Address History: 3180 Fennel Road, Pennsburg, PA 18073;
100 Sorrel Drive, Wilmington, DE 19803;
Washington, MI 48095;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Aliases (AKA): Alex Stevens
Address History: 1130 Red Rose Lane, Villanova, PA 19085;
1655 Lands End Road, Lake Worth, FL 33462;
Lantana, FL 33462;
Margate City, NJ 08402;
Philadelphia, PA 19103
Aliases (AKA): Robt M Segal
Address History: 2014 Stone Ridge Lane, Villanova, PA 19085;
3680 Yakobi Lane, Naples, FL 34119;
Philadelphia, PA 19106
Address History: 671 Crestwood Road, Wayne, PA 19087;
228 Catharine Street, Philadelphia, PA 19147;
Villanova, PA 19085
Address History: 731 Upper Gulph Road, Wayne, PA 19087;
15469 Peach Leaf Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Potomac, MD 20854;
Princeton, NJ 08540
Aliases (AKA): Sara Tucci,
Sara C Tucci
Address History: 1650 Oakwood Drive Apt E216, Narberth, PA 19072;
1650 Oakwood Drive Apt E216, Penn Valley, PA 19072;
Philadelphia, PA 19146;
Villanova, PA 19085
Email Addresses: sam****@adelphia.com,
sam****@aol.com,
sam****@msn.com
Address History: 2014 Stone Ridge Lane, Villanova, PA 19085;
1802 Allen Lane, Abington, PA 19001;
Collegeville, PA 19426;
Harleysville, PA 19438;
Philadelphia, PA 19152
Aliases (AKA): Mike S Mordan
Address History: 513 Oriole Lane, Villanova, PA 19085;
135 Cornell Road, Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010;
Philadelphia, PA 19131
Aliases (AKA): Ramond M Levin,
Raymond Levin
Address History: 1640 Oakwood Drive Apt W319, Narberth, PA 19072;
814 Santiago Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Miami, FL 33134;
Weston, FL 33326
Aliases (AKA): Vincent S Geoffrey,
Geoffrey Vincent Seay,
Geoffrey Seay,
Vincent S Seay
Email Addresses: geo****@bellatlantic.net,
geo****@prodigy.net
Address History: 1935 Stone Ridge Lane, Villanova, PA 19085
Phone Numbers: (610) 519-9334
Address History: 226 Po Box, Wayne, PA 19087;
421 South New Ardmore Avenue, Broomall, PA 19008;
Villanova, PA 19085
Aliases (AKA): Albert Levin
Address History: 2046 Stone Ridge Lane, Villanova, PA 19085
Address History: 2024 Stone Ridge Lane, Villanova, PA 19085;
2024 Stoneridge Lane, Villanova, PA 19085
Relatives & Associates: Mark Jacobs
Email Addresses: m.j****@valleyforgedance.com,
mar****@gmail.com
Address History: 1600 Hagys Ford Road Apt 8v, Narberth, PA 19072;
575 Gramercy Lane Apartment 50, Downingtown, PA 19335;
Penn Valley, PA 19072;
Plymouth Meeting, PA 19462;
Villanova, PA 19085
Aliases (AKA): Diane Judith Michaud,
Dianne Michaud
Email Addresses: dia****@gmail.com
Address History: 1922 Stone Ridge Lane, Villanova, PA 19085
Address History: 2042 Stone Ridge Lane, Villanova, PA 19085;
102 Sussex Drive, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Drexel Hill, PA 19026;
Marcus Hook, PA 19061
Aliases (AKA): Stephanie Stephanie Lavala,
Stephanie A Putnam
Address History: 726 Black Rock Road, Gladwyne, PA 19035;
2933 P/O Box, New Haven, CT 06515;
New Orleans, LA 70117;
Earleville, MD 21919;
Narberth, PA 19072
Aliases (AKA): John H Marks,
John Marks Marks
Address History: 583 County Line Road, Wayne, PA 19087;
506 Sugartown Road, Devon, PA 19333;
Garnet Valley, PA 19060;
Philadelphia, PA 19103;
Villanova, PA 19085
Aliases (AKA): John Samuel Tucci
Email Addresses: joh****@att.net
Address History: 2041 Stone Ridge Lane, Villanova, PA 19085;
791 Reynards Run, Blue Bell, PA 19422;
Gladwyne, PA 19035;
Philadelphia, PA 19127
Aliases (AKA): Stacy Gelman
Email Addresses: ssi****@elbeco.com
Address History: 15 Wistar Road, Villanova, PA 19085;
4201 Cathedral Avenue Nw Apt 321w, Washington, DC 20016;
Silver Spring, MD 20910;
Avalon, NJ 08202;
Broomall, PA 19008
Aliases (AKA): Bijan B Estemad,
Bitna Etemad
Email Addresses: bep****@comcast.net
Address History: 1500 John F Kennedy Boulevard Ste 1020, Philadelphia, PA 19102;
4741 State Route 64, Canandaigua, NY 14424;
Chesterbrook, PA 19087;
Haverford, PA 19041;
Villanova, PA 19085
Aliases (AKA): Marc D Vital
Email Addresses: mar****@yahoo.com,
mdv****@aol.com
Address History: 221 S 12th Street Apt S502, Philadelphia, PA 19107;
1935 Stone Ridge Lane, Villanova, PA 19085
Aliases (AKA): Jessica Vitale
Phone Numbers: (215) 732-4780
(610) 519-1766
(610) 519-9334
Address History: 211 Hayward Avenue, Fruitland, MD 21826;
1025 48th Street North Apartment 250, Phoenix, AZ 85098;
Sun City, AZ 85351;
Salisbury, MD 21804;
Villanova, PA 19085
Aliases (AKA): Debra A Chojnack,
Deb Chojnacki,
Debra Chojnacki,
Debra A Chojnacki,
Debra Debra Chojnacki
Email Addresses: cho****@gmail.com,
deb****@iwon.com,
deb****@sentry.com,
deb****@hotmail.com,
djn****@hotmail.com
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