Address History: 116 Columbus Avenue, Havertown, PA 19083;
4 Larchmont Circle, Broomall, PA 19008;
Philadelphia, PA 19130;
Springfield, PA 19064;
Upper Darby, PA 19082
Aliases (AKA): Linda Benhaim,
Lynda M Benhaim,
Lynda Benhaim,
Mahvash Benhaim
Relatives & Associates: Fereshteh Benhaim
Jennifer Benhaim
Jessica Benhaim
Jonathan Benhaim
Melissa Benhaim
Email Addresses: ben****@gmail.com,
lbe****@philasd.org
Aliases (AKA): James Castaldi
Relatives & Associates: Barbara Castaldi
Cynthia Castaldi
Jennifer Castaldi
Lois Castaldi
Nicole Castaldi
Email Addresses: jam****@earthlink.net,
jca****@charter.net,
xkv****@aol.com
Address History: 11 Martins Run Apt B205, Media, PA 19063;
2970 Pine Street, San Francisco, CA 94115;
Ormond Beach, FL 32176;
Flushing, NY 11367;
Springfield, PA 19064
Relatives & Associates: Lottie Ehrmann
Address History: 832 Crestview Drive, Springfield, PA 19064;
6009 Ocean Drive, Avalon, NJ 08202;
Villas, NJ 08251;
Abington, PA 19001;
Coudersport, PA 16915
Aliases (AKA): Maria T Labrum,
Maria Labrumhare
Email Addresses: jfh****@aol.com,
mlh****@aol.com,
mlh****@comcast.net,
mlh****@juno.com,
mlh****@aol.com
Address History: 840 Crestview Drive, Springfield, PA 19064;
4223 Northwest 24th Terrace, Cape Coral, FL 33993;
Dunnellon, FL 34434;
Hernando, FL 34442;
Key Biscayne, FL 33149
Aliases (AKA): Karen Inveras,
K Inverso,
Karen Inverso
Email Addresses: kin****@msn.com
Address History: 6 Cedar Road, Wallingford, PA 19086;
230 W 7th Avenue # 1, Collegeville, PA 19426;
Phoenixville, PA 19460;
Springfield, PA 19064;
Swarthmore, PA 19081
Aliases (AKA): Ann Mc,
Ann Mc Elhinney,
Ann S Mcelhinne
Relatives & Associates: Michael Mcelhinney
Phone Numbers: (863) 688-4778
Address History: 837 Crestview Drive, Springfield, PA 19064
Address History: 3500 W Chester Pike, Newtown Square, PA 19073;
3500 West Chester Pike, Newtown Square, PA 19073;
Springfield, PA 19064
Phone Numbers: (610) 353-4415
Address History: 800 Crestview Drive, Springfield, PA 19064;
112 Davis Avenue, Broomall, PA 19008;
Downingtown, PA 19335
Aliases (AKA): Lois Castaldi
Relatives & Associates: Barbara Castaldi
Cynthia Castaldi
James Castaldi
Raphael Castaldi
Robert Castaldi
Email Addresses: lgl****@hotmail.com,
rca****@aol.com,
rca****@comcast.net
Address History: 3764 Steven James Drive # 8, Garnet Valley, PA 19060;
128 Bonsall Avenue, Broomall, PA 19008;
Drexel Hill, PA 19026;
Springfield, PA 19064
Aliases (AKA): Colleen T Fitzpatrick
Relatives & Associates: Lynne Copeland
Raymond Diiorio
Michael Diorio
Bridget Fitzpatrick
Catherin Fitzpatrick
Address History: 3128 Maple Road, Huntingdon Valley, PA 19006;
2519 Long Beach Boulevard, Long Beach, CA 90806;
Los Angeles, CA 90006;
Middletown, DE 19709;
Feasterville Trevose, PA 19053
Aliases (AKA): John B Chen,
Yong B Chen,
John B Chun
Email Addresses: inw****@bellatlantic.com,
joh****@erols.com,
joh****@hotmail.com
Address History: 338 Harwicke Road, Springfield, PA 19064;
536 Baltimore Pike, Springfield, PA 19064
Aliases (AKA): Megan M Ringwalt
Address History: 844 Crestview Drive, Springfield, PA 19064;
46 Poplar Lane, Willingboro, NJ 08046;
Philadelphia, PA 19153;
Sharon Hill, PA 19079
Phone Numbers: (610) 544-6072
Address History: 824 Crestview Drive, Springfield, PA 19064;
3011 Tarragon Lane, Bowie, MD 20715;
Pasadena, MD 21122;
Rockville, MD 20853;
Woodstock, MD 21163
Aliases (AKA): Sharon Marie Quigley,
Sharon M Sanders
Address History: 837 Crestview Drive, Springfield, PA 19064
Phone Numbers: (610) 690-4453
Address History: 840 Crestview Drive, Springfield, PA 19064;
335 Ridgewood Road, Key Biscayne, FL 33149;
Philadelphia, PA 19128;
Upper Darby, PA 19082
Aliases (AKA): Joe Inverso,
Joseph Inverson
Phone Numbers: (305) 365-9499
(305) 544-0371
(610) 544-0371
Address History: 718 Warren Street, Westfield, NJ 07090;
932 President Street Apt 4, Brooklyn, NY 11215;
New York, NY 10021;
Royersford, PA 19468;
Springfield, PA 19064
Aliases (AKA): Colleen Fitzpatrick,
Colleen M Lyons
Relatives & Associates: Colleen Fitzpatrick
E Fitzpatrick
Frank Fitzpatrick
Marcie Fitzpatrick
Marie Fitzpatrick
Email Addresses: ilu****@aol.com,
ilu****@cs.com,
ilu****@yahoo.com
Address History: 100 W Queen Creek Road Apt 357, Chandler, AZ 85248;
19303 N New Tradition Road Apt 339, Sun City West, AZ 85375;
Wantagh, NY 11793;
Springfield, PA 19064
Address History: 2008 Beaver Creek Drive, Port Orange, FL 32128;
520 Upper Chesapeake Drive Ste 210, Bel Air, MD 21014;
Elkton, MD 21921;
Havre De Grace, MD 21078;
Port Deposit, MD 21904
Aliases (AKA): John Anthony Junior,
John Anthony Prodoehl
Email Addresses: jan****@yahoo.com,
joh****@yahoo.com,
jpr****@aol.com,
jpr****@hotmail.com,
jpr****@verizon.net
Address History: 4391 120th Avenue N, West Palm Beach, FL 33411;
10629 Northwest 12th Court, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Broomall, PA 19008;
Springfield, PA 19064
Address History: 1858 Beth Bridge Circle, Forest Hill, MD 21050;
19 Alton Street, Aberdeen, MD 21001;
Bel Air, MD 21014;
Ellicott City, MD 21042;
Woodstock, MD 21163
Aliases (AKA): Greg Stump,
Gregory M Stump
Address History: 765 Clark Street, Westfield, NJ 07090;
2840 Jackson Avenue Apt 32f, Long Island City, NY 11101;
Sunnyside, NY 11104;
Philadelphia, PA 19145;
Springfield, PA 19064
Address History: 3844 Battleground Avenue Apt 107, Greensboro, NC 27410;
17 Cognac Drive, Newark, DE 19702;
Brookhaven, PA 19015;
Springfield, PA 19064
Aliases (AKA): Michael Bede Hirsch,
Michael B Hirsh
Email Addresses: l3m****@ameritrade.com,
mic****@gmail.com
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