Address History: 2 Stablemere Court, Baltimore, MD 21209;
6402 Apollo Drive Apt C, Baltimore, MD 21209
Relatives & Associates: Israel Lefkovitz
Jay Lefkovitz
Shana Lefkovitz
Shaul Lefkovitz
Yanky Lefkovitz
Email Addresses: che****@verizon.net
Address History: 2 Stablemere Court, Baltimore, MD 21209;
6436 Roosevelt Road Apt 204, Oak Park, IL 60304;
Owings Mills, MD 21117;
Pikesville, MD 21208;
Alexandria, VA 22315
Aliases (AKA): Melisa Lopes,
Melissa A Lopes
Address History: 626 Town Colony Drive, Middletown, CT 06457;
66 Warwick Street, W Hartford, CT 06119;
West Hartford, CT 06119;
Baltimore, MD 21224;
Catonsville, MD 21228
Aliases (AKA): Adam Philip Levitt,
Philip Levitt
Email Addresses: ada****@proenergymd.com,
if@****@ameritrade.com,
if@****@iwon.com,
if2****@hotmail.com,
if2****@ameritrade.com
Address History: 1526 Bryan Court, Waldorf, MD 20602;
1642 Black Hickory Place, Norcross, GA 30093;
Baltimore, MD 21209;
Laurel, MD 20707;
Owings Mills, MD 21117
Email Addresses: mar****@iwon.com,
mar****@cs.com,
mbh****@aol.com,
mbh****@bigfoot.com,
mbu****@aol.com
Address History: 401 Old Crossing Drive, Pikesville, MD 21208;
2136 Wingate Bend # 1144, Wellington, FL 33414;
West Palm Beach, FL 33414;
Baltimore, MD 21209;
Owings Mills, MD 21117
Aliases (AKA): Jason M Porter,
Jason Porter
Email Addresses: mel****@comcast.net
Address History: 9938 Middle Mill Drive, Owings Mills, MD 21117;
304 N Highview Avenue, Elmhurst, IL 60126;
Baltimore, MD 21209;
Bethesda, MD 20817;
Pikesville, MD 21208
Aliases (AKA): Michele T Borum,
Michelle Joy Borum,
Michelle J Levitt,
Michelle May,
Michel J Olender
Email Addresses: mic****@earthlink.net,
mic****@comcast.net
Address History: 136 Moore Road, Arnold, MD 21012;
753 Robin Hill Court, Arnold, MD 21012;
Baltimore, MD 21209;
Hagerstown, MD 21742;
Owings Mills, MD 21117
Aliases (AKA): David Dorum,
David Orum
Email Addresses: bor****@comcast.net,
dav****@bmwtowson.com
Address History: 8818 Lanier Drive Apt 201, Silver Spring, MD 20910;
2 Stablemere Court, Baltimore, MD 21209;
Glen Burnie, MD 21061;
Hyattsville, MD 20784;
Owings Mills, MD 21117
Relatives & Associates: Amber Liverpool
Brittne Liverpool
Phill Liverpool
Phillip Liverpool
Phillip Liverpool
Email Addresses: lar****@hotmail.com,
qui****@netzero.net
Address History: 401 Old Crossing Drive, Pikesville, MD 21208;
2321 Mellow Court, Baltimore, MD 21209;
Owings Mills, MD 21117;
New York, NY 10003
Aliases (AKA): Melanie S Cohen,
Melanie Porter
Email Addresses: mel****@comcast.net
Address History: 8417 Dorian Road, Pikesville, MD 21208;
200 Cross Keys Road Unit 31, Baltimore, MD 21210;
Owings Mills, MD 21117;
Madison, WI 53703
Aliases (AKA): Neal A Fruman
Email Addresses: jfr****@hotmail.com,
nea****@hotmail.com,
nea****@msn.com,
nea****@yahoo.com,
nfr****@nationallumber.biz
Address History: 309 Limestone Valley Drive Apt D, Cockeysville, MD 21030;
2863 Edgecombe South Circle, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Raymond Hargrove
Address History: 1740 Emory Street, Frederick, MD 21701;
2 Stablemere Court, Baltimore, MD 21209;
Randallstown, MD 21133;
Temple Hills, MD 20748
Aliases (AKA): Nicole S Bagwell,
Nicole Chandler,
Nicole S Egwim
Relatives & Associates: Bianca Bagwell
Gloria Bagwell
Gregory Bagwell
Sanae Bagwell
Bagsanae Chandler
Address History: 8417 Dorian Road, Pikesville, MD 21208;
2311 Brookfield Avenue, Baltimore, MD 21217
Aliases (AKA): Rebecca Mary Fruman,
Rebecca M Fruman,
Rebecca Mary Tennaro,
Rebecca Mary Teuman,
Rebecca Tonnaro
Phone Numbers: (410) 484-6820
(410) 602-7911
(410) 653-7696
(410) 675-4740
Address History: 3209 W Fountain Boulevard, Tampa, FL 33609;
350 E University Drive, Tempe, AZ 85281;
Daytona Beach, FL 32117;
Jupiter, FL 33478;
Miami Beach, FL 33140
Aliases (AKA): Annie Bass,
Annie Beatrice Vera,
Anny B Vera,
Anny Beatrice Vera
Address History: 12103 Ashaway Lane, Frisco, TX 75035;
90668 P/O Box, Yuma, AZ 85369;
Baltimore, MD 21230;
Germantown, MD 20874;
Potomac, MD 20854
Aliases (AKA): Joel Oren Fermaglich,
Joel O Sermaglich
Relatives & Associates: Beth Cornelius
Arel Fermaglich
Arel Fermaglich
Arel Fermaglich
Daniel Fermaglich
Address History: 436 El Chico Viaduct, Redondo Beach, CA 90277;
350 E University Drive, Tempe, AZ 85281;
Long Beach, CA 90802;
Daytona Beach, FL 32117;
Jupiter, FL 33478
Aliases (AKA): Anny B Pa,
Anny B Vera
Address History: 33 E 22nd Street Apt 3a, New York, NY 10010;
2 Stablemere Court, Baltimore, MD 21209;
Minneapolis, MN 55447
Aliases (AKA): K J Cabrero,
Kathleen J Cabrero
Relatives & Associates: Tamara Cabrero
Phone Numbers: (763) 473-6697
Address History: 327 Sweet Bay Circle, Jupiter, FL 33458;
3131 70th Street # 2022, Eloy, AZ 85231;
Los Angeles, CA 90025;
Palm Beach, FL 33480;
West Palm Beach, FL 33413
Aliases (AKA): Rochelle Hyman,
Rochelle Hymen,
Rochelle Lhyman
Address History: 436 El Chico Viaduct, Redondo Beach, CA 90277;
250 W Ocean Boulevard Apt 1902, Long Beach, CA 90802;
Woodland Hills, CA 91367;
Daytona Beach, FL 32117;
Jupiter, FL 33478
Aliases (AKA): Armond Vera,
Arnold Y Vera,
Arnold Vera,
Arnoldo Vera,
Arnold S Villanueva
Relatives & Associates: Anny Mse
Fernando Piazza
Al Vera
Annie Vera
Annie Vera
Email Addresses: arn****@stevelevine.com,
av5****@aol.com,
dia****@aol.com,
mob****@aol.com,
mob****@msn.com
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