Address History: 900 Balsamtree Place, Capitol Heights, MD 20743;
525 Hickory Avenue, Statesville, NC 28677
Aliases (AKA): Josephine R Whittenburg
Phone Numbers: (301) 925-4273
Address History: 811 Balsamtree Place, Capitol Heights, MD 20743;
416 Birchleaf Avenue, Capitol Heights, MD 20743
Aliases (AKA): Jasone Davis
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: 4409 Rena Road Apartment 203, Suitland, MD 20746;
904 Balsamtree Place, Capitol Heights, MD 20743;
Temple Hills, MD 20748
Aliases (AKA): Jarel Cotton
Email Addresses: rel****@yahoo.com
Address History: 903 Balsamtree Place # J, Capitol Heights, MD 20743
Relatives & Associates: Carla Harvey
Deborah Holmes
Laverne Lewis
Cornell Stephenson
Eric Stephenson
Email Addresses: ine****@cfl.rr.com,
lhs****@verizon.net
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: 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: 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: 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;
7315 Shady Glen Terrace, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Temple Hills, MD 20748
Address History: 810 Balsamtree Place, Capitol Heights, MD 20743
Email Addresses: she****@verizon.net
Address History: 1916 Virginia Avenue, Hyattsville, MD 20785;
909 Balsamtree Place, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Lanham, MD 20706
Email Addresses: st6****@yahoo.com
Address History: 10539 Beacon Ridge Drive, Bowie, MD 20721;
3637 Elder Oaks Boulevard Apartment 8102, Bowie, MD 20716;
Capitol Heights, MD 20743;
Glenarden, MD 20706;
Lanham, MD 20706
Aliases (AKA): Shanelle Ragin
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: 5935 Fisher Road Apartment 103, Temple Hills, MD 20748;
341 13th Street Southeast, Washington, DC 20003;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Kenneth Cotton
Address History: 810 Balsamtree Place, Capitol Heights, MD 20743
Address History: 900 Ocean Drive, Miami Beach, FL 33139;
1120 Marseille Drive Apt 4, Miami Beach, FL 33141;
Capitol Heights, MD 20743;
Albany, NY 12202;
Troy, NY 12180
Aliases (AKA): David Walden
Address History: 968 Sheffield Place, Thousand Oaks, CA 91360;
947 Parsons Drive Apartment A, Port Hueneme, CA 93041;
Abbeville, GA 31001;
Douglas, GA 31535;
Feeding Hills, MA 01030
Aliases (AKA): Mark Mackenzie
Relatives & Associates: Angus Mackenzie
Joel Mackenzie
Kailynn Mackenzie
Kristin Mackenzie
Meghan Mackenzie
Email Addresses: mma****@compuserve.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: 722 4th Street Southeast, Washington, DC 20003;
722 4th Street Se, Washington, DC 20003;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774
Aliases (AKA): Ronald Lee Robinson
Relatives & Associates: Romell Bryde
Delois Richardson
Jacqueline Robinson
Ronald Robinson
Rshae Robinson
Address History: 610 Morton Street Nw Apt 13, Washington, DC 20010;
812 Balsamtree Place, Capitol Heights, MD 20743;
Fort Washington, MD 20744
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: 245 East Centennial Parkway Apartment 1043, North Las Vegas, NV 89084;
1005 N Center Avenue Apt 1308, Ontario, CA 91764;
Pittsburg, CA 94565;
Vallejo, CA 94590;
Washington, DC 20020
Aliases (AKA): Maria R Humphrey
Relatives & Associates: Claudette Humphrey
Lorraine Humphrey
Melissa Humphrey
Theotis Humphrey
Theotis Humphrey
Email Addresses: coc****@yahoo.com,
hum****@gmail.com
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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