Address History: 8746 Carroll Avenue, Silver Spring, MD 20903;
620 Jadeleaf Avenue, Capitol Heights, MD 20743;
Greenbelt, MD 20770
Email Addresses: dpo****@comcast.net,
dpo****@yaho.com
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: 614 Jadeleaf Avenue, Capitol Heights, MD 20743
Relatives & Associates: Deandra Williams
Phone Numbers: (301) 675-7196
Address History: 600 Jadeleaf Avenue, Capitol Heights, MD 20743;
6124 41st Avenue, Hyattsville, MD 20782;
West Union, WV 26456
Phone Numbers: (301) 802-3395
Address History: 6000 Seabrook Road, Lanham, MD 20706;
4400 Livingston Road Se, Washington, DC 20032;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Takoma Park, MD 20912
Aliases (AKA): Thomas Williams Senior,
Thomas Melvyn William-S Junior,
Thomas Lee William-S Senior,
Thomas J Williams,
Thomas M Williams Junior
Address History: 4804 51st Place, Hyattsville, MD 20781;
467 Se 3rd Street, Hialeah, FL 33010;
Miami, FL 33147;
Capitol Heights, MD 20743
Aliases (AKA): Michael R Gonzalez,
Miguel Angel Gonzalez
Relatives & Associates: Miguel Correa
Carmen Cuervo
Adolfo Gonzalez
Evelin Gonzalez
Griseria Gonzalez
Address History: 2377 Tawny Drive, Waldorf, MD 20601;
808 W 80th Street, Chicago, IL 60620;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
District Heights, MD 20747
Aliases (AKA): Rose B Ball
Email Addresses: tit****@yahoo.com
Address History: 8722 Cameron Street #108, Silver Spring, MD 20910;
258 16th Street Se Apt 4, Washington, DC 20003;
Baltimore, MD 21230;
Capitol Heights, MD 20743;
Laurel, MD 20707
Relatives & Associates: Sylvia Blackmon
Email Addresses: cel****@excite.com
Address History: 2321 Seton Way, District Heights, MD 20747;
3322 Wheeler Road Se, Washington, DC 20032;
Capitol Heights, MD 20743
Phone Numbers: (301) 735-9096
Email Addresses: mar****@verizon.net
Address History: 4670 Plymouth Court, Waldorf, MD 20602;
5314 Nannie Helen Burav Avenue, Washington, DC 20019;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
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: 524 Richmond Hill Road W Apt 10c, Augusta, GA 30906;
4863 Sweetwater Valley Road, Austell, GA 30106;
Capitol Heights, MD 20743
Phone Numbers: (301) 793-4616
Address History: 300 Jadeleaf Avenue, Capitol Heights, MD 20743;
6553 Pennsylvania Avenue, District Heights, MD 20747
Relatives & Associates: Gwendolyn Wilson
Address History: 400 Chesapeake Street Se Apt 101, Washington, DC 20032;
612 Jadeleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Oxon Hill, MD 20745;
Upper Marlboro, MD 20774
Phone Numbers: (301) 341-1531
Email Addresses: bbo****@yahoo.com
Address History: 109 Wynn Street, Portsmouth, VA 23701;
606 Jadeleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Charlotte, NC 28297;
Durham, NC 27701
Aliases (AKA): James Thornton
Relatives & Associates: Serena Humper
Candice Thornton
Dana Thornton
James Thornton
Samantha Thornton
Email Addresses: dop****@yahoo.com,
dop****@yahoo.com,
lil****@blackplanet.com,
lil****@blackplanet.com,
str****@live.com
Address History: 5911 Edsall Road Apartment 1206, Alexandria, VA 22304;
3392 Blaine Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Temple Hills, MD 20757
Aliases (AKA): Brenda Louise Smith
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