Address History: 6120 Halsted Avenue, Capitol Heights, MD 20743;
9 Timber Terrace, Clifton Park, NY 12065;
Arlington, VA 22204
Phone Numbers: (518) 383-5939
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: 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: 6316 Halsted Avenue, Capitol Heights, MD 20743;
1438 Meridian Place Nw Apt 201, Washington, DC 20010;
Fairmount Heights, MD 20743
Relatives & Associates: Donna Chapman
Jacqueline Chapman
Jamiel Chapman
Darryl Coppedge
Governo Turner
Phone Numbers: (301) 322-7041
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: 6219 Halsted Avenue, Capitol Heights, MD 20743;
515 W Orchard Way, Gilbert, AZ 85233;
Phoenix, AZ 85008;
Pacoima, CA 91331;
Rockville, MD 20852
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: 1814 Benning Road Ne Apt B, Washington, DC 20002;
500 Galloway Northeast Street, Washington, DC 20011;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): John Lloyd
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
Address History: 6219 Halsted Avenue, Capitol Heights, MD 20743;
2330 Good Hope Road Se, Washington, DC 20020;
Fort Myers, FL 33916;
Lake Wales, FL 33898;
Bowie, MD 20716
Address History: 6307 Halsted Avenue, Capitol Heights, MD 20743;
5804 Annapolis Road Apt 11, Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Relatives & Associates: Lorine Houssa
Address History: 1201 7th Street Nw Apt 202, Washington, DC 20001;
300 Hamilton Street Ne Apt T03, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Address History: 2728 Northgate Way Northwest, Acworth, GA 30101;
466 Gregory Lane Apt 315, Acworth, GA 30102;
Capitol Heights, MD 20743
Email Addresses: jef****@yahoo.com
Address History: 4029 Medford Drive Apartment 104, Annandale, VA 22003;
720 Delafield Northeast Street, Washington, DC 20017;
Baltimore, MD 21206;
Capitol Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Corey D Adams
Email Addresses: go_****@hotmail.com
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: 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: 5280 Duke Street Apt 310, Alexandria, VA 22304;
6116 Halsted Avenue, Capitol Heights, MD 20743;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27104
Phone Numbers: (252) 537-7330
Address History: 1654 Van Ness Street, Daytona Beach, FL 32114;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Relatives & Associates: Beverly Mallory
Beverly Mallory
Clarence Mallory
Clarence Mallory
Clarence Mallory
Email Addresses: bab****@aol.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: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
Address History: 1324 Cascade Creek View Apartment 204, Colorado Springs, CO 80997;
30 Hercules Court, Colorado Springs, CO 80905;
Bowie, MD 20716;
Capitol Heights, MD 20743
Email Addresses: ran****@home.com
Address History: 3927 7th Street Northwest, Washington, DC 20011;
543 42nd Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
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: 1010 Steeples Court, Falls Church, VA 22046;
4510 Peninsula Point Drive, Seaside, CA 93955;
Shalimar, FL 32579;
Capitol Heights, MD 20743;
Dulles, VA 20189
Phone Numbers: (303) 766-2421
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