Address History: 5 Stridesham Court, Baltimore, MD 21209;
702 Cumberland Street, Baltimore, MD 21217;
Wellington, OH 44090
Aliases (AKA): N Fish,
Nancy Fisher
Address History: 20 Stridesham Court, Baltimore, MD 21209;
4501 Lyons Run Circle Apt 302, Owings Mills, MD 21117;
Cincinnati, OH 45230;
Memphis, TN 38120
Aliases (AKA): Deborah Hawtof
Phone Numbers: (410) 653-0570
Relatives & Associates: Semyon Bolgar
Address History: 6 Stridesham Court, Baltimore, MD 21209;
345 E Ohio Street Apt 4103, Chicago, IL 60611;
Glencoe, IL 60022;
Catonsville, MD 21228;
Owings Mills, MD 21117
Relatives & Associates: Eric Belin
Email Addresses: llu****@yahoo.com,
lun****@yahoo.com
Address History: 2501 Shelleydale Drive, Baltimore, MD 21209;
450 S Maple Drive Apt 103, Beverly Hills, CA 90212;
Los Angeles, CA 90004;
Skyforest, CA 92385;
Monsey, NY 10952
Aliases (AKA): Arie Spigel,
Auri J Spigelman
Relatives & Associates: Sora Luchins
Avigayil Spigelman
David Spigelman
Deena Spigelman
Jonathan Spigelman
Address History: 18 Stridesham Court, Baltimore, MD 21209
Phone Numbers: (410) 484-6412
Address History: 41 Stridesham Court, Baltimore, MD 21209;
863 Benninghaus Road, Baltimore, MD 21212;
Pikesville, MD 21208
Relatives & Associates: Rachael Thompson
Address History: 3438 Birch Hollow Road, Pikesville, MD 21208;
6936 Clearwind Court, Baltimore, MD 21209;
Lutherville Timonium, MD 21093;
Owings Mills, MD 21117;
Pinehurst, NC 28374
Aliases (AKA): Bryan R Wachs
Email Addresses: bwa****@dell.com,
bwa****@netscape.net,
bwa****@newworldtitleco.com,
jil****@yahoo.com
Address History: 4 Swanhill Drive, Pikesville, MD 21208;
13 Jones Falls Terrace, Baltimore, MD 21209;
Catonsville, MD 21228;
Owings Mills, MD 21117;
Rockville, MD 20852
Aliases (AKA): Jeff Greenberg,
Jeffrey Greenberg
Relatives & Associates: Carly Cierler
Alan Greenberg
Allan Greenberg
Darielle Greenberg
Debra Greenberg
Email Addresses: gje****@yahoo.com
Address History: 1803 Reedie Drive, Silver Spring, MD 20902;
583 Beacon Street, Boston, MA 02215;
Somerville, MA 02144;
Baltimore, MD 21209;
Astoria, NY 11102
Aliases (AKA): K U Antell
Address History: 1806 By Woods Lane, Stevenson, MD 21153;
33 Stridesham Court, Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): T Himelfarb,
Tracey Himelfarb,
Tacey J Nusbaum,
Tracey J Nusbaum,
Tacey J Nusbuam
Relatives & Associates: Lawrence Himelfarb
Harriett Nesbaum
Banny Nusbaum
Harvey Nusbaum
Carole Ricklis
Relatives & Associates: Larry Gainesburg
Amy Gainsburg
Benai Gainsburg
Marissa Gainsburg
Samantha Gainsburg
Address History: 18 Stridesham Court, Baltimore, MD 21209;
7242 Brookfalls Terrace, Baltimore, MD 21209;
Owings Mills, MD 21117;
Sparks Glencoe, MD 21152
Aliases (AKA): Alex Gutman
Email Addresses: ale****@hotmail.com
Address History: 2804 Damascus Court, Baltimore, MD 21209;
28 Stridesham Court, Baltimore, MD 21209;
Randallstown, MD 21133
Aliases (AKA): Jeffrey N Greenberg
Relatives & Associates: Bruce Davidgreenberg
Carolyn Greenberg
Courtney Greenberg
Edward Greenberg
Michelle Greenberg
Address History: 50 Stridesham Court, Baltimore, MD 21209;
702 N Chapel Gate Lane, Baltimore, MD 21229;
Gwynn Oak, MD 21207
Aliases (AKA): R Mcneill,
Rose A Mcneill,
Rose Ann Mcneill
Email Addresses: ros****@yahoo.com
Address History: 17 Stridesham Court, Baltimore, MD 21209;
1520 Villa Road, Wilmington, DE 19809;
Stone Mountain, GA 30087;
Tucker, GA 30084;
Austin, TX 78748
Address History: 14 Chesterfield Court, Monkton, MD 21111;
3638 Hickory Avenue, Baltimore, MD 21211;
Towson, MD 21204
Aliases (AKA): Lauren M Custer,
Lauren Custer
Email Addresses: jus****@hotmail.com
Address History: 52 Stridesham Court, Baltimore, MD 21209;
2320 Falls Gable Lane Apt A A, Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Nir Kazin,
Nir A Kizin
Address History: 4 Stridesham Court, Baltimore, MD 21209;
2000 N Meridian Road Apt 292, Tallahassee, FL 32303;
Alexandria, VA 22314
Aliases (AKA): Robin Levy
Email Addresses: ale****@gmail.com,
ble****@gmail.com,
dan****@gmail.com,
rhl****@gmail.com,
rhl****@wm.edu
Address History: 5 Joel Court, Reisterstown, MD 21136;
1350 Kruger Avenue, Fremont, CA 94536;
Baltimore, MD 21209;
Owings Mills, MD 21117;
Clearfield, PA 16830
Aliases (AKA): Richard P Barnstein
Relatives & Associates: Andrew Barnstein
Joyce Barnstein
Lee Barnstein
Michael Barnstein
Selma Barnstein
Email Addresses: rba****@aol.com,
rba****@juno.com
Address History: 11819 Shepards Crossing, Clarksville, MD 21029;
8 Stridesham Court, Baltimore, MD 21209;
Columbia, MD 21044;
Owings Mills, MD 21117;
Cherry Hill, NJ 08003
Aliases (AKA): S Goel
Email Addresses: son****@hotmail.com
Address History: 1502 Near Thicket Lane, Stevenson, MD 21153;
35 Stridesham Court, Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Keith Sopher
Email Addresses: kei****@greenspringtech.com
Address History: 37 Stridesham Court, Baltimore, MD 21209
Aliases (AKA): Ester S Shin
Address History: 21 Oakhampton Drive, Lutherville Timonium, MD 21093;
6806 Bonnie Ridge Drive Apt 201, Baltimore, MD 21209;
Cockeysville, MD 21030;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): Hak C Kim
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