Address History: 1924 Whistling Duck Drive, Upper Marlboro, MD 20774;
4227 58th Avenue Apt T2, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20785
Aliases (AKA): Shanita R Miles,
Shanta R Miles
Email Addresses: sha****@rhi.com,
sha****@hotmail.com,
sha****@yahoo.com
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: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
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: 9167 Fox Stream Way, Upper Marlboro, MD 20772;
52 54th Street Southeast, Washington, DC 20019;
Momence, IL 60954;
Willowbrook, IL 60527;
Bladensburg, MD 20710
Aliases (AKA): Kenya L Young,
Kenya Young
Email Addresses: alh****@aol.com,
ant****@gmail.com,
cga****@aol.com,
jri****@yahoo.com,
ken****@gmail.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: 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: 6218 Halsted Avenue, Capitol Heights, MD 20743
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: 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: 1765 Countrywood Court, Hyattsville, MD 20785;
6104 Halsted Avenue, Capitol Heights, MD 20743;
Selden, NY 11784
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
60275 P/O Box, Washington, DC 20039;
Fairmount Heights, MD 20743;
Petersburg, VA 23806
Relatives & Associates: Alisa Chapman
Damien Chapman
Derrick Chapman
Donna Chapman
Jacqueline Chapman
Email Addresses: bab****@mail.com,
sha****@hotmail.com,
sha****@yahoo.com,
sha****@yahoo.com
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
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: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 81 Kirks Mill Lane, North East, MD 21901;
2332 Bay Road, Milford, DE 19963;
New Castle, DE 19720;
Brooklyn, MD 21225;
Capitol Heights, MD 20743
Aliases (AKA): Starla Hylton
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: 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: 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: 2738 Calvary Church Road, Warsaw, VA 22572;
915 Argonne Drive, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133
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: 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: 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: 134 Falls Park Court, Belleville, IL 62220;
6631 Ridgeview Lane, Montgomery, AL 36117;
Fairfield, CA 94533;
La Mesa, CA 91942;
Sacramento, CA 95825
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