Address History: 3859 Polo Place, Upper Marlboro, MD 20772;
6214 Halsted Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
College Park, MD 20740;
Hyattsville, MD 20783
Aliases (AKA): Gloria Smith
Email Addresses: mus****@adelphia.com,
mus****@gmail.com,
mus****@hotmail.com,
mus****@yahoo.com
Address History: 6112 Halsted Avenue, Capitol Heights, MD 20743;
706 Waveland Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Relatives & Associates: Aisha Murphy
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: 6217 Halsted Avenue, Capitol Heights, MD 20743;
1815 Kearny Street Northeast, Washington, DC 20018
Relatives & Associates: Anthony Richardson
Charlie Richardson
Eula Richardson
Greta Richardson
Victor Richardson
Address History: 915 Argonne Drive, Baltimore, MD 21218;
6322 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Randallstown, MD 21133;
Clifton, NJ 07012
Email Addresses: jam****@hotmail.com
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (202) 399-0044
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: 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: 6116 Halsted Avenue, Capitol Heights, MD 20743;
8042 Four Quarter Road, Ellicott City, MD 21043;
Hamlet, NC 28345;
Rockingham, NC 28379;
Winston Salem, NC 27106
Phone Numbers: (301) 336-0315
Address History: 6206 Halsted Avenue, Capitol Heights, MD 20743;
301 Ellington Avenue, Thomson, GA 30824;
Clinton, MD 20735
Address History: 6311 Halsted Avenue, Capitol Heights, MD 20743;
1226 County Road 243, Collinsville, TX 76233;
Virginia Beach, VA 23452
Phone Numbers: (972) 638-7276
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Relatives & Associates: Fathollah Sadaghiani
Lida Sadaghiani
Solmaz Sadaghiani
Phone Numbers: (703) 379-1567
Address History: 3122 Dynasty Drive, District Heights, MD 20747;
1401 Whittier Northwest Place Apartment 101, Washington, DC 20012;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Dejuan J Huntley
Relatives & Associates: Bernard Huntley
Bessie Huntley
Laverne Huntley
Linda Huntley
William Huntley
Email Addresses: car****@mris.com,
dhu****@verizon.net
Address History: 6115 Halsted Avenue, Capitol Heights, MD 20743;
18334 Henderson Road, Marydel, MD 21649;
Springdale, MD 20774;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Aliases (AKA): Clarence E Lambert
Relatives & Associates: Glendora Fitchet
Glendora Fitchett
Derrick Lambert
Doris Lambert
James Lambert
Email Addresses: cel****@aol.com,
cel****@bellsouth.net,
cel****@comcast.net,
cel****@juno.com,
cel****@bellsouth.net
Address History: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
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: 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: 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
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: 103 Ayrshire Court, Stephens City, VA 22655;
2875 Falkirk Alley, Bryans Road, MD 20616;
Capitol Heights, MD 20743;
Philadelphia, PA 19104
Aliases (AKA): Tiffany Johnson
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
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: 1 Coquina Ridge Way, Ormond Beach, FL 32174;
5333 Bear Corn Run, Daytona Beach, FL 32128;
Palatka, FL 32177;
Palm Coast, FL 32164;
Tallahassee, FL 32301
Aliases (AKA): Tatyana Mallory
Relatives & Associates: Alvin Mallory
Beverly Mallory
Beverly Mallory
Bridget Mallory
Clarence Mallory
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