Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743;
6207 Kansas Northeast Avenue, Washington, DC 20011;
Hyattsville, MD 20783;
Mount Rainier, MD 20712;
Raleigh, NC 27610
Aliases (AKA): Anthony Goode
Email Addresses: ant****@yahoo.com
Address History: 8024 Grayden Lane, Brandywine, MD 20613;
916 3rd Street Se, Washington, DC 20003;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Oxon Hill, MD 20745
Address History: 3560 Malvern Street Apartment 222, Waldorf, MD 20603;
5055 Meade Northeast Street Apartment 202, Washington, DC 20019;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Patricia Ann Battle,
Patricia Ann Erie,
Patricia Frye
Address History: 4600 Sharon Road, Temple Hills, MD 20748;
11118 Southlakes Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Columbia, MD 21045;
Laurel, MD 20708
Relatives & Associates: Anita Claytor
Christoph Jackson
Christopher Jackson
Dennis Jackson
Dionte Jackson
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: 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: 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: 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: 805 Balsamtree Drive, Capitol Heights, MD 20743;
223 Newcomb Street Se Apt 201, Washington, DC 20032;
Upper Marlboro, MD 20774
Aliases (AKA): Darrell V West
Relatives & Associates: Danyale Watkins
Phone Numbers: (240) 667-1728
Address History: 18 Bates Street Nw, Washington, DC 20001;
18 Bates Northwest Street, Washington, DC 20001;
Capitol Heights, MD 20743;
Hyattsville, MD 20782
Aliases (AKA): Jnel Cole
Email Addresses: jco****@yahoo.com
Address History: 3407 Upshur Street, Brentwood, MD 20722;
1445 Ogden Street Nw Apt 316, Washington, DC 20010;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Mount Rainier, MD 20712
Aliases (AKA): Jose Granado,
Jose G Villa Toro,
Jose M Villatoro
Relatives & Associates: Fabian Diaz
Irma Gonzalez
Blanca Granados
Nelson Granados
Marcelino Martinez
Email Addresses: ana****@gmail.com,
jos****@bellsouth.net,
jos****@gmail.com
Address History: 10801 Vista Gardens Drive, Bowie, MD 20720;
320 Dewey Avenue, Great Lakes, IL 60088;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Mechanicsville, MD 20659
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743;
901 Balsamtree Place, Capitol Heights, MD 20743;
Ben Franklin, TX 75415;
Carthage, TX 75633;
Henderson, TX 75652
Aliases (AKA): Melissa Diane Anderson
Relatives & Associates: Patti Anders
Gaylon Anderson
Gaylon Anderson
Patricia Anderson
Rebecca Anderson
Address History: 5607 Cypress Creek Drive Apartment 4, Hyattsville, MD 20782;
1836 Metzerott Road Apt 1119, Adelphi, MD 20783;
Capitol Heights, MD 20743;
Laurel, MD 20707;
Riverdale, MD 20737
Aliases (AKA): Gonzalez Jose
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: 1005 Balsamtree Drive, Capitol Heights, MD 20743;
1115 Madison Street Apartment A4, Annapolis, MD 21403;
District Heights, MD 20747
Email Addresses: tys****@gmail.com,
tys****@hotmail.com,
tys****@yahoo.com
Address History: 829 Balsamtree Drive, Capitol Heights, MD 20743;
1108 Abel Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747
Phone Numbers: (301) 883-9062
Address History: 3901 Suitland Road Apartment 1011, Suitland, MD 20746;
4123 4th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: sed****@yahoo.com
Address History: 3301 Dashiel Drive, Charlotte, NC 28262;
803 Balsamtree Drive, Capitol Heights, MD 20743;
Charleston, WV 25302
Aliases (AKA): Pandra M Johnson
Email Addresses: jes****@gmail.com,
lav****@adelphia.net,
lav****@aol.com,
lav****@hotmail.com,
lav****@adelphia.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: 181 Scarlet Maple Drive Apartment 103, Winchester, VA 22603;
807 Balsamtree Drive, Capitol Heights, MD 20743;
Providence, RI 02903
Address History: 7453 Southampton Parkway, Drewryville, VA 23844;
815 Balsamtree Drive # C5, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): Jesse L Scott
Email Addresses: apc****@aol.com
Address History: 14717 Darbydale Avenue, Woodbridge, VA 22193;
1001 Balsamtree Drive, Capitol Heights, MD 20743;
Annandale, VA 22003;
Springfield, VA 22153
Phone Numbers: (703) 680-3983
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