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: 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: 6206 Halsted Avenue, Capitol Heights, MD 20743;
301 Ellington Avenue, Thomson, GA 30824;
Clinton, MD 20735
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: 6108 Halsted Avenue, Capitol Heights, MD 20743;
820 Booker Drive, Capitol Heights, MD 20743;
Fort Belvoir, VA 22060
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: 3001 Benefit Court, Abingdon, MD 21009;
6304 Halsted Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Silver Spring, MD 20902;
Cherry Hill, NJ 08003
Aliases (AKA): Mohan Desilva
Email Addresses: moh****@bellsouth.net,
moh****@hotmail.com
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: 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: 6208 Halsted Avenue, Capitol Heights, MD 20743;
7000 Adventist Boulevard Nw, Huntsville, AL 35896;
Bowie, MD 20720;
Hyattsville, MD 20785;
Laurel, MD 20724
Address History: 6201 Halsted Avenue, Capitol Heights, MD 20743;
605 Columbia Road Nw, Washington, DC 20001;
District Heights, MD 20747;
Hyattsville, MD 20783;
Silver Spring, MD 20903
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: 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: 3204 G Street Se, Washington, DC 20019;
647 16th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Columbia, MD 21046
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: 5005 Caryn Court Apt 104, Alexandria, VA 22312;
585 Thornhill Drive Apt 309, Carol Stream, IL 60188;
Chicago, IL 60637;
Gary, IN 46408;
Capitol Heights, MD 20743
Relatives & Associates: Shirley Cox
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: 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: 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: 30102 Holly Oaks Court, Magnolia, TX 77355;
6311 Halsted Avenue, Capitol Heights, MD 20743;
Collinsville, TX 76233;
Dallas, TX 75220;
Flower Mound, TX 75028
Phone Numbers: (281) 999-1000
Email Addresses: fun****@sbcglobal.net
Address History: 101 Sangria Drive, Hattiesburg, MS 39402;
2111 Linda Sue Circle Apartment 106, Fort Pierce, FL 34982;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Saint Paul, MN 55108
Aliases (AKA): Stephen W Ramp
Email Addresses: sal****@wpchattiesburg.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: 2125 Jackson Bluff Road Apartment V102, Tallahassee, FL 32304;
411 Lincoln Drive D, Chattahoochee, FL 32324;
Homerville, GA 31634;
Capitol Heights, MD 20743;
Jessup, MD 20794
Email Addresses: jac****@yahoo.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: 28 Mount Ida Road, Boston, MA 02122;
28 Mount Ida Road, Dorchester, MA 02122;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20781
Phone Numbers: (617) 314-9441
Email Addresses: dkn****@aol.com
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