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: 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: 5616 61st Place, Riverdale, MD 20737;
6388 Garvey Lane Nw, Acworth, GA 30101;
Capitol Heights, MD 20743;
College Park, MD 20740;
Greenbelt, MD 20770
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: 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;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
Address History: 6204 Halsted Avenue, Capitol Heights, MD 20743;
2400 16th Street Nw Apt 632, Washington, DC 20009;
Laurel, MD 20708;
Selden, NY 11784
Phone Numbers: (202) 265-5452
Address History: 7911 Longmeadow Drive, Frederick, MD 21701;
6120 Halsted Avenue, Capitol Heights, MD 20743
Relatives & Associates: Randall Bartcolt
Danielle Bartlett
David Bartlett
Dorinda Bartlett
Roscoe Bartlett
Email Addresses: bar****@yahoo.com,
dba****@yahoo.com
Address History: 6316 Halsted Avenue, Capitol Heights, MD 20743;
55435 Dakota Avenue, Washington, DC 20011;
Fairmount Heights, MD 20743;
Hyattsville, MD 20783
Relatives & Associates: Alisa Chapman
Damien Chapman
Derrick Chapman
Jacqueline Chapman
Jamiel Chapman
Address History: 6114 Halsted Avenue, Capitol Heights, MD 20743;
6010 Reed Street, Cheverly, MD 20785;
Hyattsville, MD 20785
Phone Numbers: (301) 341-5135
Address History: 6304 Halsted Avenue, Capitol Heights, MD 20743
Address History: 1765 Countrywood Court, Hyattsville, MD 20785;
6104 Halsted Avenue, Capitol Heights, MD 20743;
Selden, NY 11784
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: 4300 Brinkley Road, Temple Hills, MD 20757;
409 3rd Street Sw, Washington, DC 20024;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Karen M Coates
Email Addresses: aco****@ymail.com,
kar****@aol.com,
kar****@aol.com,
kc1****@yahoo.com
Address History: 217 Webster Boulevard, Jeffersonville, IN 47130;
618 Cottage Avenue, Anderson, IN 46012;
Muncie, IN 47304;
Capitol Heights, MD 20743;
Falls Church, VA 22044
Aliases (AKA): Victor L Powell
Email Addresses: dou****@aol.com,
vlp****@bsu.edu,
vpo****@bsu.edu
Address History: 1416 28th Street S Apt 8, Arlington, VA 22206;
6108 Halsted Avenue, Capitol Heights, MD 20743;
Alexandria, VA 22309
Relatives & Associates: Carmen Jahangiri
Email Addresses: mic****@yahoo.com
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: 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: 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: 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: 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: 5280 Duke Street Apt 310, Alexandria, VA 22304;
6116 Halsted Avenue, Capitol Heights, MD 20743;
Roanoke Rapids, NC 27870;
Winston Salem, NC 27104
Phone Numbers: (252) 537-7330
Address History: 2516 North 8th Street, Ocean Springs, MS 39564;
999 North 9th Street Apartment 301, Baton Rouge, LA 70802;
Thibodaux, LA 70301;
Abingdon, MD 21009;
Capitol Heights, MD 20743
Aliases (AKA): Corey Finan
Email Addresses: cor****@star3.com
Address History: 401 Joel Court, Newport News, VA 23608;
6320 Halsted Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Hampton, VA 23669
Relatives & Associates: Rey-Laura Cantave
Reynolds Cantave
Christopher Lemon
Jessica Lemon
Lillie Lemon
Email Addresses: lis****@aol.com,
lis****@hotmail.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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