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: 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: 1002 Balsamtree Drive, Capitol Heights, MD 20743;
1002 Balsamtree Drive, Fairmount Heights, MD 20743
Aliases (AKA): Louie Buckner
Phone Numbers: (240) 475-3331
Email Addresses: lou****@aol.com
Address History: 6327 Armor Drive, Clinton, MD 20735;
915 Balsamtree Drive, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Email Addresses: dbz****@aol.com,
dbz****@altavista.com,
dbz****@aol.com,
dbz****@gmail.com,
rob****@gmail.com
Address History: 10801 Vista Gardens Drive, Bowie, MD 20720;
1414 Psc 851 Box, Fpo, AE 09834;
Bolling Afb, DC 20032;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
Relatives & Associates: Victor Aguirre
Marusha Alvarez
Romannia Collins
Antolin Medina
Carlos Medina
Address History: 809 Balsamtree Drive, Capitol Heights, MD 20743;
5427 16th Avenue Apt T2, Hyattsville, MD 20782
Phone Numbers: (240) 602-7460
Address History: 3915 Queensbury Road, Hyattsville, MD 20782;
807 Balsamtree Drive #1, Capitol Heights, MD 20743
Aliases (AKA): Katherine Pettus
Phone Numbers: (301) 277-3126
Email Addresses: kat****@yahoo.com
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
6812 Central Avenue Apt 403, Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Phone Numbers: (301) 928-3800
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
5102 Emerson Street, Hyattsville, MD 20781;
Riverdale, MD 20737;
Silver Spring, MD 20902;
Columbus, OH 43213
Address History: 906 Balsamtree Drive, Capitol Heights, MD 20743;
3801 Kenilworth Avenue Apartment 414w, Bladensburg, MD 20710;
Brentwood, MD 20722;
Fairmount Heights, MD 20743;
Hyattsville, MD 20782
Aliases (AKA): Jose Tejeda
Email Addresses: mli****@excite.com
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: 229 12th Street Ne, Washington, DC 20002;
901 Balsamtree Drive, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770;
Oxon Hill, MD 20745
Address History: 2225 Ridge Place Southeast, Washington, DC 20020;
3409 15th Street Se Apt 101, Washington, DC 20032;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Jennifer Williams
Address History: 3613 W Morten Avenue, Phoenix, AZ 85051;
14633 N 51st Lane, Glendale, AZ 85306;
Tempe, AZ 85283;
Washington, DC 20019;
Capitol Heights, MD 20743
Relatives & Associates: Duane Andersen
David Anderson
Douglas Anderson
Kevin Anderson
Tomeka Anderson
Address History: 600 Barnes Northeast Street Apartment 209, Washington, DC 20019;
201 58th Street Ne Apt 11, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Address History: 209 C Northeast Street, Washington, DC 20002;
4145 1/2 Alabama Avenue Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Concord, NC 28025
Aliases (AKA): David Hill
Address History: 3419 Somerset Drive, Los Angeles, CA 90016;
1403 Albany Street, Los Angeles, CA 90015;
North Hollywood, CA 91601;
Capitol Heights, MD 20743
Aliases (AKA): Luis Berrios Amilcar,
Luis A Barrios
Relatives & Associates: Luis Barrios
Brian Berrios
Enid Berrios
Feliciano Berrios
Floricelda Berrios
Email Addresses: lou****@att.net
Address History: 14717 Darbydale Avenue, Woodbridge, VA 22193;
1001 Balsamtree Drive, Capitol Heights, MD 20743;
Annandale, VA 22003;
Springfield, VA 22153
Phone Numbers: (703) 680-3983
Address History: 214 Kenilworth Avenue Northeast Apartment 2c, Washington, DC 20019;
200 Elmira Street Sw Apt D3, Washington, DC 20032;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Address History: 121 Heritage Loop, Glassboro, NJ 08028;
915 Balsamtree Drive, Capitol Heights, MD 20743;
Cheverly, MD 20785;
Clinton, MD 20735;
Gaithersburg, MD 20877
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: 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: 3552 Texas Avenue Se, Washington, DC 20020;
15201 Casimir Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Riverdale, MD 20737
Phone Numbers: (202) 450-1969
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