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: 1001 Balsamtree Drive, Capitol Heights, MD 20743;
1438 Ames Northeast Place, Washington, DC 20002;
Waldorf, MD 20602
Aliases (AKA): Javon Nance
Address History: 1836 Metzerott Road Apt 909, Adelphi, MD 20783;
4033 New Hampshire Avenue Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Arlington, VA 22204
Aliases (AKA): Jose Santos Gonzalez,
Jose M Gonzalez
Phone Numbers: (301) 559-2358
Address History: 905 Balsamtree Drive, Capitol Heights, MD 20743;
5503 B Street Se, Washington, DC 20019;
District Heights, MD 20747;
Suitland, MD 20746
Address History: 1523 28th Street Se Apt 103, Washington, DC 20020;
2203 Arctic Fox Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Denise Chapman
Denise Chapman
Denise Chapman
Michael Chapman
Michael Chapman
Address History: 229 12th Street Ne, Washington, DC 20002;
901 Balsamtree Drive, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Greenbelt, MD 20770;
Oxon Hill, MD 20745
Address History: 12809 Martin Road, Brandywine, MD 20613;
175 Hawley Street, Templeton, CA 93465;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20773
Aliases (AKA): Linda T Henderson
Address History: 58 Old Enterprise Road, Upper Marlboro, MD 20774;
1303 Kearny Northeast Street, Washington, DC 20017;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
Aliases (AKA): Glynda Yolanda Baptist,
Glynda Yolanda Baptist-Harrod,
Glynda Yolanda Goings
Email Addresses: bap****@yahoo.com,
gba****@bellsouth.net,
gba****@hotmail.com,
gba****@yahoo.com,
sex****@aol.com
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
33 Main Terrace, Bloomfield, NJ 07003;
Montclair, NJ 07042;
Orange, NJ 07050
Address History: 7221 Mason Street, District Heights, MD 20747;
4402 44th Street Nw, Washington, DC 20016;
Capitol Heights, MD 20743;
Takoma Park, MD 20912
Relatives & Associates: Tanya Roberts
Address History: 905 Balsamtree Drive, Capitol Heights, MD 20743;
501 Vairo Boulevard, State College, PA 16803
Relatives & Associates: Janice Townsend
Address History: 501 Magnolia Street Apt 204, South Pasadena, CA 91030;
1912 Savannah Street Se, Washington, DC 20020;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Denise M White,
Denise J White
Email Addresses: den****@gmail.com,
den****@uswest.net,
den****@comcast.net,
die****@gmail.com,
dwh****@yahoo.com
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
206 N Benton Way, Los Angeles, CA 90026;
District Heights, MD 20747
Aliases (AKA): Jimmy Mcclam
Relatives & Associates: Jimmie Mcclam
Email Addresses: jim****@gmail.com,
jim****@gmail.com,
jim****@hotmail.com,
jmc****@msn.com,
jmc****@gmail.com
Address History: 11411 Lake Arbor Way Apt 901, Bowie, MD 20721;
811 Balsamtree Drive, Capitol Heights, MD 20743;
Fredericksburg, VA 22407;
Spotsylvania, VA 22553;
Stafford, VA 22554
Aliases (AKA): Angela M Wolfenbarger,
Angela M Young
Relatives & Associates: Patricia Duvall
Angela Herring
Angela Holland
Allison Johnson
Angela Johnson
Address History: 1701 Gould Drive, District Heights, MD 20747;
3230 11th Street Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Canton, OH 44708
Aliases (AKA): Wanda Lynne Curry,
Wanda P Curry-Williams,
Wanda P Currywilliams,
Wanda Patricia Williams,
Wanda P Williams
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
1375 Fairmont Street Nw Apt 702, Washington, DC 20009;
Kankakee, IL 60901;
Annapolis, MD 21401;
Prince Frederick, MD 20678
Aliases (AKA): Rachelle Young
Email Addresses: apr****@mchsi.com,
mar****@yahoo.com,
meo****@hotmail.com,
rac****@hotmail.com,
sha****@aol.com
Address History: 911 Balsamtree Drive, Capitol Heights, MD 20743;
21156 Domain Terrace, Sterling, VA 20165;
Harpers Ferry, WV 25425
Relatives & Associates: Kimberly Newman
Email Addresses: all****@aol.com,
alv****@hotmail.com,
jud****@usfamily.net,
vil****@hotmail.com,
vil****@hotmail.com
Address History: 4137 E Apollo Road, Phoenix, AZ 85042;
4645 E Sunland Avenue, Phoenix, AZ 85040;
Capitol Heights, MD 20743
Phone Numbers: (301) 491-3823
Address History: 115 Buffalo Trail, Early, TX 76802;
803 Balsamtree Drive, Capitol Heights, MD 20743;
Brownwood, TX 76801;
Fischer, TX 78623;
Pearsall, TX 78061
Aliases (AKA): Courtny Marie Mcclung
Email Addresses: cou****@gmail.com,
cou****@go.tarleton.edu
Address History: 3525 A Street Southeast Apartment 201, Washington, DC 20019;
3425 A Street Se # 304, Washington, DC 20019;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772
Aliases (AKA): Monica Potter
Address History: 2310 N Cleveland Street, Philadelphia, PA 19132;
310 47th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Email Addresses: geo****@gmail.com,
ibe****@gmail.com,
mas****@ecoutlook.com,
mas****@gmail.com,
syl****@comcast.net
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: 8044 Donna Drive, San Bernardino, CA 92410;
2120 W Brownwood Avenue Apt 4, Anaheim, CA 92801;
Chula Vista, CA 91910;
Fullerton, CA 92832;
Moreno Valley, CA 92553
Aliases (AKA): Jose Gustavo Bata,
Jose Valadez Martinez,
Jose Gustavo Martinez,
Jose Luis Valadez
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