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: 6118 Halsted Avenue, Capitol Heights, MD 20743;
13211 Twinbrook Parkway Apartment T4, Rockville, MD 20851;
Suitland, MD 20746;
Matawan, NJ 07747
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: 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: 6122 Halsted Avenue, Capitol Heights, MD 20743;
14273 E Mississippi Avenue, Aurora, CO 80012;
Denver, CO 80239;
Washington, DC 20011;
Clinton, MD 20735
Aliases (AKA): Shana Erica Harper,
Shana Erica Reams
Email Addresses: kie****@aol.com,
sre****@att.net,
sre****@msn.com,
sre****@msn.com
Address History: 14147 Castle Boulevard Apartment 404, Silver Spring, MD 20904;
3905 Blackburn Lane Apt 44, Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Windsor Mill, MD 21244
Phone Numbers: (301) 847-8487
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: 6217 Halsted Avenue, Capitol Heights, MD 20743;
1815 Kearney Street Ne, Washington, DC 20018;
Philadelphia, PA 19104
Aliases (AKA): Victor Richardson
Relatives & Associates: Anthony Richardson
Charlie Richardson
Eula Richardson
Giselle Richardson
Greta Richardson
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: 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: 6102 Halsted Avenue, Capitol Heights, MD 20743;
8234 Harvest Bend Lane Apartment 15, Laurel, MD 20707;
Rockville, MD 20852;
Silver Spring, MD 20910;
Austin, TX 78741
Aliases (AKA): Arian R Stevens
Address History: 6308 Halsted Avenue, Capitol Heights, MD 20743;
6901 4th Street Nw, Washington, DC 20012;
Bowie, MD 20720;
Princess Anne, MD 21853
Address History: 26 Potosi Street, Dorchester, MA 02122;
6314 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20781
Relatives & Associates: Widelet Thenor
Phone Numbers: (617) 314-9441
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: 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: 512 Bamboo Harbor Court Apartment 205, Orlando, FL 32825;
1201 Ne 94th Street, Miami Shores, FL 33138;
Capitol Heights, MD 20743;
Huntersville, NC 28078;
Brooklyn, NY 11236
Email Addresses: nel****@aol.com,
s.g****@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: 406 North La Sena Avenue, West Covina, CA 91790;
406 N La Sena Avenue, West Covina, CA 91790;
Capitol Heights, MD 20743;
College Park, MD 20740;
Montgomery Village, MD 20886
Aliases (AKA): Alissa N Moore,
Alyssa Marie Ruth Moore
Email Addresses: aly****@hotmail.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: 4811 Roundstone Way Apartment 201, Charlotte, NC 28216;
1729 Niskey Cove Road Sw, Atlanta, GA 30331;
Douglasville, GA 30134;
Duluth, GA 30096;
Capitol Heights, MD 20743
Email Addresses: tcw****@bellsouth.net,
wim****@comcast.net
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: 337 Timbers Circle, Poolville, TX 76487;
6121 Halsted Avenue, Capitol Heights, MD 20743;
Frederick, MD 21701;
Hyattsville, MD 20785;
Dallas, TX 75211
Address History: 380 Rustling Pines Boulevard, Midway, FL 32343;
220 Mcarthur Street, Quincy, FL 32351;
Tallahassee, FL 32303;
Capitol Heights, MD 20743;
Odenton, MD 21113
Email Addresses: wal****@yahoo.com
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