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: 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: 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: 506 Jadeleaf Avenue, Capitol Heights, MD 20743;
627 N Stuart Street, Essex, MD 21221;
Hyattsville, MD 20785;
Laurel, MD 20707;
Suitland, MD 20746
Aliases (AKA): Veronica Mcgee
Email Addresses: mcg****@yahoo.com,
ron****@msn.com
Address History: 2224 Columbia Place, Hyattsville, MD 20785;
1427 Elkwood Lane, Capitol Heights, MD 20743;
Indian Head, MD 20640;
Riverdale, MD 20737;
Suitland, MD 20746
Aliases (AKA): James Francis Monkister
Relatives & Associates: Joyce Johnson
Email Addresses: jmo****@earthlink.net
Address History: 620 Jadeleaf Avenue, Capitol Heights, MD 20743;
15102 Red Cedar Drive, Burtonsville, MD 20866;
Laurel, MD 20707;
Silver Spring, MD 20902
Phone Numbers: (301) 350-1664
(301) 801-9963
Email Addresses: chi****@aol.com,
d.g****@aol.com
Address History: 8401 Hamlin Street, Lanham, MD 20706;
100 58th Street Se Apt 304, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Karla T Davis,
Karla Davis,
Karla Hall
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: 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: 300 Jadeleaf Avenue, Capitol Heights, MD 20743;
6553 Pennsylvania Avenue, District Heights, MD 20747
Relatives & Associates: Gwendolyn Wilson
Address History: 614 Jadeleaf Avenue, Capitol Heights, MD 20743;
2710 Lorring Drive Apartment 103, District Heights, MD 20747;
Glenarden, MD 20706;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Pamela L Rhodes
Email Addresses: one****@aol.com,
one****@webtv.com,
one****@aol.com,
one****@aol.com,
one****@webtv.com
Address History: 612 Jadeleaf Avenue, Capitol Heights, MD 20743;
6622 Ronald Road Apartment 201, Capitol Heights, MD 20743;
Hyattsville, MD 20785
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: 2909 Lumar Drive, Fort Washington, MD 20744;
16515 Governor Bridge Road Apt 201, Bowie, MD 20716;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Relatives & Associates: Eugene Rushing
James Rushing
Lashawn Rushing
Nicole Rushing
Sharon Rushing
Email Addresses: gol****@hotmail.com
Address History: 2148 Vittoria Court, Bowie, MD 20721;
5923 Foote Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Halifax, PA 17032;
Liverpool, PA 17045
Address History: 3914 Regency Parkway Apartment 301, Suitland, MD 20752;
3209 Buena Vista Terrace Se Apt 3, Washington, DC 20020;
Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Clinton, MD 20735
Aliases (AKA): Charmisa Evans
Email Addresses: fin****@aol.com,
fin****@charter.net
Address History: 614 Jadeleaf Avenue, Capitol Heights, MD 20743;
5455 Madison Way Apt 4, Hyattsville, MD 20784
Email Addresses: bir****@yahoo.com
Address History: 5709 Clay Street Ne, Washington, DC 20019;
5709 Clay Northeast Street, Washington, DC 20019;
Homestead, FL 33034;
Miami, FL 33137;
North Miami, FL 33181
Address History: 3303 Dodge Park Road Apartment T3, Hyattsville, MD 20785;
7005 Fresno Street, Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 3313 Kensington Avenue, Philadelphia, PA 19134;
606 Jadeleaf Avenue, Capitol Heights, MD 20743;
Pittsburgh, PA 15206
Aliases (AKA): Victor Castillo
Address History: 1425 Bridge Street Northwest, Grand Rapids, MI 49504;
620 Jadeleaf Avenue, Capitol Heights, MD 20743
Aliases (AKA): Debra Ann Baskin
Address History: 1700 Massachusetts Avenue Se, Washington, DC 20003;
1732 Benning Road Ne, Washington, DC 20002;
Capitol Heights, MD 20743
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: 10720 Maple Street, Fairfax, VA 22030;
606 Jadeleaf Avenue, Capitol Heights, MD 20743
Relatives & Associates: Freddy Allorto
Freddy Escalante
Maria Escalante
Teresa Escalante
Ana Gescalante
Phone Numbers: (703) 383-0470
Email Addresses: gab****@hotmail.com
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