Address History: 73 Harvest Circle, Phoenixville, PA 19460;
1 Firethorn Drive, Collegeville, PA 19426;
Wayne, PA 19087
Aliases (AKA): Don Averginos,
Don C Avgerinos,
Donny Avgerinos
Relatives & Associates: Constantine Averginos
Niki Averinos
Dean Avgerinos
Evan Avgerinos
Gus Avgerinos
Email Addresses: dav****@hotmail.com,
don****@spectrum.com
Address History: 1374 County Line Road, Wayne, PA 19087;
7700 Killbarron Drive, Laurel, MD 20707;
Ardmore, PA 19003;
Honey Brook, PA 19344;
Philadelphia, PA 19104
Aliases (AKA): Lucinda Scheuren
Relatives & Associates: Sonja Cumberatch
Shari Cumberbatch
Shawn Cumberbatch
Victor Cumberbatch
Amy Scheuren
Email Addresses: luc****@crozer.org
Address History: 511 County Line Road, Wayne, PA 19087;
219 Woodland Road, Madison, NJ 07940;
New York, NY 10044;
Yardley, PA 19067
Email Addresses: bru****@questdiagnostics.com
Address History: 251 Chatham Way, West Chester, PA 19380;
10001 Graduate Lane Apartment K, Charlotte, NC 28262;
Ardmore, PA 19003;
Havertown, PA 19083;
Philadelphia, PA 19128
Aliases (AKA): John Groch
Email Addresses: gro****@hotmail.com,
gro****@prodigy.net,
gro****@yahoo.com,
jgr****@excite.com
Address History: 585 County Line Road, Wayne, PA 19087;
450 Beach Road Apt 118, Vero Beach, FL 32963;
Kennebunk, ME 04043;
Haverford, PA 19041;
Villanova, PA 19085
Aliases (AKA): A Mcguckin
Email Addresses: amc****@comcast.net,
amc****@webtv.net,
jam****@yahoo.com,
mcg****@bellatlantic.net,
mcg****@rexmedical.com
Address History: 306 County Line Road, Wayne, PA 19087;
18 Rockledge Road Apt 2b, Hartsdale, NY 10530;
Devon, PA 19333;
Easton, PA 18045;
King Of Prussia, PA 19406
Address History: 585 County Line Road, Wayne, PA 19087
Address History: 571 County Line Road, Wayne, PA 19087
Address History: 505 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 687-9430
Address History: 533 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 613-6217
Address History: 511 County Line Road, Wayne, PA 19087;
219 Woodland Road, Madison, NJ 07940;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Caron H Lindberg,
Caron L Ulmer,
Caron L Ulmers
Address History: 517 County Line Road, Wayne, PA 19087;
113 Park Lane, Lake Bluff, IL 60044;
Northfield, IL 60093;
Winnetka, IL 60093;
Pleasant Prairie, WI 53158
Email Addresses: brn****@aol.com
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: 1242 County Line Road, Wayne, PA 19087
Address History: 116 Reveille Road, Wayne, PA 19087;
435 Utah Street Apartment 1, San Francisco, CA 94110;
Orlando, FL 32819;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Thomas M Stathades,
Thomas Stathakes,
Tom Stathakes
Email Addresses: aha****@alltel.net
Address History: 280 Abrahams Lane, Villanova, PA 19085;
10101 Collins Avenue, Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33139;
Bryn Mawr, PA 19010
Aliases (AKA): John H Mccoy,
John Mcoy
Email Addresses: fif****@aol.com,
joh****@fuse.net
Relatives & Associates: Harry Magee
Address History: 615 County Line Road, Wayne, PA 19087;
644 Massachusetts Avenue Ne Apt 504, Washington, DC 20002;
Cambridge, MA 02138;
Baltimore, MD 21210;
Philadelphia, PA 19147
Aliases (AKA): Frances Sellers
Relatives & Associates: Cora Sellers
Mortimer Sellers
Nicholas Sellers
Nicholas Sellers
Peter Sellers
Email Addresses: bel****@aol.com,
fra****@hotmail.com,
jms****@aol.com
Address History: 6 Drummers Lane, Wayne, PA 19087;
9346 Merriweather Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Blue Bell, PA 19422;
Conshohocken, PA 19428
Aliases (AKA): Bernard P Germano
Relatives & Associates: Margaret Germano
Email Addresses: ber****@yahoo.com,
lis****@aol.com,
lis****@gmail.com
Address History: 511 County Line Road, Wayne, PA 19087
Address History: 1220 County Line Road, Wayne, PA 19087
Aliases (AKA): Mario M Durso
Relatives & Associates: Marie Durso
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: 529 County Line Road, Wayne, PA 19087
Address History: 625 County Line Road, Wayne, PA 19087
Address History: 312 County Line Road, Wayne, PA 19087;
15356 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Bloomfield, NJ 07003;
Hoboken, NJ 07030
Aliases (AKA): James A Schoenlank
Relatives & Associates: Bethanne Nordman
Jean Schoenlank
Mathew Schoenlank
Richard Schoenlank
Robert Schoenlank
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