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: 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: 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: 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: 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: 6203 Harley Lane, Temple Hills, MD 20748;
4540 3rd Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Sharon D Mcgriff,
Sharon Miles
Email Addresses: nie****@yahoo.com,
shm****@comcast.net,
smi****@aegonusa.com,
smi****@mchsi.com,
smi****@yahoo.com
Address History: 841 Caslon Way Apt 208, Hyattsville, MD 20785;
1282 Coral Tree Road, Colton, CA 92324;
La Puente, CA 91744;
Moreno Valley, CA 92557;
Hudson, FL 34669
Relatives & Associates: Adejoke Johnson
Anthony Johnson
Anthony Johnson
Comfort Johnson
Kenny Johnson
Email Addresses: tai****@gmail.com
Address History: 7903 Orion Circle, Laurel, MD 20724;
7903 Orion Circle Unit 177, Laurel, MD 20724;
Acworth, GA 30101;
Alpharetta, GA 30022;
Baltimore, MD 21215
Aliases (AKA): Vivian Marie Barmer
Email Addresses: jte****@hotmail.com
Address History: 6322 Halsted Avenue, Capitol Heights, MD 20743;
127 Autumn Wind Drive, Madison, AL 35758;
Washington, DC 20001;
Atlanta, GA 30331;
Leesburg, GA 31763
Aliases (AKA): Jeremy A Jones,
Jerry A Jones
Address History: 6217 Halsted Avenue, Capitol Heights, MD 20743;
1815 Kearny Street Northeast, Washington, DC 20018
Relatives & Associates: Anthony Richardson
Charlie Richardson
Eula Richardson
Greta Richardson
Victor Richardson
Address History: 6302 Halsted Avenue, Capitol Heights, MD 20743;
1811 9th Street Nw, Washington, DC 20001
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: 6207 Halsted Avenue, Capitol Heights, MD 20743;
2601 Sw 79th Avenue, Davie, FL 33328;
Key West, FL 33040;
Greenland, NH 03840
Address History: 6111 Halsted Avenue, Capitol Heights, MD 20743;
4332 Varnum Place Ne, Washington, DC 20017;
New Carrollton, MD 20784
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: 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: 1324 Cascade Creek View Apartment 204, Colorado Springs, CO 80997;
30 Hercules Court, Colorado Springs, CO 80905;
Bowie, MD 20716;
Capitol Heights, MD 20743
Email Addresses: ran****@home.com
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: 349 Harvest Lane, Rock Spring, GA 30739;
6228 Spoonbill Drive, New Port Richey, FL 34652;
Ringgold, GA 30736;
Capitol Heights, MD 20743;
Mars Hill, NC 28754
Aliases (AKA): Theresa Silver Radeker,
Theresa Radeker
Email Addresses: sco****@comcast.net,
tra****@hotmail.com,
tra****@rmchealth.com
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: 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: 1423 Rowantree Drive, Dover, FL 33527;
6106 Halsted Avenue, Capitol Heights, MD 20743;
Herndon, VA 20172;
Sterling, VA 20165
Address History: 3204 G Street Se, Washington, DC 20019;
647 16th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Columbia, MD 21046
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