Address History: 4621 Briarclift Road, Baltimore, MD 21229;
9998 Atlanta Street, Parker, CO 80134;
Hollywood, FL 33025;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Miguelina N Jimenez
Relatives & Associates: Hugo Jimenez
Nicolas Jimenez
Philomene Jimenez
Pierrecina Jimenez
Marisena Jiminez
Email Addresses: jim****@nyc.rr.com,
jim****@yahoo.com,
jim****@ymail.com,
pji****@yahoo.com
Address History: 709 59th Avenue, Capitol Heights, MD 20743;
2025 West Virginia Northeast Avenue, Washington, DC 20002;
Bowie, MD 20720;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Stephanie E Williams
Relatives & Associates: Jacqueline Mathis
Carolyn Matthews
Stephanie Murray
Dwayne Williams
Jessica Williams
Address History: 8304 Cedarview Court, Clinton, MD 20735;
4822 Benning Road Se Apt T2, Washington, DC 20019;
Annapolis, MD 21403;
Bowie, MD 20720;
Capitol Heights, MD 20743
Aliases (AKA): Milton Burley Burley,
Milton Burley Junior
Email Addresses: bur****@msn.com,
cbu****@gmail.com,
fea****@gmail.com,
fea****@yahoo.com,
fea****@ymail.com
Address History: 5600 Whitfield Chapel Road Apartment 203, Lanham, MD 20706;
939 55th Street Ne, Washington, DC 20019;
Pine Mountain, GA 31822;
Bowie, MD 20717;
Capitol Heights, MD 20743
Aliases (AKA): Adenike Adejumoke Adebusuyi,
Adenike Banjo,
Adenike A Banjo
Relatives & Associates: Clement Adebusuyi
Michael Banjo
Olanrewaju Banjo
Olufunke Banjo
Owufunke Banjo
Email Addresses: ade****@hotmail.com,
lan****@ymail.com,
lan****@juno.com,
nik****@gmail.com,
nik****@gmail.com
Address History: 1100 Alhambra Avenue, Accokeek, MD 20607;
4311 Berger Avenue, Baltimore, MD 21206;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Lexington Park, MD 20653
Aliases (AKA): Ashanti L Sharps
Email Addresses: ash****@fuse.net,
ash****@att.net,
ash****@flash.net,
ash****@worldnet.att.net
Address History: 1715 Holbrook Street Ne Apt A, Washington, DC 20002;
1715 Holbrook Northeast Street Apartment A, Washington, DC 20002;
Baltimore, MD 21212;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Evy Wilkins
Email Addresses: evy****@yahoo.com
Address History: 4716 Silverbrook Way, Bowie, MD 20720;
4035 S Dakota Avenue Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Denton, TX 76201
Aliases (AKA): Alvin L Adams
Email Addresses: alv****@yahoo.com
Address History: 15646 Twin Valley Court, Silver Spring, MD 20906;
1426 L Northwest Street, Washington, DC 20005;
Baltimore, MD 21202;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Aliases (AKA): Christopher Christopher Nwaeze
Relatives & Associates: Grace Baffoe
Constantine Nwaeze
Diamond Nwaeze
Perpetua Nwaeze
Stella Nwaeze
Email Addresses: cnw****@aol.com
Address History: 3517 26th Avenue, Temple Hills, MD 20748;
291 P/O Box, Buena Vista, GA 31803;
Accokeek, MD 20607;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Aliases (AKA): Paul Clayton
Address History: 2008 Amber Leaf Place Apartment 38, Waldorf, MD 20602;
11264 Evans Trail Apartment 203, Beltsville, MD 20705;
Bladensburg, MD 20710;
Bryans Road, MD 20616;
Capitol Heights, MD 20743
Aliases (AKA): Karrie Proctor,
Karrie Skinner Skinner
Relatives & Associates: Dorothy Basma
Sandra Griffith
David Miller
Dwayne Proctor
Jacqueline Proctor
Email Addresses: lad****@comcast.net
Address History: 3208 Dalewood Road, Fort Washington, MD 20744;
3208 Pale Wood Road, Washington, DC 20244;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33064;
Capitol Heights, MD 20743
Aliases (AKA): Quantondra Mckenzie
Relatives & Associates: Jacqueline Kenzie
Burl Mckenzie
Edris Mckenzie
Jackie Mckenzie
Jayona Mckenzie
Address History: 912 Minna Avenue, Capitol Heights, MD 20743;
707 59th Avenue, Capitol Heights, MD 20743
Email Addresses: cgr****@wetafx.co.nz,
cha****@graysmail.net,
cha****@msn.com,
cha****@gmail.com,
cha****@aol.com
Address History: 707 60th Avenue, Capitol Heights, MD 20743;
608 59th Avenue, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: ant****@verizon.net,
hog****@yahoo.com
Address History: 8023 Old Mill Court, Severn, MD 21144;
3602 Allison Street, Brentwood, MD 20722;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Adriene S Wilkins
Email Addresses: adr****@aol.com,
adr****@compuserve.com
Address History: 1616 Taylor Avenue, Fort Washington, MD 20744;
5170 Sijan Court, Andrews Air Force Base, MD 20762;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Pasadena, MD 21122
Aliases (AKA): Shaquita L Mason
Address History: 1013 59th Avenue, Capitol Heights, MD 20743;
1013 59th Avenue, Fairmount Heights, MD 20743
Aliases (AKA): Lennie Price
Address History: 903 59th Avenue, Capitol Heights, MD 20743;
240 Division Avenue Ne, Washington, DC 20019;
Fairmount Heights, MD 20743
Aliases (AKA): Denise L H Davis
Email Addresses: den****@aporter.com,
tan****@excite.com,
tan****@hotmail.com
Address History: 700 59th Avenue, Capitol Heights, MD 20743;
700 59th Avenue, Fairmount Heights, MD 20743
Email Addresses: joh****@yahoo.com
Address History: 9070 Reynolds Place, Manassas, VA 20110;
709 59th Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Harrisonburg, VA 22801
Phone Numbers: (240) 593-6354
Address History: 252 Boean Lane, Woodburn, OR 97071;
149 Hall Circle # B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85636;
Rohnert Park, CA 94928;
Richmond Hill, GA 31324
Aliases (AKA): Chris Lee Gray,
Chrisl Lee Gray,
Christopher L Gray,
Christopher Lee Gray
Email Addresses: cgr****@yahoo.com,
har****@hotmail.com,
har****@yahoo.com,
har****@hotmail.com,
har****@yahoo.com
Address History: 2353 Five Forks Trail, Lady Lake, FL 32162;
2353 Five Forks Trail, The Villages, FL 32162;
Bowie, MD 20720;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Address History: 11442 201st Street, Saint Albans, NY 11412;
905 59th Avenue, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Upper Marlboro, MD 20773;
Huntington Station, NY 11746
Aliases (AKA): Alice Covington
Relatives & Associates: Dawn Actrey
Lisa Covingto
Alicia Covington
Candice Covington
Sterland Covington
Email Addresses: cov****@yahoo.com
Address History: 306 Alabama Road, Norfolk, VA 23503;
8064 South Fulton Parkway, Fairburn, GA 30213;
Fort Gordon, GA 30905;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): Ibraheem Ali
Email Addresses: ibr****@aol.com
Address History: 3266 Henderson Mill Road Apartment D, Atlanta, GA 30341;
1725 Portsouth Lane, Alabaster, AL 35007;
Decatur, GA 30033;
Capitol Heights, MD 20743
Relatives & Associates: Sandra Plummer
Phone Numbers: (770) 491-8278
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