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: 833 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 883-9187
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: 4483 Irish Peach Court, Waldorf, MD 20602;
4401 Polk Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Alichanel Jones
Email Addresses: ali****@epix.net
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
5102 Emerson Street, Hyattsville, MD 20781;
Springfield, VA 22153
Aliases (AKA): Oscar Davila Aguirre,
Manuel D Dejesus
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: 3410 Cheverly Avenue, Hyattsville, MD 20785;
915 Balsamtree Drive, Capitol Heights, MD 20743;
Cheverly, MD 20785;
Glen Burnie, MD 21061
Email Addresses: wil****@comcast.net
Address History: 6027 67th Place, Riverdale, MD 20737;
1836 Metzerott Road Apt 1119, Adelphi, MD 20783;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Laurel, MD 20707
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 406 Millwoof Drive, Capitol Heights, MD 20799;
1315 A Street Apt 313, Hayward, CA 94541;
Oakland, CA 94610;
San Leandro, CA 94578;
Washington, DC 20019
Aliases (AKA): Angela Movenia Herring,
Angela M Herring,
Angela Movenia Johnson,
Angela Movenia Swaby,
Angela M Young
Relatives & Associates: April Harrison
Mechele Herring
Melissa Herring
Selenthia Herring
Rose Herringjones
Email Addresses: ahe****@alltell.net,
ang****@gmail.com,
dec****@yahoo.com,
hea****@hotmail.com,
her****@hotmail.com
Address History: 907 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 925-2683
Address History: 7439 Morrison Drive, Greenbelt, MD 20770;
907 Balsamtree Drive, Capitol Heights, MD 20743;
Silver Spring, MD 20906;
Alexandria, VA 22304
Address History: 1523 28th Street Se Apt 103, Washington, DC 20020;
2203 Arctic Fox Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Denise Chapman
Denise Chapman
Denise Chapman
Michael Chapman
Michael Chapman
Address History: 3560 Malvern Street Apartment 222, Waldorf, MD 20603;
833 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 925-9747
Address History: 811 Balsamtree Drive, Capitol Heights, MD 20743;
1431 Holbrook Street Ne Apt 2, Washington, DC 20002;
Bowie, MD 20721;
College Park, MD 20740;
Suitland, MD 20746
Aliases (AKA): Bernard M Young
Email Addresses: ang****@gmail.com,
ang****@hotmail.com,
ang****@hotmail.com
Address History: 9307 Small Drive, Clinton, MD 20735;
17460 Po Box, Denver, CO 80217;
Largo, FL 33773;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33703
Address History: 4658 Kendrick Road, Suitland, MD 20746;
4010 Livingston Road Se Apt 302, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747
Phone Numbers: (301) 456-8302
Address History: 13440 W Rhine Lane, Litchfield Park, AZ 85340;
9683 S 183rd Drive, Goodyear, AZ 85338;
Downey, CA 90242;
Inglewood, CA 90302;
Long Beach, CA 90807
Aliases (AKA): Wendy Lynn Dunn
Email Addresses: dun****@yahoo.com,
lil****@cs.com,
lil****@netscape.net,
lil****@gmail.com,
prn****@hotmail.com
Address History: 181 Scarlet Maple Drive Apartment 103, Winchester, VA 22603;
807 Balsamtree Drive, Capitol Heights, MD 20743;
Providence, RI 02903
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: 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: 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: 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
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