Address History: 3780 Hollyberry Drive, Huntingtown, MD 20639;
356 Stearns Road, Mansfield Center, CT 06250;
Newington, CT 06111;
Vernon Rockville, CT 06066;
Willimantic, CT 06226
Aliases (AKA): Larry Douglas Blake,
Larry Blake,
Lawrence Blake
Email Addresses: cbo****@bigfoot.com,
hal****@wmconnect.com,
lbl****@aol.com,
lbl****@gmail.com,
lbl****@gte.net
Address History: 1010 Balsamtree Drive, Capitol Heights, MD 20743;
2727 Adams Mill Northwest Road Northwest Apartment 103, Washington, DC 20009;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781;
Alexandria, VA 22309
Aliases (AKA): Hector S Flores
Address History: 833 Balsamtree Drive, Capitol Heights, MD 20743;
3906 Harrison Road, Beltsville, MD 20705;
College Park, MD 20740;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Aliases (AKA): Jose O Contreras,
Jose Contreras
Email Addresses: mar****@pacbell.net
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
33 Main Terrace, Bloomfield, NJ 07003;
Montclair, NJ 07042;
Orange, NJ 07050
Address History: 923 Balsamtree Drive, Capitol Heights, MD 20743;
5102 Emerson Street, Hyattsville, MD 20781;
Riverdale, MD 20737;
Silver Spring, MD 20902;
Columbus, OH 43213
Address History: 911 Balsamtree Drive, Capitol Heights, MD 20743;
1717 Desales Street Nw, Washington, DC 20036
Phone Numbers: (301) 925-8971
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: 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: 1114 Clovis Avenue, Capitol Heights, MD 20743;
214 Kenilworth Northeast Avenue Apartment 2c, Washington, DC 20019;
Baltimore, MD 21215;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Barbara A Brown
Email Addresses: bbr****@comcast.net
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: 1956 Rochell Avenue Apartment 731, District Heights, MD 20747;
915 Balsamtree Drive, Capitol Heights, MD 20743
Email Addresses: lyd****@epix.net
Address History: 6352 Stonewain Court, Fort Washington, MD 20744;
807 Balsamtree Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Vernita Price
Address History: 907 Balsamtree Drive, Capitol Heights, MD 20743
Address History: 12602 Sir Walter Drive, Glenn Dale, MD 20769;
5119 Fitch Southeast Street Apartment 102, Washington, DC 20019;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): John Washington
Relatives & Associates: Tony Elliott
Velma Montgomery
Javon Washington
John Washington
Tanya Washington
Email Addresses: ton****@yahoo.com
Address History: 901 Balsamtree Drive, Capitol Heights, MD 20743;
1155 15th Street Northwest Suite 400, Washington, DC 20005;
Mount Rainier, MD 20712;
Raleigh, NC 27610
Aliases (AKA): Teresa Douglas,
Teresa Maurice Douglas,
Anthony M Goode
Email Addresses: jgo****@aol.com,
jgo****@gateway.net,
jgo****@netzero.com,
jgo****@yahoo.com,
tdo****@bwmq.com
Address History: 1005 Balsamtree Drive, Capitol Heights, MD 20743;
203 625a Chesapeake St Se Apt, Washington, DC 20032
Phone Numbers: (240) 554-7548
Address History: 5808 Junipertree Lane, Capitol Heights, MD 20743;
1106 Balsamtree Drive, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Maurice Underwood
Relatives & Associates: Cynthia Clarkunderwood
Charlotte Underwood
Chaunice Underwood
Darnell Underwood
Debra Underwood
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: 3365 Monterey Lane Se, Washington, DC 20032;
3365 7th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Guadalupe Cardozo,
Guadalupe C Morales
Relatives & Associates: Leobardo Bermejo
Genaro Gervacio
Magdaleno Gervacio
Armando Morales
Cruz Morales
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: 510 Lakeview Drive, Murfreesboro, NC 27855;
12200 Malin Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Walter A Elliott
Email Addresses: wel****@snet.net
Address History: 600 Barnes Street Ne Apt 209, Washington, DC 20019;
722 Kenilworth Terrace Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Phone Numbers: (301) 925-8082
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