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: 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: 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: 2125 Jackson Bluff Road Apt V102, Tallahassee, FL 32304;
2660 Old Bainbridge Road, Tallahassee, FL 32303;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Aliases (AKA): Jeffrey A Hunter
Address History: 618 Weller Drive, Mount Airy, MD 21771;
22 98-500 Koauka Loop Apt N, Aiea, HI 96701;
Capitol Heights, MD 20743;
Frostburg, MD 21532;
Owings Mills, MD 21117
Email Addresses: jer****@hotmail.com,
swe****@aol.com
Address History: 6304 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6226 Halsted Avenue, Capitol Heights, MD 20743;
3327 Blaine Street Ne, Washington, DC 20019;
Alexandria, VA 22302;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Ltonya Tonya Yarborough
Address History: 29612 Skipton Estates Drive, Cordova, MD 21625;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Glen Burnie, MD 21060;
Laurel, MD 20708
Aliases (AKA): William Layne
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: 6309 Halsted Avenue, Capitol Heights, MD 20743;
4 Manchester Court Apartment B, Freehold, NJ 07728;
Saratoga Springs, NY 12866;
Cleveland, OH 44104;
Macedonia, OH 44056
Email Addresses: kad****@gmail.com,
ore****@aol.com
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: 6218 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6301 Halsted Avenue, Capitol Heights, MD 20743;
1200 23rd Street Nw, Washington, DC 20037;
University Park, MD 20782;
Hillsdale, MI 49242;
Annandale, VA 22003
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
1811 9th Street Nw, Washington, DC 20001
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
Address History: 6220 Halsted Avenue, Capitol Heights, MD 20743;
6108 S Victoria Avenue Apt 6, Los Angeles, CA 90043
Relatives & Associates: Xavier Williams
Phone Numbers: (301) 808-3609
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: 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
Address History: 780 Park Street, Attleboro, MA 02703;
100 I Southeast Street Apartment 1116, Washington, DC 20003;
Attleboro Falls, MA 02763;
Braintree, MA 02184;
North Attleboro, MA 02760
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: 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: 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: 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: 4660 Martin Luther King Jr Avenue Southwest, Washington, DC 20032;
806 55 Street Northeast, Washington, DC 20019;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Ronnie Bradley
Relatives & Associates: Devin Edwards
Email Addresses: rev****@gmail.com,
rev****@hotmail.com,
sol****@aol.com
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