Address History: 14628 Sandy Ridge Road, Silver Spring, MD 20905;
1080 Childs Street, Silver Spring, MD 20901
Aliases (AKA): Steven A Pekeira,
Steve A Pereira
Phone Numbers: (301) 384-3497
Email Addresses: jps****@aol.com
Address History: 1005 Gold Mine Road, Brookeville, MD 20833;
14512 Sandy Ridge Road, Silver Spring, MD 20905;
Paramus, NJ 07652
Aliases (AKA): Rina Hussain,
Rina R Raza
Email Addresses: rin****@worldnet.att.net
Address History: 180 E Centre Street, Baltimore, MD 21202;
7190 Half Moon Lake Drive, Winter Garden, FL 34787;
Burtonsville, MD 20866;
Rockville, MD 20853;
Silver Spring, MD 20901
Aliases (AKA): Kevin M Deffinbaugh
Relatives & Associates: Carol Braver
Bernard Deffinbaugh
Bret Deffinbaugh
Bret Deffinbaugh
Cindy Deffinbaugh
Address History: 15209 Middlegate Road, Silver Spring, MD 20905;
808 Gallop Hill Road, Gaithersburg, MD 20879
Aliases (AKA): A Quinterro,
Anabel Quinterro
Address History: 12 S 2nd Street, Woodsboro, MD 21798;
1230 Cody Street, Denver, CO 80215;
Washington, DC 20012;
Derwood, MD 20855;
Mount Airy, MD 21771
Aliases (AKA): Lisa L Cozier
Email Addresses: lis****@mayatech.com,
lis****@yahoo.com,
llc****@att.net,
llc****@cs.com,
llc****@yahoo.com
Address History: 14660 Woonsockett Drive, Silver Spring, MD 20905;
3721 Stepping Stone Lane, Burtonsville, MD 20866
Aliases (AKA): M L Forsythe,
Mary S Stepowany
Address History: 14616 Sandy Ridge Road, Silver Spring, MD 20905;
14300 Layhill Valley Court, Silver Spring, MD 20906;
Alexandria, VA 22311
Aliases (AKA): Roberta N Rocha
Address History: 14626 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905;
1901 Sierra Drive, Lewisville, TX 75077
Aliases (AKA): Liliana E Cabrera
Phone Numbers: (469) 771-3067
Address History: 14613 Sandy Ridge Road, Silver Spring, MD 20905;
3320 Odonnell Street, Baltimore, MD 21224;
Riverdale, MD 20737
Aliases (AKA): Je Hagan,
Jeanne Hagan
Email Addresses: dan****@aol.com,
kta****@yahoo.com
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: 14605 Sandy Ridge Road, Silver Spring, MD 20905;
39722 Beach Pebble Square Unit 10, Bethany Beach, DE 19930;
Jefferson City, MO 65101
Aliases (AKA): Gregor Campbell
Email Addresses: iuc****@aol.com,
iuc****@go.com
Address History: 14504 Sandy Ridge Road # 46, Silver Spring, MD 20905
Relatives & Associates: Jacqueline Burden
Phone Numbers: (301) 384-7607
Address History: 404 North Hampton Trail, Canton, GA 30115;
5623 Columbia Road Apt 301, Columbia, MD 21044;
Ellicott City, MD 21043;
Frederick, MD 21702;
Silver Spring, MD 20905
Aliases (AKA): Rob B Rivers,
Robert B Rivers
Relatives & Associates: Deborah Cullen
Address History: 14618 Sandy Ridge Road, Silver Spring, MD 20905;
10163 Po Box, Rockville, MD 20849
Aliases (AKA): Donna S Smith
Address History: 14512 Sandy Ridge Road, Silver Spring, MD 20905;
5200 Crossfield Court Apt 10, Rockville, MD 20852;
Paramus, NJ 07652;
Reston, VA 20191
Aliases (AKA): Jamila Khursheed
Phone Numbers: (301) 879-3540
Address History: 316 Burnside Street Apt 408, Annapolis, MD 21403;
7245 Mill Run Drive, Derwood, MD 20855;
Gaithersburg, MD 20878;
Linthicum Heights, MD 21090;
North Potomac, MD 20878
Aliases (AKA): Kathlyn A Abrams
Address History: 188 Birch Lane, Oakland, MD 21550;
10630 Montrose Avenue Apt 1, Bethesda, MD 20814;
Elkridge, MD 21075;
Potomac, MD 20854;
Silver Spring, MD 20905
Aliases (AKA): Dave Cleary,
Reese Cleary
Email Addresses: dav****@gmail.com
Address History: 811 Downs Drive, Silver Spring, MD 20904;
2 Perkins Square Apt 5, Jamaica Plain, MA 02130;
Takoma Park, MD 20912;
New York, NY 10016;
Alexandria, VA 22302
Aliases (AKA): Godwin O Darko
Email Addresses: god****@gmail.com
Address History: 18026 Rolling Meadow Way # 279, Olney, MD 20832;
14613 Sandy Ridge Road, Silver Spring, MD 20905
Phone Numbers: (301) 384-0703
Email Addresses: jen****@geocities.com
Address History: 1810 Snowdrop Lane, Silver Spring, MD 20906;
808 Horton Drive, Silver Spring, MD 20902
Phone Numbers: (301) 949-1810
Address History: 14412 Sandy Ridge Road, Silver Spring, MD 20904;
5306 Brookeway Drive, Bethesda, MD 20816;
Germantown, MD 20874
Aliases (AKA): Sandra Ahalprin,
Sandra A Halprin
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