Address History: 811 Balsamtree Place, Capitol Heights, MD 20743;
416 Birchleaf Avenue, Capitol Heights, MD 20743
Aliases (AKA): Jasone Davis
Address History: 803 Balsamtree Place, Capitol Heights, MD 20743;
2014 3rd Street Northeast, Washington, DC 20002;
Burtonsville, MD 20866;
Hyattsville, MD 20785
Relatives & Associates: Brian Mccleary
Mark Mccleary
Michael Mccleary
Michelle Mccleary
Queenie Mccleary
Email Addresses: fox****@yahoo.com
Address History: 10539 Beacon Ridge Drive, Bowie, MD 20721;
3637 Elder Oaks Boulevard Apartment 8102, Bowie, MD 20716;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Lanham, MD 20706
Aliases (AKA): Shanelle Ragin
Address History: 5714 Early Street, Capitol Heights, MD 20743;
5005 7th Street Nw, Washington, DC 20011;
Brentwood, MD 20722;
District Heights, MD 20747;
Hyattsville, MD 20782
Aliases (AKA): Victoria Marie Esho,
Vicki Marie Smith,
Vicki M Smith
Email Addresses: hun****@gmail.com,
kit****@aol.com,
rav****@hotmail.com,
rsm****@aol.com,
smi****@gmail.com
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
5226 Karl Northeast Place, Washington, DC 20019;
Bryans Road, MD 20616;
Columbia, MD 21044;
Glenarden, MD 20706
Aliases (AKA): Donna Riley
Email Addresses: don****@ole.com,
e-q****@hotmail.com
Address History: 6402 Juanita Court, Suitland, MD 20746;
20 Rhode Island Avenue Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Henry Nicholson
Relatives & Associates: Allen Nicholson
Melodie Nicholson
Paris Nicholson
Stephan Nicholson
Thelma Nicholson
Email Addresses: hni****@satx.rr.com,
ms.****@yahoo.com
Address History: 2727 Crestwick Place, District Heights, MD 20747;
712 Columbia Northwest Road, Washington, DC 20001;
Capitol Heights, MD 20743
Aliases (AKA): Sampson Latouche
Address History: 906 Balsamtree Place, Capitol Heights, MD 20799
Email Addresses: jef****@swbell.net
Address History: 500 Harry South Truman Drive North Apartment 301, Upper Marlboro, MD 20774;
1415 A Street Se, Washington, DC 20003;
Capitol Heights, MD 20743
Aliases (AKA): L W Thompson,
Lorraine W Thompson
Relatives & Associates: Charles Thompson
Gene Thompson
Jerline Thompson
Rachel Thompson
Willie Thompson
Address History: 819 Balsamtree Place, Capitol Heights, MD 20743;
6420 Greig Street Apartment 201, Capitol Heights, MD 20743;
Lanham, MD 20706;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Email Addresses: tra****@yahoo.com
Address History: 903 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Carla Harvey
Deborah Holmes
Laverne Lewis
Cornell Stephenson
Eric Stephenson
Address History: 812 Balsamtree Place, Capitol Heights, MD 20743;
5116 Duel Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781;
Riverdale, MD 20737
Address History: 7801 Fiske Avenue, Lanham, MD 20706;
319 Barry Lane, Radcliff, KY 40160;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Cleo Ealine Green
Email Addresses: cle****@localnet.com,
edr****@gmail.com
Address History: 6402 Juanita Court, Suitland, MD 20746;
1301 New York Northwest Avenue, Washington, DC 20530;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20781
Aliases (AKA): Melodie Nicholson
Relatives & Associates: Allen Nicholson
Delios Nicholson
Henry Nicholson
Kevin Nicholson
Paris Nicholson
Email Addresses: mel****@aol.com
Address History: 818 Balsamtree Place, Capitol Heights, MD 20743;
6606 W Forest Road, Hyattsville, MD 20785;
Pasadena, MD 21122
Relatives & Associates: Terence Elum
Christopher Lindsay
Geraldine Lindsay
Leroy Lindsay
Leroy Lindsay
Email Addresses: dan****@aol.com,
tll****@umes.edu
Address History: 906 Balsamtree Place, Capitol Heights, MD 20743;
113 Franklin Northeast Street Apartment G21, Washington, DC 20002
Aliases (AKA): Roy Smith
Email Addresses: smi****@att.net,
tee****@yahoo.com
Address History: 818 Balsamtree Place, Capitol Heights, MD 20743;
8428 Indian Head Highway Apt C, Fort Washington, MD 20744
Aliases (AKA): Geraldine J White
Phone Numbers: (301) 925-1642
Email Addresses: wor****@aol.com
Address History: 501 Harry S Truman Drive Apt 311, Upper Marlboro, MD 20774;
820 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Joyce Matthews
Markeia Matthews
Maxine Matthews
Pamela Matthews
Patrice Matthews
Phone Numbers: (301) 925-1289
Address History: 12705 Asbury Drive, Fort Washington, MD 20744;
420 North Market Street #22, Inglewood, CA 90302;
Washington, DC 20020;
Capitol Heights, MD 20743
Relatives & Associates: Freddie Boykin
Email Addresses: nor****@netzero.net
Address History: 820 Balsamtree Place, Capitol Heights, MD 20743;
407 Date Leaf Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Keisha Tarpley
Email Addresses: kei****@bedbathandbeyond.com,
kei****@sbcglobal.net,
kta****@gmail.com,
ser****@yahoo.com,
ser****@hotmail.com
Address History: 811 Balsamtree Place, Capitol Heights, MD 20743;
7315 Shady Glen Terrace, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Temple Hills, MD 20748
Address History: 1428 Bolton Road Northwest, Atlanta, GA 30331;
610 3rd Street Se Apt 2, Washington, DC 20003;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20746
Aliases (AKA): Mark Williams
Address History: 4947 6th Street Ne, Washington, DC 20017;
4303 1st Street Se Apt 3, Washington, DC 20032;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Laurel, MD 20707
Address History: 24 Chatham Street, Hartford, CT 06112;
106 Charlotte Street Apt C, Hartford, CT 06112;
Capitol Heights, MD 20743;
Suitland, MD 20746
Relatives & Associates: Patricia Seymour
Address History: 70 Contrail Drive, Kearneysville, WV 25430;
820 Balsamtree Place, Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Silver Spring, MD 20906
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