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
Phone Numbers: (410) 653-9524
Address History: 2339 Boston Street Unit 2, Baltimore, MD 21224;
6505 Hal Court, Baltimore, MD 21209;
Pikesville, MD 21208
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: 6506 Hal Court, Baltimore, MD 21209
Phone Numbers: (410) 486-6957
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
Aliases (AKA): Les Goldschmidt
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Brooke Goldschmidt
Ruth Goldschmidt
Denise Wade
Email Addresses: les****@att.net
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: 7 Little Falls Court, Parkton, MD 21120;
6506 Hal Court, Baltimore, MD 21209;
Hyattsville, MD 20783
Aliases (AKA): Brooke J Goldschimdt,
Brooke J Herbert,
Brooke Herbert
Relatives & Associates: Wanda Coldschmidt
Beverly Goldschmidt
Leslie Goldschmidt
Ruth Goldschmidt
Corey Herbert
Address History: 6807 Old Pimlico Road, Baltimore, MD 21209;
6807 Greenspring Avenue, Baltimore, MD 21209;
Pikesville, MD 21208;
Lakewood, NJ 08701
Email Addresses: hsl****@aol.com
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
Aliases (AKA): Reva S Sonnenblick,
Reva Wealcatch
Relatives & Associates: Alan Sonnenblick
Ahron Wealcatch
Aviva Wealcatch
Chaim Wealcatch
Chaim Wealcatch
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: 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: 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: 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
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
Address History: 101 Lone Pine Road Apt 9, Aspen, CO 81611;
319 Teal Court # O101, Aspen, CO 81611;
Adelphi, MD 20783;
Baltimore, MD 21209;
Hyattsville, MD 20783
Aliases (AKA): Jason Eric Closic
Relatives & Associates: Lauren Bunney
Joseph Closic
Susan Closic
Email Addresses: jas****@gmail.com,
jcl****@aspensnowmass.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: 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: 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: 23 Glenbrook Road, Monsey, NY 10952;
4120 Nw 3rd Way, Pompano Beach, FL 33064;
Chicago, IL 60645;
Baltimore, MD 21209
Aliases (AKA): M Reifer,
Mindy Sugar
Email Addresses: msr****@gmail.com
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