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: 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: 6317 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Corey Adams
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
Address History: 9003 Rollingwood Drive, Fort Washington, MD 20744;
2611 Bowen Road Se Apt 104, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Email Addresses: jja****@yahoo.com
Address History: 6215 Halsted Avenue, Capitol Heights, MD 20743;
478 Burns Street Se, Washington, DC 20019;
Upper Marlboro, MD 20774
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: 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: 6219 Halsted Avenue, Capitol Heights, MD 20743;
515 W Orchard Way, Gilbert, AZ 85233;
Phoenix, AZ 85008;
Pacoima, CA 91331;
Rockville, MD 20852
Address History: 4600 Zion Street, Capitol Heights, MD 20743;
1119 Harvard Street Nw Unit F, Washington, DC 20009
Relatives & Associates: Alisa Chapman
Chappelle Chapman
Damien Chapman
Derrick Chapman
Donna Chapman
Address History: 6321 Halsted Avenue, Capitol Heights, MD 20743;
95 Haven Crest, Bonaire, GA 31005;
Warner Robins, GA 31088;
Mount Pleasant, SC 29466;
North Charleston, SC 29420
Phone Numbers: (478) 988-4300
Address History: 6220 Halsted Avenue, Capitol Heights, MD 20743;
6108 S Victoria Avenue Apt 6, Los Angeles, CA 90043
Relatives & Associates: Xavier Williams
Phone Numbers: (301) 808-3609
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: 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: 6204 Halsted Avenue, Capitol Heights, MD 20743;
2400 16th Street Nw Apt 632, Washington, DC 20009;
Laurel, MD 20708;
Selden, NY 11784
Phone Numbers: (202) 265-5452
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
1438 Meridian Place Nw Apt 201, Washington, DC 20010;
Fairmount Heights, MD 20743
Relatives & Associates: Donna Chapman
Jacqueline Chapman
Jamiel Chapman
Darryl Coppedge
Governo Turner
Phone Numbers: (301) 322-7041
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: 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: 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: 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: 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: 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: 7229 Bienville Court, Springfield, VA 22152;
306 S Conkling Street, Baltimore, MD 21224;
Capitol Heights, MD 20743
Phone Numbers: (703) 923-9355
Email Addresses: sol****@goarmy.com,
sol****@us.army
Address History: 401 Joel Court, Newport News, VA 23608;
6320 Halsted Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Hampton, VA 23669
Relatives & Associates: Rey-Laura Cantave
Reynolds Cantave
Christopher Lemon
Jessica Lemon
Lillie Lemon
Email Addresses: lis****@aol.com,
lis****@hotmail.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
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