Aliases (AKA): Debbie K Sugar,
Deborah Sugar,
Devorah K Sugar
Address History: 1711 Fairmount Road, Hampstead, MD 21074;
1735 Red Cedar Drive Apt 18, Fort Myers, FL 33907;
Baltimore, MD 21215;
Brooklandville, MD 21022;
Silver Spring, MD 20904
Aliases (AKA): Howard A Schuchman
Relatives & Associates: Wendi Hall
Jonathan Schuchman
Leia Schuchman
Phylis Schuchman
Tamara Schuchman
Email Addresses: fas****@cs.com,
has****@yahoo.com,
has****@ymail.com,
hsc****@adelphia.net,
hsc****@roadrunner.com
Address History: 7602 Carla Road, Pikesville, MD 21208;
2933 Bartol Avenue, Baltimore, MD 21209;
College Park, MD 20740;
Bronx, NY 10463;
New York, NY 10002
Aliases (AKA): Jennifer B Erez,
Jennifer Erez
Email Addresses: jen****@aol.com
Address History: 6505 Hal Court, Baltimore, MD 21209
Relatives & Associates: Ahron Wealcatch
Aviva Wealcatch
Chaim Wealcatch
Chaim Wealcatch
David Wealcatch
Phone Numbers: (410) 653-5003
Address History: 2339 Boston Street Unit 2, Baltimore, MD 21224;
6505 Hal Court, Baltimore, MD 21209;
Mc Henry, MD 21541;
Pikesville, MD 21208
Aliases (AKA): Michael A Hendler
Address History: 6503 Hal Court, Baltimore, MD 21209;
355 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
New York, NY 10033
Phone Numbers: (410) 653-9524
Address History: 6504 Hal Court, Baltimore, MD 21209;
6607 Sanzo Road, Baltimore, MD 21209;
Nottingham, MD 21236;
Ocean City, MD 21842;
Owings Mills, MD 21117
Aliases (AKA): Wayne Barb,
W Barber,
Wayne L Barberbusexp
Email Addresses: nal****@aol.com,
nal****@att.net,
nal****@cs.com,
nal****@msn.com,
nal****@sbcglobal.net
Address History: 6504 Hal Court, Baltimore, MD 21209;
7603 Harford Road, Parkville, MD 21234;
Pikesville, MD 21208;
Randallstown, MD 21133
Aliases (AKA): Joseph Mark Closic
Email Addresses: clo****@juno.com,
jcl****@comcast.net,
jcl****@yahoo.com,
jos****@collegeclub.com,
jos****@collegeclub.org
Address History: 2817 Baneberry Court, Baltimore, MD 21209;
6800 N California Avenue Apt 2b, Chicago, IL 60645;
Southfield, MI 48075;
Brooklyn, NY 11230;
Kiamesha Lake, NY 12751
Aliases (AKA): Sheldon N Lopin
Email Addresses: han****@yahoo.com,
hlo****@comcast.net,
lop****@yahoo.com,
snl****@hotmail.com,
snl****@msn.com
Address History: 6503 Hal Court, Baltimore, MD 21209;
355 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
New York, NY 10033
Aliases (AKA): M Roth
Address History: 18 Diamond Crest Court, Baltimore, MD 21209;
1368 Holly Northeast Lane, Atlanta, GA 30329
Aliases (AKA): Joshua Wealcatch
Relatives & Associates: Ahron Wealcatch
Aviva Wealcatch
Chaim Wealcatch
Chaim Wealcatch
David Wealcatch
Phone Numbers: (410) 653-5003
Phone Numbers: (410) 465-3240
Address History: 3041 Fallstaff Road Unit 204, Baltimore, MD 21209;
3802 Menlo Drive, Annapolis, MD 21401;
Silver Spring, MD 20902;
Monsey, NY 10952
Email Addresses: cel****@yahoo.com,
jac****@msn.com
Aliases (AKA): Sora Avigree,
Sora Greenlinger
Phone Numbers: (410) 486-6957
Address History: 3041 Fallstaff Road Unit 204, Baltimore, MD 21209;
6502 Hal Court, Baltimore, MD 21209;
Silver Spring, MD 20902
Aliases (AKA): C Finkel,
Cecelia Finkel,
Celia F Finkel,
Celiaca Finkel,
C Finkl
Address History: 6505 Hal Court, Baltimore, MD 21209;
6504 Hal Court, Baltimore, MD 21209;
Monsey, NY 10952
Relatives & Associates: Ahron Wealcatch
Aviva Wealcatch
Avraham Wealcatch
Chaim Wealcatch
David Wealcatch
Address History: 6503 Hal Court, Baltimore, MD 21209
Phone Numbers: (410) 653-9524
Address History: 7 Little Falls Court, Parkton, MD 21120;
6506 Hal Court, Baltimore, MD 21209;
College Park, MD 20740;
Hyattsville, MD 20783;
Owings Mills, MD 21117
Aliases (AKA): Corey A Herbert
Email Addresses: che****@42six.com,
cor****@gmail.com
Address History: 6713 Woodbury Road, Baltimore, MD 21209;
7229 Brookfalls Terrace, Baltimore, MD 21209;
Randallstown, MD 21133
Aliases (AKA): Lauren B Closic,
Lauren B Closk
Email Addresses: his****@gmail.com,
his****@sbcglobal.net,
lau****@worldnet.att.net,
lbu****@arenalfitness.com
Phone Numbers: (410) 484-1787
Address History: 735 29th Street Nw, Naples, FL 34120;
23680 Walden Center Drive Apt A, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Estero, FL 33928;
Fort Myers, FL 33967
Aliases (AKA): N Fowlie,
Nichole K Fowlie,
Nicole Fowlie,
Nichole K Root,
N Spencer
Email Addresses: nic****@gmail.com
Address History: 115 S 8th Avenue, Highland Park, NJ 08904;
6502 Hal Court, Baltimore, MD 21209;
Lakewood, NJ 08701
Aliases (AKA): Ester M Cohen,
Esther M Cohen,
Miri Cohen,
Esther M Slanger
Email Addresses: avr****@gmail.com
Address History: 77 Glen Avenue Apt 303, Oakland, CA 94611;
1460 34th Street, Emeryville, CA 94608;
San Francisco, CA 94114;
Stockton, CA 95207;
Deland, FL 32720
Aliases (AKA): Adina Maestas,
A Meastas,
Adina Meastas,
Adrina Y Meastas
Email Addresses: ame****@aol.com,
pho****@gmail.com
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