Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
926 45th Place Ne, Washington, DC 20019
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: 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: 1765 Countrywood Court, Hyattsville, MD 20785;
6104 Halsted Avenue, Capitol Heights, MD 20743;
Selden, NY 11784
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: 6204 Halsted Avenue, Capitol Heights, MD 20743;
5661 3rd Street Ne Apt 168, Washington, DC 20011;
Boston, MA 02122;
Dorchester, MA 02122;
Cheverly, MD 20785
Email Addresses: dkn****@aol.com
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: 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: 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: 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: 5312 Wiley Street, Riverdale, MD 20737;
6306 Halsted Avenue, Capitol Heights, MD 20743
Email Addresses: aho****@msn.com
Address History: 6301 Halsted Avenue, Capitol Heights, MD 20743;
1200 23rd Street Nw, Washington, DC 20037;
University Park, MD 20782;
Hillsdale, MI 49242;
Annandale, VA 22003
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
Relatives & Associates: Sharon Mcgriff
Jasmine Miles
Ronald Miles
Ronald Miles
Ronald Miles
Email Addresses: cmi****@gmail.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: 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: 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: 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: 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: 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: 919 Fontana Avenue, Platte City, MO 64079;
1311 Delaware Avenue Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Waldorf, MD 20602
Email Addresses: alp****@aol.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: 2728 Northgate Way Northwest, Acworth, GA 30101;
466 Gregory Lane Apt 315, Acworth, GA 30102;
Capitol Heights, MD 20743
Email Addresses: jef****@yahoo.com
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: 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
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