Address History: 521 17th Street Ne # 3, Washington, DC 20002;
315 Anacostia Road Se # 104, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Providence, RI 02905
Aliases (AKA): Cashan Betlina Morrison
Email Addresses: cas****@webtv.net,
cas****@yahoo.com,
cas****@ahoo.comy,
cas****@yahoo.com,
cas****@gmail.com
Address History: 3438 Tulip Tree Court, Waldorf, MD 20602;
1303 S Spaulding Avenue, Los Angeles, CA 90019;
Washington, DC 20017;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Benjamin Moffitt
Email Addresses: ben****@yahoo.com,
mel****@gmail.com
Address History: 809 Balsamtree Drive, Capitol Heights, MD 20743;
5427 16th Avenue Apt T2, Hyattsville, MD 20782
Phone Numbers: (240) 602-7460
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 916 3rd Street Se, Washington, DC 20003;
201 Ascot Place Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Suitland, MD 20746
Address History: 9307 Small Drive, Clinton, MD 20735;
1214 Kennedy Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20784
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
33 Main Terrace, Bloomfield, NJ 07003;
Montclair, NJ 07042;
Orange, NJ 07050
Address History: 3504 Hubbard Road Apartment 302, Hyattsville, MD 20788;
3403 16th Street Nw, Washington, DC 20010;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Silver Spring, MD 20904
Aliases (AKA): Andrea L Davis
Email Addresses: ald****@yahoo.com
Address History: 2112 Racquet Place, Waldorf, MD 20601;
3515 15th Street Ne, Washington, DC 20017;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Cedric D Mason
Address History: 911 Balsamtree Drive, Capitol Heights, MD 20743;
21156 Domain Terrace, Sterling, VA 20165;
Harpers Ferry, WV 25425
Relatives & Associates: Kimberly Newman
Email Addresses: all****@aol.com,
alv****@hotmail.com,
jud****@usfamily.net,
vil****@hotmail.com,
vil****@hotmail.com
Address History: 3560 Malvern Street Apartment 222, Waldorf, MD 20603;
5055 Meade Northeast Street Apartment 202, Washington, DC 20019;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Patricia Ann Battle,
Patricia Ann Erie,
Patricia Frye
Address History: 829 Balsamtree Drive, Capitol Heights, MD 20743;
1108 Abel Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747
Phone Numbers: (301) 883-9062
Address History: 501 Magnolia Street Apt 204, South Pasadena, CA 91030;
1912 Savannah Street Se, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Denise M White,
Denise J White
Email Addresses: den****@gmail.com,
den****@uswest.net,
den****@comcast.net,
die****@gmail.com,
dwh****@yahoo.com
Address History: 1548 Penzance Way, Hanover, MD 21076;
1115 Madison Street Apt A4, Annapolis, MD 21403;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): T J Lynch
Email Addresses: pas****@yahoo.com,
tly****@lockheedmartin.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: 121 Heritage Loop, Glassboro, NJ 08028;
915 Balsamtree Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Aliases (AKA): Lisa Andrews Green,
Lisa K Green
Email Addresses: lgr****@msn.com
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: 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: 3365 Monterey Lane Se, Washington, DC 20032;
3365 7th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Guadalupe Cardozo,
Guadalupe C Morales
Relatives & Associates: Leobardo Bermejo
Genaro Gervacio
Magdaleno Gervacio
Armando Morales
Cruz Morales
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: 1223 Simms Place Ne Apt 3, Washington, DC 20002;
1021 17th Street Ne Apt 2, Washington, DC 20002;
Capitol Heights, MD 20743
Relatives & Associates: Freddie Bisram
Charlene Hemphill
David Hemphill
James Hemphill
John Hemphill
Address History: 4137 E Apollo Road, Phoenix, AZ 85042;
4645 E Sunland Avenue, Phoenix, AZ 85040;
Capitol Heights, MD 20743
Phone Numbers: (301) 491-3823
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
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