Address History: 8 Scott Court, Wayne, PA 19087;
7434 Auburn Oaks Court, Citrus Heights, CA 95621;
Roseville, CA 95678;
Sacramento, CA 95816;
Boston, MA 02215
Aliases (AKA): Sharon V Romualdez,
Sharon Romvaldez,
Sharon V Snook,
Sharon V Snookromualdez
Relatives & Associates: Lakisha Robertson
Armando Romualdez
Dwayne Romualdez
Glenn Romualdez
Imelda Romualdez
Phone Numbers: (610) 640-4678
Address History: 163 Sloan Road, Phoenixville, PA 19460;
1029 Sanderling Circle, Norristown, PA 19403;
Wayne, PA 19087
Aliases (AKA): Judith A Snook,
Judy Snook
Address History: 315 Johnson Street # 2, Hollywood, FL 33019;
412 Foxcroft Circle, Royersford, PA 19468;
Wayne, PA 19087
Phone Numbers: (954) 773-4677
Address History: 770 Richards Road, Wayne, PA 19087;
4943 Birdie Lane # 11, Ann Arbor, MI 48103;
Beachwood, OH 44122;
Cleveland, OH 44120;
Chesterbrook, PA 19087
Address History: 609 Martin Drive, Avondale, PA 19311;
71 Sweet Birch Road, Meriden, CT 06450;
New York, NY 10010;
Chesterbrook, PA 19087;
Exton, PA 19341
Aliases (AKA): Kathleen P Makow,
K Makowka,
Kathleen M Makowka,
Kathleen P Makowka
Relatives & Associates: Bryna Makowka
Kathleeen Makowka
Patricia Makowka
Phillip Makowka
Sarah Makowka
Email Addresses: bry****@comcast.net,
kat****@verizon.net,
mak****@sbcglobal.net
Address History: 6 Scott Court, Wayne, PA 19087;
612 N Calvert Street Apt Bn, Baltimore, MD 21202;
Chesterbrook, PA 19087;
Lansdale, PA 19446;
Oreland, PA 19075
Aliases (AKA): Tae Y Kim
Address History: 718 Earp Street, Philadelphia, PA 19147;
1513 Wanda Avenue, Seaside, CA 93955;
Charlotte, NC 28277;
Medford, NJ 08055;
Trenton, NJ 08619
Aliases (AKA): Jonathan P Baram
Email Addresses: jba****@msn.com,
jba****@optonline.net
Address History: 171 Bowery Lane, Downingtown, PA 19335;
261 Avon Road Apt I433, Devon, PA 19333;
Wayne, PA 19087;
Dallas, TX 75254
Phone Numbers: (972) 535-6422
Email Addresses: god****@gmail.com,
gop****@yahoo.com
Address History: 16 Scott Court, Wayne, PA 19087;
1018 N Plum Grove Road, Schaumburg, IL 60173;
Minneapolis, MN 55435;
Chesterbrook, PA 19087;
Devon, PA 19333
Address History: 20 Scott Court, Wayne, PA 19087;
20 Scott Court, Chesterbrook, PA 19087;
Norristown, PA 19403;
North Wales, PA 19454;
State College, PA 16801
Aliases (AKA): Alex Johnson
Email Addresses: ale****@aol.com,
ale****@gmail.com
Address History: 5 Kerlin Court, Garnet Valley, PA 19060;
2 Scott Court, Chesterbrook, PA 19087;
King Of Prussia, PA 19406;
Wayne, PA 19087
Aliases (AKA): Grace Lana Sapol
Phone Numbers: (610) 558-3542
Address History: 18 Scott Court, Wayne, PA 19087;
5401 West 22nd Street Apartment A, Indianapolis, IN 46224;
Holly Springs, NC 27540;
Fairfield, OH 45014;
Bensalem, PA 19020
Aliases (AKA): Uday Jannumahanthi,
Uday K Jannumahanthi
Relatives & Associates: Sirisha Kotamahanti
Address History: 826 Manor Avenue N, Claymont, DE 19703;
4101 Bigelow Boulevard Apt 36f, Pittsburgh, PA 15213;
Wayne, PA 19087
Address History: 5791 Lakeview Mews Place, Boynton Beach, FL 33437;
2751 N Pine Island Road Apt 306, Fort Lauderdale, FL 33322;
Lake Worth, FL 33461;
Sunrise, FL 33322;
Provincetown, MA 02657
Aliases (AKA): M Raitman,
Majorie Raitman,
Marjorie Raitman
Relatives & Associates: Abraham Raitman
Email Addresses: asi****@webtv.net
Address History: 9102 Falling Leaf Drive, Bonita Springs, FL 34135;
1535 N Scottsdale Road Apt 2094, Tempe, AZ 85288;
Fort Myers, FL 33907;
Chesterbrook, PA 19087;
Philadelphia, PA 19118
Aliases (AKA): E Espinoza,
Eufrasio L Espinoza,
Rafael Espinoza,
Eufrasio R Espinozo
Relatives & Associates: Har Espinoza
Address History: 19195 Mystic Pointe Drive Apt 2602, Miami, FL 33180;
19195 Mystic Pointe Drive Apt 2602, Aventura, FL 33180;
Golden Beach, FL 33160;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Lawrence Koss
Address History: 718 Shepard Court, Gurnee, IL 60031;
131 E Park Avenue Apt 306, Libertyville, IL 60048;
Vernon Hills, IL 60061;
Waukegan, IL 60087;
Zion, IL 60099
Aliases (AKA): Jennifer L Engel,
Jennifer Lengel,
Jennifer L Timm
Address History: 300 C De Baca Road, Corrales, NM 87048;
82841 P/O Box, Albuquerque, NM 87198;
Levittown, NY 11756;
Broomall, PA 19008;
Chesterbrook, PA 19087
Aliases (AKA): Irene Lynch Canauati,
Irene L Canavati,
Irene Lynch Canavati,
Irene L Canavatti,
Irene E Lynch
Email Addresses: ica****@aol.com,
ica****@aol.com
Address History: 15814 Glacier Court, Gaithersburg, MD 20878;
15814 Glacier Court, North Potomac, MD 20878;
Chesterbrook, PA 19087;
Wayne, PA 19087
Phone Numbers: (301) 963-0093
Address History: 19707 Turnberry Way Apt 28j, Miami, FL 33180;
7500 E Mccormick Parkways Lot 64, Scottsdale, AZ 85258;
North Miami Beach, FL 33160;
Bethesda, MD 20817;
Gaithersburg, MD 20878
Aliases (AKA): Marion Morrison
Email Addresses: mar****@qwest.net,
mm1****@hotmail.com
Address History: 81 Pickering Drive, Palm Coast, FL 32164;
305 Cherokee Court, Altamonte Springs, FL 32701;
Orlando, FL 32811;
Port Orange, FL 32129;
Winter Springs, FL 32708
Aliases (AKA): Brenda Castr,
Brenda C Vazquez
Address History: 1800 Duval River Court, College Station, TX 77845;
26 Scott Court, Chesterbrook, PA 19087;
Malvern, PA 19355;
Phoenixville, PA 19460;
Wayne, PA 19087
Aliases (AKA): Thomas Parnell
Address History: 5500 Brixston Court, Hilliard, OH 43026;
6577 Castlelawn Place, Naples, FL 34113;
Arlington Heights, IL 60004;
Chicago, IL 60610;
Columbus, OH 43214
Aliases (AKA): D Davidson,
Don Davidson,
Donald Davidson,
Donald E Davidson,
Donald R Davis
Email Addresses: dma****@worldnet.att.net
Address History: 2274 Garth Road, Charlottesville, VA 22901;
48 Indian Cove Road, Marion, MA 02738;
Rexford, NY 12148;
Schenectady, NY 12325;
Bryn Mawr, PA 19010
Aliases (AKA): Ginny M Wolff,
Virginia Wolff,
Virginia M Wolff
Relatives & Associates: George Wolff
Address History: 249 S Duffers Court, Andover, KS 67002;
1306 North Glancey Street, Andover, KS 67002;
Wichita, KS 67230;
Harleysville, PA 19438;
Wayne, PA 19087
Aliases (AKA): Mi Cha Ferguson,
Michael Ferguson,
Mike Ferguson
Relatives & Associates: Susan Bohm
Andrew Ferguson
Charles Ferguson
Michael Ferguson
Stephanie Ferguson
Email Addresses: mfe****@kscable.com
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