Address History: 5718 Balsam Street, Capitol Heights, MD 20743;
247 22nd Street, Santa Monica, CA 90402;
Lakeland, FL 33802;
Sarasota, FL 34236;
Mililani, HI 96789
Aliases (AKA): Anthony Head Head,
Toney Head,
Toney A Head Junior,
Toney Head Junior
Email Addresses: mbr****@aol.com,
ton****@gmail.com
Address History: 6504 Morton Place, Temple Hills, MD 20748;
3332 Edmondson Avenue, Baltimore, MD 21229;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Michelle Wardlaw
Email Addresses: mic****@msn.com,
mic****@prodigy.net,
mic****@sbcglobal.net
Address History: 1215 Kings Heather Drive, Bowie, MD 20721;
817 Balboa Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Address History: 15516 Brandywine Road, Brandywine, MD 20613;
5722 Balsam Street, Capitol Heights, MD 20743;
Suitland, MD 20746
Relatives & Associates: Demetria Brown
Bernard Newman
Carlton Newman
Chantay Newman
Elizabeth Newman
Address History: 3731 Donnell Drive Apt 201, District Heights, MD 20747;
5804 Balsam Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Relatives & Associates: Dorthea Samuel
Michelle Wardlaw
Phone Numbers: (202) 746-1883
(301) 386-5707
(301) 516-0833
Address History: 5806 Balsam Street, Capitol Heights, MD 20743;
5101 Ayers Place Se, Washington, DC 20019;
Bowie, MD 20716;
Crownsville, MD 21032;
District Heights, MD 20747
Aliases (AKA): Ted Smith,
Theodore Alonzo Smith
Address History: 910 Applewood Street, Capitol Heights, MD 20743;
3555 Umatilla Lane Sw, Atlanta, GA 30331;
Brandywine, MD 20613;
Upper Marlboro, MD 20774;
Waldorf, MD 20603
Aliases (AKA): Anitra M Chastine
Email Addresses: a1w****@aol.com,
ani****@aol.com
Address History: 1215 Kings Heather Drive, Bowie, MD 20721;
625 Indiana Northwest Avenue Suite 700, Washington, DC 20004;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Address History: 2400 Ewing Avenue, Suitland, MD 20746;
5639 Clay Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Alita R Bagley,
Alita R Coleman,
Alita R Phillips
Address History: 5807 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (202) 682-0680
Address History: 3810 Blackwater Road, Clinton, MD 20735;
5714 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Geraldin Arrington
Rosina Harris
Howard Randolph
Thomas Randolph
Timothy Randolph
Email Addresses: art****@verizon.net
Address History: 7707 Fanwood Court, District Heights, MD 20747;
5714 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Arnold Marshall
Ebony Marshall
Eddie Marshall
Eddie Marshall
Howard Marshall
Address History: 5802 Balsam Street, Capitol Heights, MD 20743;
15509 Devonshire Street, Mission Hills, CA 91345
Relatives & Associates: Petrina Bullock
Michele Ccray
Frederick Mccray
Jamal Mccray
James Mccray
Email Addresses: kat****@yahoo.com
Address History: 5724 Balsam Street, Capitol Heights, MD 20743;
1400 Congress Place Se Apt 202, Washington, DC 20020;
District Heights, MD 20747;
Hyattsville, MD 20781
Aliases (AKA): Willis M Price
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
334 West Chevy Chase Drive Apartment 56, Glendale, CA 91204;
Los Angeles, CA 90026;
District Heights, MD 20747;
Houston, TX 77066
Address History: 15516 Brandywine Road, Brandywine, MD 20613;
5722 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Demetria Brown
Elizabeth Newman
Eugene Newman
John Newman
Joseph Newman
Phone Numbers: (301) 888-1519
Address History: 2044 Fort Davis Street Southeast Apartment 201, Washington, DC 20020;
2044 Fort Davis Southeast Street Apartment 201, Washington, DC 20020;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Aliases (AKA): Jimmie L Randolph
Relatives & Associates: Geraldin Arrington
Duriel Randolph
Howard Randolph
Thomas Randolph
Timothy Randolph
Address History: 5714 Balsam Street, Capitol Heights, MD 20743;
1560 27th Street Se, Washington, DC 20020;
Suitland, MD 20746
Phone Numbers: (202) 561-2904
(240) 788-6003
Address History: 4638 Livingston Road Southeast Apartment 304, Washington, DC 20032;
4638 Livingston Road Se Apt 304, Washington, DC 20032;
Baltimore, MD 21218;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Patricia Denise Neal,
P D Padgett,
Patricia D Padgettneal,
Patricia Padgettneal,
Patricia D Yarberough
Relatives & Associates: David David
Sheron Fitzgerald
Monique Neal
Darnell Yarberough
Jesse Yarberough
Address History: 1120 6th Street Ne, Washington, DC 20002;
5804 Balsam Street, Capitol Heights, MD 20743;
Fort Washington, MD 20744
Relatives & Associates: Charlene Anthony
Charles Sameul
Charles Samuel
Charlie Samuel
Christopher Samuel
Phone Numbers: (202) 544-1617
Address History: 6124 Edsall Road Apt 103, Alexandria, VA 22304;
2705 13th Street Nw # A507, Washington, DC 20009;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Derwood, MD 20855
Relatives & Associates: Edward Jefferson
Kyi Jefferson
Maria Jefferson
Michael Jefferson
Mikki Jefferson
Address History: 1000 Balfour Drive, Cedar Hill, TX 75104;
661 Brookstone Road, Grayslake, IL 60030;
Gurnee, IL 60031;
Capitol Heights, MD 20743;
Albuquerque, NM 87111
Aliases (AKA): Clifford Jacobs
Email Addresses: cli****@comcast.net,
cli****@hotmail.com
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