Address History: 29612 Skipton Estates Drive, Cordova, MD 21625;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Glen Burnie, MD 21060;
Laurel, MD 20708
Aliases (AKA): William Layne
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: 1814 Benning Road Ne Apt B, Washington, DC 20002;
500 Galloway Northeast Street, Washington, DC 20011;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): John Lloyd
Email Addresses: jll****@allmondcpa.com,
jvl****@yahoo.com
Address History: 3213 75th Avenue Apartment 301, Hyattsville, MD 20785;
6223 Halsted Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Mount Airy, MD 21771
Aliases (AKA): Keiron Robinson
Relatives & Associates: Danielle Robinson
Darneshe Robinson
Darneshe Robinson
Denise Robinson
Derrick Robinson
Email Addresses: kei****@gmail.com,
tha****@aol.com
Address History: 6304 Halsted Avenue, Capitol Heights, MD 20743
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: 6210 Halsted Avenue, Capitol Heights, MD 20743;
3643 Elder Oaks Boulevard Apartment 6104, Bowie, MD 20716;
College Park, MD 20740;
Jessup, MD 20794;
Laurel, MD 20707
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: 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: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
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
Phone Numbers: (757) 233-7273
(757) 301-8993
(757) 689-4166
(757) 689-4722
(757) 961-4009
Address History: 1950 Palonia Court, Odenton, MD 21113;
6110 Halsted Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708;
Temple Hills, MD 20748
Relatives & Associates: Kimberly Royal
Christopher Sanders
Henry Sanders
Maryann Sanders
Terri Sanders
Email Addresses: cal****@ptd.net,
tbo****@hotmail.com,
tbo****@msn.com,
tbo****@yahoo.com,
tyr****@hotmail.com
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: 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: 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: 6120 Halsted Avenue, Capitol Heights, MD 20743;
9 Timber Terrace, Clifton Park, NY 12065;
Arlington, VA 22204
Phone Numbers: (518) 383-5939
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Suitland, MD 20746;
Dayton, OH 45406
Aliases (AKA): Justin Harris
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: 134 Falls Park Court, Belleville, IL 62220;
6631 Ridgeview Lane, Montgomery, AL 36117;
Fairfield, CA 94533;
La Mesa, CA 91942;
Sacramento, CA 95825
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: 501 Southwest 75th Street Apartment F7, Gainesville, FL 32653;
501 Sw 75th Street Apt F7, Gainesville, FL 32607;
Miami, FL 33196;
Capitol Heights, MD 20743;
Silver Spring, MD 20910
Email Addresses: rca****@gateway.net
Address History: 780 Park Street, Attleboro, MA 02703;
100 I Southeast Street Apartment 1116, Washington, DC 20003;
Attleboro Falls, MA 02763;
Braintree, MA 02184;
North Attleboro, MA 02760
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: 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: 2728 Northgate Way Northwest, Acworth, GA 30101;
466 Gregory Lane Apt 315, Acworth, GA 30102;
Capitol Heights, MD 20743
Email Addresses: jef****@yahoo.com
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