Address History: 506 Georgetown Road, Wallingford, PA 19086;
1137 Atlantic Avenue, Camden, NJ 08104;
Longport, NJ 08403;
Newtown Square, PA 19073;
Upper Darby, PA 19082
Aliases (AKA): L J Budike,
Lothar Budka
Relatives & Associates: Beverly Spencer
Derek Spencer
Derrick Spencer
Desmond Spencer
Desmond Spencer
Address History: 2192 N Stone Ridge Lane, Villanova, PA 19085;
104 Rr 1 #, Avondale, PA 19311;
East Petersburg, PA 17520;
Kennett Square, PA 19348;
Mountville, PA 17554
Aliases (AKA): Georgia L Martin
Address History: 2184 N Stone Ridge Lane, Villanova, PA 19085;
918 Summit Road, Narberth, PA 19072;
Penn Valley, PA 19072;
Wynnewood, PA 19096
Aliases (AKA): Rob Machnicki,
Rober J Machnicki,
Robert J Macnicki
Address History: 1215 Page Terrace, Villanova, PA 19085;
2016 Connecticut Northwest Avenue, Washington, DC 20008;
Baltimore, MD 21218;
Havertown, PA 19083;
Philadelphia, PA 19103
Aliases (AKA): Lauren M Defalco,
Lauren H Defalco,
Lauren Defalco,
Lauren Pennington,
Lauren Hope Pennington
Relatives & Associates: Andrew Defalco
Andrew Defalco
Andrew Defalco
Anthony Defalco
Anthony Defalco
Email Addresses: lau****@hotmail.com,
lpe****@radiuspharm.com
Address History: 2212 N Stoneridge Lane, Villanova, PA 19085;
27 Aberdale Road, Bala Cynwyd, PA 19004
Aliases (AKA): Janice Delson Katz,
Janice Katz
Email Addresses: edd****@msn.com
Address History: 2189 N Stone Ridge Lane, Villanova, PA 19085;
598 S Gulph Court Apt E, King Of Prussia, PA 19406;
Philadelphia, PA 19255
Aliases (AKA): Marie Spencer,
M Timberlake,
Mari Timberlake,
Maria Timberlake
Email Addresses: mar****@msn.com
Address History: 2219 N Stone Ridge Lane, Villanova, PA 19085;
3980 Oaks Clubhouse Drive Apt 103, Pompano Beach, FL 33069;
Ardmore, PA 19003;
Friedens, PA 15541;
Haverford, PA 19041
Aliases (AKA): Ronnie Sokoloss
Address History: 930 Montgomery Avenue Apt 403, Bryn Mawr, PA 19010;
10 Adams Street Apt E2, East Stroudsburg, PA 18301;
Villanova, PA 19085;
Arlington, VA 22209
Address History: 2184 N Stone Ridge Lane, Villanova, PA 19085;
918 Summit Road, Narberth, PA 19072;
Penn Valley, PA 19072;
Wynnewood, PA 19096
Aliases (AKA): Rober J Machnicki,
Robert Machnicki
Relatives & Associates: Geraldine Machnicki
Lauren Machnicki
Robert Machnicki
Address History: 190 Presidential Boulevard Unit 617, Bala Cynwyd, PA 19004;
678 Wildrose Way, Louisville, CO 80027;
Philadelphia, PA 19130;
Villanova, PA 19085
Aliases (AKA): Claire M Banet
Address History: 2188 N Stone Ridge Lane, Villanova, PA 19085;
275 S Bryn Mawr Avenue Apt M12, Bryn Mawr, PA 19010;
Havertown, PA 19083;
Lafayette Hill, PA 19444
Aliases (AKA): Robbie Abraham,
Roberta A Abraham,
R A Rosenblum
Relatives & Associates: Mark Abraham
Michael Abraham
Valerie Gordon
Deborah Rosenbaum
Ruth Rosenbaum
Address History: 2223 N Stone Ridge Lane, Villanova, PA 19085;
4600 Connecticut Avenue Nw Apt 916, Washington, DC 20008;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Harrisburg, PA 17112
Email Addresses: sco****@gmail.com,
sco****@specter.senate.gov
Address History: 2106 Parkview Drive, Haverford, PA 19041;
108 N Clarendon Avenue, Margate City, NJ 08402;
Devon, PA 19333;
Norristown, PA 19401;
Spring House, PA 19477
Aliases (AKA): Allan Miller
Address History: 2196 N Stone Ridge Lane, Villanova, PA 19085
Address History: 2106 Parkview Drive, Haverford, PA 19041;
108 N Clarendon Avenue, Margate City, NJ 08402;
Philadelphia, PA 19144;
Villanova, PA 19085
Phone Numbers: (212) 253-1280
(212) 598-7839
(609) 822-5235
(610) 525-8627
Address History: 1400 Waverly Road Apt B132, Gladwyne, PA 19035;
4 Merion Drive, Purchase, NY 10577;
Haverford, PA 19041;
Villanova, PA 19085;
Wynnewood, PA 19096
Aliases (AKA): Lawrence Margel
Address History: 101 Bryce Lane Apt 409, King Of Prussia, PA 19406;
13 S Haverford Avenue, Margate City, NJ 08402;
Villanova, PA 19085
Aliases (AKA): Gretel G Posner,
Gretel Roberta Tishler Posner
Relatives & Associates: Suzanne Magaziner
Deborah Posner
Ernest Posner
Ernest Posner
Email Addresses: pae****@aol.com,
pae****@yahoo.com
Address History: 1215 Page Terrace, Villanova, PA 19085;
1616 Chapala Street Apt A, Santa Barbara, CA 93101;
New York, NY 10280;
Philadelphia, PA 19103;
Providence, RI 02908
Aliases (AKA): Nicolas H Pennington
Address History: 6704 Seneca Trail, Allentown, PA 18104;
13 Fillmore Road D, Salem, MA 01970;
Glen Burnie, MD 21061;
Alburtis, PA 18011;
Coplay, PA 18037
Aliases (AKA): Scott J Miller
Email Addresses: mil****@gmail.com,
mis****@yahoo.com,
rob****@gmail.com,
sco****@gmail.com,
sco****@aol.com
Address History: 731 Old Buck Lane, Haverford, PA 19041;
1223 N 57th Street, Philadelphia, PA 19131;
Villanova, PA 19085
Aliases (AKA): Ethel Williams
Address History: 8 Plymouth Lane, East Brunswick, NJ 08816;
600 Riverbend Parkways Apt E3, Athens, GA 30605;
New York, NY 10023;
Philadelphia, PA 19147;
Villanova, PA 19085
Aliases (AKA): Deborah A Friedman,
D Posner,
Deborah A Posner,
Debrah Posner
Relatives & Associates: Louis Friedman
Phillip Friedman
Sheila Friedman
Suzanne Magaziner
Deborah Posner
Address History: 12115 Little Creek Drive, Potomac, MD 20854;
3617 38th Street Nw Apt 301, Washington, DC 20016;
Bethesda, MD 20814;
Chevy Chase, MD 20815;
Rockville, MD 20852
Aliases (AKA): S Margel,
Stewart B Margel
Address History: 550 S Ocean Boulevard Apt 1205, Boca Raton, FL 33432;
125 Montgomery Avenue, Bala Cynwyd, PA 19004;
Villanova, PA 19085
Relatives & Associates: Joseph Pellegrino
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