Address History: 211 Pine Tree Road, Wayne, PA 19087;
45 Green Street, Charlestown, MA 02129;
Chestnut Hill, MA 02467;
Needham, MA 02492;
Cabin John, MD 20818
Aliases (AKA): Tim D Goldstein,
Timmy Goldstein
Relatives & Associates: Carole Bezengoldstein
Cathy Goldstein
Dennis Goldstein
Edmund Goldstein
Edward Goldstein
Email Addresses: lec****@aol.com,
lec****@aol.com,
lec****@bellatlantic.net,
tgc****@aol.com
Address History: 1242 County Line Road, Wayne, PA 19087;
1060 Beaumont Road, Berwyn, PA 19312;
Philadelphia, PA 19128;
Columbia, SC 29201
Address History: 12 W Wyncliffe Avenue, Clifton Heights, PA 19018;
63 Lindbergh Circle, Albrightsville, PA 18210;
Philadelphia, PA 19145;
Secane, PA 19018;
Wayne, PA 19087
Aliases (AKA): Anthony Tumolo
Relatives & Associates: Jane Dtumolo
Tumolo Galup
Marie Jamgochian
Anthony Ltumolo
Jeanette Millison
Email Addresses: atu****@aol.com
Address History: 505 County Line Road, Wayne, PA 19087;
717 Arlington Road # 155, Narberth, PA 19072;
Penn Valley, PA 19072;
Philadelphia, PA 19125
Aliases (AKA): Howard Bruce Klein
Email Addresses: how****@aol.com
Address History: 517 County Line Road, Wayne, PA 19087
Address History: 591 County Line Road, Wayne, PA 19087;
950 Massachusetts Avenue, Cambridge, MA 02139;
Bloomfield, NJ 07003;
Brooklyn, NY 11231;
New York, NY 10016
Aliases (AKA): Suga Savage,
Suga S Savage,
Suga Smith
Email Addresses: sug****@comcast.net
Address History: 280 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 687-0219
Address History: 1260 County Line Road, Wayne, PA 19087;
330 Cocoanut Row Apt 1c, Palm Beach, FL 33480
Aliases (AKA): Charles C Banpelt,
Charles B Van,
Charles B Van Pelt,
C Vanpelt,
Charles B Vanpelt
Address History: 354 County Line Road, Wayne, PA 19087;
161 30th Street, Avalon, NJ 08202;
Ardmore, PA 19003;
King Of Prussia, PA 19406;
Clearfield, UT 84015
Aliases (AKA): J Cunningham,
Jan Cunningham,
Janet Barbara Cunningham,
Pjanet B Cunningham,
Janet B Pfister
Relatives & Associates: Ethel Cunningham
James Cunningham
James Cunningham
Patrick Cunningham
Roberta Cunningham
Email Addresses: jlc****@excite.com,
jlc****@hotmail.com,
jlc****@localnet.com
Address History: 625 County Line Road, Wayne, PA 19087;
2047 Champagne Drive, Ann Arbor, MI 48108;
Canton, MI 48187;
Wyandotte, MI 48192;
Malvern, PA 19355
Aliases (AKA): A Porcari,
Anthony Rock Porcari,
Anthony R Torcari
Relatives & Associates: Jennifer Fuelleman
Juliet Locke
Annamarie Mata
Alfonsa Porcari
Amilcare Porcari
Address History: 1398 County Line Road, Wayne, PA 19087;
3297 Berry Ridge Road, East Waterford, PA 17021;
Philadelphia, PA 19103
Relatives & Associates: Mark Chandler
Address History: 1242 County Line Road, Wayne, PA 19087;
916 Haviland Drive, Hillside, NJ 07205;
Little Falls, NJ 07424;
Montclair, NJ 07042;
Brooklyn, NY 11206
Aliases (AKA): Tracy W Coyle,
Tracy Ryan
Address History: 268 County Line Road, Wayne, PA 19087;
613 Dekalb Street, Bridgeport, PA 19405;
Conshohocken, PA 19428;
King Of Prussia, PA 19406;
Norristown, PA 19401
Aliases (AKA): Tom Grube
Email Addresses: tho****@verizon.net
Address History: 272 Po Box, Wayne, PA 19087;
15 Warwick Court, Lafayette, CA 94549;
Bryn Mawr, PA 19010;
Radnor, PA 19087
Aliases (AKA): Marjorie Robinson
Relatives & Associates: Wolcott Robinson
Phone Numbers: (610) 527-6365
Address History: 1530 Locust Street Apt 2b, Philadelphia, PA 19102;
980 Lenape Drive, Cape May, NJ 08204;
Ardmore, PA 19003;
Lansdowne, PA 19050;
Pittsburgh, PA 15213
Relatives & Associates: Elizabeth Granados
David Weigle
Eleanor Weigle
Mildred Weigle
Russell Weigle
Email Addresses: mar****@ccfloans.com,
wei****@webtv.com
Address History: 573 County Line Road, Wayne, PA 19087
Address History: 625 County Line Road, Wayne, PA 19087
Address History: 505 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 687-9430
Address History: 802 Paddock Road, Downingtown, PA 19335;
2905 Noah Drive, Acworth, GA 30101;
Atlanta, GA 30350;
Plymouth, MA 02360;
Chester Springs, PA 19425
Aliases (AKA): Nicole L Gordon,
Nicole Lnasri,
Nicole Nasri,
Nicole Nasti
Address History: 571 County Line Road, Wayne, PA 19087
Phone Numbers: (410) 825-0634
(410) 828-6994
Address History: 525 Lancaster Avenue Apt 513, Reading, PA 19611;
106 Brefni Street, Amityville, NY 11701;
Bay Shore, NY 11706;
Copiague, NY 11726;
West Babylon, NY 11704
Aliases (AKA): J Stevens
Relatives & Associates: Lisa Fratarcangeli
Alisa Stevenson
Brian Stevenson
Jamika Stevenson
Jerome Stevenson
Aliases (AKA): C J Blaxland,
Chris J Blaxland,
Christopher Jm Blaxland
Address History: 509 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 964-8880
Address History: 505 County Line Road, Wayne, PA 19087;
717 Arlington Road, Narberth, PA 19072;
Philadelphia, PA 19147
Aliases (AKA): Lonnie W Klein
Phone Numbers: (484) 367-7512
(561) 687-0086
(610) 667-2863
(610) 667-5268
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