Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743;
6901 4th Street Nw, Washington, DC 20012;
Bowie, MD 20720;
Princess Anne, MD 21853
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
1404 South Southeast Street, Washington, DC 20020;
Capitol Heights, MD 20743;
College Park, MD 20740;
Hyattsville, MD 20782
Relatives & Associates: Olanrewaju Ayodofunnaike
Doris Bim
Kashana Mark
Olufumicoca Odumeru
Basil Ogunnaike
Phone Numbers: (301) 236-6865
Address History: 6307 Halsted Avenue, Capitol Heights, MD 20743;
5804 Annapolis Road Apt 11, Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Relatives & Associates: Lorine Houssa
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: 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: 6219 Halsted Avenue, Capitol Heights, MD 20743;
1316 Constitution Avenue Ne, Washington, DC 20002;
Alexandria, VA 22304
Relatives & Associates: Gonzalo Ortega
Doreen Trujillo
Doreen Trujillo
Erica Trujillo
Gracia Trujillo
Address History: 6218 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6226 Halsted Avenue, Capitol Heights, MD 20743;
3327 Blaine Street Ne, Washington, DC 20019;
Alexandria, VA 22302;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Ltonya Tonya Yarborough
Address History: 6121 Halsted Avenue, Capitol Heights, MD 20743;
401 Warfield Drive Apartment 4027, Hyattsville, MD 20785;
Minneapolis, MN 55447;
Wayzata, MN 55391;
Arlington, VA 22204
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Michael Grotenhuis
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: 6316 Halsted Avenue, Capitol Heights, MD 20743;
4600 Zion Street, Capitol Heights, MD 20743;
Princess Anne, MD 21853
Aliases (AKA): Shaneeka A Turner
Address History: 6301 Halsted Avenue, Capitol Heights, MD 20743;
1200 23rd Street Nw, Washington, DC 20037;
University Park, MD 20782;
Hillsdale, MI 49242;
Annandale, VA 22003
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: 6322 Halsted Avenue, Capitol Heights, MD 20743;
127 Autumn Wind Drive, Madison, AL 35758;
Washington, DC 20001;
Atlanta, GA 30331;
Leesburg, GA 31763
Aliases (AKA): Jeremy A Jones,
Jerry A Jones
Address History: 9167 Fox Stream Way, Upper Marlboro, MD 20772;
52 54th Street Southeast, Washington, DC 20019;
Momence, IL 60954;
Willowbrook, IL 60527;
Bladensburg, MD 20710
Aliases (AKA): Kenya L Young,
Kenya Young
Email Addresses: alh****@aol.com,
ant****@gmail.com,
cga****@aol.com,
jri****@yahoo.com,
ken****@gmail.com
Address History: 6122 Halsted Avenue, Capitol Heights, MD 20743;
14273 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80239;
Washington, DC 20011;
Clinton, MD 20735
Aliases (AKA): Shana Erica Harper,
Shana Erica Reams
Email Addresses: kie****@aol.com,
sre****@att.net,
sre****@msn.com,
sre****@msn.com
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: 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: 2039 South Langley Street, Arlington, VA 22204;
3712 Woodsdale Road, Abingdon, MD 21009;
Bel Air, MD 21015;
Capitol Heights, MD 20743;
Leonardtown, MD 20650
Relatives & Associates: Michelle Burke
Bernard Husemann
Caitlin Husemann
Colleen Husemann
David Husemann
Address History: 134 Falls Park Court, Belleville, IL 62220;
6631 Ridgeview Lane, Montgomery, AL 36117;
Fairfield, CA 94533;
La Mesa, CA 91942;
Sacramento, CA 95825
Address History: 6766 South Quantock Way, Aurora, CO 80016;
4510 Peninsula Point Drive, Seaside, CA 93955;
Fort Walton Beach, FL 32547;
Shalimar, FL 32579;
Dakota, IL 61018
Aliases (AKA): Eric H Gustafson,
Erik Gustafson
Email Addresses: dje****@hotmail.com,
dj_****@address.com,
dj_****@hotmail.com
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: 389 Elm Street Northwest, Atlanta, GA 30314;
718 Marsh Trail Circle, Atlanta, GA 30328;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Kris L Walker
Email Addresses: wal****@gmail.com
Address History: 28 Mount Ida Road, Boston, MA 02122;
28 Mount Ida Road, Dorchester, MA 02122;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20781
Phone Numbers: (617) 314-9441
Email Addresses: dkn****@aol.com
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