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: 2125 Jackson Bluff Road Apt V102, Tallahassee, FL 32304;
2660 Old Bainbridge Road, Tallahassee, FL 32303;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Aliases (AKA): Jeffrey A Hunter
Phone Numbers: (757) 233-7273
(757) 301-8993
(757) 689-4166
(757) 689-4722
(757) 961-4009
Address History: 915 Argonne Drive, Baltimore, MD 21218;
6322 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133;
Clifton, NJ 07012
Email Addresses: jam****@hotmail.com
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: 6210 Halsted Avenue, Capitol Heights, MD 20743;
4220 Argyle Northwest Terrace, Washington, DC 20011;
Belleville, IL 62226;
Boyds, MD 20841;
Jessup, MD 20794
Email Addresses: gjo****@aol.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
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: 5616 61st Place, Riverdale, MD 20737;
6388 Garvey Lane Nw, Acworth, GA 30101;
Capitol Heights, MD 20743;
College Park, MD 20740;
Greenbelt, MD 20770
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: 6302 Halsted Avenue, Capitol Heights, MD 20743;
1811 9th Street Nw, Washington, DC 20001
Address History: 6310 Halsted Avenue, Capitol Heights, MD 20743;
8 North Howard Street Apartment 202, Baltimore, MD 21201;
Bowie, MD 20716;
Brooklyn, MD 21225;
Laurel, MD 20723
Email Addresses: ais****@davispolk.com,
ams****@gwu.edu
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
55435 Dakota Avenue, Washington, DC 20011;
Fairmount Heights, MD 20743;
Hyattsville, MD 20783
Relatives & Associates: Alisa Chapman
Damien Chapman
Derrick Chapman
Jacqueline Chapman
Jamiel Chapman
Address History: 4811 Roundstone Way Apartment 201, Charlotte, NC 28216;
1729 Niskey Cove Road Sw, Atlanta, GA 30331;
Douglasville, GA 30134;
Duluth, GA 30096;
Capitol Heights, MD 20743
Email Addresses: tcw****@bellsouth.net,
wim****@comcast.net
Address History: 3705 South George Mason Drive Apartment 1417, Falls Church, VA 22041;
6207 Halsted Avenue, Capitol Heights, MD 20743;
Derwood, MD 20855;
Gaithersburg, MD 20898;
Germantown, MD 20874
Aliases (AKA): Sani S Sadaghiani
Relatives & Associates: Sharon Burke
Jessie Crawford
Rahsaan Pabb
Fathollah Sadaghiani
Lida Sadaghiani
Email Addresses: ssa****@cs.com
Address History: 2200 Arch Street Unit 208, Philadelphia, PA 19255;
2200 Las Brisas Way Apartment 702, Sierra Vista, AZ 85635;
Peru, IN 46970;
Cambridge, MA 02138;
Capitol Heights, MD 20743
Aliases (AKA): Elisa Basnight,
Elisa Mt Basnight,
Elisa M Basnight,
Elisa M T Tharps
Email Addresses: eli****@aol.com
Address History: 2125 Jackson Bluff Road Apartment V102, Tallahassee, FL 32304;
411 Lincoln Drive D, Chattahoochee, FL 32324;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Email Addresses: jac****@yahoo.com
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
Address History: 310 Glover Street, Fredericksburg, VA 22401;
5005 Wiles Road Apt 306, Pompano Beach, FL 33073;
Atlanta, GA 30314;
Capitol Heights, MD 20743;
Colonial Beach, VA 22443
Aliases (AKA): Kristian Walker
Email Addresses: wal****@gmail.com,
wal****@gmail.com
Address History: 505 Outlook Cove, Flower Mound, TX 75028;
6650 Corporate Center Parkways Apt 1111, Jacksonville, FL 32216;
Capitol Heights, MD 20743;
Raritan, NJ 08869;
Arlington, VA 22206
Aliases (AKA): Jeremy Speikes
Relatives & Associates: Annette Foxspeikes
Lynn Nicholson
Jaren Speikes
Jerome Speikes
Veronica Speikes
Email Addresses: ann****@aol.com
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: 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: 5401 Harvest Lane, Toledo, OH 43623;
14001 E Tufts Drive Apt D4, Aurora, CO 80015;
Denver, CO 80249;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): Jacquelyn Ann Aoliver,
Jackie Ann Oliver,
Jacqueline Ann Oliver,
Jacquelyn Ann Oliver,
Jackie Ann Sorosiak
Email Addresses: acq****@gmail.com,
jac****@rocketmail.com,
jac****@gmail.com,
jac****@yahoo.com,
jos****@aol.com
Address History: 349 Harvest Lane, Rock Spring, GA 30739;
6228 Spoonbill Drive, New Port Richey, FL 34652;
Ringgold, GA 30736;
Capitol Heights, MD 20743;
Mars Hill, NC 28754
Aliases (AKA): Theresa Silver Radeker,
Theresa Radeker
Email Addresses: sco****@comcast.net,
tra****@hotmail.com,
tra****@rmchealth.com
Address History: 5473 Kincaid Street, Pittsburgh, PA 15206;
6214 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20171
Relatives & Associates: Jeffrey Benson
Email Addresses: cro****@omahaprimaryeye.com,
esc****@aol.com,
esc****@comcast.net,
esc****@gmail.com,
esc****@msn.com
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