Address History: 1011 Caslon Way Apartment 211, Hyattsville, MD 20785;
3700 9th Street Se Apt 910, Washington, DC 20032;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Jasmine Timite
Email Addresses: jas****@hotmail.com
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
2400 16th Street Nw Apt 632, Washington, DC 20009;
Laurel, MD 20708;
Selden, NY 11784
Phone Numbers: (202) 265-5452
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
350 Galloway Street Ne Apt 315, Washington, DC 20011
Address History: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
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: 6310 Halsted Avenue, Capitol Heights, MD 20743;
8 North Howard Street Apartment 202, Baltimore, MD 21201;
Bowie, MD 20716;
Brooklyn, MD 21225;
Laurel, MD 20723
Email Addresses: ais****@davispolk.com,
ams****@gwu.edu
Address History: 5312 Wiley Street, Riverdale, MD 20737;
6306 Halsted Avenue, Capitol Heights, MD 20743
Email Addresses: aho****@msn.com
Address History: 6313 Halsted Avenue, Capitol Heights, MD 20743;
245 Edgewater Drive, Macon, GA 31220;
Valdosta, GA 31605;
Warner Robins, GA 31093;
Alexandria, VA 22304
Email Addresses: kei****@bellsouth.net
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
4600 Zion Street, Capitol Heights, MD 20743;
Princess Anne, MD 21853
Aliases (AKA): Shaneeka A Turner
Address History: 6219 Halsted Avenue, Capitol Heights, MD 20743;
1316 Constitution Avenue Ne, Washington, DC 20002;
Alexandria, VA 22304
Relatives & Associates: Gonzalo Ortega
Doreen Trujillo
Doreen Trujillo
Erica Trujillo
Gracia Trujillo
Address History: 7903 Orion Circle, Laurel, MD 20724;
7903 Orion Circle Unit 177, Laurel, MD 20724;
Acworth, GA 30101;
Alpharetta, GA 30022;
Baltimore, MD 21215
Aliases (AKA): Vivian Marie Barmer
Email Addresses: jte****@hotmail.com
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: 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: 6210 Halsted Avenue, Capitol Heights, MD 20743;
3643 Elder Oaks Boulevard Apartment 6104, Bowie, MD 20716;
College Park, MD 20740;
Jessup, MD 20794;
Laurel, MD 20707
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: 389 Elm Street Northwest, Atlanta, GA 30314;
718 Marsh Trail Circle, Atlanta, GA 30328;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Kris L Walker
Email Addresses: wal****@gmail.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: 217 Webster Boulevard, Jeffersonville, IN 47130;
618 Cottage Avenue, Anderson, IN 46012;
Muncie, IN 47304;
Capitol Heights, MD 20743;
Falls Church, VA 22044
Aliases (AKA): Victor L Powell
Email Addresses: dou****@aol.com,
vlp****@bsu.edu,
vpo****@bsu.edu
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: 406 North La Sena Avenue, West Covina, CA 91790;
406 N La Sena Avenue, West Covina, CA 91790;
Capitol Heights, MD 20743;
College Park, MD 20740;
Montgomery Village, MD 20886
Aliases (AKA): Alissa N Moore,
Alyssa Marie Ruth Moore
Email Addresses: aly****@hotmail.com
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: 3927 7th Street Northwest, Washington, DC 20011;
543 42nd Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Address History: 3520 S King Drive Apt 3n, Chicago, IL 60653;
811 W Eastwood Avenue, Chicago, IL 60640;
Waltham, MA 02451;
Capitol Heights, MD 20743;
Ann Arbor, MI 48103
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: 1423 Rowantree Drive, Dover, FL 33527;
6106 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20172;
Sterling, VA 20165
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