Address History: 6034 Westchester Park Drive Apartment 101, College Park, MD 20740;
11248 Evans Trail Apartment 102, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Aliases (AKA): Kem Allen,
Kem Denise Allen,
Kim Denise Allen,
Kem D Gorham
Email Addresses: kem****@aol.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: 1733 Addison South Road, District Heights, MD 20747;
4010 Parkwood Street, Brentwood, MD 20722;
Capitol Heights, MD 20743;
Indian Head, MD 20640;
Suitland, MD 20746
Aliases (AKA): Anthony R Hawkins
Relatives & Associates: Brenda Dstephens
Anthony Hawkins
Britteney Hawkins
Danelle Hawkins
Devito Hawkins
Email Addresses: aha****@raynormarketing.com
Address History: 819 Balsamtree Place, Capitol Heights, MD 20743;
820 Buchanan Street Ne, Washington, DC 20017;
Clinton, MD 20735;
Upper Marlboro, MD 20774;
Woodbridge, VA 22193
Address History: 908 Balsamtree Place, Capitol Heights, MD 20743;
902 Flores Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Laurel, MD 20707;
Mount Rainier, MD 20712
Relatives & Associates: Shellie Montgomery
Email Addresses: tmo****@bright.net,
tur****@aol.com
Address History: 815 Balsamtree Place, Capitol Heights, MD 20743;
1827 Belle Haven Drive, Hyattsville, MD 20785
Phone Numbers: (240) 582-7801
Address History: 6402 Juanita Court, Suitland, MD 20746;
1301 New York Northwest Avenue, Washington, DC 20530;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20781
Aliases (AKA): Melodie Nicholson
Relatives & Associates: Allen Nicholson
Delios Nicholson
Henry Nicholson
Kevin Nicholson
Paris Nicholson
Email Addresses: mel****@aol.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: 10801 Vista Gardens Drive, Bowie, MD 20720;
280 Broadmoor Lane, Rotonda West, FL 33947;
Capitol Heights, MD 20743;
Suitland, MD 20746;
Upper Marlboro, MD 20772
Email Addresses: moc****@hotmail.com,
moc****@hotmail.com,
moc****@hotmail.com,
moc****@aol.com,
moc****@comcast.net
Address History: 7411 Woodlot Lane, Upper Marlboro, MD 20772;
9151 S Cullen Way, Inglewood, CA 90305;
West Hills, CA 91307;
Woodland Hills, CA 91303;
Bowie, MD 20721
Aliases (AKA): Daryl M Quick,
Darryl M Warren
Email Addresses: dar****@sbcglobal.net
Address History: 6801 Painter Terrace, Capitol Heights, MD 20743;
900 Balsamtree Place, Capitol Heights, MD 20743;
Laurel, MD 20723
Aliases (AKA): Doris M Riley
Email Addresses: dee****@comcast.net,
dee****@gmail.com
Address History: 17509 Livingston Road, Accokeek, MD 20607;
4405 E Street Se Apt 4, Washington, DC 20019;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Christine L Johnson
Relatives & Associates: Cybil Coward
Brandy Johnson
Christine Johnson
Delilah Johnson
Diamond Johnson
Email Addresses: cjo****@gmail.com,
dia****@yahoo.com,
jke****@gmail.com,
joh****@yahoo.com
Address History: 3909 New Haven Court Apartment C10, Bowie, MD 20716;
719 North Eucalyptus Avenue, Inglewood, CA 90302;
Long Beach, CA 90802;
Los Angeles, CA 90034;
Capitol Heights, MD 20743
Aliases (AKA): Laverne H Lewis,
Laverne Puller
Address History: 501 Harry S Truman Drive Apt 311, Upper Marlboro, MD 20774;
820 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Joyce Matthews
Markeia Matthews
Maxine Matthews
Pamela Matthews
Patrice Matthews
Phone Numbers: (301) 925-1289
Address History: 803 Balsamtree Place, Capitol Heights, MD 20743;
4110 Ames Street Ne, Washington, DC 20019
Aliases (AKA): Patricia Ann Brooks,
Patricia Ann Juch,
Patricia B Quick
Email Addresses: p_q****@yahoo.com,
qpb****@adelphia.com,
qpb****@aol.com,
qpb****@compuserve.com,
qpb****@hotmail.com
Address History: 819 Balsamtree Drive, Capitol Heights, MD 20743;
819 Balsamtree Place, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Gates, NC 27937;
Roduco, NC 27969
Email Addresses: fai****@yahoo.com,
lad****@yahoo.com
Address History: 6402 Juanita Court, Suitland, MD 20746;
5340 C Street Se Apt 304, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Delois Richardson
Relatives & Associates: Marsha George
Allen Nicholson
Henry Nicholson
Kevin Nicholson
Latayvia Nicholson
Address History: 53 Elmira Street Sw, Washington, DC 20032;
3440 Richmond Boulevard Apt 4, Oakland, CA 94611;
Capitol Heights, MD 20743;
Riverdale, MD 20737
Relatives & Associates: William Spriggs
Phone Numbers: (301) 925-4398
Address History: 1040 Franklin Avenue, Newark, NJ 07107;
1724 Montana Avenue Ne, Washington, DC 20018;
Leavenworth, KS 66048;
Capitol Heights, MD 20743;
White Plains, MD 20695
Aliases (AKA): B J Simpson,
Billie Je Simpson,
Billy J Simpson
Email Addresses: bil****@gmail.com,
bsm****@verizon.net,
tol****@hotmail.com
Address History: 610 Morton Street Nw Apt 13, Washington, DC 20010;
812 Balsamtree Place, Capitol Heights, MD 20743;
Fort Washington, MD 20744
Address History: 5612 Nichols Street, Houston, TX 77020;
440 4th Street Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Clinton, MD 20735
Relatives & Associates: Charmaine Lee
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: 444 Buchanan Street Nw, Washington, DC 20011;
319 Balsamtree Place, Capitol Heights, MD 20743
Phone Numbers: (202) 291-8981
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: 5383 Turkey Scratch Road, Monticello, FL 32344;
2545 Brighton Road Apt 24, Tallahassee, FL 32301;
Capitol Heights, MD 20743
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