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: 6309 Halsted Avenue, Capitol Heights, MD 20743;
4 Manchester Court Apartment B, Freehold, NJ 07728;
Saratoga Springs, NY 12866;
Cleveland, OH 44104;
Macedonia, OH 44056
Email Addresses: kad****@gmail.com,
ore****@aol.com
Address History: 1306 Oates Street, Capitol Heights, MD 20743;
5522 Altoona Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
Clinton, MD 20735;
Huntingtown, MD 20639
Aliases (AKA): Allison Jones
Relatives & Associates: Toronda Anderson
Petira Bruce
Marsha Carter
Sadre Claggett
Jacqueline Gregory
Email Addresses: usa****@comcast.net
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
Address History: 1011 Caslon Way Apartment 211, Hyattsville, MD 20785;
3700 9th Street Se Apt 910, Washington, DC 20032;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Jasmine Timite
Email Addresses: jas****@hotmail.com
Address History: 6218 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6114 Halsted Avenue, Capitol Heights, MD 20743;
407 37th Place Se, Washington, DC 20019;
Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785
Phone Numbers: (301) 341-5135
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (202) 399-0044
Address History: 1950 Palonia Court, Odenton, MD 21113;
6110 Halsted Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708;
Temple Hills, MD 20748
Relatives & Associates: Kimberly Royal
Christopher Sanders
Henry Sanders
Maryann Sanders
Terri Sanders
Email Addresses: cal****@ptd.net,
tbo****@hotmail.com,
tbo****@msn.com,
tbo****@yahoo.com,
tyr****@hotmail.com
Address History: 3213 75th Avenue Apartment 301, Hyattsville, MD 20785;
6223 Halsted Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Mount Airy, MD 21771
Aliases (AKA): Keiron Robinson
Relatives & Associates: Danielle Robinson
Darneshe Robinson
Darneshe Robinson
Denise Robinson
Derrick Robinson
Email Addresses: kei****@gmail.com,
tha****@aol.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Suitland, MD 20746;
Dayton, OH 45406
Aliases (AKA): Justin Harris
Address History: 29612 Skipton Estates Drive, Cordova, MD 21625;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Glen Burnie, MD 21060;
Laurel, MD 20708
Aliases (AKA): William Layne
Address History: 6116 Halsted Avenue, Capitol Heights, MD 20743;
8042 Four Quarter Road, Ellicott City, MD 21043;
Hamlet, NC 28345;
Rockingham, NC 28379;
Winston Salem, NC 27106
Phone Numbers: (301) 336-0315
Address History: 6119 Halsted Avenue, Capitol Heights, MD 20743;
22 98-500 Koauka Loop Apt N, Aiea, HI 96701;
Mount Airy, MD 21771;
Perry Hall, MD 21128
Phone Numbers: (410) 529-3550
Email Addresses: ber****@aol.com,
dan****@hotmail.com
Address History: 7911 Longmeadow Drive, Frederick, MD 21701;
6120 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Randall Bartcolt
Danielle Bartlett
David Bartlett
Dorinda Bartlett
Roscoe Bartlett
Email Addresses: bar****@yahoo.com,
dba****@yahoo.com
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: 1924 Whistling Duck Drive, Upper Marlboro, MD 20774;
4303 57th Avenue Apartment 8, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Email Addresses: cmi****@gmail.com
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Phone Numbers: (703) 379-1567
Address History: 13307 Hardy Court, Woodbridge, VA 22193;
18442 Sterling Silver Circle, Lutz, FL 33549;
Capitol Heights, MD 20743;
Stewartstown, PA 17363;
Alexandria, VA 22312
Aliases (AKA): Van T Duong
Email Addresses: kev****@myvzw.com
Address History: 1201 7th Street Nw Apt 202, Washington, DC 20001;
300 Hamilton Street Ne Apt T03, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
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: 1324 Cascade Creek View Apartment 204, Colorado Springs, CO 80997;
30 Hercules Court, Colorado Springs, CO 80905;
Bowie, MD 20716;
Capitol Heights, MD 20743
Email Addresses: ran****@home.com
Address History: 217 Webster Boulevard, Jeffersonville, IN 47130;
618 Cottage Avenue, Anderson, IN 46012;
Muncie, IN 47304;
Capitol Heights, MD 20743;
Falls Church, VA 22044
Aliases (AKA): Victor L Powell
Email Addresses: dou****@aol.com,
vlp****@bsu.edu,
vpo****@bsu.edu
Address History: 101 Sangria Drive, Hattiesburg, MS 39402;
2111 Linda Sue Circle Apartment 106, Fort Pierce, FL 34982;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Saint Paul, MN 55108
Aliases (AKA): Stephen W Ramp
Email Addresses: sal****@wpchattiesburg.com
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