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: 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: 6111 Halsted Avenue, Capitol Heights, MD 20743;
350 Galloway Street Ne Apt 315, Washington, DC 20011
Address History: 6115 Halsted Avenue, Capitol Heights, MD 20743;
18334 Henderson Road, Marydel, MD 21649;
Springdale, MD 20774;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Aliases (AKA): Clarence E Lambert
Relatives & Associates: Glendora Fitchet
Glendora Fitchett
Derrick Lambert
Doris Lambert
James Lambert
Email Addresses: cel****@aol.com,
cel****@bellsouth.net,
cel****@comcast.net,
cel****@juno.com,
cel****@bellsouth.net
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: 6114 Halsted Avenue, Capitol Heights, MD 20743;
6010 Reed Street, Cheverly, MD 20785;
Hyattsville, MD 20785
Phone Numbers: (301) 341-5135
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: 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: 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: 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
Relatives & Associates: Kirston Fleming
Nina Jones
James Lloyd
John Lloyd
John Lloyd
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
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: 14147 Castle Boulevard Apartment 404, Silver Spring, MD 20904;
3905 Blackburn Lane Apt 44, Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Windsor Mill, MD 21244
Phone Numbers: (301) 847-8487
Address History: 6317 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Corey Adams
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: 1924 Whistling Duck Drive, Upper Marlboro, MD 20774;
4227 58th Avenue Apt T2, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20785
Aliases (AKA): Shanita R Miles,
Shanta R Miles
Email Addresses: sha****@rhi.com,
sha****@hotmail.com,
sha****@yahoo.com
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: 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: 3204 G Street Se, Washington, DC 20019;
647 16th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Columbia, MD 21046
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: 406 North La Sena Avenue, West Covina, CA 91790;
406 N La Sena Avenue, West Covina, CA 91790;
Capitol Heights, MD 20743;
College Park, MD 20740;
Montgomery Village, MD 20886
Aliases (AKA): Alissa N Moore,
Alyssa Marie Ruth Moore
Email Addresses: aly****@hotmail.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: 3927 7th Street Northwest, Washington, DC 20011;
543 42nd Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
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: 1423 Rowantree Drive, Dover, FL 33527;
6106 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20172;
Sterling, VA 20165
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