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: 608 Suffolk Avenue, Capitol Heights, MD 20743;
818 Balsamtree Place, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Upper Marlboro, MD 20774
Aliases (AKA): Pierre Williams
Relatives & Associates: Clarence Williams
Address History: 9643 Morning Walk Drive, Hagerstown, MD 21740;
126 34th Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Frederick, MD 21702
Aliases (AKA): Maurice Anthony Neal
Address History: 903 Balsamtree Place, Capitol Heights, MD 20743;
759 Morton Street Nw, Washington, DC 20010;
Upper Marlboro, MD 20772
Aliases (AKA): Henry C Stephenson
Relatives & Associates: Carla Harvey
Deborah Holmes
Laverne Lewis
Cornell Stephenson
Eric Stephenson
Address History: 812 Balsamtree Place, Capitol Heights, MD 20743;
5116 Duel Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Oxon Hill, MD 20745
Aliases (AKA): Ray Williams
Email Addresses: g.w****@hotmail.com
Address History: 903 Balsamtree Place, Capitol Heights, MD 20743
Relatives & Associates: Carla Harvey
Deborah Holmes
Laverne Lewis
Cornell Stephenson
Eric Stephenson
Address History: 815 Balsamtree Place, Capitol Heights, MD 20743;
1827 Belle Haven Drive, Hyattsville, MD 20785
Phone Numbers: (240) 582-7801
Address History: 4305 51st Street, Bladensburg, MD 20710;
16000 Alderwood Lane, Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glenarden, MD 20706
Aliases (AKA): Tammy Chrell Smith
Address History: 810 Balsamtree Place, Capitol Heights, MD 20743;
3407 Lumar Drive, Fort Washington, MD 20744
Phone Numbers: (301) 925-1213
Address History: 811 Balsamtree Place, Capitol Heights, MD 20743;
7909 Roswell Road Apt C, Atlanta, GA 30350;
District Heights, MD 20747;
Suffolk, VA 23434
Aliases (AKA): Lolita Joyce Davis,
Lolita J Queen
Email Addresses: lqu****@yahoo.com
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: 815 Balsamtree Place, Capitol Heights, MD 20743;
3112 Petre Road Apt 102, Chesapeake, VA 23325
Phone Numbers: (301) 925-8076
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: 222 Malcolm X Avenue Se, Washington, DC 20032;
820 Balsamtree Place, Capitol Heights, MD 20743;
Suitland, MD 20746;
Temple Hills, MD 20748;
Detroit, MI 48227
Email Addresses: ang****@gmail.com,
dwi****@yahoo.com,
gle****@msn.com
Address History: 5600 16th Avenue Apt 102, Hyattsville, MD 20782;
812 Balsamtree Place, Capitol Heights, MD 20743;
Suitland, MD 20746
Phone Numbers: (301) 499-1849
Email Addresses: atm****@yahoo.com,
big****@gmail.com,
deb****@gmail.com,
deb****@verizon.net,
far****@comcast.net
Address History: 3009 Erie Street Se Apt B262, Washington, DC 20020;
3009 Erie Southeast Street Apartment B262, Washington, DC 20020;
Baltimore, MD 21229;
Capitol Heights, MD 20743;
Catonsville, MD 21228
Aliases (AKA): Wallace Sorey
Address History: 935 Homestead Street, Baltimore, MD 21218;
820 Balsamtree Place, Capitol Heights, MD 20743;
Catonsville, MD 21228;
Greensboro, NC 27420
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: 1844 Independence Avenue Southeast, Washington, DC 20003;
3320 Covington Drive Apt C, Decatur, GA 30032;
Capitol Heights, MD 20743;
Fayetteville, NC 28303;
Fort Sill, OK 73503
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: 3920 13th Street Ne, Washington, DC 20017;
1103 16th Street Ne Apt A, Washington, DC 20002;
Capitol Heights, MD 20743
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: 810 Carson Avenue, La Junta, CO 81050;
4580 Allison Drive, Colorado Springs, CO 80916;
Pueblo, CO 81003;
Bladensburg, MD 20710;
Capitol Heights, MD 20743
Aliases (AKA): T Smith,
Troy Dean Smith,
Troy Jason Smith
Email Addresses: ris****@yahoo.com
Address History: 5503 5th Street Ne, Washington, DC 20011;
903 Balsamtree Place, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Temple Hills, MD 20748;
Arlington, VA 22201
Email Addresses: law****@comcast.net,
law****@comcast.net
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
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