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: 5718 Balsam Street, Capitol Heights, MD 20743;
247 22nd Street, Santa Monica, CA 90402;
Lakeland, FL 33802;
Sarasota, FL 34236;
Mililani, HI 96789
Aliases (AKA): Anthony Head Head,
Toney Head,
Toney A Head Junior,
Toney Head Junior
Email Addresses: mbr****@aol.com,
ton****@gmail.com
Address History: 906 Abel Avenue, Capitol Heights, MD 20743;
5807 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 568-3888
Address History: 5718 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Rhonda Allen
Address History: 7102 Quarry Court, Capitol Heights, MD 20743;
12613 New Relief Terrace, Brandywine, MD 20613;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Email Addresses: ang****@yahoo.com,
chi****@mindspring.com,
hil****@yahoo.com
Address History: 2400 Ewing Avenue, Suitland, MD 20746;
5639 Clay Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Alita R Bagley,
Alita R Coleman,
Alita R Phillips
Address History: 7521 Cranberry Court, Hanover, MD 21076;
200 North Normandie Avenue, Los Angeles, CA 90004;
Capitol Heights, MD 20743;
College Park, MD 20740;
District Heights, MD 20747
Relatives & Associates: Nicolas Orellana
Address History: 5803 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Ranisha Arrington
Cynthia Mallard
Derrick Mallard
Isreal Mallard
Jesse Mallard
Address History: 5804 Balsam Street, Capitol Heights, MD 20743;
19 42nd Street Ne Apt 202, Washington, DC 20019;
Bethesda, MD 20824;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Aliases (AKA): Dorthea L Samuel
Phone Numbers: (301) 808-5234
Address History: 4805 Addison Road Apartment 101, Capitol Heights, MD 20743;
28 47th Street Se # C, Washington, DC 20019;
Suitland, MD 20746
Aliases (AKA): Donald Carson
Relatives & Associates: Edith Lopesrowe
Address History: 5803 Balsam Street, Capitol Heights, MD 20743;
1706 W Virginia Avenue Ne Apt 1, Washington, DC 20002
Email Addresses: ron****@msn.com
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: 7707 Fanwood Court, District Heights, MD 20747;
5714 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Arnold Marshall
Ebony Marshall
Eddie Marshall
Howard Marshall
Keith Marshall
Address History: 5803 Balsam Street, Capitol Heights, MD 20743
Relatives & Associates: Cynthia Mallard
Derrick Mallard
Isreal Mallard
Jesse Mallard
Raymond Mallard
Address History: 408 Ventura Avenue, Capitol Heights, MD 20799;
5232 Addison Road, Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706;
Lanham, MD 20706
Aliases (AKA): Ricardo Bullock
Email Addresses: rbu****@gmail.com,
rbu****@icloud.com
Address History: 5805 Belgium Street, Capitol Heights, MD 20743;
5408 1st Place Nw Apt 17, Washington, DC 20011
Aliases (AKA): Harry Shields
Email Addresses: har****@att.net
Address History: 5724 Balsam Street, Capitol Heights, MD 20743;
2109 Ardleigh Court, Bowie, MD 20716
Phone Numbers: (301) 390-1973
Address History: 5086 Balsam Street, Capitol Heights, MD 20743;
5802 Balsam Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
New Carrollton, MD 20784;
Suitland, MD 20746
Relatives & Associates: Katherine Mccray
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: 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: 15516 Brandywine Road, Brandywine, MD 20613;
5722 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 888-1519
Address History: 443 New York Avenue Nw Apt 608, Washington, DC 20001;
13145 East Circle, Bryantown, MD 20617;
Capitol Heights, MD 20743;
Clinton, MD 20735;
College Park, MD 20740
Aliases (AKA): Brian M Proctor,
Bryan M Proctor
Relatives & Associates: Colberte Aime
Lori Clarke
Frances Lproctor
Adrienne Proctor
Charlene Proctor
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: 5055 Chesterfield Road S, Arlington, VA 22246;
5718 Balsam Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784
Email Addresses: lat****@aol.com,
lat****@aol.com
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