Address History: 103 Wineland Way, Stevensville, MD 21666;
705 Melvin Avenue Suite 100, Annapolis, MD 21401;
Chester, MD 21619;
Silver Spring, MD 20904;
Fayetteville, NC 28314
Aliases (AKA): Marc D Schifanelli
Relatives & Associates: Carol Horan
Barbara Schifanelli
Gordana Schifanelli
Michael Schifanelli
Olive Schifanelli
Email Addresses: gch****@yahoo.com,
m.s****@marcschifanelli.com
Address History: 14618 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905;
3636 16th Street Nw, Washington, DC 20010;
Temple Hills, MD 20748
Email Addresses: gus****@hotmail.com
Address History: 14412 Sandy Ridge Road, Silver Spring, MD 20904
Address History: 14412 Sandy Ridge Road, Silver Spring, MD 20904;
1412 Sandy Ridge Road, Silver Spring, MD 20904
Phone Numbers: (301) 989-1352
Address History: 14600 Sandy Ridge Road, Silver Spring, MD 20905
Phone Numbers: (301) 384-8582
Address History: 14404 Sandy Ridge Road, Silver Spring, MD 20904;
3200 North Leisure World Boulevard, Silver Spring, MD 20906
Email Addresses: jmc****@aol.com,
jmc****@bigfoot.com,
jmc****@yahoo.com
Address History: 14629 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 9401 Cornwell Meadow Street, Frederick, MD 21704;
12801 Clarks Crossing Drive, Clarksburg, MD 20871;
Germantown, MD 20874;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): Rosemary K Booth,
R K Popdan,
Rosemary K Popdane
Email Addresses: goo****@ssfs.org,
soc****@yahoo.com
Address History: 4684 Newington Road, Jefferson, MD 21755;
25852 Dana West Bluff, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Ryan Martinis
Relatives & Associates: Stacy Brown
Anjanette Cmartinis
Elizabeth Martinis
Eric Martinis
Katie Martinis
Address History: 1810 Snowdrop Lane, Silver Spring, MD 20906;
808 Horton Drive, Silver Spring, MD 20902
Phone Numbers: (301) 949-1810
Address History: 14624 Sandy Ridge Road # Rd2a, Silver Spring, MD 20905;
6923 Coolidge Avenue, Riverside, CA 92506
Aliases (AKA): Sean Brennan
Email Addresses: bre****@gmail.com,
dog****@hotmail.com,
dog****@gmail.com,
ilo****@gmail.com,
jon****@gmail.com
Address History: 4426 Moleton Court, Mount Airy, MD 21771;
25648 Coltrane Drive, Damascus, MD 20872;
Gaithersburg, MD 20878;
Lusby, MD 20657;
Potomac, MD 20854
Aliases (AKA): Sharon L Halprin,
Sharon Lynn Jaffe
Address History: 14601 Sandy Ridge Road, Silver Spring, MD 20905;
8 P/O Box, Ashton, MD 20861;
Spencerville, MD 20868
Aliases (AKA): Stephen Collen,
Stephen Michael Cullen,
Stephen M Cullen,
Steve Cullen
Relatives & Associates: Brett Cullen
Deborah Cullen
Jennifer Cullen
Rebecca Cullen
Jana Cullendavidson
Email Addresses: sm.****@verizon.net,
ste****@hotmail.com
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: 14420 Sandy Ridge Road, Silver Spring, MD 20904
Address History: 6366 Albers Drive, Mount Airy, MD 21771;
8334 Silver Trumpet Drive, Columbia, MD 21045;
Halethorpe, MD 21227;
Silver Spring, MD 20905;
Woodbine, MD 21797
Aliases (AKA): Christy Rivers Willie,
Christy Rivers-Willie,
Christy R Riverswillie,
Christy Willey,
C Willie
Address History: 14516 Sandy Ridge Road, Silver Spring, MD 20905
Phone Numbers: (301) 384-5690
Address History: 14609 Sandy Ridge Road, Silver Spring, MD 20905;
18614 Sunhaven Court, Olney, MD 20832
Relatives & Associates: Sharon Coolidge
Email Addresses: jus****@hotmail.com
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