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: 6204 Halsted Avenue, Capitol Heights, MD 20743;
6328 Santo Place, Capitol Heights, MD 20743;
Clinton, MD 20735
Phone Numbers: (301) 278-7637
(301) 350-0768
(301) 868-7515
Address History: 6300 Halsted Avenue, Capitol Heights, MD 20743;
6500 Ronald Road Apt 202, Capitol Heights, MD 20743;
District Heights, MD 20747;
Mount Rainier, MD 20712;
Rockville, MD 20852
Relatives & Associates: Antonio Calderon
Celeste Carrington
Lisa Cunninbgham
Carmen Cunningham
Carmen Cunningham
Email Addresses: nor****@webtv.net
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: 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: 6318 Halsted Avenue, Capitol Heights, MD 20743;
1412 Spring Road Nw, Washington, DC 20010;
Lubbock, TX 79415
Address History: 6218 Halsted Avenue, Capitol Heights, MD 20743
Address History: 6321 Halsted Avenue, Capitol Heights, MD 20743;
95 Haven Crest, Bonaire, GA 31005;
Warner Robins, GA 31088;
Mount Pleasant, SC 29466;
North Charleston, SC 29420
Phone Numbers: (478) 988-4300
Address History: 6222 Halsted Avenue, Capitol Heights, MD 20743;
5500 Eads Street Ne, Washington, DC 20019;
Baltimore, MD 21229;
Gwynn Oak, MD 21207;
Hyattsville, MD 20785
Aliases (AKA): Thomas E Byrdjr
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: 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: 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: 6108 Halsted Avenue, Capitol Heights, MD 20743;
820 Booker Drive, Capitol Heights, MD 20743;
Fort Belvoir, VA 22060
Address History: 4108 Woodrow Lane, Bowie, MD 20715;
6112 Halsted Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
Gambrills, MD 21054;
Greenbelt, MD 20770
Aliases (AKA): Ross Byczek
Email Addresses: rby****@actionet.com,
rby****@aol.com,
rby****@gmail.com,
rby****@yahoo.com,
ros****@gmail.com
Address History: 6207 Halsted Avenue, Capitol Heights, MD 20743;
5710 Avery Park Drive, Derwood, MD 20855;
Falls Church, VA 22041
Relatives & Associates: Fathollah Sadaghiani
Lida Sadaghiani
Solmaz Sadaghiani
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
Relatives & Associates: Sharon Mcgriff
Jasmine Miles
Ronald Miles
Ronald Miles
Ronald Miles
Email Addresses: cmi****@gmail.com
Address History: 6213 Halsted Avenue, Capitol Heights, MD 20743;
235 Mississippi Avenue Se Apt G1, Washington, DC 20032;
District Heights, MD 20747;
Wilson, NC 27893
Phone Numbers: (252) 243-6427
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: 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: 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: 4660 Martin Luther King Jr Avenue Southwest, Washington, DC 20032;
806 55 Street Northeast, Washington, DC 20019;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Aliases (AKA): Ronnie Bradley
Relatives & Associates: Devin Edwards
Email Addresses: rev****@gmail.com,
rev****@hotmail.com,
sol****@aol.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: 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: 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: 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
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