Address History: 8809 Junaluska Terrace, Clinton, MD 20735;
4008 Blaine Street Ne, Washington, DC 20019;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): Harold Black
Address History: 905 Balsamtree Drive, Capitol Heights, MD 20743;
501 Vairo Boulevard, State College, PA 16803
Relatives & Associates: Janice Townsend
Address History: 521 17th Street Ne # 3, Washington, DC 20002;
315 Anacostia Road Se # 104, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Providence, RI 02905
Aliases (AKA): Cashan Betlina Morrison
Email Addresses: cas****@webtv.net,
cas****@yahoo.com,
cas****@ahoo.comy,
cas****@yahoo.com,
cas****@gmail.com
Address History: 6024 Surrey Square Lane Apartment 104, District Heights, MD 20747;
256 P/O Box, Diaz, AR 72043;
Jonesboro, AR 72401;
Washington, DC 20019;
Capitol Heights, MD 20743
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: 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: 1106 Balsamtree Drive, Capitol Heights, MD 20743;
1106 Balsamtree Drive, Fairmount Heights, MD 20743
Aliases (AKA): Mae Underwood
Relatives & Associates: Cynthia Clarkunderwood
Charlotte Underwood
Chaunice Underwood
Darnell Underwood
Debra Underwood
Phone Numbers: (240) 463-7056
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
5102 Emerson Street, Hyattsville, MD 20781;
Springfield, VA 22153
Phone Numbers: (301) 925-7465
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
2001 Savannah Terrace Se Apt J, Washington, DC 20020;
Gates, NC 27937;
Gatesville, NC 27938;
Windsor, NC 27983
Email Addresses: big****@excite.com
Address History: 1005 Balsamtree Drive, Capitol Heights, MD 20743;
416 Irving Street Nw, Washington, DC 20010;
Bladensburg, MD 20710;
District Heights, MD 20747;
Hyattsville, MD 20784
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
5102 Emerson Street, Hyattsville, MD 20781;
Springfield, VA 22153
Aliases (AKA): Oscar Davila Aguirre,
Manuel D Dejesus
Address History: 3407 Upshur Street, Brentwood, MD 20722;
1010 Balsamtree Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Celedonio Villatoro
Phone Numbers: (202) 569-4245
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: 833 Balsamtree Drive, Capitol Heights, MD 20743;
1304 Columbia Road Nw Apt 203, Washington, DC 20009;
Hyattsville, MD 20785;
La Plata, MD 20646;
Mount Rainier, MD 20712
Email Addresses: pba****@wmata.com
Address History: 2607 Kinderbrook Lane, Bowie, MD 20715;
15412 Annapolis Road, Bowie, MD 20715;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Laurel, MD 20707
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: 1108 Abel Avenue, Capitol Heights, MD 20743;
829 Balsamtree Drive, Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Mildred Caldwell
Email Addresses: ama****@hotmail.com,
mc1****@aol.com,
mc1****@bright.net,
mc1****@gmail.com,
mc1****@msn.com
Address History: 136 Kenilworth Avenue Northeast, Washington, DC 20019;
2420 14th Street Ne, Washington, DC 20018;
Murray, KY 42071;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Email Addresses: cal****@yahoo.com,
mod****@gmail.com
Address History: 10 49th Place Northeast, Washington, DC 20019;
2000 Se Echoridge Circle # Ci, Topeka, KS 66607;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Sean Stephen Martin
Address History: 3312 E Street Se Apt 7, Washington, DC 20019;
145 36th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Address History: 214 Kenilworth Avenue Northeast Apartment 2c, Washington, DC 20019;
200 Elmira Street Sw Apt D3, Washington, DC 20032;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
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: 824 Barnaby Street Southeast #303, Washington, DC 20032;
217 11th Street Se, Washington, DC 20003;
Capitol Heights, MD 20743
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com
Address History: 705 George Street, Oriental, NC 28571;
1001 Balsamtree Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Woodbridge, VA 22193
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