Address History: 9534 Riley Road, Silver Spring, MD 20910;
2604 Fox Street, Adelphi, MD 20783;
College Park, MD 20741;
Hyattsville, MD 20783
Aliases (AKA): Panagiotis Giotis
Address History: 13205 Ingleside Drive, Beltsville, MD 20705;
2604 Fox Street, Adelphi, MD 20783;
College Park, MD 20740;
Hyattsville, MD 20783;
Silver Spring, MD 20910
Aliases (AKA): Jose B Cruz,
Jose Portillo
Address History: 4805 Niagara Road, College Park, MD 20740;
2604 Fox Street, Adelphi, MD 20783;
Gaithersburg, MD 20879;
Hyattsville, MD 20783;
Montgomery Village, MD 20886
Aliases (AKA): Jesus M Portillo
Address History: 8925 Brookville Road, Silver Spring, MD 20910;
2604 Fox Street, Adelphi, MD 20783;
Hyattsville, MD 20783
Relatives & Associates: Philip Launay
Address History: 2604 Fox Street, Hyattsville, MD 20783;
2604 Fox Street, Adelphi, MD 20783;
Clarksville, MD 21029;
Silver Spring, MD 20997
Aliases (AKA): Ravi Bal
Email Addresses: bec****@aol.com,
rav****@aol.com
Address History: 14417 Winnpenny Lane, Silver Spring, MD 20904;
2604 Fox Street, Adelphi, MD 20783;
Baltimore, MD 21212;
Hyattsville, MD 20783;
Rockville, MD 20852
Email Addresses: rog****@adelphia.net
Aliases (AKA): Daysi Arevalo
Relatives & Associates: Jose Arevalo
Jose Arevalo
Jose Arevalo
Jose Portillo
Maria Portillo
Phone Numbers: (301) 439-3417
(301) 933-1298
Address History: 3702 Powder Mill Road, Beltsville, MD 20705;
2604 Fox Street, Adelphi, MD 20783;
Hyattsville, MD 20783;
Silver Spring, MD 20904
Aliases (AKA): Keith Fernandez
Relatives & Associates: Gaynell Amaya
Edwin Fernades
Philomena Fernades
Alice Fernandes
Brian Fernandes
Email Addresses: bad****@aol.com,
kfe****@adelphia.net
Address History: 8492 W Rimwood Drive Apt C, Indianapolis, IN 46256;
2604 Fox Street, Adelphi, MD 20783;
Hyattsville, MD 20783;
Silver Spring, MD 20910
Aliases (AKA): Jose R Arevalo,
Jose S Arevalo Portill
Address History: 24 Summer Street, Blackstone, MA 01504;
2604 Fox Street, Adelphi, MD 20783;
Hyattsville, MD 20783;
Laurel, MD 20707;
Silver Spring, MD 20901
Aliases (AKA): Mildred Rennie
Phone Numbers: (508) 883-8803
Address History: 1801 Gibson Boulevard Se Apt 1039, Albuquerque, NM 87106;
2604 Fox Street, Adelphi, MD 20783;
Beltsville, MD 20705;
College Park, MD 20740;
Hyattsville, MD 20783
Relatives & Associates: Elizabeth Wood
Phone Numbers: (301) 408-0654
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