Address History: 779 Concord Road, Glen Mills, PA 19342;
76 Jules Drive, Staten Island, NY 10314;
Garnet Valley, PA 19060;
Philadelphia, PA 19114
Aliases (AKA): Roach Tonya Lint,
Tonya Lint,
K Roach,
Ken Roach,
T Roach
Address History: 2646 S 17th Street, Philadelphia, PA 19145;
206 E Raleigh Avenue, Wildwood, NJ 08260
Aliases (AKA): M Funaro,
Maria L Funaro,
Maria L Wilkin
Address History: 731 Cheryl Drive, Warminster, PA 18974;
9221 Cambridge Street, Philadelphia, PA 19114;
Quakertown, PA 18951;
Knoxville, TN 37918
Aliases (AKA): Joyce P Connell
Relatives & Associates: James Connell
Mary Connell
Michael Connell
Christine Fredericks
Christine Oconnell
Email Addresses: kei****@netscape.net,
oco****@comcast.net,
oco****@comcast.ney
Address History: 116 Aviemore Lane, Douglassville, PA 19518;
304 Surf Avenue Unit 11, Wildwood, NJ 08260;
Philadelphia, PA 19114
Address History: 116 Aviemore Lane, Douglassville, PA 19518;
3100 Grant Avenue, Philadelphia, PA 19114
Email Addresses: soc****@aol.com
Address History: 1410 Buck Hill Drive, Southampton, PA 18966;
10836 Modena Terrace, Philadelphia, PA 19154
Aliases (AKA): John Handjr,
John Handw
Address History: 905 Elephant Road, Perkasie, PA 18944;
10822 Modena Terrace, Philadelphia, PA 19154
Aliases (AKA): Noura Barsoum
Email Addresses: lig****@yahoo.com
Address History: 10830 Modena Terrace, Philadelphia, PA 19154
Aliases (AKA): Rina M Pagliotti
Address History: 598 Belmont Avenue Apt G103, Southampton, PA 18966;
103 Hampton Drive, Langhorne, PA 19047;
Philadelphia, PA 19154;
Richboro, PA 18954;
Warminster, PA 18974
Aliases (AKA): Sharon Martin,
Sharon Richboro
Email Addresses: che****@aol.com,
fuz****@aol.com,
fuz****@tivejo.com,
twt****@aol.com,
twt****@cs.com
Address History: 10802 Modena Terrace, Philadelphia, PA 19154;
2806 Forrest Avenue, Bensalem, PA 19020
Aliases (AKA): William E Nible
Address History: 10844 Modena Terrace, Philadelphia, PA 19154;
928 Bobolink Drive, Bensalem, PA 19020;
Bristol, PA 19007
Phone Numbers: (215) 824-1643
Address History: 905 Elephant Road, Perkasie, PA 18944;
31 Chestnut Street, Edison, NJ 08817;
Clifton Heights, PA 19018;
Philadelphia, PA 19154;
Secane, PA 19018
Aliases (AKA): Anthony Soliman,
Anthony G Soliman,
Tony Soliman,
Tony Soloman,
A Solomon
Email Addresses: ami****@chass.utoronto.ca,
ant****@comcast.net,
ant****@yahoo.com
Address History: 10802 Modena Terrace, Philadelphia, PA 19154;
2517 Dunksferry Road, Bensalem, PA 19020
Aliases (AKA): John H Borner,
John Burner
Address History: 10840 Modena Terrace, Philadelphia, PA 19154;
600 N Broad Street, Philadelphia, PA 19130
Aliases (AKA): Domenic J Di Tizio,
Domenic J Ditizio,
Dominic J Ditizio
Relatives & Associates: Dorene Acquaviva
Lindsey Carlin
Clara Ditizio
Domenic Ditizio
Kimberly Ditizio
Address History: 1475 Glen Echo Drive, Huntingdon Valley, PA 19006;
106 Danbury Drive, Coatesville, PA 19320;
Philadelphia, PA 19111;
Pocono Lake, PA 18347
Aliases (AKA): Terri Marie Lugo,
Theresa Marie Lugo,
Theresa Lugo Lugo,
Terri A Thomas,
Theresa Marie Thomas
Email Addresses: act****@gmail.com,
dan****@verizon.net,
ken****@gmail.com,
lor****@tns-mi.com,
the****@mail.com
Address History: 10803 Modena Drive, Philadelphia, PA 19154;
838 E Schiller Street, Philadelphia, PA 19134
Email Addresses: rki****@hotmail.com
Address History: 1713 W Porter Street, Philadelphia, PA 19145;
10802 Modena Terrace, Philadelphia, PA 19154
Aliases (AKA): Theresa Pelullo
Relatives & Associates: Edward Blackburn
Anthony Criniti
Anthony Criniti
Anthony Criniti
Bruno Criniti
Address History: 10820 Modena Terrace, Philadelphia, PA 19154;
2526 Emery Street, Philadelphia, PA 19125
Email Addresses: mir****@yahoo.com
Address History: 10807 Modena Drive, Philadelphia, PA 19154;
31 Sandpiper Lane, Mountain Home, AR 72653;
Cocoa Beach, FL 32931;
Bensalem, PA 19020
Aliases (AKA): Philip J Delgado
Relatives & Associates: Dorothy Delgado
Felipe Delgado
Francisco Delgado
Cheryl Higgins
Laura Kochan
Aliases (AKA): Jennifer Hauser
Phone Numbers: (520) 568-3466
Address History: 206 Progress Street, Riverside, NJ 08075;
1347 Devereaux Avenue, Philadelphia, PA 19111
Aliases (AKA): Leite Barbosa,
Leita Lmota,
Leita L Mota
Phone Numbers: (215) 288-0653
Address History: 250 Grandview Drive, Ozark, AL 36360;
174 Blake Drive, Ozark, AL 36360;
Jacksonville, AR 72076;
North Little Rock, AR 72116;
Radcliff, KY 40160
Aliases (AKA): Debra S Perke,
D Perks,
Deborah Lynn Perks,
Deborah L Perks,
D Songer
Email Addresses: son****@yahoo.com
Address History: 6943 Oakcrest Way, Zephyrhills, FL 33542;
37713 Church Avenue, Dade City, FL 33525;
Wesley Chapel, FL 33544;
Bensalem, PA 19020;
Horsham, PA 19044
Aliases (AKA): Kim Gerace,
Kimberly Gerace,
Kim Mahaffey,
Kimberley A Mahaffey,
Kimberly A Mahaffey
Relatives & Associates: Ronald Dmahaffey
Genevieve Gerace
Marissa Gerace
Michele Gerace
Nicholas Gerace
Email Addresses: nge****@gmail.com
Address History: 15563 Wilson Hill Road, Georgetown, DE 19947;
940 Greenbrier Drive, Colorado Springs, CO 80916;
Millsboro, DE 19966;
Spring Hill, FL 34606;
Philadelphia, PA 19149
Aliases (AKA): Dorene Ditizio,
Dorene Gorman
Email Addresses: dac****@rocketmail.com,
dor****@yahoo.com,
fat****@adelphia.com,
fat****@aol.com,
fat****@comcast.com
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