Address History: 3731 Donnell Drive Apt 201, District Heights, MD 20747;
5804 Balsam Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Address History: 709 Barrington Drive, Waldorf, MD 20602;
5724 Balsam Street, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20785;
La Plata, MD 20646
Aliases (AKA): Lawrence Bell Bell
Email Addresses: bor****@bigfoot.com,
bor****@yahoo.com,
bor****@bigfoot.com,
bor****@hotmail.com
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: 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: 906 Abel Avenue, Capitol Heights, MD 20743;
5807 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 568-3888
Address History: 5722 Balsam Street, Capitol Heights, MD 20743;
3301 Poplar Drive, Upper Marlboro, MD 20774
Phone Numbers: (301) 420-7429
Address History: 15516 Brandywine Road, Brandywine, MD 20613;
5722 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 888-1519
Address History: 8036 Laketowne Court, Severn, MD 21144;
3530 18th Street Se, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Address History: 5724 Balsam Street, Capitol Heights, MD 20743;
2109 Ardleigh Court, Bowie, MD 20716;
Anna, TX 75409;
Plano, TX 75025
Email Addresses: ter****@yahoo.com
Address History: 1215 Kings Heather Drive, Bowie, MD 20721;
817 Balboa Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
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: 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: 5919 89th Avenue, Hyattsville, MD 20784;
5806 Balsam Street, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Upper Marlboro, MD 20774
Aliases (AKA): Joyce C Johnson
Address History: 5801 Balsam Street, Capitol Heights, MD 20743;
334 West Chevy Chase Drive Apartment 56, Glendale, CA 91204;
Los Angeles, CA 90026;
District Heights, MD 20747;
Houston, TX 77066
Address History: 5903 J Street, Capitol Heights, MD 20743;
2001 Bunker Hill Northeast Road Northeast, Washington, DC 20018;
Clinton, MD 20735;
Fairmount Heights, MD 20743;
Jackson, MS 39211
Aliases (AKA): Maxine Reise
Email Addresses: max****@aol.com,
mre****@hotmail.com,
rei****@gmail.com
Address History: 5804 Balsam Street, Capitol Heights, MD 20743
Phone Numbers: (301) 808-5234
Address History: 5714 Balsam Street, Capitol Heights, MD 20743;
4638 Livingston Southeast Road Apartment 304, Washington, DC 20032
Aliases (AKA): Darnell Yarberough
Relatives & Associates: Patricia Neal
Phone Numbers: (202) 561-2904
Address History: 6432 Bricktown Circle, Glen Burnie, MD 21061;
232 Nottingham Hill, Annapolis, MD 21405;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207;
Laurel, MD 20708
Relatives & Associates: Janet Cromwell
Clint Mitchell
Demetrius Mitchell
Ena Mitchell
Justin Mitchell
Email Addresses: sha****@epix.net
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: 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: 307 K Street Nw Apt 716, Washington, DC 20001;
914 11th Street Se, Washington, DC 20003;
Ocala, FL 34471;
Accokeek, MD 20607;
Baltimore, MD 21217
Aliases (AKA): Robert L Arington,
Robert L Arrington,
Robert Harrington
Relatives & Associates: Geraldin Arrington
Email Addresses: jor****@gmail.com,
tan****@hotmail.com
Address History: 6124 Edsall Road Apt 103, Alexandria, VA 22304;
2705 13th Street Nw # A507, Washington, DC 20009;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Derwood, MD 20855
Relatives & Associates: Edward Jefferson
Kyi Jefferson
Maria Jefferson
Michael Jefferson
Mikki Jefferson
Address History: 1007 Blessing Drive, Indian Trail, NC 28079;
16933 W Rio Vista Lane, Goodyear, AZ 85338;
Sedona, AZ 86351;
Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Mary Katherine Williams
Relatives & Associates: Kathy Foreman
Geraldine Jenkins
Terry Mcintyre
Michelle Southwell
Abraham Williams
Address History: 14306 Franklin Street, Woodbridge, VA 22191;
1001 Hilton Street, Monroe, LA 71201;
Capitol Heights, MD 20743
Relatives & Associates: Rosa Edmondson
Jewell Otis
Brenda Patterson
Brenda Patterson
Gregory Patterson
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