Address History: 5803 Balsam Street, Capitol Heights, MD 20743;
1706 W Virginia Avenue Ne Apt 1, Washington, DC 20002
Email Addresses: ron****@msn.com
Address History: 6812 Painter Terrace, Capitol Heights, MD 20743;
5724 Balsam Street, Capitol Heights, MD 20743;
La Plata, MD 20646
Aliases (AKA): Alice Bell
Email Addresses: aka****@latinmail.com,
awb****@hotmail.com,
del****@hotmail.com
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
4605 Omaha Street, Capitol Heights, MD 20743
Relatives & Associates: Luis Arevalo
Evelyn Carabantes
Luis Carabantes
Nestor Carabantes
Roxana Carabantes
Email Addresses: car****@verizon.net,
yiy****@verizon.net
Address History: 6261 Oxon Hill Road Apartment B3, Oxon Hill, MD 20745;
910 Applewood Street # 1, Capitol Heights, MD 20743;
Essex, MD 21221;
Waldorf, MD 20603
Email Addresses: aro****@yahoo.com
Address History: 5903 J Street, Capitol Heights, MD 20743;
900 Broward Road Apartment 31, Jacksonville, FL 32218;
Orlando, FL 32818;
Winter Park, FL 32789;
Fairmount Heights, MD 20743
Aliases (AKA): Avery A Reise
Email Addresses: max****@aol.com,
rei****@gmail.com
Address History: 5919 89th Avenue, Hyattsville, MD 20784;
5806 Balsam Street, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Upper Marlboro, MD 20774
Aliases (AKA): Joyce C Johnson
Address History: 5903 J Street, Capitol Heights, MD 20743;
2001 Bunker Hill Northeast Road Northeast, Washington, DC 20018;
Clinton, MD 20735;
Fairmount Heights, MD 20743;
Jackson, MS 39211
Aliases (AKA): Maxine Reise
Email Addresses: max****@aol.com,
mre****@hotmail.com,
rei****@gmail.com
Address History: 105 Fort Hoyle Road, Joppa, MD 21085;
10980 Wellworth Avenue Apartment 210, Los Angeles, CA 90024;
Pensacola, FL 32505;
Capitol Heights, MD 20743;
Edgewood, MD 21040
Aliases (AKA): David Sewell Sewell
Address History: 7804 Locris Drive, Upper Marlboro, MD 20772;
5718 Balsam Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Waldorf, MD 20603
Email Addresses: fre****@comcast.net
Address History: 5722 Balsam Street, Capitol Heights, MD 20799;
2712 Lorring Drive Apartment 203, District Heights, MD 20747;
Greenbelt, MD 20770;
Lexington Park, MD 20653;
Oxon Hill, MD 20745
Aliases (AKA): Keith J Baucum
Email Addresses: jee****@charter.net,
kba****@localnet.com,
kei****@aol.com
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: 2011 Brooks Drive Apartment 211, District Heights, MD 20747;
5805 Balsam Street, Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Rocky Mount, NC 27804
Aliases (AKA): Betty R Scott,
Betty R Shields
Address History: 10239 Prince Place Apartment 101, Upper Marlboro, MD 20774;
12138 Central Avenue, Bowie, MD 20721;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Email Addresses: msp****@cox.net,
msp****@msn.com,
msp****@verizon.net,
msp****@aol.com,
msp****@cox.net
Address History: 4805 Addison Road Apartment 101, Capitol Heights, MD 20743;
28 47th Street Se # C, Washington, DC 20019;
Suitland, MD 20746
Aliases (AKA): Donald Carson
Relatives & Associates: Edith Lopesrowe
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
5294 Marlboro Pike, Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Nicolas Orellana
Address History: 4448 Swindon Terrace, Upper Marlboro, MD 20772;
2212 13th Street Northeast, Washington, DC 20018;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Derrick Mallard
Address History: 7012 71st Court, Capitol Heights, MD 20743;
429 Burbank Street Se Apt 3, Washington, DC 20019;
Davenport, FL 33837;
Beltsville, MD 20705;
Bowie, MD 20721
Aliases (AKA): Rosanna M Johnson
Email Addresses: ros****@angelfire.com
Address History: 9309 Pella Place, Clinton, MD 20735;
5806 Balsam Street, Capitol Heights, MD 20743;
Suitland, MD 20746;
Waldorf, MD 20603;
Elizabethtown, NC 28337
Aliases (AKA): Anthony Clayton Smith
Email Addresses: acs****@aol.com,
asm****@aol.com,
nom****@aol.com
Address History: 4800 Acton Road, Temple Hills, MD 20748;
5806 Balsam Street, Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: jve****@comcast.net,
ver****@kiromacontracting.com,
vja****@kiromacontracting.com
Address History: 2607 Ridgely Street, Baltimore, MD 21230;
421 Hamilton Northwest Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207;
Parkville, MD 21234
Aliases (AKA): Maurice D Robertson
Email Addresses: mro****@teksystems.com
Address History: 6432 Bricktown Circle, Glen Burnie, MD 21061;
232 Nottingham Hill, Annapolis, MD 21405;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207;
Laurel, MD 20708
Relatives & Associates: Janet Cromwell
Clint Mitchell
Demetrius Mitchell
Ena Mitchell
Justin Mitchell
Email Addresses: sha****@epix.net
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: 324 Airport Road, Shippensburg, PA 17257;
5722 Balsam Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770;
Lexington Park, MD 20653
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
Address History: 5531 Sully Lake Drive, Centreville, VA 20120;
5681 Bidwell Parkway Unit 104, Sarasota, FL 34233;
Tarpon Springs, FL 34689;
Capitol Heights, MD 20743;
Ocean City, MD 21842
Aliases (AKA): Jane Marie Marshall,
Jane M Marshall
Relatives & Associates: Gary Marshall
Kristen Marshall
Melissa Marshall
Michae Marshall
Michael Marshall
Email Addresses: len****@msn.com
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