Address History: 6900 Opal Place, Capitol Heights, MD 20743;
2725 Lorring Drive Apt 202, District Heights, MD 20747;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Aliases (AKA): Kenya Hiligh
Email Addresses: ken****@mbaaudit.com
Address History: 8501 Carrollton Parkway, Hyattsville, MD 20784;
17 3rd Street, Saugus, MA 01906;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Bessie T Dozier
Relatives & Associates: Sharnneice Allen
Charles Dozier
Jeramiah Dozier
Jeremiah Dozier
Keisha Dozier
Email Addresses: bdo****@netscape.net,
bdo****@tampabay.rr.com
Address History: 5284 Marlboro Pike Apartment 402, Capitol Heights, MD 20799;
124 Webster Street Ne, Washington, DC 20011;
Clinton, MD 20735;
District Heights, MD 20747;
Hyattsville, MD 20782
Relatives & Associates: Clinton Crawford
Kenneka Crawford
Letitia Crawford
Macie Crawford
Melvin Gorham
Email Addresses: cab****@aol.com,
mis****@comcast.net,
mis****@rochester.rr.com,
mis****@blackplanet.com,
mis****@lycos.com
Address History: 7841 Riverdale Road Apartment 102, Hyattsville, MD 20784;
6904 Opal Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Lanham, MD 20706;
Laurel, MD 20708
Email Addresses: tem****@yahoo.com
Address History: 6912 Opal Place, Capitol Heights, MD 20743;
3238 15th Place Se, Washington, DC 20020;
Clinton, MD 20735;
Oxon Hill, MD 20745;
Suitland, MD 20746
Aliases (AKA): Mark Thorne Thorne
Email Addresses: oze****@msn.com,
oze****@prodigy.net,
oze****@yahoo.com
Address History: 6313 Beluga Court, Waldorf, MD 20603;
1801 Honeysuckle Lane Sw Apt 82, Atlanta, GA 30311;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Address History: 4719 Pard Road, Capitol Heights, MD 20743;
2705 13th Street Nw, Washington, DC 20009;
Clinton, MD 20735;
District Heights, MD 20747
Address History: 6908 Opal Place, Capitol Heights, MD 20743;
1900 Lyttonsville Road Apartment 1208, Silver Spring, MD 20910;
Upper Marlboro, MD 20774;
Bronx, NY 10466
Aliases (AKA): Camille N Townsend
Address History: 11209 Fruitwood Drive, Bowie, MD 20720;
6910 Opal Place, Capitol Heights, MD 20743;
Lanham, MD 20706
Relatives & Associates: Idowu Olateju
Phone Numbers: (240) 413-6221
Address History: 12710 Knowledge Lane, Bowie, MD 20715;
1374 E Elizabeth Street, Pasadena, CA 91104;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Address History: 6511 Belle Vista Avenue, Baltimore, MD 21206;
1411 E Lafayette Avenue, Baltimore, MD 21213;
Capitol Heights, MD 20743;
Dundalk, MD 21222;
Hyattsville, MD 20784
Aliases (AKA): Kobie K Howell
Email Addresses: ber****@aol.com,
ber****@aol.com,
kob****@gmai.com,
kob****@gmail.com,
kob****@hotmail.com
Address History: 6910 Opal Place, Capitol Heights, MD 20743;
5509 Marlboro Pike Apt 9, District Heights, MD 20747
Phone Numbers: (301) 735-6252
Address History: 4419 Rena Road Apt 201, Suitland, MD 20746;
5606 Daniel Street, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Temple Hills, MD 20757
Address History: 4627 Diamond Ridge Lane, White Plains, MD 20695;
70663 P/O Box, Washington, DC 20024;
Capitol Heights, MD 20743;
Lanham, MD 20703
Address History: 3220 Forest Run Drive, District Heights, MD 20747;
800 Kenilworth Northeast Avenue Apartment 154, Washington, DC 20019;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Oxon Hill, MD 20745
Aliases (AKA): Brandon Kelley
Phone Numbers: (301) 336-3504
Address History: 6902 Opal Place, Capitol Heights, MD 20743;
4901 7th Street Nw # 203, Washington, DC 20011;
Lanham, MD 20706
Relatives & Associates: Carol Watkins
Cassandra Williams
Charles Williams
Emilie Williams
James Williams
Address History: 2345 Vermont Avenue, Hyattsville, MD 20785;
6906 Opal Place, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Email Addresses: keo****@hotmail.com
Address History: 2921 Whitehouse Drive, Kokomo, IN 46902;
357 Fleetwood Court, Carmel, IN 46032;
Indianapolis, IN 46278;
Westfield, IN 46074;
Capitol Heights, MD 20743
Aliases (AKA): Carol E Barnes
Email Addresses: car****@uspto.gov,
ran****@weaverco.com
Address History: 6631 Godwin Drive, Spotsylvania, VA 22553;
5018 57th Avenue Apartment B7, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fredericksburg, VA 22407
Aliases (AKA): S V Allen,
Sharnneice Allen
Email Addresses: sha****@att.net
Address History: 1012 Wilkes Street, Alexandria, VA 22314;
606 141st Street #57, Hammond, IN 46327;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Martaeus Willis
Address History: 29 Frederick Place, Old Bridge, NJ 08857;
6906 Opal Place, Capitol Heights, MD 20743
Email Addresses: rbu****@yahoo.com
Address History: 650 Maskell Street Apartment 408, Alexandria, VA 22301;
6902 Opal Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Greenbelt, MD 20770;
Temple Hills, MD 20748
Aliases (AKA): Latamala N Lewis
Relatives & Associates: Katherine Barnes
Jewell Breckenridge
Paula Hirst
Jacqueline Lewis
Jene Lewis
Email Addresses: iab****@aol.com,
jjj****@hotmail.com,
jjj****@msn.com,
kia****@aol.com,
lat****@aol.com
Address History: 1708 Southern Hills Court, Raleigh, NC 27604;
1603 Eastern Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Columbia, MD 21044;
District Heights, MD 20747
Email Addresses: mal****@yahoo.com
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