Address History: 305 Hanover Court, Wayne, PA 19087;
16652 East Prentice Place, Aurora, CO 80015;
Indian Trail, NC 28079;
Monroe, NC 28110;
Midland Park, NJ 07432
Address History: 205 Hanover Court, Wayne, PA 19087;
11220 Forestview Lane, San Diego, CA 92131;
Berwyn, PA 19312;
Chesterbrook, PA 19087;
Narragansett, RI 02882
Aliases (AKA): Joe Halfpenny,
Joeseph Thomas Halfpenny,
Joseph T Halfpenny,
Joseph Thomas Halfpenny
Relatives & Associates: Gwen Halfpenny
Joseph Halfpenny
Joseph Halfpenny
Matt Halfpenny
Ruth Halfpenny
Address History: 205 Hanover Court, Wayne, PA 19087;
11220 Forestview Lane, San Diego, CA 92131;
Malvern, PA 19355;
Newport, RI 02840
Aliases (AKA): Joseph Halfpenn,
Joe Halfpenny
Address History: 205 Hanover Court, Wayne, PA 19087;
11220 Forestview Lane, San Diego, CA 92131;
Berwyn, PA 19312;
Chesterbrook, PA 19087;
Havertown, PA 19083
Aliases (AKA): R Halfpenny
Relatives & Associates: Gwen Halfpenny
Joeseph Halfpenny
Joseph Halfpenny
Joseph Halfpenny
Matt Halfpenny
Email Addresses: rha****@bigfoot.com,
rha****@verizon.net
Address History: 2502 Newell Drive, Wilmington, DE 19808;
1906 Walmsley Drive, Wilmington, DE 19808;
Annandale, NJ 08801;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Aliases (AKA): Heather Bahr,
Heather P Platt,
Heather Platt
Phone Numbers: (908) 399-7283
Email Addresses: hea****@hotmail.com
Address History: 468 W 23rd Street Apt 1a, New York, NY 10011;
468 West 23rd Street, New York, NY 10011;
Chesterbrook, PA 19087;
King Of Prussia, PA 19406;
Phoenixville, PA 19460
Aliases (AKA): Parichehr H Fard
Address History: 69 Pleasant Valley Road, Barkhamsted, CT 06063;
15 Old Turnpike Road Apt, Southington, CT 06489;
Weatogue, CT 06089;
Orono, ME 04473;
Phoenixville, PA 19460
Address History: 660 Kennedy Lane, Wayne, PA 19087;
218 Carriage Court, Chesterbrook, PA 19087;
Exton, PA 19341
Aliases (AKA): B G Alvis
Email Addresses: wil****@sbcglobal.net
Address History: 660 Kennedy Lane, Wayne, PA 19087;
901 Sherman Street Apt 509, Denver, CO 80203;
Broomall, PA 19008;
Chesterbrook, PA 19087;
Media, PA 19063
Aliases (AKA): John Alvis
Phone Numbers: (610) 359-5942
(610) 608-9399
(610) 695-0199
Address History: 69 Oak Knoll Drive, Berwyn, PA 19312;
10 Cabot Drive, Chesterbrook, PA 19087;
Glenmoore, PA 19343;
Morrisville, PA 19067;
Philadelphia, PA 19119
Aliases (AKA): Sara E Lishn,
Sara E Lishon
Address History: 66 Militia Hill Drive, Wayne, PA 19087;
1339 Mills Street, Sandusky, OH 44870;
Bensalem, PA 19020;
Chesterbrook, PA 19087;
Devon, PA 19333
Aliases (AKA): Jo Sharp,
Joanne M Sharp,
Joanne M Zimmerman
Address History: 1609 Bane Way, West Chester, PA 19380;
611 Radnor Avenue, Pine Beach, NJ 08741;
Trenton, NJ 08648;
Bensalem, PA 19020;
Chesterbrook, PA 19087
Aliases (AKA): Joanne Krueger,
Joanne Mary Sharp
Address History: 422 Fairmont Drive, Chester Springs, PA 19425;
205 Hanover Court, Chesterbrook, PA 19087;
Exton, PA 19341;
Hershey, PA 17033;
Richlandtown, PA 18955
Aliases (AKA): Donna Casey Casey,
Donna Casey,
Dana L Holtmeier,
Donna Kiesshauerca
Relatives & Associates: Joseph Casey
Shannon Casey
Joan Kiesshauer
Waldon Kiesshauer
Dana Leighneubert
Email Addresses: dkc****@aol.com,
dkc****@yahoo.com
Address History: 10 Sugar Knoll Drive, Devon, PA 19333;
44 Cottage Street, Watertown, MA 02472;
Haddonfield, NJ 08033;
Chesterbrook, PA 19087;
Coopersburg, PA 18036
Address History: 21056 Decatur Street, Lewes, DE 19958;
10233 Silverado Circle, Bradenton, FL 34202;
Placida, FL 33946;
Pine Beach, NJ 08741;
Bensalem, PA 19020
Aliases (AKA): Doug Sharp,
Douglas N Sharp
Address History: 746 Union Church Road, Townsend, DE 19734;
275 Birch Road, Villas, NJ 08251;
Broomall, PA 19008;
Clifton Heights, PA 19018;
Devon, PA 19333
Aliases (AKA): Jeanie Aleardi,
Jeanine K Aleardi,
Jeanine Aleardi,
Jeanine K Diemideo,
Jeanine K Diemidio
Relatives & Associates: Steve Aleanti
Christopher Aleardi
David Aleardi
Dominic Aleardi
Dominic Aleardi
Email Addresses: ale****@ballardspahr.com,
jja****@cs.com
Address History: 468 W 23rd Street Apt 1a, New York, NY 10011;
101 20th Street # 003105, Miami Beach, FL 33139;
East Hampton, NY 11937;
Philadelphia, PA 19103;
Wayne, PA 19087
Aliases (AKA): A Fard,
Alan Fard,
Ali K Fard,
D Ali Fardm
Email Addresses: afa****@midtowncardio.com,
ala****@yahoo.com,
ali****@yahoo.com
Address History: 305 Cathedral Mountain Pass, Georgetown, TX 78633;
1654 Almond Avenue, Orlando, FL 32814;
Tampa, FL 33602;
South Bend, IN 46637;
New York, NY 10024
Email Addresses: edw****@gmail.com,
esi****@kaplan.edu,
sis****@gmail.com
Address History: 2316 Calais Drive Unit A, Longmont, CO 80504;
8417 Freedom Court, Columbia, MD 21045;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): Bruce Duncan Ardis
Relatives & Associates: Valerie Ardis
Email Addresses: ard****@aol.com,
ard****@gte.net,
ard****@hotmail.com,
ard****@webtv.com,
bar****@aol.com
Address History: 6 Sawgrass Way, Annandale, NJ 08801;
1906 Walmsley Drive, Wilmington, DE 19808;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Chesterbrook, PA 19087
Address History: 10712 Glenleigh Drive, Duluth, GA 30097;
6094 East Slauson Avenue, Los Angeles, CA 90040;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Roswell, GA 30076
Aliases (AKA): N Haque,
Nabila Zafar Haque
Email Addresses: eht****@yahoo.com,
nab****@bigfoot.com
Address History: 417 Ogden Avenue, Jersey City, NJ 07307;
156 10th Street, Hoboken, NJ 07030;
Park Ridge, NJ 07656;
Chesterbrook, PA 19087;
Philadelphia, PA 19127
Aliases (AKA): Beth Beun,
Elizabeth Travinsky
Phone Numbers: (201) 930-1361
Address History: 128 Blue Creek Drive, Winter Springs, FL 32708;
714 Bair Road, Berwyn, PA 19312;
Chesterbrook, PA 19087;
Devon, PA 19333;
Wayne, PA 19087
Aliases (AKA): Brad Simek,
Bradford J Simek,
Bradford Simek
Email Addresses: bsi****@gmail.com,
bsi****@spinnakersearch.com
Address History: 2316 Calais Drive Unit A, Longmont, CO 80504;
8417 Freedom Court, Columbia, MD 21045;
Chesterbrook, PA 19087;
Wayne, PA 19087
Relatives & Associates: Bruce Ardis
Phone Numbers: (410) 312-0841
(720) 340-4937
Email Addresses: ard****@aol.com,
val****@aol.com
Address History: 1906 Walmsley Drive, Wilmington, DE 19808;
27 Henry Court, Wilmington, DE 19808;
Jacksonville, NC 28540;
Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922
Aliases (AKA): Morgan Bahr
Relatives & Associates: Brian Bahr
Justin Bahr
Justin Bahr
Nancy Bahr
Nicole Bahr
Email Addresses: bri****@hotmail.com,
jus****@yahoo.com
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