Address History: 6910 Opal Place, Capitol Heights, MD 20743;
6506 Woodstream Drive, Lanham, MD 20706;
Riverdale, MD 20737
Relatives & Associates: Agnes Oluyemi
Address History: 8905 Bluffwood Lane, Fort Washington, MD 20744;
4002 1st Street Sw, Washington, DC 20032;
Capitol Heights, MD 20743;
Concord, NC 28027;
Raleigh, NC 27610
Address History: 8911 Helmsley Drive, Clinton, MD 20735;
718 Ridge Road Se, Washington, DC 20019;
Lexington, KY 40503;
Annapolis, MD 21401;
Capitol Heights, MD 20743
Aliases (AKA): Lori A Gunn,
Lori A Reed
Email Addresses: lag****@comcast.net,
lag****@verizon.net,
la_****@verizon.net
Address History: 6904 Opal Place, Capitol Heights, MD 20743;
4315 R Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Oxon Hill, MD 20745;
Toledo, OH 43607
Email Addresses: ant****@ssan.com,
ant****@netzero.net
Address History: 7905 Yellowstone Way, Derwood, MD 20855;
611 Hase Drive, Honolulu, HI 96819;
Kapolei, HI 96707;
Fort Riley, KS 66442;
Capitol Heights, MD 20743
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: 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
Phone Numbers: (301) 336-3504
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: 12710 Knowledge Lane, Bowie, MD 20715;
1374 E Elizabeth Street, Pasadena, CA 91104;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
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: 3304 Altair Lane, Upper Marlboro, MD 20774;
21035 Old School Street, Bivalve, MD 21814;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Email Addresses: cha****@nreca.coop,
chl****@verizon.net,
ctl****@nreca.org,
sas****@altavista.com
Address History: 8821 Hardesty Drive, Clinton, MD 20735;
87 Sheridan Northeast Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Elkridge, MD 21075;
Fort Washington, MD 20749
Aliases (AKA): Robert Barnes
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: 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: 6900 Opal Place, Capitol Heights, MD 20743;
8722 Colesville Road, Silver Spring, MD 20910
Relatives & Associates: Abdoulaye Konate
Abdoulaye Konate
Brehima Konate
Diarra Konate
Moussa Konate
Phone Numbers: (301) 808-3236
Address History: 1562 Treasure Lake, Du Bois, PA 15801;
5284 Marlboro Pike Apartment 402, Capitol Heights, MD 20743;
Clinton, MD 20735;
Hyattsville, MD 20782;
Cary, NC 27512
Aliases (AKA): Larry J Assalone,
Lawrence J Assalone,
Larry Salone,
Lawrence J Salone
Phone Numbers: (814) 375-0770
Email Addresses: psa****@bellsouth.net
Address History: 3099 Des Prez Avenue, Fort Mill, SC 29707;
6910 Opal Place, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Bronx, NY 10467;
Columbia, SC 29203
Aliases (AKA): Angela D Cherry
Relatives & Associates: Alexander Cherry
Alexander Cherry
Anthony Cherry
Dwight Cherry
Dwight Cherry
Address History: 9605 Fairview Avenue, Manassas, VA 20110;
6904 Opal Place, Capitol Heights, MD 20743;
Herndon, VA 20171;
Reedville, VA 22539;
Vienna, VA 22181
Aliases (AKA): Michele R Weie
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
Address History: 441 Two Iron Trail Northwest, Kennesaw, GA 30144;
4439 Falls Southeast Terrace Apartment 2, Washington, DC 20019;
Lithonia, GA 30058;
Marietta, GA 30064;
Capitol Heights, MD 20743
Aliases (AKA): Olufemi O Sotayo,
Olufemi Olalekarl Sotayo
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: 29 Frederick Place, Old Bridge, NJ 08857;
6906 Opal Place, Capitol Heights, MD 20743
Email Addresses: rbu****@yahoo.com
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