Address History: 907 Fordwood Circle, Catonsville, MD 21228;
2903 Terry Drive Apt F, Baltimore, MD 21209;
Windsor Mill, MD 21244
Aliases (AKA): C Vatakis
Email Addresses: ang****@aol.com,
cva****@aol.com
Address History: 6510 Edenvale Road, Baltimore, MD 21209;
2902 Terry Drive Apt E, Baltimore, MD 21209;
Flushing, NY 11367
Aliases (AKA): Nechama Friedman
Relatives & Associates: Arthur Friedman
Michael Friedman
Abraham Schreiber
Esther Schreiber
Judy Schreiber
Email Addresses: jsc****@aol.com
Address History: 6800 Wellwood Court, Baltimore, MD 21209;
2025 E Monument Street, Baltimore, MD 21205;
Cockeysville, MD 21030;
Essex, MD 21221;
Lutherville Timonium, MD 21093
Phone Numbers: (410) 602-5203
Address History: 6300 Red Cedar Place Unit 404, Baltimore, MD 21209;
3815 Labyrinth Road, Baltimore, MD 21215;
Philadelphia, PA 19111
Relatives & Associates: Ari Winokur
Email Addresses: mir****@yahoo.com,
pau****@yahoo.com
Address History: 1301 Aliceanna Street Apt 910, Baltimore, MD 21231;
6420 Elray Drive, Baltimore, MD 21209;
Pikesville, MD 21208
Address History: 2902 Terry Drive Apt F, Baltimore, MD 21209;
2003 Avenue J Apt 1f, Brooklyn, NY 11210;
Far Rockaway, NY 11691;
Valley Stream, NY 11581
Relatives & Associates: Debra Schonfeld
Phone Numbers: (516) 791-2158
Address History: 3919 Fallstaff Road, Baltimore, MD 21215;
6204 Benhurst Road, Baltimore, MD 21209;
Catonsville, MD 21228;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): K Spencer
Address History: 6510 Edenvale Road, Baltimore, MD 21209;
2902 Terry Drive Apt E, Baltimore, MD 21209
Relatives & Associates: Arthur Friedman
Cindy Friedman
David Friedman
Jeffrey Friedman
Michael Friedman
Phone Numbers: (410) 764-3705
Address History: 3008 Fallstaff Road Apt B, Baltimore, MD 21209;
7187 Pine Forest Circle E # Ci, Lake Worth, FL 33467;
West Palm Beach, FL 33401
Phone Numbers: (561) 358-7822
Address History: 2515 Farringdon Road, Baltimore, MD 21209;
6417 Elray Drive Apt D, Baltimore, MD 21209
Relatives & Associates: Elliot Jakubowicz
Henry Jakubowicz
Karen Jakubowicz
Naamah Jakubowicz
Sherry Jakubowicz
Phone Numbers: (410) 318-6781
Address History: 2910 Terry Drive Apt B, Baltimore, MD 21209;
2525 Center West Parkways Apt 9f, Augusta, GA 30909;
Hephzibah, GA 30815;
Winchester, KY 40391;
Charlotte, NC 28269
Aliases (AKA): Taqana Nicole Davis
Email Addresses: ada****@gmail.com,
bre****@yahoo.com,
cda****@gmail.com,
coc****@yahoo.com,
dev****@gmail.com
Address History: 6622 Eberle Drive, Baltimore, MD 21215;
2904 Terry Drive Apt B, Baltimore, MD 21209
Phone Numbers: (410) 358-5682
Aliases (AKA): Shoshana Topas
Email Addresses: cto****@comcast.net
Address History: 1205 Cobb Road, Pikesville, MD 21208;
3310 Devonshire Drive, Annapolis, MD 21401;
Baltimore, MD 21209
Email Addresses: sta****@att.net
Address History: 37 Cedarwood Circle, Pikesville, MD 21208;
4901 Chalgrove Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117
Aliases (AKA): Carol Aurelia Jackson,
Carol Aurelia Mcintyre
Email Addresses: car****@worldnet.att.net,
car****@troweprice.com,
cat****@troweprice.com
Relatives & Associates: Shaindel Karas
Barbara Ritterman
Eli Ritterman
Lisa Ritterman
Michael Ritterman
Phone Numbers: (718) 376-6067
Address History: 2902 Terry Drive Apt C, Baltimore, MD 21209;
8815 Sigrid Road, Randallstown, MD 21133;
Raleigh, NC 27613
Aliases (AKA): Jud Silverstein,
Judith L Silverstein
Relatives & Associates: Marcie Plotkin
Jerry Silverstein
Michael Silverstein
S Silverstein
Sheldon Silverstein
Address History: 2904 Terry Drive Apt C, Baltimore, MD 21209;
2964 Terry Drive # C, Baltimore, MD 21209;
Pikesville, MD 21208;
Windsor Mill, MD 21244
Aliases (AKA): H A Cohen
Phone Numbers: (410) 358-5340
Address History: 12106 Velvet Hill Drive, Owings Mills, MD 21117;
13921 Pleasantview North Drive, Jacksonville, FL 32225;
Orange Park, FL 32073;
Baltimore, MD 21209;
Pikesville, MD 21208
Aliases (AKA): Nathan Ira Stein
Email Addresses: nst****@yahoo.com,
nst****@msn.com,
nst****@yahoo.com
Address History: 2910 Terry Drive Apt B, Baltimore, MD 21209
Phone Numbers: (410) 764-2060
Address History: 6948 Copperbend Lane, Baltimore, MD 21209;
169 Shubin Lane, San Marcos, CA 92078;
Gaithersburg, MD 20878;
Greenbelt, MD 20770;
North Potomac, MD 20878
Aliases (AKA): Michael Mozes Enoch,
Michale Enoch
Email Addresses: mce****@pol.net,
mic****@yahoo.com
Address History: 6510 Copperfield Road, Baltimore, MD 21209;
6423 Elray Drive Apt D, Baltimore, MD 21209;
Pikesville, MD 21208
Email Addresses: mgo****@yahoo.com
Address History: 2910 Terry Drive Apt D, Baltimore, MD 21209;
4041 Collins Avenue Apt 522, Miami Beach, FL 33140;
Cleveland, OH 44118
Aliases (AKA): M Lefkovitz
Phone Numbers: (410) 358-3907
Address History: 2903 Terry Drive Apt A, Baltimore, MD 21209;
3809 Clarks Lane Apt 303, Baltimore, MD 21215;
Buffalo, NY 14221;
Cincinnati, OH 45237;
Cleveland, OH 44118
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