Address History: 3 Richards Ridge, Newtown Square, PA 19073;
8311 E Viaduct De Ventura Apt 2013, Scottsdale, AZ 85258;
Tempe, AZ 85281;
Havertown, PA 19083;
Philadelphia, PA 19106
Aliases (AKA): Jennifer Sofield,
Jennifer P Welsch,
Jennifer P Welsh
Address History: 129 Andorra Glen Court, Lafayette Hill, PA 19444;
8825 Sunset Drive, Stone Harbor, NJ 08247;
West Nyack, NY 10994;
Narberth, PA 19072;
Newtown Square, PA 19073
Relatives & Associates: Kristen Camp
Nicholas Capozzli
Ann Capozzoli
Jeanne Capozzoli
Joseph Capozzoli
Address History: 3183 Maple Road, Huntingdon Valley, PA 19006;
2155 East Liberty Lane Apartment 147, Phoenix, AZ 85048;
Palm Desert, CA 92211;
Sarasota, FL 34236;
Margate City, NJ 08402
Email Addresses: ssa****@tivejo.com
Address History: 100 Kelly Lane, Media, PA 19063;
160931 Po Box, Miami, FL 33116;
Gaithersburg, MD 20882;
Detroit, MI 48214;
Chadds Ford, PA 19317
Aliases (AKA): Elina Jbanciella,
Elina B Smemo
Relatives & Associates: Elina Banciella
Elina Banciella
Elizabeth Banciella
Ra Banciella
Ricardo Banciella
Address History: 8 Richards Ridge, Newtown Square, PA 19073;
157 Elm Street, Hollidaysburg, PA 16648;
Philadelphia, PA 19103;
Pittsburgh, PA 15213
Aliases (AKA): Amanda M Satryan,
Amanda M Share
Email Addresses: asa****@yahoo.com
Address History: 224 S Aberdeen Avenue, Wayne, PA 19087;
100 E Dean Street # 1bc, Aspen, CO 81611;
Miami, FL 33138;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): Anna M George,
Anna-Marie George,
Annamarie M George,
Ann Marie George Jones,
Anna M Jones
Email Addresses: amj****@gmail.com,
amj****@hotmail.com,
zik****@gmail.com
Address History: 889 Richards Road, Wayne, PA 19087;
57 Stouffer Place, Lawrence, KS 66044;
Mont Clare, PA 19453;
Newtown Square, PA 19073;
Norristown, PA 19401
Email Addresses: jyo****@comcast.net
Address History: 36 Rittenhouse Court, Wayne, PA 19087;
2155 E Liberty Lane Apt 147, Phoenix, AZ 85048;
Absecon, NJ 08205;
Galloway, NJ 08205;
Ocean City, NJ 08226
Aliases (AKA): S Salsburg,
Sarabelle Salsburg
Relatives & Associates: Naomi Benditt
Herbert Blaukopf
Chloe Handlersalsburg
David Salsburg
Jennie Salsburg
Phone Numbers: (610) 353-0909
Address History: 116 Hill Road, Barto, PA 19504;
1315 S Main Street, Phillipsburg, NJ 08865;
Newtown Square, PA 19073;
Red Hill, PA 18076;
Springfield, PA 19064
Phone Numbers: (610) 328-1530
Address History: 10 Iona Avenue, Narberth, PA 19072;
115 Christina Landing Drive Apartment 1208, Wilmington, DE 19801;
Downingtown, PA 19335;
Exton, PA 19341;
Newtown Square, PA 19073
Aliases (AKA): Ines Deborralho
Relatives & Associates: Robin Backe
Phone Numbers: (610) 507-6938
Address History: 5 Richards Ridge, Newtown Square, PA 19073;
1815 S Watts Street, Philadelphia, PA 19148
Email Addresses: oxs****@aim.com
Address History: 6 Richards Ridge, Newtown Square, PA 19073
Phone Numbers: (610) 356-1809
Address History: 6 Richards Ridge, Newtown Square, PA 19073;
13340 Anderson Road, Granger, IN 46530;
Lansing, MI 48915;
Hasbrouck Heights, NJ 07604;
Easton, PA 18042
Aliases (AKA): Brandon Jolly
Address History: 5 Richards Ridge, Newtown Square, PA 19073
Email Addresses: tho****@att.net
Address History: 6 Pine Tree Road, Mountain Top, PA 18707;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Orlando, FL 32822
Aliases (AKA): Jay S Porter,
Julianne M Porter,
Julianne Porter,
Julie M Porter
Address History: 303 Devon Lane, West Chester, PA 19380;
2400 S Ocean Drive, Fort Pierce, FL 34949;
Media, PA 19063;
Newtown Square, PA 19073;
Franksville, WI 53126
Aliases (AKA): Richard Johnson
Email Addresses: ric****@verizon.net,
ric****@aol.com
Address History: 1515 Sugar Bottom Road, Furlong, PA 18925;
5280 Las Verdes Circle Apartment 303, Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Voorhees, NJ 08043;
Cold Spring Harbor, NY 11724
Aliases (AKA): Peter Jeffrey Brotman
Relatives & Associates: Chelsea Brotman
Francesca Brotman
Jay Brotman
Kristelle Brotman
Rand Brotman
Email Addresses: did****@webtv.com,
did****@aol.com,
did****@webtv.com,
hgy****@aol.com
Address History: 708 Malin Road, Newtown Square, PA 19073;
5061 Turkey Point Road, North East, MD 21901;
Merion Station, PA 19066
Aliases (AKA): Vicki Squire
Address History: 41 Fulton Place, West Hartford, CT 06107;
971 Hopmeadow Street # 26, West Hartford, CT 06117;
Yarmouth, ME 04096;
Narberth, PA 19072;
Newtown Square, PA 19073
Aliases (AKA): Anncharlotte C Johnsonbaugh
Address History: 22315 Ponderay Drive, West Linn, OR 97068;
17664 Bay Wood Drive, Omaha, NE 68130;
Lake Oswego, OR 97034;
Newtown Square, PA 19073
Aliases (AKA): Jim Nave
Address History: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19147
Aliases (AKA): Lawerence C Wang,
Lawrence Wang
Phone Numbers: (425) 348-0399
Address History: 319 4th Street, Dunellen, NJ 08812;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Danville, PA 17821;
Newtown Square, PA 19073;
Pocono Lake, PA 18347
Relatives & Associates: Meridith Kowal
Dylan Porter
Gloria Porter
Harold Porter
Jennifer Porter
Phone Numbers: (215) 830-9231
(610) 830-9231
Address History: 18 W Walnut Street, Alexandria, VA 22301;
3800 Reservoir Road Nw # 8531, Washington, DC 20007;
Honolulu, HI 96821;
Essington, PA 19029;
Media, PA 19063
Aliases (AKA): Dave D Buek
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