Address History: 6212 Halsted Avenue, Capitol Heights, MD 20743;
7138 Lafayette Avenue, Kansas City, KS 66109;
Suitland, MD 20746;
Arlington, VA 22204;
Herndon, VA 20171
Address History: 7625 Normandy Road, Hyattsville, MD 20785;
1337 Fort Stevens Drive Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Pembroke, NC 28372
Phone Numbers: (910) 843-5514
Email Addresses: tma****@gmail.com
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: 6207 Halsted Avenue, Capitol Heights, MD 20743;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
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: 6102 Halsted Avenue, Capitol Heights, MD 20743;
8234 Harvest Bend Lane Apartment 15, Laurel, MD 20707;
Rockville, MD 20852;
Silver Spring, MD 20910;
Austin, TX 78741
Aliases (AKA): Arian R Stevens
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: 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: 2200 Arch Street Unit 208, Philadelphia, PA 19255;
2200 Las Brisas Way Apartment 702, Sierra Vista, AZ 85635;
Peru, IN 46970;
Cambridge, MA 02138;
Capitol Heights, MD 20743
Aliases (AKA): Elisa Basnight,
Elisa Mt Basnight,
Elisa M Basnight,
Elisa M T Tharps
Email Addresses: eli****@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: 30102 Holly Oaks Court, Magnolia, TX 77355;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Collinsville, TX 76233;
Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (281) 999-1000
Email Addresses: fun****@sbcglobal.net
Address History: 3927 7th Street Northwest, Washington, DC 20011;
543 42nd Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
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: 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: 5018 Prestwick Square, Marion, IN 46953;
618 Cottage Avenue, Anderson, IN 46012;
Muncie, IN 47304;
Capitol Heights, MD 20743;
Detroit, MI 48219
Email Addresses: igi****@aol.com,
igi****@flash.net,
igi****@iwon.com,
igi****@msn.com,
igi****@aol.com
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: 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: 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: 84 Pates Lake Drive, Hampton, GA 30228;
6314 Halsted Avenue, Capitol Heights, MD 20743;
Las Vegas, NV 89108
Aliases (AKA): Terrence Devon Clark
Address History: 213 Royal Street S, York, PA 17415;
601 D Street # 98225, Great Lakes, IL 60088;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Antonio Banks
Email Addresses: ant****@gamezonemail.com
Address History: 421 Reservoir Road, Sequim, WA 98382;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Frederick, MD 21701;
Hyattsville, MD 20785;
Port Angeles, WA 98362
Address History: 5005 Caryn Court Apt 104, Alexandria, VA 22312;
585 Thornhill Drive Apt 309, Carol Stream, IL 60188;
Chicago, IL 60637;
Gary, IN 46408;
Capitol Heights, MD 20743
Relatives & Associates: Shirley Cox
Address History: 2932 Pebble Creek Street, Melbourne, FL 32935;
147 Bobbys Branch Road, Millsboro, DE 19966;
Apopka, FL 32703;
Clermont, FL 34711;
Lutz, FL 33549
Phone Numbers: (703) 820-1932
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: 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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