Address History: 6505 Hal Court, Baltimore, MD 21209;
2826 Taney Road, Baltimore, MD 21209;
Pikesville, MD 21208
Aliases (AKA): Chaim D Wealcatch
Relatives & Associates: Tzipora Kramer
Elisheva Steinberg
Aaron Wealcatch
Ahron Wealcatch
Aviva Wealcatch
Email Addresses: cha****@aol.com,
cwe****@adelphia.com,
cwe****@comcast.net,
cwe****@sbcglobal.net,
cwe****@wealcatchmd.com
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
Address History: 6503 Hal Court, Baltimore, MD 21209
Phone Numbers: (410) 653-9524
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: 6505 Hal Court, Baltimore, MD 21209;
164 Rogers Drive, Stoughton, MA 02072;
Lewisville, TX 75057
Aliases (AKA): Aviva B Wealcatch
Relatives & Associates: Ahron Wealcatch
Chaim Wealcatch
Chaim Wealcatch
David Wealcatch
Jacob Wealcatch
Email Addresses: cha****@aol.com
Address History: 2339 Boston Street Unit 2, Baltimore, MD 21224;
6505 Hal Court, Baltimore, MD 21209;
Pikesville, MD 21208
Address History: 3419 Olympia Avenue Apt D, Baltimore, MD 21215;
1460 34th Street, Emeryville, CA 94608;
Oakland, CA 94619;
San Francisco, CA 94114;
Stockton, CA 95207
Phone Numbers: (415) 824-4835
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: 6317 Park Heights Avenue Apt 402, Baltimore, MD 21215;
6504 Hal Court, Baltimore, MD 21209;
Rockville, MD 20850;
Broomall, PA 19008
Phone Numbers: (410) 358-1745
Address History: 6506 Hal Court, Baltimore, MD 21209
Address History: 7602 Carla Road, Pikesville, MD 21208;
2933 Bartol Avenue, Baltimore, MD 21209;
Bronx, NY 10463;
New York, NY 10002
Aliases (AKA): J Erez
Email Addresses: j.e****@davispolk.com,
jos****@gmail.com,
jos****@gmail.com
Email Addresses: jcl****@comcast.net
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
Aliases (AKA): Debbie K Sugar,
Deborah Sugar,
Devorah K Sugar
Aliases (AKA): Yocheved R Gertz,
Yocheved Koth,
Y Roth,
Yocheved Roth
Address History: 7033 N Kedzie Avenue Apt 204, Chicago, IL 60645;
3435 W Glenlake Avenue, Chicago, IL 60659;
Baltimore, MD 21209;
Monsey, NY 10952
Aliases (AKA): Ira Reifer
Email Addresses: dov****@aol.com,
dov****@netscape.com
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
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: 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
Aliases (AKA): Les Goldschmidt
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Brooke Goldschmidt
Ruth Goldschmidt
Denise Wade
Email Addresses: les****@att.net
Address History: 12 Belvedere Lane, Lakewood, NJ 08701;
6506 Hal Court, Baltimore, MD 21209;
Brooklyn, NY 11210
Aliases (AKA): Miechal Lefkowitz
Phone Numbers: (410) 358-9861
Address History: 2721 Charleston Place, Deland, FL 32720;
1460 34th Street, Emeryville, CA 94608;
Oakland, CA 94619;
San Francisco, CA 94114;
Miami, FL 33179
Aliases (AKA): Adina Abergel
Phone Numbers: (415) 824-4835
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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