Address History: 2430 Reservoir Road, Moscow, PA 18444;
3035 Po Box, Silverthorne, CO 80498;
Milford, CT 06460;
Shelton, CT 06484;
Miami, FL 33146
Aliases (AKA): Ron Bell,
Ronald Jay Bell
Address History: 2208 N Stone Ridge Lane, Villanova, PA 19085;
6 Lakeview Circle, Berwyn, PA 19312;
Malvern, PA 19355;
Morrisville, PA 19067;
Narberth, PA 19072
Address History: 2220 N Stoneridge Lane, Villanova, PA 19085;
9863 Bonner Street, Philadelphia, PA 19115
Aliases (AKA): George Garabedien
Relatives & Associates: Michele Armenio
Georgine Garabedian
Gregory Garabedian
Margaret Garabedian
Peter Garabedian
Address History: 7 Balmoral Drive, Chadds Ford, PA 19317;
490 Manor Avenue Unit 112, Downingtown, PA 19335;
Glen Mills, PA 19342;
Newtown Square, PA 19073;
Villanova, PA 19085
Address History: 2189 N Stone Ridge Lane, Villanova, PA 19085;
4522 Baker Street, Philadelphia, PA 19127;
Wynnewood, PA 19096
Aliases (AKA): D Spencer
Address History: 2192 N Stone Ridge Lane, Villanova, PA 19085;
108 Summit Lane, Bala Cynwyd, PA 19004;
Conshohocken, PA 19428
Address History: 313 Penbree Terrace, Bala Cynwyd, PA 19004;
118 Oak Apts Hill, Narberth, PA 19072;
Philadelphia, PA 19104;
Villanova, PA 19085
Aliases (AKA): Sidney M Kobrin,
Sidney Korbrin
Address History: 1400 Waverly Road Apt B311, Gladwyne, PA 19035;
228 West Atlantic Boulevard, Ocean City, NJ 08226;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428;
King Of Prussia, PA 19406
Aliases (AKA): Robert R Demarco,
Robert Dimarco,
Robert R Dimarco
Email Addresses: mpd****@aol.com,
rob****@msn.com
Address History: 2201 N Stone Ridge Lane, Villanova, PA 19085;
17 Yale Drive Apt B, Newark, DE 19711;
Atlanta, GA 30339;
Marietta, GA 30067;
West Orange, NJ 07052
Aliases (AKA): Michelle L Goldstein
Email Addresses: mdi****@aol.com,
mdi****@verizon.net
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: 2236 N Stone Ridge Lane, Villanova, PA 19085
Aliases (AKA): David Thompsonsmyth
Address History: 451 Moreno Road, Wynnewood, PA 19096;
453 E Putnam Avenue, Cos Cob, CT 06807;
Greenwich, CT 06830;
Harrisville, PA 16038;
Philadelphia, PA 19103
Aliases (AKA): Beth Margel Dahle,
Beth S Margel,
Beth S Margeldahle
Email Addresses: elh****@aol.com
Address History: 1341 Valley Road, Villanova, PA 19085;
14475 Strathmore Lane Apartment 607, Delray Beach, FL 33446;
Muncie, IN 47304;
Minneapolis, MN 55416;
Bryn Mawr, PA 19010
Aliases (AKA): Rebecca Kaufman,
Becky Waxman,
R Waxman,
Rebecca Waxmon,
Rebecca Francine Wuhl
Relatives & Associates: Aviele Kaufman
Howard Kaufman
Joshua Kaufman
Patricia Mullaney
Barbara Waxman
Address History: 2231 N Stone Ridge Lane, Villanova, PA 19085;
274 Richards Avenue, Lansdowne, PA 19050
Aliases (AKA): Janet W Brewer,
Janet Drewer
Address History: 1306 Greenbriar Lane, West Grove, PA 19390;
1031 Ne 19th Place # Ci, Gainesville, FL 32609;
Ocean City, NJ 08226;
Villanova, PA 19085;
Reston, VA 20191
Address History: 2219 N Stone Ridge Lane, Villanova, PA 19085;
479 Central Avenue, New Haven, CT 06515;
Philadelphia, PA 19143
Aliases (AKA): Lynn S Fokoloff,
Lynn S Sekoloff,
L Sokoloff,
Lynn S Sokoloff,
Lynn S Sokolofff
Relatives & Associates: Evan Finkelstein
Jeffrey Finkelstein
Marlee Finkelstein
Rachel Finkelstein
Herbert Sokoloff
Address History: 2189 N Stone Ridge Lane, Villanova, PA 19085
Address History: 2224 N Stone Ridge Lane, Villanova, PA 19085;
5 Reserve Way, Milford, NH 03055;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): John Mc Cormack
Address History: 523 Scott Road, Gladwyne, PA 19035;
29 Pleasant Road, Broomall, PA 19008;
Malvern, PA 19355;
Philadelphia, PA 19148;
Villanova, PA 19085
Aliases (AKA): Michael Feild,
Mick Feild
Relatives & Associates: Jacqueline Deritis
Email Addresses: mfi****@cableone.net
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: 11725 Highland Place, Coral Springs, FL 33071;
12566 Classic Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Harrison, NY 10528;
Blue Bell, PA 19422
Aliases (AKA): Duane Holland,
Dwayne Holland,
Duane L Olland
Email Addresses: hol****@aol.com
Address History: 9 Tennyson Circle, New Hartford, NY 13413;
1820 Commonwealth Avenue, Auburndale, MA 02466;
Brighton, MA 02135;
Old Forge, NY 13420;
Syracuse, NY 13206
Aliases (AKA): Rachel Jo Weinstein
Relatives & Associates: Eric Smith
Lawrence Weinstein
Michael Weinstein
Natal Weinstein
Natalie Weinstein
Address History: 1003 Pecan Avenue, Artesia, NM 88210;
10094 Buncomb Road, Bethany, LA 71007;
Aztec, NM 87410;
Villanova, PA 19085
Aliases (AKA): Bob Dobbins
Address History: 3291 Sanctuary Point, Fort Myers, FL 33905;
60 Atlantic Road, Swampscott, MA 01907;
Brigantine, NJ 08203;
Cherry Hill, NJ 08002;
Narberth, PA 19072
Aliases (AKA): Stephanie S Levin,
Stephanie Levin
Email Addresses: ste****@aol.com
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