Address History: 109 Overlook Lane, Wayne, PA 19087;
4100 Asbury Avenue, Ocean City, NJ 08226;
Blue Bell, PA 19422;
Line Lexington, PA 18932;
Villanova, PA 19085
Aliases (AKA): R Welsh,
Rick A Welsh,
Richard A Welshjr
Relatives & Associates: Lea Bohem
Siobhan Nicholas
Bridget Pendleton
Barbara Welsh
Christopher Welsh
Address History: 301 Barn Hill Road, West Chester, PA 19382;
842 Grubbs Mill Road, Berwyn, PA 19312;
Wayne, PA 19087
Email Addresses: dwy****@gmail.com,
otr****@aol.com,
otr****@gateway.net
Phone Numbers: (215) 822-0703
Email Addresses: bla****@juno.com
Address History: 1340 Street Road, Chester Springs, PA 19425;
127 Maple Avenue, Bala Cynwyd, PA 19004;
Bridgeport, PA 19405;
Bryn Mawr, PA 19010;
Damascus, PA 18415
Aliases (AKA): Stephen B Blumenthal,
Stephen Bruce Blumenthal,
Steve Bruce Blumenthal,
Steven B Blumenthal,
Steven Bruce Blumenthal
Relatives & Associates: Susan Barr
Amy Blumenthal
Brianna Blumenthal
Jan Blumenthal
Marvin Blumenthal
Email Addresses: lwn****@aol.com,
m.b****@gmail.com,
s.b****@cmgfunds.net,
sbl****@capgrowthmgt.com,
sbl****@peoplepc.com
Aliases (AKA): Mildrhet B Pena
Relatives & Associates: Mildred Bear
Address History: 279 Deerhaven Way, Glenmoore, PA 19343;
117 Town Colony Drive, Middletown, CT 06457;
Ambler, PA 19002;
Downingtown, PA 19335;
North Wales, PA 19454
Aliases (AKA): Dom Catrambone,
Dominic Catrambone,
Dominic J Catrambone,
Don Catrambone
Relatives & Associates: Wendy Bradley
Chadd Catrambone
Dominic Catrambone
Donomic Catrambone
Jennifer Catrambone
Email Addresses: dom****@comcast.net
Address History: 106 Walnut Avenue, Wayne, PA 19087;
56 Walnut Street, Chalfont, PA 18914;
West Chester, PA 19380
Aliases (AKA): Eleanor Stewart
Relatives & Associates: Margaret Jones
Kathryn Schaul
Chauncey Stewart
Judd Stewart
Margaret Stewart
Address History: 108 Overlook Lane, Wayne, PA 19087;
348 E 87th Street Apt 2b, New York, NY 10128;
Venetia, PA 15367;
Austin, TX 78750;
Houston, TX 77054
Email Addresses: gde****@comcast.net
Address History: 842 Grubbs Mill Road, Berwyn, PA 19312;
1024 Ocean Avenue, Ocean City, NJ 08226;
Princeton Junction, NJ 08550;
Whitehouse Station, NJ 08889;
Havertown, PA 19083
Aliases (AKA): M L Dwyer,
Mary Louise Obrien
Relatives & Associates: Ann Dwyer
Edward Dwyer
Edward Dwyer
James Dwyer
James Dwyer
Email Addresses: dwy****@gmail.com
Address History: 1522 Greenlawn Road, Paoli, PA 19301;
100 Overlook Lane, Wayne, PA 19087;
West Chester, PA 19380
Address History: 842 Grubbs Mill Road, Berwyn, PA 19312;
4 Ocean Avenue, Ocean City, NJ 08226;
Whitehouse Station, NJ 08889;
Green Lane, PA 18054;
Havertown, PA 19083
Aliases (AKA): E Dwyer,
Edward Dwyer
Relatives & Associates: Ann Dwyer
Edward Dwyer
James Dwyer
James Dwyer
John Dwyer
Email Addresses: dwy****@gmail.com
Address History: 104 Overlook Lane, Wayne, PA 19087;
1225 Lois Road, Ambler, PA 19002;
Glenmoore, PA 19343;
Phoenixville, PA 19460
Relatives & Associates: Dominic Atrambone
Wendy Bradley
Chadd Catrambone
Dominic Catrambone
Jennifer Catrambone
Phone Numbers: (215) 646-8583
(610) 458-4033
(610) 458-7108
Address History: 1340 Street Road, Chester Springs, PA 19425;
517 South Waterloo Road, Devon, PA 19333;
Wayne, PA 19087
Phone Numbers: (484) 679-1313
(610) 316-7218
(610) 688-6501
(610) 989-0405
Email Addresses: m.b****@gmail.com
Address History: 100 Overlook Lane, Wayne, PA 19087
Address History: 289 Sugartown Road, Wayne, PA 19087;
517 S Waterloo Road, Devon, PA 19333;
Narberth, PA 19072;
Penn Valley, PA 19072
Aliases (AKA): Jan Perloff Blum,
Jan Blumenthal,
Jan P Blumenthal,
Jane P Blumenthal,
Jan E Blunenthal
Relatives & Associates: Susan Barr
Amy Blumenthal
Brianna Blumenthal
Marvin Blumenthal
Stephen Blumenthal
Email Addresses: jan****@netzero.net,
jbl****@excite.com,
jpb****@verizon.net,
m.b****@gmail.com
Address History: 108 Overlook Lane, Wayne, PA 19087;
306 Buckingham Drive, Venetia, PA 15367;
Houston, TX 77007;
Katy, TX 77494;
Richmond, TX 77469
Aliases (AKA): Laura D Cox,
Laura Ann Cox,
Laura Ann Dethlefsen
Email Addresses: jud****@aol.com
Address History: 100 Overlook Lane, Wayne, PA 19087;
149 Gregory Lane, Franklin Park, NJ 08823;
Haddonfield, NJ 08033;
Armonk, NY 10504;
White Plains, NY 10603
Aliases (AKA): Kimberly D Ambrosio,
Kimberly A Defeo
Relatives & Associates: Arthur Ambrosio
Christa Baccare
Barbara Dambrosio
Diana Dambrosio
Kimberly Dambrosio
Address History: 7082 Se Golf Ridge Way, Hobe Sound, FL 33455;
1027 N Valley Forge Road # 437, Devon, PA 19333;
Villanova, PA 19085;
Wayne, PA 19087
Email Addresses: wma****@att.net
Address History: 6 Motick Trail, Edgartown, MA 02539;
442 Lincoln Avenue Suite B, Steamboat Springs, CO 80477;
Canton, CT 06019;
East Granby, CT 06026;
Jamestown, NY 14702
Aliases (AKA): Jack Albro,
Jon Albro,
Jonathan Albro,
Jonathan Albro Albro,
Jonathan Albro Ptd
Email Addresses: jal****@cableone.net,
jon****@villanovacapital.com
Address History: 855 Forest Street, Marshfield, MA 02050;
591 Ranger Lane, Longboat Key, FL 34228;
Boston, MA 02114;
New York, NY 10009;
Wayne, PA 19087
Aliases (AKA): Tyler W Andersen
Relatives & Associates: Alexander Andersen
Eric Andersen
Gretch Andersen
Gretchen Andersen
Gretchen Anderson
Email Addresses: tye****@gmail.com,
tyl****@assurant.com,
tyl****@hotmail.com
Address History: 794 S Pearl Street, Denver, CO 80209;
212 N 4th Street Apt 2f, Brooklyn, NY 11211;
New York, NY 10002;
Wayne, PA 19087
Relatives & Associates: Debora Puckette
James Puckette
Richard Puckette
Rick Puckette
Thomas Puckette
Email Addresses: rcp****@aol.com
Address History: 2317 W Belmont Avenue Unit 2, Chicago, IL 60618;
7082 Se Golf Ridge Way, Hobe Sound, FL 33455;
Libertyville, IL 60048;
Boston, MA 02215;
Somerville, MA 02144
Aliases (AKA): Meredith Martindal,
Meredith Martindale
Email Addresses: mer****@gmail.com,
wma****@att.net
Address History: 7082 Se Golf Ridge Way, Hobe Sound, FL 33455;
200 W 4th Avenue # Cnt, Conshohocken, PA 19428;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Will Martindale,
William Martindalejr
Relatives & Associates: Meredith Martindale
Sue Martindale
Phone Numbers: (208) 678-2447
(484) 654-1380
(610) 971-9231
Address History: 3680 Prato Lane, Chaska, MN 55318;
490 Cheese Spring Road, New Canaan, CT 06840;
Carmel, IN 46033;
Northville, MI 48168;
Excelsior, MN 55331
Aliases (AKA): G Macomber
Relatives & Associates: Brittney Macomber
David Macomber
Deborah Macomber
Gregory Macomber
Harley Macomber
Email Addresses: arw****@bellsouth.net,
bri****@aol.com,
djm****@aol.com,
djm****@att.net,
djm****@epix.net
Address History: 108 Lynwood Place, Chapel Hill, NC 27517;
118 Huntington Avenue Apt 804, Boston, MA 02116;
Wayne, PA 19087;
Charlottesville, VA 22902
Phone Numbers: (610) 995-9334
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