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: 3800 Lottsford Vista Road Apartment 212, Bowie, MD 20721;
415 Loomis Avenue, Fort Dodge, IA 50501;
Capitol Heights, MD 20743;
Hampstead, MD 21074
Address History: 901 Balsamtree Place, Capitol Heights, MD 20743;
8203 Bathgate Court, Clinton, MD 20735;
District Heights, MD 20747;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Altamead B Smith,
Altamead B Stephenson
Email Addresses: alt****@aol.com,
alt****@yahoo.com,
mst****@rtca.org
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
5528 Sunspring Circle, San Jose, CA 95138;
Bowie, MD 20721;
Hyattsville, MD 20785;
Springdale, MD 20774
Address History: 13410 Frontgate Drive, Upper Marlboro, MD 20774;
1345 S Capitol Street Sw Apt 319, Washington, DC 20003;
Capitol Heights, MD 20743;
Manassas, VA 20112;
Virginia Beach, VA 23464
Address History: 908 Balsamtree Place, Capitol Heights, MD 20743;
6209 K Street, Capitol Heights, MD 20743;
Greenbelt, MD 20770
Email Addresses: mar****@gmail.com
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: 2207 Queens Chapel Road, Hyattsville, MD 20782;
654 Girard Street Nw, Washington, DC 20001;
Capitol Heights, MD 20743
Address History: 9803 Sea Gull Court, Upper Marlboro, MD 20772;
5170 Collins Road Apt 1902, Jacksonville, FL 32244;
Orange Park, FL 32065;
Capitol Heights, MD 20743;
Glenarden, MD 20706
Email Addresses: gha****@concentric.net,
sex****@aol.com
Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
525 Hickory Avenue, Statesville, NC 28677
Aliases (AKA): Josephine R Whittenburg
Relatives & Associates: Donna Riley
Elizabeth Riley
Jarnee Riley
John Riley
John Riley
Phone Numbers: (301) 925-4273
Address History: 819 Balsamtree Place, Capitol Heights, MD 20743;
933 Clovis Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 322-7818
Address History: 815 Balsamtree Place, Capitol Heights, MD 20743;
3309 Dodge Park Road, Hyattsville, MD 20785
Relatives & Associates: Tracie Oshin
Phone Numbers: (301) 925-8076
Address History: 8706 Jeremy Court, Clinton, MD 20735;
3902 Cotton Tree Lane, Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Hanover, MD 21076;
Upper Marlboro, MD 20772
Aliases (AKA): Beverly Greene
Relatives & Associates: Gloria Greene
Jacqueline Greene
Jacqueline Greene
Vincent Greene
Andrea Hickman
Email Addresses: bev****@aol.com,
bev****@att.net,
sft****@aol.com,
sft****@cox.net,
sft****@myway.com
Address History: 820 Balsamtree Place, Capitol Heights, MD 20743;
306 37th Street Se Apt 104, Washington, DC 20019;
Upper Marlboro, MD 20774
Aliases (AKA): Pamela V Robinson
Relatives & Associates: Joyce Matthews
Mark Matthews
Markeia Matthews
Maxine Matthews
Patrice Matthews
Phone Numbers: (301) 925-1289
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: 901 Balsamtree Drive, Capitol Heights, MD 20743;
901 Balsamtree Place, Capitol Heights, MD 20743;
Ben Franklin, TX 75415;
Carthage, TX 75633;
Henderson, TX 75652
Aliases (AKA): Melissa Diane Anderson
Relatives & Associates: Patti Anders
Gaylon Anderson
Gaylon Anderson
Patricia Anderson
Rebecca Anderson
Address History: 725 Rittenhouse Street Nw, Washington, DC 20011;
7700 Edmonston Road, Berwyn Heights, MD 20740;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 5383 Turkey Scratch Road, Monticello, FL 32344;
2545 Brighton Road Apt 24, Tallahassee, FL 32301;
Capitol Heights, MD 20743
Address History: 9523 Silver Collection Circle Apartment 357, Fredericksburg, VA 22408;
4241 Blaine Street Ne Apt 102, Washington, DC 20019;
Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Michelle Antionetto Early,
Michelle Antionetto Early-Wilson,
Michelle A Earlywilson,
Michelle Antionette Johnson,
Michelle Antoinette Wilson
Email Addresses: mer****@cocast.net,
mic****@adelphia.com,
mic****@carefirst.com,
mic****@netzero.com,
mic****@gmail.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: 5366 Hayes Street Northeast, Washington, DC 20019;
3400 13th Street Se, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Roebuck, SC 29376
Aliases (AKA): Vara L Johnson,
Vara Mitchener
Email Addresses: var****@aol.com
Address History: 444 Buchanan Street Nw, Washington, DC 20011;
319 Balsamtree Place, Capitol Heights, MD 20743;
New York, NY 10029
Address History: 610 Morton Street Nw Apt 13, Washington, DC 20010;
812 Balsamtree Place, Capitol Heights, MD 20743;
Fort Washington, MD 20744
Address History: 440714 Po Box, Kennesaw, GA 30160;
6824 Lankford Street Apt A, Fort Polk, LA 71459;
Capitol Heights, MD 20743
Address History: 16285 West Hope Drive, Surprise, AZ 85379;
14766 W Charter Oak Road, Surprise, AZ 85379;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Aliases (AKA): Lisa Yvette White
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