Address History: 906 Balsamtree Place, Capitol Heights, MD 20743;
113 Franklin Northeast Street Apartment G21, Washington, DC 20002
Aliases (AKA): Roy Smith
Email Addresses: smi****@att.net,
tee****@yahoo.com
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: 819 Balsamtree Place, Capitol Heights, MD 20743;
450 Condon Terrace Se Apt 401, Washington, DC 20032;
Hyattsville, MD 20781
Email Addresses: glo****@gmail.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: 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: 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: 908 Balsamtree Place, Capitol Heights, MD 20743;
6209 K Street, Capitol Heights, MD 20743;
Greenbelt, MD 20770
Email Addresses: mar****@gmail.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: 812 Balsamtree Place, Capitol Heights, MD 20743;
5116 Duel Place, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781;
Riverdale, MD 20737
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: 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: 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
Email Addresses: mic****@hotmail.com,
mic****@hotmail.com
Address History: 17009 Aspen Leaf Drive, Bowie, MD 20716;
6020 Logan Way, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Laurel, MD 20708
Phone Numbers: (240) 206-9515
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: 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: 818 Balsamtree Place, Capitol Heights, MD 20743;
8428 Indian Head Highway Apt C, Fort Washington, MD 20744
Aliases (AKA): Geraldine J White
Phone Numbers: (301) 925-1642
Email Addresses: wor****@aol.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: 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: 6402 Juanita Court, Suitland, MD 20746;
20 Rhode Island Avenue Nw, Washington, DC 20001;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Henry Nicholson
Relatives & Associates: Allen Nicholson
Melodie Nicholson
Paris Nicholson
Stephan Nicholson
Thelma Nicholson
Email Addresses: hni****@satx.rr.com,
ms.****@yahoo.com
Address History: 5383 Turkey Scratch Road, Monticello, FL 32344;
2545 Brighton Road Apt 24, Tallahassee, FL 32301;
Capitol Heights, MD 20743
Address History: 456 Armitos Place, Diamond Bar, CA 91765;
107 E 9th Street, Los Angeles, CA 90015;
Montebello, CA 90640;
Tujunga, CA 91042;
Capitol Heights, MD 20743
Aliases (AKA): J Park,
Josh Park
Email Addresses: asa****@email.com,
bii****@gmail.com,
cic****@gmail.com,
j.p****@sirspeedy.com,
jos****@icloud.com
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
Address History: 1516 Maryland Avenue, Woodbridge, VA 22191;
1620 G Southeast Street, Washington, DC 20003;
Capitol Heights, MD 20743;
Alexandria, VA 22309;
Palmyra, VA 22963
Aliases (AKA): Benjamin Kidwell
Relatives & Associates: Adrian Kidwell
Barbara Kidwell
Brenda Kidwell
Brittney Kidwell
Christine Kidwell
Email Addresses: ben****@aol.com,
ben****@concentric.net,
ben****@verizon.net,
ben****@yahoo.com,
bla****@aol.com
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
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