Address History: 901 Balsamtree Place, Capitol Heights, MD 20743;
8203 Bathgate Court, Clinton, MD 20735;
District Heights, MD 20747;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Altamead B Smith
Phone Numbers: (301) 925-7042
Email Addresses: alt****@aol.com,
alt****@yahoo.com,
mst****@rtca.org
Address History: 820 Balsamtree Place, Capitol Heights, MD 20743;
306 37th Street Se Apt 104, Washington, DC 20019;
Upper Marlboro, MD 20774
Aliases (AKA): Pamela V Robinson
Relatives & Associates: Joyce Matthews
Mark Matthews
Markeia Matthews
Maxine Matthews
Patrice Matthews
Phone Numbers: (301) 925-1289
Address History: 908 Balsamtree Place, Capitol Heights, MD 20743;
31174 P/O Box, Capitol Heights, MD 20731
Aliases (AKA): Davon W Billious
Email Addresses: dee****@hotmail.com,
dee****@yahoo.com,
pac****@yahoo.com
Address History: 812 Balsamtree Place, Capitol Heights, MD 20743;
300 Pepper Mill Drive, Capitol Heights, MD 20743;
Suitland, MD 20746
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
525 Hickory Avenue, Statesville, NC 28677
Aliases (AKA): Josephine R Whittenburg
Phone Numbers: (301) 925-4273
Address History: 2396 Anvil Lane, Temple Hills, MD 20748;
2000 38th Street Se Unit A, Washington, DC 20020;
Brentwood, MD 20722;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Jasen M Davis,
Jasen Davis
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
613 E Chase Street # 2, Baltimore, MD 21202;
Clinton, MD 20735;
Fort Washington, MD 20744
Address History: 13810 Captain Marbury Lane, Upper Marlboro, MD 20772;
819 Balsamtree Place, Capitol Heights, MD 20743;
Blacksburg, VA 24060
Phone Numbers: (301) 574-0551
Address History: 6843 County Road 26, Wadley, AL 36276;
818 Balsamtree Place, Capitol Heights, MD 20743;
Lexington Park, MD 20653;
Lexington Pk, MD 20653
Aliases (AKA): John Mckissic
Email Addresses: jmc****@msn.com
Address History: 8706 Jeremy Court, Clinton, MD 20735;
3902 Cotton Tree Lane, Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Hanover, MD 21076;
Upper Marlboro, MD 20772
Aliases (AKA): Beverly Greene
Relatives & Associates: Gloria Greene
Jacqueline Greene
Jacqueline Greene
Vincent Greene
Andrea Hickman
Email Addresses: bev****@aol.com,
bev****@att.net,
sft****@aol.com,
sft****@cox.net,
sft****@myway.com
Address History: 906 Balsamtree Place, Capitol Heights, MD 20743;
4305 51st Street, Bladensburg, MD 20710;
District Heights, MD 20747;
Upper Marlboro, MD 20774
Email Addresses: smi****@yahoo.com
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: 2334 Virginia Avenue #104, Hyattsville, MD 20785;
5044 C Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Oxon Hill, MD 20745
Address History: 3407 Lumar Drive, Fort Washington, MD 20744;
3635 New Hampshire Avenue Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
Silver Spring, MD 20904
Email Addresses: snj****@yahoo.com
Address History: 6402 Juanita Court, Suitland, MD 20746;
812 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Allen Nicholson
Henry Nicholson
Melodie Nicholson
Paris Nicholson
Stephan Nicholson
Phone Numbers: (301) 516-7255
Address History: 935 Homestead Street, Baltimore, MD 21218;
820 Balsamtree Place, Capitol Heights, MD 20743;
Catonsville, MD 21228;
Greensboro, NC 27420
Address History: 410 Suffolk Avenue, Capitol Heights, MD 20743;
2837 Q Street Southeast, Washington, DC 20020;
College Park, MD 20740;
Upper Marlboro, MD 20772
Address History: 1106 Balsamtree Drive, Capitol Heights, MD 20743;
406 Balsamtree Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781
Aliases (AKA): Franklin Underwood
Relatives & Associates: Cynthia Clarkunderwood
Chaunice Underwood
Debra Underwood
Janice Underwood
Mae Underwood
Address History: 806 Balsamtree Place, Capitol Heights, MD 20743
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: 4241 Blaine Street Northeast #20, Washington, DC 20019;
722 Barnes Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20707
Aliases (AKA): Sampson Esho
Email Addresses: ses****@netzero.net
Address History: 610 E Dixon Drive, Benson, NC 27504;
4641 6th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Selma, NC 27576
Relatives & Associates: Booker Broadway
Diane Broadway
Dwayne Broadway
Jenard Broadway
Kevin Broadway
Email Addresses: cry****@mail.com
Address History: 3200 Moonlight Way Apartment 206, Greenville, NC 27834;
2015 E Belvedere Avenue, Baltimore, MD 21239;
Capitol Heights, MD 20743;
Elkton, MD 21921;
Havre De Grace, MD 21078
Aliases (AKA): Verna Bias Bias,
Verna L Haynes,
Verna L Taylor
Address History: 3920 13th Street Ne, Washington, DC 20017;
1103 16th Street Ne Apt A, Washington, DC 20002;
Capitol Heights, MD 20743
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