Address History: 6210 Halsted Avenue, Capitol Heights, MD 20743;
3643 Elder Oaks Boulevard Apartment 6104, Bowie, MD 20716;
College Park, MD 20740;
Jessup, MD 20794;
Laurel, MD 20707
Address History: 6303 Halsted Avenue, Capitol Heights, MD 20743;
108 Michigan Avenue Ne Apt 34e, Washington, DC 20017;
Silver Spring, MD 20904
Relatives & Associates: George Farrekk
George Farrell
Gregory Farrell
Isabella Farrell
Rayne Farrell
Address History: 841 Caslon Way Apt 208, Hyattsville, MD 20785;
1282 Coral Tree Road, Colton, CA 92324;
La Puente, CA 91744;
Moreno Valley, CA 92557;
Hudson, FL 34669
Relatives & Associates: Adejoke Johnson
Anthony Johnson
Anthony Johnson
Comfort Johnson
Kenny Johnson
Email Addresses: tai****@gmail.com
Address History: 26 Potosi Street, Dorchester, MA 02122;
6314 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20781
Relatives & Associates: Widelet Thenor
Phone Numbers: (617) 314-9441
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
12629 Layhill Road Apt 202, Silver Spring, MD 20906
Relatives & Associates: Joshua Fasakin
Phone Numbers: (301) 499-2159
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
5734 Eastern Avenue Northeast, Washington, DC 20599;
Baltimore, MD 21218;
Hyattsville, MD 20785
Email Addresses: 2cu****@cyberdude.com,
kco****@capturediscovery.com,
yes****@hotmail.com
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
6209 Halsted Avenue, Capitol Heights, MD 20743;
Alexandria, VA 22304;
Fairfax, VA 22033
Relatives & Associates: Kashana Mark
Basil Ogunnaike
Joyce Ogunnaike
Joyce Ogunnaike
Kayode Ogunnaike
Address History: 6120 Halsted Avenue, Capitol Heights, MD 20743;
9 Timber Terrace, Clifton Park, NY 12065;
Arlington, VA 22204
Phone Numbers: (518) 383-5939
Address History: 4300 Brinkley Road, Temple Hills, MD 20757;
409 3rd Street Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Karen M Coates
Email Addresses: aco****@ymail.com,
kar****@aol.com,
kar****@aol.com,
kc1****@yahoo.com
Address History: 6215 Halsted Avenue, Capitol Heights, MD 20743;
478 Burns Street Se, Washington, DC 20019;
Upper Marlboro, MD 20774
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
1811 9th Street Nw, Washington, DC 20001
Address History: 6317 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Corey Adams
Address History: 1814 Benning Road Ne Apt B, Washington, DC 20002;
500 Galloway Northeast Street, Washington, DC 20011;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): John Lloyd
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
Address History: 13211 Twinbrook Parkway Apartment T4, Rockville, MD 20851;
6118 Halsted Avenue, Capitol Heights, MD 20743;
Suitland, MD 20746
Address History: 30102 Holly Oaks Court, Magnolia, TX 77355;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Collinsville, TX 76233;
Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (281) 999-1000
Email Addresses: fun****@sbcglobal.net
Address History: 2738 Calvary Church Road, Warsaw, VA 22572;
915 Argonne Drive, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133
Address History: 3520 S King Drive Apt 3n, Chicago, IL 60653;
811 W Eastwood Avenue, Chicago, IL 60640;
Waltham, MA 02451;
Capitol Heights, MD 20743;
Ann Arbor, MI 48103
Address History: 5801 Cazaux Drive, Los Angeles, CA 90068;
2571 Angelo Drive, Los Angeles, CA 90077;
North Hollywood, CA 91601;
Bowie, MD 20715;
Capitol Heights, MD 20743
Email Addresses: kri****@nextel.com,
kri****@gmail.com
Address History: 1 Coquina Ridge Way, Ormond Beach, FL 32174;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Palatka, FL 32177;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Aliases (AKA): Tatyana Mallory
Relatives & Associates: Alvin Mallory
Beverly Mallory
Beverly Mallory
Bridget Mallory
Clarence Mallory
Address History: 84 Pates Lake Drive, Hampton, GA 30228;
6314 Halsted Avenue, Capitol Heights, MD 20743;
Las Vegas, NV 89108
Aliases (AKA): Terrence Devon Clark
Address History: 2848 Rosemont Drive, Lawrenceville, GA 30044;
1451 Cheshire Way Ne, Atlanta, GA 30319;
Lilburn, GA 30047;
Norcross, GA 30093;
Capitol Heights, MD 20743
Relatives & Associates: Veronica Cuellar
Carlos Legarda
Conrado Legarda
Destinee Legarda
Robert Legarda
Email Addresses: dle****@webtv.net
Address History: 1654 Van Ness Street, Daytona Beach, FL 32114;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Relatives & Associates: Beverly Mallory
Beverly Mallory
Clarence Mallory
Clarence Mallory
Clarence Mallory
Email Addresses: bab****@aol.com
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
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