Address History: 9309 Pella Place, Clinton, MD 20735;
5806 Balsam Street, Capitol Heights, MD 20743;
Suitland, MD 20746;
Waldorf, MD 20603;
Elizabethtown, NC 28337
Aliases (AKA): Anthony Clayton Smith
Email Addresses: acs****@aol.com,
asm****@aol.com,
nom****@aol.com
Address History: 5724 Balsam Street, Capitol Heights, MD 20743;
1400 Congress Place Se Apt 202, Washington, DC 20020;
District Heights, MD 20747;
Hyattsville, MD 20781
Aliases (AKA): Willis M Price
Address History: 2607 Ridgely Street, Baltimore, MD 21230;
421 Hamilton Northwest Street, Washington, DC 20011;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207;
Parkville, MD 21234
Aliases (AKA): Maurice D Robertson
Email Addresses: mro****@teksystems.com
Address History: 5718 Balsam Street, Capitol Heights, MD 20743;
810 Booker Drive, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Suitland, MD 20746
Address History: 910 Applewood Street, Capitol Heights, MD 20743;
3555 Umatilla Lane Sw, Atlanta, GA 30331;
Brandywine, MD 20613;
Upper Marlboro, MD 20774;
Waldorf, MD 20603
Aliases (AKA): Anitra M Chastine
Email Addresses: a1w****@aol.com,
ani****@aol.com
Address History: 2109 Ardleigh Court, Bowie, MD 20716;
5724 Balsam Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Phone Numbers: (301) 390-1973
Address History: 4800 Acton Road, Temple Hills, MD 20748;
5806 Balsam Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Relatives & Associates: Jamie Henson
Clarence Jacobs
Ernestine Jacobs
Freddie Jacobs
Jeremiah Jacobs
Email Addresses: cli****@frontiernet.net,
jve****@aol.com,
jve****@att.net,
jve****@aol.com,
jve****@comcast.net
Address History: 5807 Balsam Street, Capitol Heights, MD 20743;
2348 Ainger Place Se Apt C103, Washington, DC 20020;
Baltimore, MD 21215;
District Heights, MD 20747;
Hyattsville, MD 20783
Aliases (AKA): Kiera D White
Email Addresses: kie****@hotmail.com
Address History: 11341 Flag Court, White Plains, MD 20695;
13145 East Circle, Bryantown, MD 20617;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Louis W Proctor,
Louis W Prodor
Email Addresses: dob****@hotmail.com,
dre****@bellsouth.com,
hei****@yahoo.com,
lor****@aol.com,
lou****@comcast.net
Address History: 5803 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Cynthia Mallard
Derrick Mallard
Isreal Mallard
Jesse Mallard
Raymond Mallard
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
4605 Omaha Street, Capitol Heights, MD 20743
Relatives & Associates: Luis Arevalo
Evelyn Carabantes
Luis Carabantes
Nestor Carabantes
Roxana Carabantes
Email Addresses: car****@verizon.net,
yiy****@verizon.net
Address History: 4504 Rockdale Lane, Upper Marlboro, MD 20772;
2436 Elvans Road Se Apt 103, Washington, DC 20020;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 19108 Mills Choice Road, Montgomery Village, MD 20886;
5449 B Southeast Street, Washington, DC 20019;
Capitol Heights, MD 20743;
Gaithersburg, MD 20879;
Hyattsville, MD 20783
Aliases (AKA): Katrina D White
Email Addresses: kwh****@yahoo.com
Address History: 910 Applewood Street, Capitol Heights, MD 20743;
4311 Shamrock Drive, Atlanta, GA 30349
Aliases (AKA): D M Roberts,
Delores M Roberts,
Revdelores M Roberts
Email Addresses: ron****@yahoo.com
Address History: 5724 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 350-8475
Address History: 5803 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Ranisha Arrington
Cynthia Mallard
Derrick Mallard
Isreal Mallard
Jesse Mallard
Address History: 2209 Garden Lane, Bryans Road, MD 20616;
4957 G Street Se Apt 1d, Washington, DC 20019;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Pamela Denice Waugh,
Pamela D Young,
Pamela Denice Young
Email Addresses: pam****@hotmail.com
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
5294 Marlboro Pike, Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Nicolas Orellana
Address History: 1207 Addison Road S Apt 304, Capitol Heights, MD 20743;
4116 Ames Street Ne Apt 302, Washington, DC 20019;
Brookfield, IL 60513;
Fort Washington, MD 20744;
Indian Head, MD 20640
Aliases (AKA): Lakeisha D Carr,
La K Durant,
Lakeisha Nicole Durant,
Lakeisha N Durant,
Lakeisha N Durant Carr
Email Addresses: amb****@auroraservicesinc.com,
fwk****@amertas.com,
fwk****@amex-trs.com,
fwk****@mediaone.com,
fwk****@mediaone.net
Address History: 5718 Balsam Street, Capitol Heights, MD 20743;
8206 Hillsborough Loop Drive Unit 566, Tampa, FL 33621;
Fort Washington, MD 20744;
Suitland, MD 20746
Address History: 1016 6th Street Northeast, Washington, DC 20002;
5352 Ames Street Ne, Washington, DC 20019;
Miami, FL 33169;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Dwayne K Long
Address History: 1000 Balfour Drive, Cedar Hill, TX 75104;
661 Brookstone Road, Grayslake, IL 60030;
Gurnee, IL 60031;
Capitol Heights, MD 20743;
Albuquerque, NM 87111
Aliases (AKA): Clifford Jacobs
Email Addresses: cli****@comcast.net,
cli****@hotmail.com
Address History: 5531 Sully Lake Drive, Centreville, VA 20120;
5681 Bidwell Parkway Unit 104, Sarasota, FL 34233;
Tarpon Springs, FL 34689;
Capitol Heights, MD 20743;
Ocean City, MD 21842
Aliases (AKA): Jane Marie Marshall,
Jane M Marshall
Relatives & Associates: Gary Marshall
Kristen Marshall
Melissa Marshall
Michae Marshall
Michael Marshall
Email Addresses: len****@msn.com
Address History: 324 Airport Road, Shippensburg, PA 17257;
5722 Balsam Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770;
Lexington Park, MD 20653
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