Address History: 14 Brian Daniel Court, Reisterstown, MD 21136;
5307 Emerson Street, Hyattsville, MD 20781;
Silver Spring, MD 20902
Aliases (AKA): Claudia L Alvarez,
Claudia Fuentes,
Claudia Membreno
Relatives & Associates: Francisco Alvarez
Oscar Alvarez
Virginia Alvarez
Carlos Carballo
Albarez Cristina
Address History: 12003 Cook Court, Silver Spring, MD 20902;
10151 Sw 93rd Court # 93, Ocala, FL 34481;
Bethesda, MD 20824;
Chevy Chase, MD 20824;
Derwood, MD 20855
Aliases (AKA): Leo James Welsh
Address History: 7285 Millcrest Terrace, Derwood, MD 20855;
1251 93rd Street Road, Ocala, FL 34476;
Bethesda, MD 20824;
Chevy Chase, MD 20824;
Damascus, MD 20872
Aliases (AKA): Leo James Welsh
Relatives & Associates: Leo Welsh
Margaret Welsh
Sharon Welsh
Address History: 10618 Montrose Avenue Apt 102, Bethesda, MD 20814;
10412 Montrose Avenue Apt 2, Bethesda, MD 20814;
Bowie, MD 20721;
Germantown, MD 20874;
Hyattsville, MD 20783
Aliases (AKA): Alexander A Rosales,
Engelbert Rosales
Relatives & Associates: Ana Alvarez
Jessica Batres
Jacqueline Benner
Elelbin Colindres
Eliseo Colindres
Address History: 911 Clopper Road Apt T1, Gaithersburg, MD 20878;
12003 Cook Court, Silver Spring, MD 20902
Relatives & Associates: Jenny Jimenez
Address History: 6445 Stream Valley Way, Gaithersburg, MD 20882;
1057 Po Box, Safford, AZ 85548;
Tucson, AZ 85749;
Germantown, MD 20874;
Silver Spring, MD 20902
Aliases (AKA): Rick K Tharp
Address History: 20900 Miracle Drive, Gaithersburg, MD 20882;
13812 Drake Drive, Rockville, MD 20853;
Silver Spring, MD 20902;
Monticello, ME 04760
Aliases (AKA): Philip A Melvin,
Philip Allen Melvin,
Phillip A Melvin
Email Addresses: phi****@yahoo.com
Address History: 9402 Sandy Creek Road, Fort Washington, MD 20744;
5715 Emerson Street, Bladensburg, MD 20710;
Silver Spring, MD 20902;
Reston, VA 20194
Aliases (AKA): Leandro X Espinosa
Relatives & Associates: Aloysius Espinosa
Andrea Espinosa
Celia Espinosa
Delfin Espinosa
Jay Espinosa
Email Addresses: loy****@att.net,
rab****@pacbell.net
Address History: 12000 Cook Court, Silver Spring, MD 20902;
12000 Po Box, Cook, CT ;
Olney, MD 20830
Aliases (AKA): D A Franklin,
Daryll Daryll Franklin,
Daryll Franklin Hartig,
Daryll Franklin-Hartig,
Daryll A Franklinhartig
Relatives & Associates: David Franklin
Joya Franklin
Mildred Franklin
Anthony Hartig
Lawrence Hartig
Address History: 800 6th Street Nw Apt 1006, Washington, DC 20001;
815 6th Street Nw, Washington, DC 20001;
Rockville, MD 20853;
Silver Spring, MD 20902
Aliases (AKA): Qinqine Fang Lee,
Qi Fang Li
Address History: 14809 Clavel Street, Rockville, MD 20853;
1931 Po Box, Rockville, MD 20849;
Silver Spring, MD 20902
Aliases (AKA): Bill Lucas,
Jr Wm Lucas,
William E Lucas,
Wm E Lucas
Address History: 3501 Forest Edge Drive Apt 2e, Silver Spring, MD 20906;
12004 Cook Court, Silver Spring, MD 20902;
New Bern, NC 28562
Aliases (AKA): Oramae H Davis
Relatives & Associates: Richard Dudley
Phone Numbers: (301) 438-3044
Address History: 13432 Keating Street, Rockville, MD 20853;
800 6th Street Nw Apt 710, Washington, DC 20001;
Silver Spring, MD 20902
Aliases (AKA): Qi Li,
Qi-Fang Li
Address History: 2609 Harris Avenue, Silver Spring, MD 20902;
2414 James Street, Baltimore, MD 21230;
Riverdale, MD 20737
Address History: 3772 Bel Pre Road Apt 9, Silver Spring, MD 20906;
1320 Park Northwest Road Apartment 2, Washington, DC 20010;
Rockville, MD 20853
Address History: 14302 Beaker Court, Burtonsville, MD 20866;
1340 Burlington Drive, Odenton, MD 21113;
Silver Spring, MD 20902
Aliases (AKA): Milton Fernandez,
Milton Fernindez
Relatives & Associates: Agustine Fernandez
Douglas Fernandez
Helen Fernandez
Douglas Romero
Sandra Vasquez
Aliases (AKA): D Bloomer
Address History: 479 Merritt Avenue Apt 2, Oakland, CA 94610;
3046 Van Sansul Avenue Apt 2, San Jose, CA 95128;
Santa Cruz, CA 95060;
Silver Spring, MD 20902
Phone Numbers: (831) 713-5118
Email Addresses: gig****@yahoo.com
Address History: 6005 State Bridge Road Apt 138, Duluth, GA 30097;
1015 Hamilton Street Ne, Washington, DC 20011;
Beltsville, MD 20705;
Bowie, MD 20721;
Glenn Dale, MD 20769
Aliases (AKA): Kevin B Mitchell,
Kevin Mitchell,
Kevin Mitchelle
Email Addresses: joh****@yahoo.com
Address History: 9149 Vander Cove, Boynton Beach, FL 33473;
4692 Fairmont Avenue # 2, Bethesda, MD 20814;
Silver Spring, MD 20910
Aliases (AKA): M A Heiserman,
Michael A Heiserman
Relatives & Associates: Bonnie Alley
Anna Heiserman
Herbert Heiserman
Leigh Heiserman
Marlyn Heiserman
Email Addresses: man****@aol.com,
man****@gmail.com,
man****@mindspring.com
Address History: 1146 S Chelsea Lane, Safford, AZ 85546;
1057 Po Box, Safford, AZ 85548;
Tucson, AZ 85749;
Clearlake, CA 95422;
Silver Spring, MD 20902
Aliases (AKA): Susan J Hamm,
Susan J Harp,
Susan J Jones,
Susan Jeanne Tharp
Address History: 4791 74th Street Ne, Wolford, ND 58385;
12600 Billington Road, Silver Spring, MD 20904;
Harrisonburg, VA 22802
Aliases (AKA): Steve C Snyder,
Steven Snyder
Email Addresses: icc****@idsonline.com
Address History: 17501 Osprey Manor Way, Lithia, FL 33547;
1506 Little Brook Lane, Brandon, FL 33511;
Fort Lauderdale, FL 33311;
Tampa, FL 33602;
Valrico, FL 33596
Aliases (AKA): Ed F Gagain,
Edward Francis Gagain Rd
Relatives & Associates: Browningbrenda Browning
Edward Gagain
Edward Gagain
Kelly Gagain
Scott Gagain
Email Addresses: gag****@aol.com,
gag****@excite.com,
gag****@hotmail.com
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