Address History: 1051 Landon Lane, Arnold, MD 21012;
6700 Cherokee Drive, Baltimore, MD 21209;
Catonsville, MD 21228;
Ocean City, MD 21842;
Alexandria, VA 22304
Email Addresses: aar****@aol.com,
agb****@att.net,
agb****@erols.com,
agb****@yahoo.com
Address History: 7 Kingston Cove Road, Middle River, MD 21220;
572 P/O Box, Abingdon, MD 21009;
Baltimore, MD 21209;
Cockeysville, MD 21030;
Columbia, MD 21044
Aliases (AKA): Elaine Swift,
Pat Swift,
Patricia C Swift,
Patricia E Swift,
Trisha Swift
Address History: 6970 Copperbend Lane, Baltimore, MD 21209;
6810 Cherokee Drive, Baltimore, MD 21209;
Pikesville, MD 21208
Email Addresses: zsl****@yahoo.com
Address History: 6814 Chippewa Drive, Baltimore, MD 21209;
3109 Bancroft Road Apartment D, Baltimore, MD 21215
Email Addresses: ann****@comcast.net
Address History: 6818 Cherokee Drive, Baltimore, MD 21209
Address History: 6411 Doral Drive Apartment C, Baltimore, MD 21209;
6812 Cherokee Drive, Baltimore, MD 21209;
Pikesville, MD 21208;
Randallstown, MD 21133
Relatives & Associates: Avrohom Goldsmith
Alan Weinberg
Bonnie Weinberg
Irving Weinberg
Suzanne Weinberg
Email Addresses: eli****@yahoo.com
Address History: 6814 Cherokee Drive, Baltimore, MD 21209;
2239 North Buena Vista Street Apartment C, Burbank, CA 91504;
Los Angeles, CA 90036;
Oakland, CA 94606;
Sherman Oaks, CA 91423
Email Addresses: eig****@hotmail.com,
odi****@gmail.com,
ras****@hotmail.com,
ras****@yahoo.com,
rav****@hotmail.com
Address History: 12401 Diploma Drive, Reisterstown, MD 21136;
6401 Apollo Drive Apt F, Baltimore, MD 21209
Aliases (AKA): Alex V Magda,
Alexander V Magda
Relatives & Associates: Yelena Grek
Email Addresses: mag****@gci.net
Address History: 6808 Cherokee Drive, Baltimore, MD 21209;
6806 Cherokee Drive, Baltimore, MD 21209;
Owings Mills, MD 21117
Email Addresses: ifl****@rocketmail.com
Address History: 2224 Chaney Road, Dunkirk, MD 20754;
6703 Cherokee Drive, Baltimore, MD 21209;
Upper Marlboro, MD 20772
Phone Numbers: (301) 574-5222
Email Addresses: iba****@comcast.net
Address History: 4014 Labyrinth Road, Baltimore, MD 21215;
6934 Reisterstown Road, Annapolis, MD 21401
Relatives & Associates: Victoria Dabbah
Address History: 6814 Cherokee Drive, Baltimore, MD 21209;
2824 Baneberry Court, Baltimore, MD 21209;
Pikesville, MD 21208;
Memphis, TN 38119
Aliases (AKA): Stuart S Frager,
Yehuda S Frager
Email Addresses: fra****@adttsa.com,
fra****@excite.com
Email Addresses: mef****@radicus.com
Address History: 833 Snowfall Way, Westminster, MD 21157;
6816 Cherokee Drive, Baltimore, MD 21209;
Owings Mills, MD 21117
Aliases (AKA): Aleksandr Novikova
Relatives & Associates: Galina Novikova
Phone Numbers: (410) 486-5998
Address History: 6816 Cherokee Drive, Baltimore, MD 21209;
6400 Elray Drive Apt D, Baltimore, MD 21209;
Gaithersburg, MD 20878
Aliases (AKA): Maxine N Schaffer,
Maxine N Shaffer
Relatives & Associates: Myrna Horton
Stephanie Ordet
Michael Schaffer
Rebecca Schaffer
Robert Schaffer
Relatives & Associates: Larisa Shershevskaya
Yuliana Shershevskaya
Sergey Vishnyakov
Valentina Vishnyakova
Email Addresses: jvi****@yahoo.com
Address History: 6616 Edenvale Road, Baltimore, MD 21209;
2408 Jacqueline Drive Apt B30, Wilmington, DE 19810;
Gaithersburg, MD 20877;
Owings Mills, MD 21117;
Silver Spring, MD 20901
Aliases (AKA): Genia S Feldman,
Genia Feldman,
Genie S Feldman,
Genia Stacy Lewin,
Genie S Lewin
Email Addresses: jjl****@comcast.net
Address History: 6807 Cherokee Drive, Baltimore, MD 21209;
454 Jamestown Circle, Dayton, OH 45458;
Dallastown, PA 17313;
East Berlin, PA 17316;
York, PA 17406
Aliases (AKA): Sandra A Gray
Phone Numbers: (513) 435-4937
Address History: 6701 Cherokee Drive, Baltimore, MD 21209
Phone Numbers: (301) 653-9333
(410) 653-9333
Address History: 4318 E 5th Street, Tulsa, OK 74112;
230 W 14th Avenue Apt 407, Anchorage, AK 99501;
Eureka, CA 95501;
Baltimore, MD 21209
Aliases (AKA): Samuel Lewin
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