Address History: 11708 Highview Avenue, Silver Spring, MD 20902;
1149 Daffodil Drive, Frederick, MD 21703;
Las Vegas, NV 89178;
Alexandria, VA 22312;
Arlington, VA 22204
Aliases (AKA): J Jones
Address History: 11708 Highview Avenue, Silver Spring, MD 20902;
1335 Summit Drive, Newark, NY 14513
Relatives & Associates: Mary Mancuso
Aliases (AKA): Nicolas Banegas,
Nicholas Barahona,
Nicolas Barahona
Relatives & Associates: Sheyny Barahona
Walter Barahona
Elmy Bustillo
Noel Bustillo-Baraho
Kirk Nunez
Address History: 19025 Gold Mine Place Apt A, Brookeville, MD 20833;
2362 Glenmont Circle Apt T2, Silver Spring, MD 20902;
Annandale, VA 22003
Aliases (AKA): Rodrigo Estevo,
Rodrigo Tizoni
Address History: 1207 Broadwood Drive, Rockville, MD 20851;
2359 Ontario Road Nw, Washington, DC 20009;
Silver Spring, MD 20906;
Spring, TX 77386;
Arlington, VA 22204
Aliases (AKA): Ulices G Joya,
Ulises G Joya,
Ulises Gustavo Joya
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