Address History: 6307 Halsted Avenue, Capitol Heights, MD 20743;
5804 Annapolis Road Apt 11, Bladensburg, MD 20710;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Relatives & Associates: Lorine Houssa
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: 1306 Oates Street, Capitol Heights, MD 20743;
5522 Altoona Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
Clinton, MD 20735;
Huntingtown, MD 20639
Aliases (AKA): Allison Jones
Relatives & Associates: Toronda Anderson
Petira Bruce
Marsha Carter
Sadre Claggett
Jacqueline Gregory
Email Addresses: usa****@comcast.net
Address History: 6220 Halsted Avenue, Capitol Heights, MD 20743;
6108 S Victoria Avenue Apt 6, Los Angeles, CA 90043
Relatives & Associates: Xavier Williams
Phone Numbers: (301) 808-3609
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: 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: 6202 Halsted Avenue, Capitol Heights, MD 20743;
5734 Eastern Avenue Northeast, Washington, DC 20599;
Baltimore, MD 21218;
Hyattsville, MD 20785
Email Addresses: 2cu****@cyberdude.com,
kco****@capturediscovery.com,
yes****@hotmail.com
Address History: 6218 Halsted Avenue, Capitol Heights, MD 20743
Address History: 9003 Rollingwood Drive, Fort Washington, MD 20744;
2611 Bowen Road Se Apt 104, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Email Addresses: jja****@yahoo.com
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: 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: 6219 Halsted Avenue, Capitol Heights, MD 20743;
2330 Good Hope Road Se, Washington, DC 20020;
Fort Myers, FL 33916;
Lake Wales, FL 33898;
Bowie, MD 20716
Address History: 6212 Halsted Avenue, Capitol Heights, MD 20743;
7138 Lafayette Avenue, Kansas City, KS 66109;
Suitland, MD 20746;
Arlington, VA 22204;
Herndon, VA 20171
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: 13211 Twinbrook Parkway Apartment T4, Rockville, MD 20851;
6118 Halsted Avenue, Capitol Heights, MD 20743;
Suitland, MD 20746
Address History: 6219 Halsted Avenue, Capitol Heights, MD 20743;
515 W Orchard Way, Gilbert, AZ 85233;
Phoenix, AZ 85008;
Pacoima, CA 91331;
Rockville, MD 20852
Address History: 3816 2nd Street Se Apt 101, Washington, DC 20032;
210 Oakwood Street Se Apt 106, Washington, DC 20032;
Capitol Heights, MD 20743;
Frostburg, MD 21532;
Temple Hills, MD 20757
Aliases (AKA): Lashaun Smith
Email Addresses: ipc****@gte.net,
las****@yahoo.com
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: 6215 Halsted Avenue, Capitol Heights, MD 20743;
478 Burns Street Se, Washington, DC 20019;
Upper Marlboro, MD 20774
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: 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: 389 Elm Street Northwest, Atlanta, GA 30314;
718 Marsh Trail Circle, Atlanta, GA 30328;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Kris L Walker
Email Addresses: wal****@gmail.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: 4029 Medford Drive Apartment 104, Annandale, VA 22003;
720 Delafield Northeast Street, Washington, DC 20017;
Baltimore, MD 21206;
Capitol Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Corey D Adams
Email Addresses: go_****@hotmail.com
Address History: 10284 Nw 7th Street, Coral Springs, FL 33071;
6202 Halsted Avenue, Capitol Heights, MD 20743
Phone Numbers: (954) 345-8870
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