Address History: 7825 Jacobs Drive, Greenbelt, MD 20770;
15804 Anthony Way, Bowie, MD 20716;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Nicolette Simone Hallibur-Ton,
Nicolette Simone Halliburton,
Nikki S Halliburton
Relatives & Associates: Sheba Edwards
Damion Halliburton
Dean Halliburton
Fay Halliburton
Rudolph Halliburton
Email Addresses: kwi****@yahoo.com,
nha****@aol.com,
nha****@netzero.net
Address History: 4871 Saint Barnabas Road Apt T2, Temple Hills, MD 20748;
272 Division Avenue Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Phone Numbers: (240) 464-7080
Address History: 17672 Towne Crest Drive, Gaithersburg, MD 20877;
1914 4th Street Ne Apt 2, Washington, DC 20002;
Berwyn Heights, MD 20740;
Capitol Heights, MD 20743;
Silver Spring, MD 20903
Email Addresses: fen****@inline.com
Address History: 10142 Avenel Gardens Lane, Silver Spring, MD 20903;
424 Box Hospital 121 Street, Apo, AP 96205;
Miami, FL 33186;
Baltimore, MD 21215;
Bowie, MD 20721
Email Addresses: tim****@yahoo.com
Address History: 5303 Whitfield Chapel Road, Lanham, MD 20706;
1706 16th Street Se Apt 1, Washington, DC 20020;
Annapolis, MD 21401;
Capitol Heights, MD 20743
Email Addresses: mke****@cox.net
Address History: 602 Parker Road, Salisbury, MD 21804;
90719 P/O Box, Washington, DC 20090;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Relatives & Associates: Claudia Chapman
Connnie Dixon
Jacqueline Evans
Betty Lattimore
Alfonso Smith
Address History: 6008 Springhill Drive Apartment 201, Greenbelt, MD 20770;
5507 Dole Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): Vivian V Ohanaga
Email Addresses: voh****@yahoo.com
Address History: 1903 23rd Street Se Apt 173b, Washington, DC 20020;
2025 Fendall Street Se Unit B2, Washington, DC 20020;
Capitol Heights, MD 20743
Aliases (AKA): Roger M Ferguson,
Rogers M Rd
Address History: 5402 Dole Street, Capitol Heights, MD 20743
Phone Numbers: (240) 619-3080
Address History: 4809 Upton Street Northwest, Washington, DC 20016;
7801 Moorland Lane, Bethesda, MD 20814;
Capitol Heights, MD 20743
Address History: 5400 Dole Street, Capitol Heights, MD 20743
Relatives & Associates: Silas Fortune
Address History: 5402 Dole Street, Capitol Heights, MD 20743;
5 Temple Court Nw, Washington, DC 20001
Address History: 2805 Forest Run Drive Apt 304, District Heights, MD 20747;
2518 Palmer Place Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Upper Marlboro, MD 20774
Relatives & Associates: Wanda Warbgington
Darien Warbington
Inga Warbington
Kevin Warbington
Rashad Warbington
Address History: 4115 1st Street Southeast, Washington, DC 20032;
411 51st Street Se, Washington, DC 20019;
Capitol Heights, MD 20743
Email Addresses: ste****@yahoo.com
Address History: 6515 Baraboo Drive, Dallas, TX 75241;
5508 Dole Street, Capitol Heights, MD 20743;
Lancaster, TX 75134;
Marshall, TX 75670
Aliases (AKA): Corine W Guignard
Email Addresses: cgu****@hotmail.com
Address History: 226 Woodfield Drive, Easley, SC 29642;
133 N East Street, Fairmount, IL 61841;
Sidney, IL 61877;
Troy, IL 62294;
Capitol Heights, MD 20743
Address History: 641 Vincil Street, Moberly, MO 65270;
5222 Hadley Street Apt 4, Mission, KS 66202;
Overland Park, KS 66204;
Shawnee Mission, KS 66212;
Capitol Heights, MD 20743
Email Addresses: mon****@cs.com,
mon****@yahoo.com,
mwi****@advancecapitalfundinginc.com
Address History: 511 North Queen Street #8, Kinston, NC 28501;
8304 Old Lincoln Highway, Hobart, IN 46342;
Baltimore, MD 21202;
Capitol Heights, MD 20743;
Owings Mills, MD 21117
Aliases (AKA): Adrian Holmes,
Adrian Anttwone Holmes
Email Addresses: apo****@yahoo.com
Address History: 1368 Saint Marks Avenue Floor 1, Brooklyn, NY 11233;
420 E Park Avenue Apt 48, Tallahassee, FL 32301;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Jersey City, NJ 07305
Relatives & Associates: Rowena Johnson
Darryl Lipscomb
Racheau Lipscomb
Racheau Lipscomb
Rodney Lipscomb
Email Addresses: rho****@att.net
Address History: 9268 Cardinal Forest Lane Apartment 10, Lorton, VA 22079;
908 Balboa Avenue, Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Clinton, MD 20735;
Pikesville, MD 21208
Aliases (AKA): Crystal Curtis
Email Addresses: jeg****@aol.com,
jeg****@att.net
Address History: 1603 G Street Southeast, Washington, DC 20003;
3500 A Street Se Apt 203, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Desiree Yvette Brawner,
Desiree Townsend,
Desiree Y Townsend
Relatives & Associates: Charles Brawner
Charles Brawner
Gerald Brawner
Glennard Brawner
Gloria Brawner
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