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: 9010 Cheval Lane, Upper Marlboro, MD 20772;
805 Balsamtree Drive, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746
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: 9311 Ogden Place, Lanham, MD 20706;
1920 Naylor Road Se Apt 201, Washington, DC 20020;
Wilmington, DE 19802;
Baltimore, MD 21213;
Capitol Heights, MD 20743
Aliases (AKA): Andrew John Ross,
Andrew J Ross
Email Addresses: gar****@yahoo.com,
tri****@gmail.com
Address History: 23 Mccausland Place Apartment T2, Gaithersburg, MD 20877;
2705 Ne 33rd Avenue, Fort Lauderdale, FL 33308;
Coralville, IA 52241;
West Liberty, IA 52776;
Bowie, MD 20716
Aliases (AKA): Jose F Ascencio,
Jose F Reyes,
Jose Luis Reyes
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: 3103 Southern Avenue Apartment 20, Temple Hills, MD 20748;
2929 Ray Weiland Drive Apartment 112, Baker, LA 70714;
Capitol Heights, MD 20743;
College Park, MD 20740;
Germantown, MD 20876
Email Addresses: lar****@gmail.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: 3560 Malvern Street Apartment 222, Waldorf, MD 20603;
833 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 925-9747
Address History: 1305 Upcot Court, Capitol Heights, MD 20743;
1001 Balsamtree Drive, Capitol Heights, MD 20743;
Gaithersburg, MD 20879;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774
Aliases (AKA): Lonnie H Bryant
Email Addresses: top****@yahoo.com
Address History: 907 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 1956 Rochell Avenue Apartment 731, District Heights, MD 20747;
915 Balsamtree Drive, Capitol Heights, MD 20743
Email Addresses: lyd****@epix.net
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743;
901 Balsamtree Place, Capitol Heights, MD 20743;
Ben Franklin, TX 75415;
Carthage, TX 75633;
Henderson, TX 75652
Aliases (AKA): Melissa Diane Anderson
Relatives & Associates: Patti Anders
Gaylon Anderson
Gaylon Anderson
Patricia Anderson
Rebecca Anderson
Address History: 5700 Dade Street, Capitol Heights, MD 20743;
4802 51st Street W Apt 1009, Bradenton, FL 34210;
District Heights, MD 20747;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774
Aliases (AKA): Alicia Zippora Hilliard
Email Addresses: jud****@aol.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
Address History: 510 Lakeview Drive, Murfreesboro, NC 27855;
12200 Malin Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Walter A Elliott
Email Addresses: wel****@snet.net
Address History: 2724 Robin Hood Drive, Greensboro, NC 27408;
919 Balsamtree Drive, Capitol Heights, MD 20743;
Gibsonville, NC 27249;
Madison, NC 27025;
Mc Leansville, NC 27301
Aliases (AKA): Larry D Blake,
Lawrence D Blake
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: 3812 E Vancroft Circle Unit L7, Winterville, NC 28590;
907 Balsamtree Drive, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Silver Spring, MD 20906;
Alexandria, VA 22304
Aliases (AKA): Gloria R Miner,
Gloria R Spriggs,
Gloria Sprigss,
Gloria R Williams
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
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: 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: 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
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