, MD 20746
Phone Numbers: (301) 932-3200
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com
Address History: 923 Saint Michaels Drive, Bowie, MD 20721;
1004 Fairford Way, Capitol Heights, MD 20743;
Laurel, MD 20707;
Upper Marlboro, MD 20772;
Virginia Beach, VA 23451
Address History: 12703 Midstock Lane, Upper Marlboro, MD 20772;
1004 Fairford Way, Capitol Heights, MD 20743;
Clinton, MD 20735;
Temple Hills, MD 20748
Relatives & Associates: Michelle Johnson
Trevor Knight
Phyllis Shepperson
Chelsea Williams
Cherokee Williams
Address History: 13504 Attleboro Court Apartment 13, Laurel, MD 20708;
8165 East Beach Northwest Drive Northwest, Washington, DC 20012;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Riverdale, MD 20737
Address History: 1014 Fairford Way, Capitol Heights, MD 20743;
175 35th Street Ne, Washington, DC 20019;
Bowie, MD 20720;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Phone Numbers: (240) 605-2700
Email Addresses: tla****@beankinney.com
Address History: 7905 Barbara Court, Clinton, MD 20735;
16902 Eagle Harbor Road, Aquasco, MD 20608;
Capitol Heights, MD 20790;
Cheltenham, MD 20623;
Hyattsville, MD 20785
Aliases (AKA): James Mcewen
Email Addresses: jay****@hotmail.com,
rvb****@hotmail.com
Address History: 1694 Fort Dupont Southeast Street, Washington, DC 20020;
11705 Belvidere Road, Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20707
Aliases (AKA): Almah Bandy
Email Addresses: aba****@csrees.usda.gov,
aba****@howard.edu,
alm****@yahoo.com,
ban****@aol.com,
ban****@adelphia.com
Address History: 1311 Upcot Court, Capitol Heights, MD 20743;
1834 South Laurel Street, Pine Bluff, AR 71601;
Fontana, CA 92336;
Washington, DC 20002;
Clinton, MD 20735
Aliases (AKA): Joan S Smith
Email Addresses: jjo****@hotmail.com
Address History: 1010 Fairford Way, Capitol Heights, MD 20743;
5234 4th Street Ne Apt 202, Washington, DC 20011;
Bowie, MD 20716;
Upper Marlboro, MD 20772
Address History: 9109 Springhill Lane #304, Greenbelt, MD 20770;
4907 Addison Road Apt 104, Capitol Heights, MD 20743;
District Heights, MD 20747;
Saucier, MS 39574
Email Addresses: jmo****@comcast.net,
jym****@yahoo.com,
kan****@bellsouth.net,
kan****@comcast.net,
kan****@netscape.net
Address History: 1026 Fairford Way, Capitol Heights, MD 20743;
11322 Evans Trail Apt 104, Beltsville, MD 20705;
District Heights, MD 20747;
Hyattsville, MD 20785;
Waldorf, MD 20602
Address History: 5805 Woodland Drive, Oxon Hill, MD 20745;
4521 Arkansas Avenue Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Address History: 3327 Walters Lane Apartment 201, District Heights, MD 20747;
5021 Benning Road Se, Washington, DC 20019;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): D Loften King,
Danette Roy King,
Danette Marie King,
Danette M Kingroy,
Danette L Lorten
Relatives & Associates: Kimberly Cobb
Dafney Eades
Danette Fredericks
Montez Fredericks
Deborah Johnson
Address History: 4256 4th Street Se, Washington, DC 20032;
633 Brandywine Southeast Street, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Janice M Mckutchin
Email Addresses: jan****@dhs.com,
jmc****@verizon.net
Address History: 5762 Ames Street, Washington, DC 20019;
5762 Ne Ames Street, Washington, DC 20019;
Dennis, MA 02638;
Bladensburg, MD 20710;
Bowie, MD 20720
Aliases (AKA): Chinma Njoku,
Chinma Cleopatra Olumba,
Chukwuemeka Cleopatra Olumba
Email Addresses: cnj****@juno.com,
och****@hotmail.com
Address History: 11002 Spyglass Hill, Bowie, MD 20721;
705 Lisle Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Edinboro, PA 16412
Relatives & Associates: Akinbode Akinola
Akinboye Akinola
Malcolm Akinola
Maribel Akinola
Sophia Akinola
Address History: 12311 Silver Rock Circle, Lusby, MD 20657;
2702 Balsam Place, Bowie, MD 20715;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Dunkirk, MD 20754
Aliases (AKA): Daniel Wilson
Email Addresses: dan****@imagine-one.com,
dan****@wyle.com,
dan****@gmail.com,
djw****@gmail.com
Address History: 1337 Saratoga Avenue Ne Apt 3, Washington, DC 20018;
1337 Saratoga Northeast Avenue Apartment 3, Washington, DC 20018;
Bowie, MD 20720;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Emmanuel U Njoku
Email Addresses: 5li****@emmanuelnjoku.com,
ceo****@emmanuelnjoku.com,
enj****@bigfoot.com,
enj****@comcast.net,
enj****@erols.com
Address History: 7711 Ravine Drive, Fort Washington, MD 20744;
4505 Apex Lane, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Portland, OR 97213;
Arlington, VA 22204
Email Addresses: zqi****@bellsouth.net
Address History: 4265 Lac Saint Pierre Drive Apt D, Harvey, LA 70058;
901 Gretna Boulevard, Gretna, LA 70053;
Capitol Heights, MD 20743
Address History: 74 Allison Street Ne, Washington, DC 20011;
2100 Minnesota Avenue Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Temple Hills, MD 20748
Address History: 61 Walt Carmichael Road, Newnan, GA 30263;
2562 Roscoe Road, Newnan, GA 30263;
Louisville, KY 40214;
Capitol Heights, MD 20743
Email Addresses: mch****@gmail.com
Address History: 3439 Washburn Avenue North, Minneapolis, MN 55412;
5040 Comanche Drive Apt 64, La Mesa, CA 91942;
San Diego, CA 92104;
Capitol Heights, MD 20743;
Saint Paul, MN 55121
Aliases (AKA): Tashia M Rd
Relatives & Associates: Ashianna Brown
Delores Farinella
Gina Farinella
Michael Farinella
Michelle Farinella
Email Addresses: bug****@gateway.net
Address History: 2351 24th Street #1827, Washington, DC 20599;
33642 Po Box, Washington, DC 20033;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Email Addresses: apr****@hotmail.com,
apr****@verizon.net,
apr****@yahoo.com,
apr****@hotmail.com,
apr****@verizon.net
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