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: 6304 Halsted Avenue, Capitol Heights, MD 20743
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: 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: 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: 6120 Halsted Avenue, Capitol Heights, MD 20743;
9 Timber Terrace, Clifton Park, NY 12065;
Arlington, VA 22204
Phone Numbers: (518) 383-5939
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: 6308 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (202) 399-0044
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: 3001 Benefit Court, Abingdon, MD 21009;
6304 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Silver Spring, MD 20902;
Cherry Hill, NJ 08003
Aliases (AKA): Mohan Desilva
Email Addresses: moh****@bellsouth.net,
moh****@hotmail.com
Address History: 4600 Zion Street, Capitol Heights, MD 20743;
1119 Harvard Street Nw Unit F, Washington, DC 20009
Relatives & Associates: Alisa Chapman
Chappelle Chapman
Damien Chapman
Derrick Chapman
Donna Chapman
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
926 45th Place Ne, Washington, DC 20019
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: 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: 3930 Hillcrest Way, Wayzata, MN 55391;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Hopkins, MN 55305;
Ithaca, NY 14853
Aliases (AKA): Michael G Grotenhuis
Relatives & Associates: Benjamin Grotenhuis
Debra Grotenhuis
Gary Grotenhuis
Matthew Grotenhuis
Peter Grotenhuis
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: 512 Bamboo Harbor Court Apartment 205, Orlando, FL 32825;
1201 Ne 94th Street, Miami Shores, FL 33138;
Capitol Heights, MD 20743;
Huntersville, NC 28078;
Brooklyn, NY 11236
Email Addresses: nel****@aol.com,
s.g****@yahoo.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
Address History: 2039 South Langley Street, Arlington, VA 22204;
3712 Woodsdale Road, Abingdon, MD 21009;
Bel Air, MD 21015;
Capitol Heights, MD 20743;
Leonardtown, MD 20650
Relatives & Associates: Michelle Burke
Bernard Husemann
Caitlin Husemann
Colleen Husemann
David Husemann
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: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
Address History: 3520 S King Drive Apt 3n, Chicago, IL 60653;
811 W Eastwood Avenue, Chicago, IL 60640;
Waltham, MA 02451;
Capitol Heights, MD 20743;
Ann Arbor, MI 48103
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: 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
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