Address History: 5622 Pier Drive, Rockville, MD 20851;
14 Melvin Avenue Apartment 1, Brighton, MA 02135;
Roslindale, MA 02131;
Capitol Heights, MD 20743
Aliases (AKA): Paulino Gonzales
Relatives & Associates: Epifanio Gonzales
Jose Gonzales
Juan Gonzales
Juana Gonzales
Matilde Gonzales
Address History: 1116 Larchmont Avenue, Capitol Heights, MD 20743;
150 Village Lane # E1, Bridgeport, CT 06606;
Stamford, CT 06902;
Paterson, NJ 07502;
Alexandria, VA 22306
Address History: 17102 Usher Place, Upper Marlboro, MD 20772;
3456 24th Street Se, Washington, DC 20020;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Phone Numbers: (240) 510-5518
Email Addresses: jav****@ameritrade.com,
jav****@excite.com,
jav****@ameritrade.com,
jav****@hotmail.com,
jav****@mail.com
Address History: 1201 Kings Heather Drive, Bowie, MD 20721;
12203 Kingsbrook Street, Bowie, MD 20721;
Capitol Heights, MD 20743
Phone Numbers: (301) 249-5276
Email Addresses: ogb****@aol.com,
wog****@webtv.net
Address History: 9818 Avro Road, Middle River, MD 21220;
618 Jadeleaf Avenue, Capitol Heights, MD 20743;
Towson, MD 21286;
Norfolk, VA 23551;
Portsmouth, VA 23702
Aliases (AKA): Eugenia D Swann
Relatives & Associates: Stephanie Foster
Shirley Hughes
Shannon Mary Mcneill
Jacob Mcneil
Charleen Mcneill
Address History: 516 Almora Street W, Monterey Park, CA 91754;
11987 Po Box, Santa Barbara, CA 93107;
Capitol Heights, MD 20799
Relatives & Associates: Kakuya Fujimoto
Kayoko Fujimoto
Kazuyuki Fujimoto
Yukiko Fujimoto
Robert Peterson
Email Addresses: kan****@yahoo.com,
lil****@hotmail.com,
puc****@aol.com,
puc****@bellsouth.net,
puc****@hotmail.com
Address History: 1565 Boston Avenue Apt 4, Bridgeport, CT 06610;
135 Catherine Street, Bridgeport, CT 06604;
Greenwich, CT 06830;
Capitol Heights, MD 20743
Relatives & Associates: Monique Chandler
Carol Mcghan
Anthony Rankine
Anthony Rankine
Hyacinth Rankine
Email Addresses: msw****@aol.com,
msw****@hotmail.com,
rkn****@aol.com
Address History: 506 Jadeleaf Avenue, Capitol Heights, MD 20743
Address History: 4416 Reverend Davis Drive, Upper Marlboro, MD 20772;
612 Jadeleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Springdale, MD 20774;
Waldorf, MD 20602
Aliases (AKA): G L Harris,
Gennie Lee Harris
Address History: 440 Mohican Drive, Frederick, MD 21701;
1515 Ogden Northwest Street Apartment 438, Washington, DC 20010;
Capitol Heights, MD 20743
Email Addresses: jtb****@aol.com
Address History: 705 Mentor Avenue, Capitol Heights, MD 20743;
1357 Adams Northeast Street Apartment 2, Washington, DC 20018;
District Heights, MD 20747;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): David G Jones
Email Addresses: dav****@comcast.net,
dsm****@hotmail.com
Address History: 4670 Plymouth Court, Waldorf, MD 20602;
1812 Benning Road Ne Apt B, Washington, DC 20002;
Bryans Road, MD 20616;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): John M Harris,
Juanina L Harris
Address History: 1116 Larchmont Avenue, Capitol Heights, MD 20743;
1703 Boston Avenue # 1, Bridgeport, CT 06610;
Stamford, CT 06902;
Atlanta, GA 30329
Relatives & Associates: Monique Chandler
Carol Mcghan
Anthony Rankine
Anthony Rankine
Diane Rankine
Address History: 717 3rd Street Ne, Washington, DC 20002;
1150 Connecticut Avenue Nw, Washington, DC 20036;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Suitland, MD 20746
Aliases (AKA): Rhonda M Griffin
Email Addresses: rgr****@wrf.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@comcast.net
Address History: 1224 Sherman Street Southeast, Grand Rapids, MI 49506;
620 Jadeleaf Avenue, Capitol Heights, MD 20743;
Caledonia, MI 49316
Address History: 2215 Po Box, Culver City, CA 90231;
4915 Sawtelle Boulevard Apt 4, Culver City, CA 90230;
Los Angeles, CA 90034;
Washington, DC 20001;
Brandon, FL 33511
Email Addresses: ken****@gmail.com
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