Address History: 805 Balsamtree Drive, Capitol Heights, MD 20743;
223 Newcomb Street Se Apt 201, Washington, DC 20032;
Upper Marlboro, MD 20774
Aliases (AKA): Darrell V West
Relatives & Associates: Danyale Watkins
Phone Numbers: (240) 667-1728
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
2001 Savannah Terrace Se Apt J, Washington, DC 20020;
Gates, NC 27937;
Gatesville, NC 27938;
Windsor, NC 27983
Email Addresses: big****@excite.com
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743;
6207 Kansas Northeast Avenue, Washington, DC 20011;
Hyattsville, MD 20783;
Mount Rainier, MD 20712;
Raleigh, NC 27610
Aliases (AKA): Anthony Goode
Email Addresses: ant****@yahoo.com
Address History: 866 Po Box, Clinton, MD 20735;
1007 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 833 Balsamtree Drive, Capitol Heights, MD 20743;
1304 Columbia Road Nw Apt 203, Washington, DC 20009;
Hyattsville, MD 20785;
La Plata, MD 20646;
Mount Rainier, MD 20712
Email Addresses: pba****@wmata.com
Address History: 1106 Balsamtree Drive, Capitol Heights, MD 20743;
406 Balsamtree Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Franklin Underwood
Relatives & Associates: Cynthia Clarkunderwood
Chaunice Underwood
Debra Underwood
Janice Underwood
Mae Underwood
Address History: 1005 Balsamtree Drive, Capitol Heights, MD 20743;
7432 Calder Drive, Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746;
Temple Hills, MD 20748
Email Addresses: hil****@aol.com,
tys****@aol.com
Address History: 907 Balsamtree Drive, Capitol Heights, MD 20743;
9880 Old Wire Road, Laurel Hill, NC 28351
Relatives & Associates: Mark Williams
Address History: 10404 Vista Grande Drive, Bowie, MD 20721;
1015 Balsamtree Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Lanham, MD 20703
Phone Numbers: (301) 918-3840
Address History: 2607 Kinderbrook Lane, Bowie, MD 20715;
15412 Annapolis Road, Bowie, MD 20715;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Suitland, MD 20746
Address History: 3307 Lottsford Vista Road, Bowie, MD 20721;
1185 Madison Street Apt A1, Annapolis, MD 21403;
Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Pamela Swinson
Address History: 905 Balsamtree Drive, Capitol Heights, MD 20743;
501 Vairo Boulevard, State College, PA 16803
Relatives & Associates: Janice Townsend
Address History: 41 Holmes Way, Charles Town, WV 25414;
1012 E Fairview Boulevard, Inglewood, CA 90302;
Los Angeles, CA 90003;
Washington, DC 20002;
Capitol Heights, MD 20743
Aliases (AKA): C A Edmonds,
Cheryl A Edmonds
Email Addresses: che****@cox.net,
che****@yahoo.com,
edm****@aol.com,
edm****@yahoo.com
Address History: 5610 Birchleaf Park Court, Centreville, VA 20120;
208 Elm Street Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Cape Girardeau, MO 63701
Aliases (AKA): Patric O Nwachukwu,
Patrich O Nwachukwu,
Patrick O Nwachukwu
Relatives & Associates: Yvette Emmanuel
Sarita Mwachukwu
Francis Nwachukwu
Jason Nwachukwu
Kingsley Nwachukwu
Email Addresses: pat****@hotmail.com
Address History: 20 Shackamaxon Terrace, Annandale, NJ 08801;
3370 Arbor Run Place, Atlanta, GA 30349;
Marietta, GA 30062;
Capitol Heights, MD 20743;
Bloomfield, NJ 07003
Address History: 8044 Donna Drive, San Bernardino, CA 92410;
2120 W Brownwood Avenue Apt 4, Anaheim, CA 92801;
Chula Vista, CA 91910;
Fullerton, CA 92832;
Moreno Valley, CA 92553
Aliases (AKA): Jose Gustavo Bata,
Jose Valadez Martinez,
Jose Gustavo Martinez,
Jose Luis Valadez
Address History: 705 George Street, Oriental, NC 28571;
1001 Balsamtree Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Woodbridge, VA 22193
Address History: 136 Kenilworth Avenue Northeast, Washington, DC 20019;
2420 14th Street Ne, Washington, DC 20018;
Murray, KY 42071;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Email Addresses: cal****@yahoo.com,
mod****@gmail.com
Address History: 730 Brandywine Street Southeast, Washington, DC 20032;
724 Liberty Street Apt B, Tallahassee, FL 32310;
Annapolis, MD 21403;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Email Addresses: ser****@ymail.com
Address History: 3525 A Street Southeast Apartment 201, Washington, DC 20019;
3425 A Street Se # 304, Washington, DC 20019;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Aliases (AKA): Monica Potter
Address History: 10 49th Place Northeast, Washington, DC 20019;
2000 Se Echoridge Circle # Ci, Topeka, KS 66607;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Sean Stephen Martin
Address History: 5000 Overlook Avenue Southwest, Washington, DC 20032;
900 52nd Street Ne, Washington, DC 20019;
Brandywine, MD 20613;
Capitol Heights, MD 20743
Email Addresses: cla****@dcwasa.com
Address History: 155 Farrell Road, Rowland, NC 28383;
901 Balsamtree Drive, Capitol Heights, MD 20743;
Maxton, NC 28364
Aliases (AKA): Mary T Chavis
Phone Numbers: (910) 522-9602
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