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: 26 Aston Court, Owings Mills, MD 21117;
20 Fillingame Way, Rehoboth Beach, DE 19971;
Baltimore, MD 21209;
Ocean City, MD 21842;
Pikesville, MD 21208
Aliases (AKA): K Barber,
Karin S Barber,
Karen S Jaskulsky
Email Addresses: nal****@aol.com,
nal****@msn.com,
pro****@home.com
Address History: 2 Farmhouse Court, Pikesville, MD 21208;
6502 Hal Court, Baltimore, MD 21209;
Reisterstown, MD 21136
Aliases (AKA): Teresa Turek,
Teresa L Turek,
Theresa L Turek
Phone Numbers: (410) 484-4862
Address History: 6701 Park Heights Avenue Apt 1e, Baltimore, MD 21215;
4230 Nw 3rd Way, Boca Raton, FL 33431;
Forest Hills, NY 11375;
New York, NY 10038;
Suffern, NY 10901
Aliases (AKA): William Wealcatch
Relatives & Associates: Susan Susan
Ahron Wealcatch
Aviva Wealcatch
Avraham Wealcatch
Chaim Wealcatch
Aliases (AKA): Debbie K Sugar,
Deborah Sugar,
Devorah K Sugar
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: 16 Brampton Court, Reisterstown, MD 21136;
16 Po Box, Brampton, CT ;
Aberdeen, MD 21001;
Baltimore, MD 21209;
Bel Air, MD 21014
Aliases (AKA): Laurie Kessler
Relatives & Associates: Alan Essler
Catherine Geiger
Johnathan Geiger
Michael Geiger
Isabella Kessler
Phone Numbers: (410) 484-1787
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
Address History: 3305 Labyrinth Road, Baltimore, MD 21215;
1155 Post Road, Fairfield, CT 06824;
Westport, CT 06880;
Chicago, IL 60615;
Livingston, NJ 07039
Aliases (AKA): Jeffrey Martin Banker
Address History: 2402 Bare Road, Baltimore, MD 21209;
6502 Hal Court, Baltimore, MD 21209;
Pikesville, MD 21208;
Lakewood, NJ 08701
Aliases (AKA): E Slanger,
Ely P Slanger,
Elyasaf Slanger
Email Addresses: esl****@yahoo.com,
zev****@gmail.com
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: 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: 2018 Myrtlewood Road, Baltimore, MD 21209;
3031 Fallstaff Road, Baltimore, MD 21209;
Gwynn Oak, MD 21207
Aliases (AKA): Wanda M Goldschmidt,
Wanda R Murray,
Wanda Murraygoldschm
Relatives & Associates: Beverly Goldschmidt
Brooke Goldschmidt
Leslie Goldschmidt
Ruth Goldschmidt
Beth Murray
Email Addresses: wgo****@gmail.com
Address History: 6506 Hal Court, Baltimore, MD 21209;
6405 Apollo Drive Apt A, Baltimore, MD 21209;
Pikesville, MD 21208;
Brooklyn, NY 11230
Aliases (AKA): Avi Gree,
Avi Greenlinger,
Avi A Greenlinges
Relatives & Associates: Myrna Dewmark
Sora Frager
Craig Greenlinger
Jeff Greenlinger
Joel Greenlinger
Email Addresses: avi****@morganstanley.com,
avi****@smithbarney.com,
rgr****@gmail.com
Phone Numbers: (410) 444-6100
(410) 484-1376
(410) 655-1399
Email Addresses: jcl****@comcast.net
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: 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: 3511 Pleasant Plains Drive, Reisterstown, MD 21136;
3807 Bancroft Road, Baltimore, MD 21215;
Pikesville, MD 21208
Aliases (AKA): Alan Shelby Gurwitz,
Allan Gurwitz
Email Addresses: mim****@aol.com
Aliases (AKA): Les Goldschmidt
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Brooke Goldschmidt
Ruth Goldschmidt
Denise Wade
Email Addresses: les****@att.net
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: 219 Pearsall Place, Woodmere, NY 11598;
6506 Hal Court, Baltimore, MD 21209;
Cedarhurst, NY 11516
Email Addresses: rgr****@gmail.com
Address History: 37817 Swann Drive, Selbyville, DE 19975;
38274 Hummingbird Lane Unit 222, Selbyville, DE 19975;
Baltimore, MD 21209;
Berlin, MD 21811;
Catonsville, MD 21228
Aliases (AKA): Blake P Harding,
Blake P Hook,
Blake Leveton
Relatives & Associates: Nikki Chmielewski
Charles Hook
Peter Leveton
Rochelle Leveton
Shellie Leveton
Address History: 156 Po Box, Hyndman, PA 15545;
1218 Grant Avenue # 167045, San Francisco, CA 94133;
Baltimore, MD 21206;
Bedford, PA 15522
Aliases (AKA): Karen Mckinney,
Karen Shore,
Karen L Wiles
Address History: 4800 Prospect Street, Littleton, CO 80123;
3833 W Desert Cove Avenue, Phoenix, AZ 85029;
Denver, CO 80247;
Parker, CO 80134;
Allston, MA 02134
Aliases (AKA): E Fox,
Eileen Beth Fox,
Eileen B Hendler
Email Addresses: fox****@msn.com
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