Address History: 5804 Coolidge Street, Capitol Heights, MD 20743;
905 Balsamtree Drive, Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 4169 Southern Avenue Apartment 303, Capitol Heights, MD 20743;
900 52nd Street Ne, Washington, DC 20019;
Bladensburg, MD 20710;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): Nokia Semper
Email Addresses: nse****@fcwa.org,
sem****@cox.net
Address History: 3560 Malvern Street Apartment 222, Waldorf, MD 20603;
833 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 925-9747
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: 1283 Po Box, Hyattsville, MD 20785;
911 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (240) 281-2947
Address History: 3901 Suitland Road Apartment 1011, Suitland, MD 20746;
4123 4th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: sed****@yahoo.com
Address History: 400 Chicago Street Apt 408, Streator, IL 61364;
1900 Paris Court, Bowie, MD 20716;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20785
Address History: 6701 Woodland Road, Morningside, MD 20746;
1007 Balsamtree Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Silver Spring, MD 20902
Address History: 1005 Balsamtree Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 925-0192
Address History: 8608 Elm Avenue, Bowie, MD 20715;
51061 W Deer Run Road, Maricopa, AZ 85139;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Hyattsville, MD 20785
Email Addresses: arm****@cs.com,
bam****@yahoo.com,
gre****@noplace-like-home.com,
mil****@yahoo.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: 1836 Metzerott Road Apt 909, Adelphi, MD 20783;
4033 New Hampshire Avenue Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Arlington, VA 22204
Aliases (AKA): Jose Santos Gonzalez,
Jose M Gonzalez
Phone Numbers: (301) 559-2358
Address History: 1015 Balsamtree Drive, Capitol Heights, MD 20743;
10500 Forestgrove Lane, Bowie, MD 20721;
Hyattsville, MD 20785;
Lanham, MD 20706
Email Addresses: mar****@yahoo.com
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: 9601 Converse Court, Brandywine, MD 20613;
1660 Lanier Northwest Place Apartment 312, Washington, DC 20009;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Barb T Frye,
Barbara Frye
Email Addresses: bfr****@aol.com,
bfr****@cs.com,
bfr****@aol.com,
bfr****@aol.com,
bfr****@bellsouth.net
Address History: 1001 Balsamtree Drive, Capitol Heights, MD 20743;
1438 Ames Northeast Place, Washington, DC 20002;
Waldorf, MD 20602
Aliases (AKA): Javon Nance
Address History: 809 Balsamtree Drive, Capitol Heights, MD 20743
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: 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: 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: 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: 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: 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: 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
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