Address History: 14411 Sandy Ridge Road, Silver Spring, MD 20904;
9 S 9th Street, Bethany Beach, DE 19930;
Springfield, VA 22151;
Virginia Beach, VA 23452
Aliases (AKA): M J Sheehan,
Michael John Sheehan
Address History: 5666 Waterloo Road, Columbia, MD 21045;
6746 Po Box, Columbia, MD 21045;
Ellicott City, MD 21043;
Silver Spring, MD 20905;
Toms River, NJ 08757
Aliases (AKA): Maria Ann Nista,
Maria Ann Peppe
Address History: 14629 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 14400 Sandy Ridge Road, Silver Spring, MD 20904;
1595 Saint Anthony Avenue, Saint Paul, MN 55104;
State College, PA 16801
Aliases (AKA): Yacob Assgedom
Phone Numbers: (202) 462-3547
Address History: 17701 Coatbridge Place, Olney, MD 20832;
1509 Arbor View Road, Silver Spring, MD 20902
Email Addresses: mat****@mindspring.com
Address History: 14232 Alderton Road, Silver Spring, MD 20906;
3509 Glenmoor Drive, Chevy Chase, MD 20815;
Ellicott City, MD 21043;
Gaithersburg, MD 20878;
Kensington, MD 20895
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905;
1954 Hagood Loop, Lady Lake, FL 32162;
Pompano Beach, FL 33062;
The Villages, FL 32162;
Columbia, MD 21045
Aliases (AKA): M J Peppe,
Mario Peppe,
Mary Ann Peppe,
Maryann Ann Peppe
Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
2617 Oleander Lakes Drive, Brandon, FL 33511;
Gaithersburg, MD 20878;
Yonkers, NY 10704;
Ashburn, VA 20147
Aliases (AKA): Kavita Kodgi
Address History: 1311 Carlsbad Drive, Gaithersburg, MD 20879;
14400 Sandy Ridge Road, Silver Spring, MD 20904
Relatives & Associates: Patricia Mcmanus
Address History: 2209 Coffeewood Court, Silver Spring, MD 20906;
9512 Crosby Road, Silver Spring, MD 20910
Aliases (AKA): Ken Horn
Address History: 17509 Lisa Drive, Derwood, MD 20855;
7841 Muirfield Court, Potomac, MD 20854;
Queenstown, MD 21658;
Rockville, MD 20853;
Silver Spring, MD 20904
Aliases (AKA): G Powers
Relatives & Associates: Katherine Darragh
Georgia Kearney
Janet Plympton
Robert Plympton
Todd Plympton
Address History: 14625 Sandy Ridge Road, Silver Spring, MD 20905;
39576 Bay Road Unit 1, Bethany Beach, DE 19930;
Wilmington, DE 19806;
Edgewater, MD 21037;
Vienna, VA 22180
Aliases (AKA): Gregory Schieffer
Relatives & Associates: Dana Rashidi
Daniel Schieffer
Edmund Schieffer
Edmund Schieffer
Susan Schieffer
Email Addresses: dsc****@aol.com,
dsc****@earthlink.net
Address History: 6 Watergate Court, Silver Spring, MD 20905;
9940 Kika Court Apt 4014, San Diego, CA 92129;
Washington, DC 20018;
Beltsville, MD 20705;
Hyattsville, MD 20782
Aliases (AKA): Traci V Ridley,
Tracy Ridley,
Ridley Williams,
Traci Williams,
T Williams Ridley
Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
2933 Turning Leaf Lane, Jacksonville, FL 32221;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Laurel, MD 20724
Aliases (AKA): Kimberly Halman,
Kim Nimmons,
Kimberly A Nimmons
Address History: 9314 Cherry Hill Road Apt 1016, College Park, MD 20740;
898 P/O Box, College Park, MD 20741;
Silver Spring, MD 20906
Aliases (AKA): Denzil Grandison
Email Addresses: dem****@gmail.com,
den****@hotmail.com,
den****@hoymail.com
Address History: 14505 Sandy Ridge Road, Silver Spring, MD 20905;
601 Edgewood Street Ne Apt 715, Washington, DC 20017;
Germantown, MD 20876;
Greenbelt, MD 20770;
Laurel, MD 20707
Aliases (AKA): Daryoosh Sqeedi
Relatives & Associates: Jason Saeedi
Address History: 14605 Sandy Ridge Road, Silver Spring, MD 20905;
10 Summer Street Apt 802, Malden, MA 02148;
Coram, NY 11727;
Merrick, NY 11566;
Middle Island, NY 11953
Phone Numbers: (301) 384-9865
Address History: 3282 Gleneagles Drive, Silver Spring, MD 20906;
12320 Goodhill Road, Silver Spring, MD 20902
Relatives & Associates: Sue Tissian
Phone Numbers: (301) 438-8111
Address History: 3236 Jones Road, Woodbine, MD 21797;
14334 Beaker Court, Burtonsville, MD 20866;
Elkridge, MD 21075;
Kensington, MD 20895;
Lusby, MD 20657
Aliases (AKA): L Deffinbaugh,
Linda Deffinbaugh
Relatives & Associates: Carol Braver
Bernard Deffinbaugh
Bret Deffinbaugh
Bret Deffinbaugh
Cindy Deffinbaugh
Email Addresses: lde****@yahoo.com,
lin****@hotmail.com,
pre****@comcast.net
Address History: 3013 N Calvert Street, Baltimore, MD 21218;
1727 Jackson Street, Baltimore, MD 21230;
Greenbelt, MD 20770;
Silver Spring, MD 20901
Aliases (AKA): Melissa M Macchiavell,
Melissa R Macchiavelli
Relatives & Associates: Carol Braver
Bret Deffinbaugh
Cindy Deffinbaugh
Daniel Deffinbaugh
Kevin Deffinbaugh
Email Addresses: m_m****@hotmail.com
Address History: 8426 Piney Branch Road, Silver Spring, MD 20901;
311 Crittenden Northwest Street Apartment 1, Washington, DC 20011;
Altamonte Springs, FL 32714;
Winter Springs, FL 32708;
Derwood, MD 20855
Aliases (AKA): Shaun Fultz
Email Addresses: sfu****@attbi.com
Address History: 14628 Sandy Ridge Road, Silver Spring, MD 20905;
1080 Childs Street, Silver Spring, MD 20901;
Albany, NY 12208
Aliases (AKA): Beth M Levy,
Betty Levy,
B L Pereira
Email Addresses: jps****@aol.com
Address History: 14637 Sandy Ridge Road, Silver Spring, MD 20905;
18306 Cobalt Way, Rehoboth Beach, DE 19971;
Rockville, MD 20853
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