Address History: 1887 Bowman Court, Annapolis, MD 21401;
1880 Bowman Court, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Jessup, MD 20794
Aliases (AKA): Tushema T Collins
Address History: 2020 Brooks Drive Apt 321, District Heights, MD 20747;
812 Balsamtree Place, Capitol Heights, MD 20743;
Suitland, MD 20746
Phone Numbers: (301) 516-7255
Address History: 908 Balsamtree Place, Capitol Heights, MD 20743;
6209 K Street, Capitol Heights, MD 20743
Aliases (AKA): Ronald W Waddy
Email Addresses: pac****@yahoo.com
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;
1032 Po Box, Carlin, NV 89822
Phone Numbers: (775) 754-6919
Address History: 8108 Redview Drive, District Heights, MD 20747;
904 Balsamtree Place, Capitol Heights, MD 20743;
Suitland, MD 20746;
Waldorf, MD 20601
Relatives & Associates: Gerald Poston
Address History: 304 Bennington Court, Upper Marlboro, MD 20774;
817 Balsamtree Place, Capitol Heights, MD 20743;
Hagerstown, MD 21740;
Hyattsville, MD 20785;
Riverdale, MD 20737
Aliases (AKA): Jacqueline Bowers
Email Addresses: jac****@aol.com
Address History: 817 Balsamtree Place, Capitol Heights, MD 20743;
625 Sheridan Street Apt 31, Hyattsville, MD 20783;
Riverdale, MD 20737
Address History: 8933 Heathermoer Boulevard, Upper Marlboro, MD 20772;
906 Balsamtree Place, Capitol Heights, MD 20743;
New Carrollton, MD 20784;
Silver Spring, MD 20904
Aliases (AKA): Teri Thomasica Ragin,
Terri Thomasica Ragin,
Terri Thomasica Smith
Email Addresses: fli****@yahoo.com
Address History: 820 Balsamtree Place, Capitol Heights, MD 20743;
407 Date Leaf Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Keisha Tarpley
Email Addresses: kei****@bedbathandbeyond.com,
kei****@sbcglobal.net,
kta****@gmail.com,
ser****@yahoo.com,
ser****@hotmail.com
Address History: 803 Balsamtree Place, Capitol Heights, MD 20743;
2014 3rd Street Northeast, Washington, DC 20002;
Burtonsville, MD 20866;
Hyattsville, MD 20785
Relatives & Associates: Brian Mccleary
Mark Mccleary
Michael Mccleary
Michelle Mccleary
Queenie Mccleary
Email Addresses: fox****@yahoo.com
Address History: 903 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Carla Harvey
Deborah Holmes
Laverne Lewis
Cornell Stephenson
Eric Stephenson
Address History: 905 Balsamtree Place, Capitol Heights, MD 20743
Phone Numbers: (301) 267-6099
Address History: 909 Balsamtree Place, Capitol Heights, MD 20799;
280 Helen Street, Hamden, CT 06514;
Bowie, MD 20721;
Hyattsville, MD 20785
Email Addresses: abu****@hotmail.com
Address History: 6202 Patterson Street, Riverdale, MD 20737;
4831 Angeles Vista Boulevard, Los Angeles, CA 90043;
View Park, CA 90043;
Capitol Heights, MD 20743
Aliases (AKA): Fitzroy Bowers
Relatives & Associates: Penenna Boweers
Elon Bowers
Jacqueline Bowers
Madge Bowers
Jean Fon
Email Addresses: mic****@hotmail.com,
mic****@hotmail.com
Address History: 7029 Canyon Drive, Capitol Heights, MD 20743;
5119 Birchmere Terrace, Bowie, MD 20720;
Upper Marlboro, MD 20774
Relatives & Associates: George Franklin
Phone Numbers: (240) 481-8616
Address History: 12705 Asbury Drive, Fort Washington, MD 20744;
420 North Market Street #22, Inglewood, CA 90302;
Washington, DC 20020;
Capitol Heights, MD 20743
Relatives & Associates: Freddie Boykin
Email Addresses: nor****@netzero.net
Address History: 501 Harry S Truman Drive Apt 311, Upper Marlboro, MD 20774;
820 Balsamtree Place, Capitol Heights, MD 20743
Phone Numbers: (240) 788-7867
Address History: 1218 Anacostia Road Se, Washington, DC 20019;
810 Balsamtree Place, Capitol Heights, MD 20743
Phone Numbers: (301) 925-0213
Email Addresses: jay****@dc.gov,
jay****@yahoo.com
Address History: 19 Winter Lane, Clyde, NC 28721;
31 Spinnaker Street Apt 16a, Marina Del Rey, CA 90292;
Capitol Heights, MD 20743;
Columbus, OH 43235;
South Charleston, OH 45368
Aliases (AKA): Dick Edward Posey,
Richard Edward Posey,
Richard James Posey,
Richard Posey
Email Addresses: hod****@aol.com,
hod****@netzero.net,
jak****@msn.com,
jpo****@hotmail.com,
ric****@aol.com
Address History: 7714 Krefeld Glen Drive Apartment 420, Charlotte, NC 28227;
817 Balsamtree Place, Capitol Heights, MD 20743;
Glenn Dale, MD 20769;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Aliases (AKA): Bridget Wingate Edmonds
Relatives & Associates: Darryl Edmonds
Dominique Edmonds
Evangeline Edmonds
Donte Lewis
Bryan Linton
Email Addresses: avo****@bellsouth.net,
bri****@yahoo.com,
kwt****@zoominternet.net
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: 5959 Chester Avenue, Philadelphia, PA 19143;
909 Balsamtree Place, Capitol Heights, MD 20743
Aliases (AKA): Shernett Butler,
Shernett Butler Butler
Address History: 21465 Towerguard Drive, Kingwood, TX 77339;
1010 Ne 10th Lane, Cape Coral, FL 33909;
Valdosta, GA 31602;
Capitol Heights, MD 20743;
District Heights, MD 20747
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