Address History: 3407 Upshur Street, Brentwood, MD 20722;
1445 Ogden Street Nw Apt 316, Washington, DC 20010;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Mount Rainier, MD 20712
Aliases (AKA): Jose Granado,
Jose G Villa Toro,
Jose M Villatoro
Relatives & Associates: Fabian Diaz
Irma Gonzalez
Blanca Granados
Nelson Granados
Marcelino Martinez
Email Addresses: ana****@gmail.com,
jos****@bellsouth.net,
jos****@gmail.com
Address History: 3917 26th Avenue, Temple Hills, MD 20748;
915 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 806-2198
Address History: 205 55th Street Ne, Washington, DC 20019;
1402 Minnesota Avenue Se, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 5705 Vernon Way, Suitland, MD 20746;
5345 Astor Place Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Alexandria, VA 22311
Aliases (AKA): Danyale Watkins
Email Addresses: d-w****@peoplepc.com,
dan****@angelfire.com,
dwa****@cox.net,
tay****@yahoo.com,
tee****@yahoo.com
Address History: 907 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 18 Bates Street Nw, Washington, DC 20001;
18 Bates Northwest Street, Washington, DC 20001;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Aliases (AKA): Jnel Cole
Email Addresses: jco****@yahoo.com
Address History: 6210 Belwood Street, District Heights, MD 20747;
256 P/O Box, Diaz, AR 72043;
Jonesboro, AR 72401;
Washington, DC 20019;
Capitol Heights, MD 20743
Aliases (AKA): Jerry Wayne Ellis
Address History: 815 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 1114 Clovis Avenue, Capitol Heights, MD 20743;
214 Kenilworth Northeast Avenue Apartment 2c, Washington, DC 20019;
Baltimore, MD 21215;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Barbara A Brown
Email Addresses: bbr****@comcast.net
Address History: 3915 Queensbury Road, Hyattsville, MD 20782;
807 Balsamtree Drive #1, Capitol Heights, MD 20743
Aliases (AKA): Katherin Pettus,
Katherine Pettus
Phone Numbers: (301) 277-3126
Email Addresses: kat****@yahoo.com
Address History: 12602 Sir Walter Drive, Glenn Dale, MD 20769;
5119 Fitch Southeast Street Apartment 102, Washington, DC 20019;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): John Washington
Relatives & Associates: Tony Elliott
Velma Montgomery
Javon Washington
John Washington
Tanya Washington
Email Addresses: ton****@yahoo.com
Address History: 811 Balsamtree Drive, Capitol Heights, MD 20743;
20333 Concord Avenue, Hayward, CA 94541;
Oakland, CA 94610;
Washington, DC 20011;
Mishawaka, IN 46545
Email Addresses: tam****@earthlink.net
Address History: 5804 Coolidge Street, Capitol Heights, MD 20743;
905 Balsamtree Drive, Capitol Heights, MD 20743;
Temple Hills, MD 20748
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: 809 Balsamtree Drive, Capitol Heights, MD 20743;
5405 16th Avenue Apartment T4, Hyattsville, MD 20782
Aliases (AKA): Tierra Cole
Email Addresses: col****@address.com,
tie****@yahoo.com
Address History: 329 Fort Lincoln Drive # 1017, Washington, DC 20018;
3298 Fort Lincoln Drive Ne Apt 1017, Washington, DC 20018;
Capitol Heights, MD 20743
Relatives & Associates: Vernita Price
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: 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: 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: 4008 Blaine Street Ne, Washington, DC 20019;
923 Balsamtree Drive, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Lilly B Curry,
Lily B Curry
Phone Numbers: (202) 396-7899
Address History: 311 Tara Elizabeth Place, Kannapolis, NC 28083;
11358 Evans Trail, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Chesapeake Beach, MD 20732;
Clinton, MD 20735
Relatives & Associates: Hattice Crocker
Angela Herring
Mechele Herring
Danielle Jones
Barbara Noriega
Address History: 29 42nd Street Ne Apt 102, Washington, DC 20019;
923 Balsamtree Drive, Capitol Heights, MD 20743;
Bloomfield, NJ 07003;
Montclair, NJ 07042
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
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