Address History: 130 Rock Ridge Drive, Clarks Summit, PA 18411;
696 Outlook Drive, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Peoria, IL 61615;
Furlong, PA 18925
Aliases (AKA): Margaret Ellen Haggerty,
Margee E Haggerty,
Margee Ellen Haggerty,
Margaret Ellen Roberto,
Margee Ellen Roberto
Relatives & Associates: Cretia Grudeski
Bridget Haggerty
Diane Haggerty
John Haggerty
Joseph Haggerty
Email Addresses: mar****@yahoo.com,
mik****@yahoo.com
Address History: 137 Rock Ridge Drive, Clarks Summit, PA 18411;
729 Glenburn Road, Clarks Summit, PA 18411;
Waverly Township, PA 18411;
Williamsport, PA 17701
Address History: 1363 Old Phoenixville Pike, West Chester, PA 19380;
5600 14th Street W Lot 9b, Bradenton, FL 34207;
Clarks Summit, PA 18411
Aliases (AKA): Brittany L Miles-Roney,
Brittany Roney
Address History: 935 Heritage Drive, Norristown, PA 19403;
1445 16th Street Apt 1005, Miami Beach, FL 33139;
Blue Bell, PA 19422;
Clarks Green, PA 18411;
Clarks Summit, PA 18411
Aliases (AKA): D Costanzo,
D Walborn,
Dena M Walborn,
Dena Manos Walborn
Relatives & Associates: Louis Constanzo
Andrew Costanzo
Diane Costanzo
Diane Costanzo
Louis Costanzo
Email Addresses: dmc****@aol.com,
dwa****@comcast.net
Address History: 136 Rock Ridge Drive, Clarks Summit, PA 18411;
2 Joyce Street, Archbald, PA 18403;
Scranton, PA 18503
Aliases (AKA): Patrick M Rogan
Address History: 143 Rock Ridge Drive, Clarks Summit, PA 18411;
25 Hickory Place, Chatham, NJ 07928;
Honesdale, PA 18431;
South Abington Township, PA 18411
Aliases (AKA): William W Davis,
Wm W Jr Davis
Address History: 107 Rock Ridge Drive, Clarks Summit, PA 18411
Address History: 147 Rock Ridge Drive, Clarks Summit, PA 18411;
521 6th Street, Dunmore, PA 18512;
Scranton, PA 18512
Aliases (AKA): Dominick J Rinaldi
Email Addresses: d3r****@aol.com,
dom****@gmail.com
Address History: 102 Rock Ridge Drive, Clarks Summit, PA 18411;
203 Jean Circle, Exeter, PA 18643;
Factoryville, PA 18419;
Pittston, PA 18643;
Scranton, PA 18504
Relatives & Associates: Ryan Hartz
Chris Heneforth
Patricia Hennefor
Donald Henneforth
Kimberly Henneforth
Address History: 110 Rock Ridge Drive, Clarks Summit, PA 18411;
1005 Oakmont Road, Clarks Summit, PA 18411;
Dunmore, PA 18512;
Scranton, PA 18510
Aliases (AKA): Allan J Glassman
Email Addresses: a.g****@riggsadvisors.com,
agl****@riggsadvisors.com
Address History: 212 Windsor Way, Moscow, PA 18444;
696 Outlook Drive, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Peoria, IL 61615;
Clarks Summit, PA 18411
Aliases (AKA): Michael J Roberto,
Michael E Roberto,
Mike J Roberto
Relatives & Associates: Cretia Grudeski
Anthony Roberto
Anthony Roberto
Margaret Roberto
Margaret Roberto
Phone Numbers: (215) 345-5906
(215) 666-3205
(267) 880-6334
(309) 243-9093
(570) 343-5130
Email Addresses: cat****@verizon.net,
mro****@paladinattachments.com
Address History: 118 Rock Ridge Drive, Clarks Summit, PA 18411;
305 K Street Apt 3, Boston, MA 02127;
Brighton, MA 02135;
South Boston, MA 02127;
Athens, OH 45701
Aliases (AKA): Marci J Cloutier,
Marcia J Cloutier,
Marci Mrykall
Email Addresses: fmr****@yahoo.com,
mmr****@insightbb.com,
mmr****@yahoo.com
Address History: 5063 Po Box, New Brunswick, NJ 08903;
23 Juliet Lane, Northport, NY 11768;
Clarks Summit, PA 18411;
Morrisville, PA 19067;
Old Forge, PA 18518
Phone Numbers: (516) 754-5935
Address History: 136 Rock Ridge Drive, Clarks Summit, PA 18411;
2 Joyce Street, Archbald, PA 18403;
Jim Thorpe, PA 18229;
Media, PA 19063;
Philadelphia, PA 19148
Aliases (AKA): Julia Fitzgerald,
Julia M Fitzgerlad,
Julia K Munley,
Julia K Rogan,
Julia K Rogan Munley
Relatives & Associates: Patrick Esq
Barbara Fitzgerald
Kemyatta Fitzgerald
Robert Fitzgerald
Rodney Fitzgerald
Email Addresses: cmj****@comcast.net
Address History: 153 Rock Ridge Drive, Clarks Summit, PA 18411;
1401 Columbia Northwest Road Apartment 406, Washington, DC 20009;
Miami Beach, FL 33139;
Blue Bell, PA 19422;
Clarks Green, PA 18411
Aliases (AKA): Diane Costanzo,
Dianne Manos Costanzo,
Dianne M Costanzo
Relatives & Associates: Anthony Constanza
Louis Constanzo
Andrew Costanzo
Dena Costanzo
Diane Costanzo
Phone Numbers: (303) 901-8099
(570) 207-4955
(570) 319-1153
(570) 346-8751
(570) 587-5915
Email Addresses: dmc****@att.net,
dmc****@mindspring.com,
lco****@aol.com
Address History: 147 Rock Ridge Drive, Clarks Summit, PA 18411;
145 Swinick Drive, Dunmore, PA 18512;
Scranton, PA 18503
Relatives & Associates: Demetri Rinaldi
Dominic Rinaldi
Donato Rinaldi
Michele Rinaldi
Midele Rinaldi
Phone Numbers: (570) 342-7061
Address History: 105 Rock Ridge Drive, Clarks Summit, PA 18411
Address History: 141 Rock Ridge Drive, Clarks Summit, PA 18411;
1906 Foyt Court, El Cajon, CA 92019;
Spring Valley, CA 91979;
Shavertown, PA 18708
Aliases (AKA): Allan Afarias
Address History: 428 Pumpkin Lane, Factoryville, PA 18419;
51 Marshwood Bend, Clarks Summit, PA 18411;
Gouldsboro, PA 18424;
Hamlin, PA 18427;
Moscow, PA 18444
Aliases (AKA): James Fruehan
Relatives & Associates: Bianca Fruchan
Christopher Fruehan
Debra Fruehan
Florence Fruehan
Florence Fruehan
Email Addresses: j.f****@ameritrade.com
Address History: 711 Micheltorena Street, Los Angeles, CA 90026;
906 Hyperion Avenue Apt 3, Los Angeles, CA 90029;
Santa Monica, CA 90405;
Washington, DC 20001;
Hyattsville, MD 20782
Aliases (AKA): Katherine Farias
Email Addresses: ann****@hotmail.com
Address History: 2479 Coral Court, Bellmore, NY 11710;
2479 Coral Court, North Bellmore, NY 11710;
Clarks Summit, PA 18411
Aliases (AKA): James Kuhle,
James M Kuhle
Email Addresses: jam****@yahoo.com
Address History: 4830 Kennett Pike Apt 3221, Wilmington, DE 19807;
5 Sunnyside Road, Wilmington, DE 19807;
Vero Beach, FL 32963;
Clarks Summit, PA 18411;
Scranton, PA 18510
Email Addresses: rob****@yahoo.com
Address History: 26 Madrone Terrace Place, Tomball, TX 77375;
4207 N Shallowford Road Apt 4, Atlanta, GA 30341;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Aliases (AKA): Mark L Johnson,
Mark Ljohnson,
Mark Smith
Address History: 942 Emerald Street, San Diego, CA 92109;
1158 Hermes Avenue, Encinitas, CA 92024;
Newark, DE 19711;
Wilmington, DE 19805;
Long Valley, NJ 07853
Aliases (AKA): Kurt T Marchetta
Relatives & Associates: Deb Jefferis
Brent Marchchetta
Drew Marchetta
Peter Marchetta
Ryan Marchetta
Email Addresses: kur****@yahoo.com
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