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: 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
Email Addresses: dwy****@gmail.com
Address History: 105 Overlook Lane, Wayne, PA 19087;
722 Montgomery Street Unit 304, San Francisco, CA 94111;
Boston, MA 02116;
Cambridge, MA 02140
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: 300 Chase Road, Wayne, PA 19087;
300 Chase Road Apt A, Wayne, PA 19087;
Blue Bell, PA 19422;
Bryn Mawr, PA 19010;
Chesterbrook, PA 19087
Aliases (AKA): Theodore Christopher Swright,
Chris C Wright,
Christophe S Wright,
Christopher C Wright
Relatives & Associates: Nancy Carrico
Elizabeth Getchell
Carol Wright
Christophe Wright
Suzanne Wright
Phone Numbers: (610) 644-3851
Address History: 104 Overlook Lane, Wayne, PA 19087
Aliases (AKA): Edwin F Stewart
Phone Numbers: (215) 822-0703
Address History: 109 Overlook Lane, Wayne, PA 19087;
522 Brandywine Drive, Bear, DE 19701;
Blue Bell, PA 19422;
Chalfont, PA 18914;
Line Lexington, PA 18932
Aliases (AKA): S Welsh,
Siobhan N Welsh,
Siobhan Welsh
Relatives & Associates: Ann Dwyer
Edward Dwyer
Edward Dwyer
John Dwyer
Joseph Dwyer
Phone Numbers: (610) 864-0960
Address History: 9 Dunminning Road, Newtown Square, PA 19073;
25 Riverside Place, Walpole, MA 02081;
Ardmore, PA 19003;
Broomall, PA 19008;
Wayne, PA 19087
Aliases (AKA): Gretchen L Anderson,
Gretchen Schmalz
Address History: 300 Chase Road Apt A, Wayne, PA 19087;
11 Bromley Drive # A, Blue Bell, PA 19422;
Bryn Mawr, PA 19010;
Chesterbrook, PA 19087;
New Hope, PA 18938
Aliases (AKA): T Christopher Swright,
Chris C Wright,
Christophe S Wright,
Christophe Christopher Wright,
Christopher C Wright
Phone Numbers: (610) 644-3851
Address History: 101 Overlook Lane, Wayne, PA 19087
Relatives & Associates: Debora Puckette
James Puckette
Jefferson Puckette
Richard Puckette
Thomas Puckette
Phone Numbers: (610) 902-0830
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: 1522 Greenlawn Road, Paoli, PA 19301;
100 Overlook Lane, Wayne, PA 19087;
West Chester, PA 19380
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: 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
Address History: 206 Rowledge Road, Charlottesville, VA 22903;
27 Homesdale Road, Bronxville, NY 10708;
Valley Forge, PA 19482;
Wayne, PA 19087;
Alexandria, VA 22302
Aliases (AKA): Mike Miller
Address History: 137 Jordan Avenue, Brunswick, ME 04011;
236 Sea Road, Kennebunk, ME 04043;
Yarmouth, ME 04096;
Wayne, PA 19087
Relatives & Associates: Debora Puckette
Jefferson Puckette
Richard Puckette
Rick Puckette
Thomas Puckette
Address History: 30 Pembroke Road, Summit, NJ 07901;
30 Anderson Lane #900, Snowmass Village, CO 81615;
Palm City, FL 34990;
Kennebunk, ME 04043;
Chatham, NJ 07928
Aliases (AKA): James W Toffey
Email Addresses: jto****@aol.com,
lis****@excite.com,
tha****@yahoo.com
Address History: 24 Douglas Road, New Canaan, CT 06840;
2226 Mill Plain Road, Fairfield, CT 06824;
Boca Raton, FL 33432;
Wayne, PA 19087
Aliases (AKA): Doug Mueller
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
Phone Numbers: (208) 678-2447
(484) 654-1380
(610) 971-9231
Email Addresses: wma****@att.net
Address History: 883377 Po Box, Steamboat Springs, CO 80488;
2539 Mountain View Lane, Steamboat Springs, CO 80487;
Canton, CT 06019;
East Granby, CT 06026;
Edgartown, MA 02539
Aliases (AKA): Betsy Albro,
Elizabet M Albro,
Elizabeth B Albro,
Elizabeth P Bogdan
Email Addresses: eal****@gci.net
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): Debbie Macomber,
Deborah Macomber,
Debbie Maeomber,
Deborah J Smith
Relatives & Associates: Brittney Macomber
David Macomber
Gordon Macomber
Harley Macomber
Mary Macomber
Address History: 236 Sea Road, Kennebunk, ME 04043;
30 Anderson Lane # 943, Snowmass Village, CO 81615;
North Andover, MA 01845;
North Reading, MA 01864;
Summit, NJ 07901
Aliases (AKA): T Puckette Debora,
D Puckette,
Deb T Puckette,
Debora Toffey Puckette,
Debora Puckette Puckette
Email Addresses: rcp****@yahoo.com
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
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