Address History: 6034 Westchester Park Drive Apartment 101, College Park, MD 20740;
11248 Evans Trail Apartment 102, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Aliases (AKA): Kem Allen,
Kem Denise Allen,
Kim Denise Allen,
Kem D Gorham
Email Addresses: kem****@aol.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: 2927 Mueserbush Court, Lanham, MD 20706;
4305 51st Street, Bladensburg, MD 20710;
Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Tammy Smith
Address History: 818 Balsamtree Place, Capitol Heights, MD 20743;
608 Suffolk Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Upper Marlboro, MD 20774
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: 2249 Bay Ridge Avenue Apartment A, Annapolis, MD 21412;
1155 S Riverside Avenue Spc 73, Rialto, CA 92376;
Baltimore, MD 21206;
Capitol Heights, MD 20743;
Pasadena, MD 21122
Aliases (AKA): Kobie Parker
Email Addresses: kob****@aol.com,
nat****@hotmail.com,
nat****@lycos.com,
nat****@netzero.net,
nat****@yahoo.com
Address History: 604 Thayer Avenue, Silver Spring, MD 20910;
810 Balsamtree Place, Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Takoma Park, MD 20912;
South Saint Paul, MN 55075
Address History: 810 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Juakeita Norman
Phone Numbers: (301) 802-1957
Address History: 812 Balsamtree Place, Capitol Heights, MD 20743;
300 Pepper Mill Drive, Capitol Heights, MD 20743;
Suitland, MD 20746
Phone Numbers: (240) 770-6921
(301) 516-7255
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: 906 Balsamtree Place, Capitol Heights, MD 20743;
5009 Hunt Street Ne, Washington, DC 20019;
Upper Marlboro, MD 20774
Aliases (AKA): C W Smith
Email Addresses: cla****@yahoo.com,
smi****@att.net,
smi****@yahoo.com,
tee****@yahoo.com,
tma****@tee-group.com
Address History: 304 Bennington Court, Upper Marlboro, MD 20774;
817 Balsamtree Place, Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Hyattsville, MD 20785;
Riverdale, MD 20737
Aliases (AKA): Jacqueline Bowers
Email Addresses: jac****@aol.com
Address History: 403 Po Box, Greenbelt, MD 20768;
812 Balsamtree Place, Capitol Heights, MD 20743;
Clinton, MD 20735;
Lanham, MD 20706;
Laurel, MD 20708
Relatives & Associates: Andrea Holliday
Bruce Holliday
Deirdre Holliday
Joe Holliday
Stacey Holliday
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
5528 Sunspring Circle, San Jose, CA 95138;
Bowie, MD 20721;
Hyattsville, MD 20785;
Springdale, MD 20774
Address History: 4409 Rena Road Apartment 203, Suitland, MD 20746;
3223 Buena Vista Southeast Apartment 101, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748
Aliases (AKA): Donna M Cotton
Email Addresses: dmc****@aol.com,
jaz****@aol.com
Address History: 12515 Cambleton Drive, Upper Marlboro, MD 20774;
901 Balsamtree Place, Capitol Heights, MD 20743;
Windsor, NC 27983
Aliases (AKA): Pearl L Young
Relatives & Associates: James Young
Phone Numbers: (301) 249-6348
Address History: 806 Balsamtree Place, Capitol Heights, MD 20743;
6435 Hil Mar Drive Apt 202, District Heights, MD 20747
Relatives & Associates: Clorice Bratcher
Clark Calloway
Dorothy Calloway
Lakeisha Calloway
Leon Calloway
Address History: 810 Balsamtree Place, Capitol Heights, MD 20743;
3407 Lumar Drive, Fort Washington, MD 20744
Phone Numbers: (301) 925-1213
Address History: 904 Balsamtree Place, Capitol Heights, MD 20743;
1984 Po Box, Victorville, CA 92393;
Washington, DC 20032;
Addison, IL 92392;
Alexandria, LA 71302
Address History: 7514 Edmonston Road, College Park, MD 20740;
909 Balsamtree Place, Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Greenbelt, MD 20770;
Upper Marlboro, MD 20772
Aliases (AKA): Errol B Roman,
Errol B Romans
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;
Glenarden, MD 20706;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Veronica Mangram,
Veronica L Morris
Email Addresses: mma****@yahoo.com
Address History: 305 Whiton Street, Jersey City, NJ 07304;
818 Balsamtree Place, Capitol Heights, MD 20743;
Brooklyn, NY 11234
Relatives & Associates: Christopher Lindsay
Geraldine Lindsay
Leroy Lindsay
Leroy Lindsay
Tiffany Lindsay
Phone Numbers: (301) 925-1642
Address History: 610 Morton Street Nw Apt 13, Washington, DC 20010;
812 Balsamtree Place, Capitol Heights, MD 20743;
Fort Washington, MD 20744
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