Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Phone Numbers: (703) 379-1567
Address History: 1924 Whistling Duck Drive, Upper Marlboro, MD 20774;
4303 57th Avenue Apartment 8, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Email Addresses: cmi****@gmail.com
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: 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: 6217 Halsted Avenue, Capitol Heights, MD 20743;
1815 Kearney Street Ne, Washington, DC 20018;
Philadelphia, PA 19104
Aliases (AKA): Victor Richardson
Relatives & Associates: Anthony Richardson
Charlie Richardson
Eula Richardson
Giselle Richardson
Greta Richardson
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: 6121 Halsted Avenue, Capitol Heights, MD 20743;
401 Warfield Drive Apartment 4027, Hyattsville, MD 20785;
Minneapolis, MN 55447;
Wayzata, MN 55391;
Arlington, VA 22204
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Michael Grotenhuis
Address History: 6205 Halsted Avenue, Capitol Heights, MD 20743;
694 Pecan Street, Chipley, FL 32428;
Scott Air Force Base, IL 62225;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Phone Numbers: (301) 499-2893
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: 6119 Halsted Avenue, Capitol Heights, MD 20743;
22 98-500 Koauka Loop Apt N, Aiea, HI 96701;
Mount Airy, MD 21771;
Perry Hall, MD 21128
Phone Numbers: (410) 529-3550
Email Addresses: ber****@aol.com,
dan****@hotmail.com
Address History: 6122 Halsted Avenue, Capitol Heights, MD 20743;
14273 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80239;
Washington, DC 20011;
Clinton, MD 20735
Aliases (AKA): Shana Erica Harper,
Shana Erica Reams
Email Addresses: kie****@aol.com,
sre****@att.net,
sre****@msn.com,
sre****@msn.com
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: 6207 Halsted Avenue, Capitol Heights, MD 20743;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
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: 5601 Cypress Creek Drive Apartment 203, Hyattsville, MD 20782;
102 Michigan Avenue Ne Apt 13b, Washington, DC 20017;
Capitol Heights, MD 20743;
Syracuse, NY 13210
Aliases (AKA): Tamaya Daniels
Email Addresses: rob****@verizon.net
Address History: 5473 Kincaid Street, Pittsburgh, PA 15206;
6214 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20171
Relatives & Associates: Jeffrey Benson
Email Addresses: cro****@omahaprimaryeye.com,
esc****@aol.com,
esc****@comcast.net,
esc****@gmail.com,
esc****@msn.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: 3927 7th Street Northwest, Washington, DC 20011;
543 42nd Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
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: 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: 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: 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: 5401 Harvest Lane, Toledo, OH 43623;
14001 E Tufts Drive Apt D4, Aurora, CO 80015;
Denver, CO 80249;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): Jacquelyn Ann Aoliver,
Jackie Ann Oliver,
Jacqueline Ann Oliver,
Jacquelyn Ann Oliver,
Jackie Ann Sorosiak
Email Addresses: acq****@gmail.com,
jac****@rocketmail.com,
jac****@gmail.com,
jac****@yahoo.com,
jos****@aol.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
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