Address History: 6303 Halsted Avenue, Capitol Heights, MD 20743;
108 Michigan Avenue Ne Apt 34e, Washington, DC 20017;
Silver Spring, MD 20904
Relatives & Associates: George Farrekk
George Farrell
Gregory Farrell
Isabella Farrell
Rayne Farrell
Address History: 6304 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
926 45th Place Ne, Washington, DC 20019
Address History: 6210 Halsted Avenue, Capitol Heights, MD 20743;
4220 Argyle Northwest Terrace, Washington, DC 20011;
Belleville, IL 62226;
Boyds, MD 20841;
Jessup, MD 20794
Email Addresses: gjo****@aol.com
Address History: 5601 Cypress Creek Drive Apartment 203, Hyattsville, MD 20782;
102 Michigan Avenue Ne Apt 13b, Washington, DC 20017;
Capitol Heights, MD 20743;
Syracuse, NY 13210
Aliases (AKA): Tamaya Daniels
Email Addresses: rob****@verizon.net
Address History: 26 Potosi Street, Dorchester, MA 02122;
6314 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20781
Relatives & Associates: Widelet Thenor
Phone Numbers: (617) 314-9441
Address History: 6213 Halsted Avenue, Capitol Heights, MD 20743;
235 Mississippi Avenue Se Apt G1, Washington, DC 20032;
District Heights, MD 20747;
Wilson, NC 27893
Phone Numbers: (252) 243-6427
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
6209 Halsted Avenue, Capitol Heights, MD 20743;
Alexandria, VA 22304;
Fairfax, VA 22033
Relatives & Associates: Kashana Mark
Basil Ogunnaike
Joyce Ogunnaike
Joyce Ogunnaike
Kayode Ogunnaike
Address History: 915 Argonne Drive, Baltimore, MD 21218;
6322 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133;
Clifton, NJ 07012
Email Addresses: jam****@hotmail.com
Address History: 6202 Halsted Avenue, Capitol Heights, MD 20743;
5734 Eastern Avenue Northeast, Washington, DC 20599;
Baltimore, MD 21218;
Hyattsville, MD 20785
Email Addresses: 2cu****@cyberdude.com,
kco****@capturediscovery.com,
yes****@hotmail.com
Address History: 6102 Halsted Avenue, Capitol Heights, MD 20743;
8234 Harvest Bend Lane Apartment 15, Laurel, MD 20707;
Rockville, MD 20852;
Silver Spring, MD 20910;
Austin, TX 78741
Aliases (AKA): Arian R Stevens
Address History: 3122 Dynasty Drive, District Heights, MD 20747;
1401 Whittier Northwest Place Apartment 101, Washington, DC 20012;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Dejuan J Huntley
Relatives & Associates: Bernard Huntley
Bessie Huntley
Laverne Huntley
Linda Huntley
William Huntley
Email Addresses: car****@mris.com,
dhu****@verizon.net
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Relatives & Associates: Fathollah Sadaghiani
Lida Sadaghiani
Solmaz Sadaghiani
Phone Numbers: (703) 379-1567
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: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
Address History: 380 Rustling Pines Boulevard, Midway, FL 32343;
220 Mcarthur Street, Quincy, FL 32351;
Tallahassee, FL 32303;
Capitol Heights, MD 20743;
Odenton, MD 21113
Email Addresses: wal****@yahoo.com
Address History: 349 Harvest Lane, Rock Spring, GA 30739;
6228 Spoonbill Drive, New Port Richey, FL 34652;
Ringgold, GA 30736;
Capitol Heights, MD 20743;
Mars Hill, NC 28754
Aliases (AKA): Theresa Silver Radeker,
Theresa Radeker
Email Addresses: sco****@comcast.net,
tra****@hotmail.com,
tra****@rmchealth.com
Address History: 3705 South George Mason Drive Apartment 1417, Falls Church, VA 22041;
6207 Halsted Avenue, Capitol Heights, MD 20743;
Derwood, MD 20855;
Gaithersburg, MD 20898;
Germantown, MD 20874
Aliases (AKA): Sani S Sadaghiani
Relatives & Associates: Sharon Burke
Jessie Crawford
Rahsaan Pabb
Fathollah Sadaghiani
Lida Sadaghiani
Email Addresses: ssa****@cs.com
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
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: 501 Southwest 75th Street Apartment F7, Gainesville, FL 32653;
501 Sw 75th Street Apt F7, Gainesville, FL 32607;
Miami, FL 33196;
Capitol Heights, MD 20743;
Silver Spring, MD 20910
Email Addresses: rca****@gateway.net
Address History: 5120 Sargent Road Ne Apt 214, Washington, DC 20017;
1291 Brentwood Road Ne Apt 6, Washington, DC 20018;
Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Pamala Cassandra Foster
Email Addresses: arn****@gmail.com
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: 13307 Hardy Court, Woodbridge, VA 22193;
18442 Sterling Silver Circle, Lutz, FL 33549;
Capitol Heights, MD 20743;
Stewartstown, PA 17363;
Alexandria, VA 22312
Aliases (AKA): Van T Duong
Email Addresses: kev****@myvzw.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
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