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: 6912 Opal Place, Capitol Heights, MD 20743;
116 2nd Way Nw, Carbon Hill, AL 35549;
Washington, DC 20018;
Atlanta, GA 30341;
Lithonia, GA 30058
Relatives & Associates: Sharnneice Allen
Bessie Dozier
Charles Dozier
Jeramiah Dozier
Jeremiah Dozier
Email Addresses: kee****@hotmail.com,
kei****@aol.com
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: 5521 Kennedy Street, Riverdale, MD 20737;
6900 Opal Place, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Email Addresses: cha****@gmail.com,
cha****@yahoo.com,
cha****@gmail.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: 9939 Greenbelt Road Apartment 301, Lanham, MD 20706;
702 S Cherry Grove Avenue Apt 102, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Clinton, MD 20735
Email Addresses: alr****@verizon.net,
alr****@verizon.net,
amb****@lycos.com
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: 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
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: 12710 Knowledge Lane, Bowie, MD 20715;
1374 E Elizabeth Street, Pasadena, CA 91104;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
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: 6904 Opal Place, Capitol Heights, MD 20743
Phone Numbers: (301) 336-1020
Address History: 4120 Chariot Way, Upper Marlboro, MD 20772;
12061 Beltsville Drive, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Eden, MD 21822
Aliases (AKA): Patricia Nutter
Email Addresses: her****@yahoo.com,
nut****@excite.com,
nut****@hotmail.com,
pat****@psgs.com,
pat****@aol.com
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: 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: 6910 Opal Place, Capitol Heights, MD 20743;
6506 Woodstream Drive, Lanham, MD 20706;
Riverdale, MD 20737
Relatives & Associates: Agnes Oluyemi
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: 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: 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: 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: 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: 2676 Brickell Square, Atlanta, GA 30341;
116 2nd Way Nw, Carbon Hill, AL 35549;
Lithonia, GA 30058;
Capitol Heights, MD 20743;
Clinton, MD 20735
Email Addresses: naz****@gmail.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: 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
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