Address History: 3001 Benefit Court, Abingdon, MD 21009;
6304 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Silver Spring, MD 20902;
Cherry Hill, NJ 08003
Aliases (AKA): Mohan Desilva
Email Addresses: moh****@bellsouth.net,
moh****@hotmail.com
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743;
6901 4th Street Nw, Washington, DC 20012;
Bowie, MD 20720;
Princess Anne, MD 21853
Address History: 6317 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Corey Adams
Address History: 6201 Halsted Avenue, Capitol Heights, MD 20743;
605 Columbia Road Nw, Washington, DC 20001;
District Heights, MD 20747;
Hyattsville, MD 20783;
Silver Spring, MD 20903
Address History: 6121 Halsted Avenue, Capitol Heights, MD 20743;
401 Warfield Drive Apartment 4027, Hyattsville, MD 20785;
Minneapolis, MN 55447;
Wayzata, MN 55391;
Arlington, VA 22204
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Michael Grotenhuis
Address History: 6114 Halsted Avenue, Capitol Heights, MD 20743;
407 37th Place Se, Washington, DC 20019;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Laurel, MD 20708
Aliases (AKA): James Jones
Phone Numbers: (301) 341-5135
Address History: 4600 Zion Street, Capitol Heights, MD 20743;
1119 Harvard Street Nw Unit F, Washington, DC 20009
Relatives & Associates: Alisa Chapman
Chappelle Chapman
Damien Chapman
Derrick Chapman
Donna Chapman
Address History: 6208 Halsted Avenue, Capitol Heights, MD 20743;
7000 Adventist Boulevard Nw, Huntsville, AL 35896;
Bowie, MD 20720;
Hyattsville, MD 20785;
Laurel, MD 20724
Address History: 4300 Brinkley Road, Temple Hills, MD 20757;
409 3rd Street Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Karen M Coates
Email Addresses: aco****@ymail.com,
kar****@aol.com,
kar****@aol.com,
kc1****@yahoo.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 6203 Harley Lane, Temple Hills, MD 20748;
4540 3rd Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Sharon D Mcgriff,
Sharon Miles
Email Addresses: nie****@yahoo.com,
shm****@comcast.net,
smi****@aegonusa.com,
smi****@mchsi.com,
smi****@yahoo.com
Address History: 6114 Halsted Avenue, Capitol Heights, MD 20743;
407 37th Place Se, Washington, DC 20019;
Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785
Phone Numbers: (301) 341-5135
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
55435 Dakota Avenue, Washington, DC 20011;
Fairmount Heights, MD 20743;
Hyattsville, MD 20783
Relatives & Associates: Alisa Chapman
Damien Chapman
Derrick Chapman
Jacqueline Chapman
Jamiel Chapman
Address History: 13726 Castle Cliff Way, Silver Spring, MD 20904;
1404 South Southeast Street, Washington, DC 20020;
Capitol Heights, MD 20743;
College Park, MD 20740;
Hyattsville, MD 20782
Relatives & Associates: Olanrewaju Ayodofunnaike
Doris Bim
Kashana Mark
Olufumicoca Odumeru
Basil Ogunnaike
Phone Numbers: (301) 236-6865
Address History: 1416 28th Street S Apt 8, Arlington, VA 22206;
6108 Halsted Avenue, Capitol Heights, MD 20743;
Alexandria, VA 22309
Relatives & Associates: Carmen Jahangiri
Email Addresses: mic****@yahoo.com
Address History: 1 Coquina Ridge Way, Ormond Beach, FL 32174;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Palatka, FL 32177;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Aliases (AKA): Tatyana Mallory
Relatives & Associates: Alvin Mallory
Beverly Mallory
Beverly Mallory
Bridget Mallory
Clarence Mallory
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: 505 Outlook Cove, Flower Mound, TX 75028;
6650 Corporate Center Parkways Apt 1111, Jacksonville, FL 32216;
Capitol Heights, MD 20743;
Raritan, NJ 08869;
Arlington, VA 22206
Aliases (AKA): Jeremy Speikes
Relatives & Associates: Annette Foxspeikes
Lynn Nicholson
Jaren Speikes
Jerome Speikes
Veronica Speikes
Email Addresses: ann****@aol.com
Address History: 2125 Jackson Bluff Road Apartment V102, Tallahassee, FL 32304;
411 Lincoln Drive D, Chattahoochee, FL 32324;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Email Addresses: jac****@yahoo.com
Address History: 28 Mount Ida Road, Boston, MA 02122;
28 Mount Ida Road, Dorchester, MA 02122;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20781
Phone Numbers: (617) 314-9441
Email Addresses: dkn****@aol.com
Address History: 919 Fontana Avenue, Platte City, MO 64079;
1311 Delaware Avenue Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Waldorf, MD 20602
Email Addresses: alp****@aol.com
Address History: 134 Falls Park Court, Belleville, IL 62220;
6631 Ridgeview Lane, Montgomery, AL 36117;
Fairfield, CA 94533;
La Mesa, CA 91942;
Sacramento, CA 95825
Address History: 3204 G Street Se, Washington, DC 20019;
647 16th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Columbia, MD 21046
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
Address History: 3930 Hillcrest Way, Wayzata, MN 55391;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Hopkins, MN 55305;
Ithaca, NY 14853
Aliases (AKA): Michael G Grotenhuis
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Peter Grotenhuis
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