Address History: 1670 Cold Spring Road, Newtown Square, PA 19073;
1784 Rhine Drive, Easton, PA 18045;
Glen Mills, PA 19342;
Morgantown, PA 19543;
Pittsburgh, PA 15236
Aliases (AKA): Derek Rieck,
Robert D Rieck
Address History: 1294 Robynwood Lane, West Chester, PA 19380;
1673 Cold Spring Road, Newtown Square, PA 19073
Email Addresses: fls****@aol.com
Address History: 732 Holly Drive, Pottstown, PA 19464;
2591 W 66th Place, Denver, CO 80221;
New Haven, CT 06511;
Newtown Square, PA 19073
Aliases (AKA): Shirly Benesby,
Vanessa Benesby,
Shirly A Estrella Medina
Phone Numbers: (610) 558-2101
Address History: 1739 Coldsprings Road, Pottstown, PA 19465;
57 Second Street, Edison, NJ 08837;
Marlton, NJ 08053;
Mount Laurel, NJ 08054;
New Brunswick, NJ 08901
Aliases (AKA): David Mariano
Email Addresses: dav****@comcast.net,
mel****@mindless.com
Address History: 1743 Cold Spring Road, Newtown Square, PA 19073;
500 N Westridge Drive Apt A2, Carbondale, IL 62901;
Bronx, NY 10473;
New Paltz, NY 12561;
Havertown, PA 19083
Aliases (AKA): Tenesa R Jeffress,
Tenesa Rivera,
Tenesa Rivera-Jeffress
Relatives & Associates: Christine Hahn
Jacqueline Jeffress
Shane Jeffress
Ausberto Morales
Theresa Morales
Address History: 1375 Cold Spring Road, Newtown Square, PA 19073
Phone Numbers: (610) 558-8210
Address History: 1360 Cold Spring Road, Newtown Square, PA 19073;
426 Po Box, Concordville, PA 19331;
Edgemont, PA 19028;
Glen Mills, PA 19342;
Wallingford, PA 19086
Aliases (AKA): George Hionis,
J George Hionis,
Jerry Md Hionis
Email Addresses: ire****@yahoo.com
Address History: 517 Po Box, Edgemont, PA 19028;
426 Po Box, Concordville, PA 19331;
Glen Mills, PA 19342;
Newtown Square, PA 19073;
Wallingford, PA 19086
Address History: 125 Lilly Road, Honey Brook, PA 19344;
116 Fiesta Drive, Kissimmee, FL 34743;
Broomall, PA 19008;
Coatesville, PA 19320;
Downingtown, PA 19335
Relatives & Associates: Bernice Belger
James Cannavo
Jennifer Cannavo
Jessica Cannavo
Justin Cannavo
Email Addresses: bik****@comcast.net,
jam****@aol.com,
jca****@cs.com,
jca****@servicemagic.com
Address History: 1663 Cold Spring Road, Newtown Square, PA 19073;
121 Quay Boulevard, Brigantine, NJ 08203;
Wallingford, PA 19086
Relatives & Associates: Ellen Voutsakis
Frank Voutsakis
Helen Voutsakis
Nicholas Voutsakis
Toula Voutsakis
Address History: 1390 Cold Spring Road, Newtown Square, PA 19073;
235 Lafayette Avenue, Darby, PA 19023;
Media, PA 19063
Email Addresses: ale****@msn.com,
hyd****@aol.com,
lea****@gmail.com
Aliases (AKA): Ken Woodward
Phone Numbers: (610) 358-5558
Address History: 829 Windermere Avenue, Drexel Hill, PA 19026;
803 Tremont Drive, Downingtown, PA 19335;
Garnet Valley, PA 19060;
Newtown Square, PA 19073;
Philadelphia, PA 19148
Aliases (AKA): Vincent Carnegia,
Vince Carneglia
Relatives & Associates: Gerardina Carneglia
Maria Carneglia
Michael Carneglia
Nicholas Carneglia
Nicholas Carneglia
Email Addresses: arp****@msn.com,
vca****@comcast.net,
vin****@vcgconstruction.com
Address History: 407 Marple Woods Drive, Springfield, PA 19064;
1650 Cold Spring Road, Newtown Square, PA 19073;
Wayne, PA 19087
Aliases (AKA): L Delany
Phone Numbers: (610) 328-3928
Address History: 1733 Cold Spring Road, Newtown Square, PA 19073
Phone Numbers: (610) 209-4382
Email Addresses: tho****@snet.net
Address History: 1207 Stonybrook Drive, Norristown, PA 19403;
4547 Northwest 3rd Drive, Delray Beach, FL 33445;
Hatfield, PA 19440;
Lansdale, PA 19446;
Newtown Square, PA 19073
Aliases (AKA): Linda M Benesby,
Linda Benesky
Relatives & Associates: Bernard Benesby
Bernard Benesby
Samuel Benesby
Email Addresses: lin****@hotmail.com,
lin****@msn.com,
lin****@netscape.net,
lin****@hotmail.com,
lin****@hotmail.com
Address History: 7756 Se Independence Avenue, Hobe Sound, FL 33455;
206 Sw 13th Street, Boynton Beach, FL 33426;
Ocean City, NJ 08226;
Darby, PA 19023;
Downingtown, PA 19335
Aliases (AKA): N Manos,
Nick Manos
Email Addresses: che****@yahoo.com
Address History: 16 Pond Drive E, Rhinebeck, NY 12572;
4580 Nw 3rd Drive, Delray Beach, FL 33445;
Sunset Beach, NC 28468;
Poughkeepsie, NY 12603;
Hatfield, PA 19440
Phone Numbers: (610) 558-2101
Address History: 106 Paget Way, Absecon, NJ 08205;
106 Paget Way, Galloway, NJ 08205;
Newtown Square, PA 19073;
Ridley Park, PA 19078;
West Chester, PA 19380
Aliases (AKA): Michael Anastasi
Address History: 158 Sw 49th Street, Cape Coral, FL 33914;
100037 Po Box, Cape Coral, FL 33910;
Sea Isle City, NJ 08243;
Brookhaven, PA 19015;
Gradyville, PA 19039
Aliases (AKA): Lynn A Mertz,
Lynn A Wrzesniewski
Address History: 1300 North River Road, Venice, FL 34293;
1300 N River Road, Venice, FL 34293;
Newtown Square, PA 19073
Aliases (AKA): A H Woodward,
Alice Woodward
Address History: 3935 Wilcoxson Drive, Fairfax, VA 22031;
7400 46th Avenue N Lot 146, Saint Petersburg, FL 33709;
Wheaton, IL 60189;
Winfield, IL 60190;
Willingboro, NJ 08046
Aliases (AKA): Roger W Hackcstaff,
Roger Wilson Hackstaff
Relatives & Associates: Andrew Hackstaff
Craig Hackstaff
Lynda Hackstaff
Robin Hackstaff
Susan Hackstaff
Address History: 2654 Ogleton Road, Annapolis, MD 21403;
769 Obispo Avenue Apt 3, Long Beach, CA 90804;
Monrovia, CA 91016;
Pasadena, CA 91107;
Sierra Madre, CA 91024
Aliases (AKA): Joanne R Romano
Phone Numbers: (972) 471-0180
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