Address History: 1619 Wildlife Drive, Chester Springs, PA 19425;
506 Sugartown Road, Devon, PA 19333;
Garnet Valley, PA 19060;
Malvern, PA 19355;
Narberth, PA 19072
Aliases (AKA): Simon Tache,
Jack Tuccio
Email Addresses: cin****@radio.fm,
joh****@marshalldennehey.com,
jtu****@mdwcg.com,
jtu****@tds.net,
jtu****@webtv.net
Address History: 1350 County Line Road, Wayne, PA 19087;
8011 Strauff Road, Towson, MD 21204;
New York, NY 10022;
Villanova, PA 19085
Email Addresses: plu****@hotmail.com
Address History: 511 County Line Road, Wayne, PA 19087
Address History: 537 County Line Road, Wayne, PA 19087
Aliases (AKA): Lucy A Van Kula
Phone Numbers: (610) 225-2381
Address History: 312 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
Address History: 3124 Spring Mill Road, Plymouth Meeting, PA 19462;
459 P/O Box, Blue Bell, PA 19422;
Lansdale, PA 19446;
Philadelphia, PA 19128;
Wayne, PA 19087
Aliases (AKA): Cherie Witman,
Cherie L Witman
Relatives & Associates: Michael Benedetto
Shirley Benedetto
Stacie Boff
Michelle Parker
Lauren Witman
Email Addresses: c.b****@yahoo.com
Address History: 1220 County Line Road, Wayne, PA 19087
Relatives & Associates: Mariom Durso
Address History: 23 Treaty Drive, Wayne, PA 19087;
121 Ashbrook Road, Cherry Hill, NJ 08034;
Chesterbrook, PA 19087
Relatives & Associates: Catherine Flanagan
Catherin Sullivan
Claudia Sullivan
James Sullivan
Thomas Sullivan
Address History: 280 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 687-0219
Address History: 170 Wrenfield Way, Harleysville, PA 19438;
364 Maple Avenue, Harleysville, PA 19438;
Wayne, PA 19087
Aliases (AKA): Deborah Blum,
Deborah Stamatakis
Email Addresses: bob****@hotmail.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: 2 Corporate Drive, Shelton, CT 06484;
184 70th Street, Avalon, NJ 08202;
Devon, PA 19333;
Wayne, PA 19087;
Alexandria, VA 22307
Aliases (AKA): T J Colligan
Relatives & Associates: Jacqueline Colligan
Jeanne Colligan
Julieann Colligan
Julieann Colligan
Robert Colligan
Email Addresses: kco****@comcast.net,
tom****@yahoo.com
Address History: 252 County Line Road, Wayne, PA 19087;
1051 Conestoga Road, Bryn Mawr, PA 19010;
Huntingdon Valley, PA 19006
Aliases (AKA): Constantine A Avgerinos
Address History: 1242 County Line Road, Wayne, PA 19087
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: 1124 Youngs Ford Road, Gladwyne, PA 19035;
6800 Sw 45th Lane Apt 3, Miami, FL 33155;
Miami Beach, FL 33109;
Marietta, GA 30067;
Bala Cynwyd, PA 19004
Aliases (AKA): Randy Lipkin,
Randy Raftsow
Relatives & Associates: Carolyn Kraftsow
Carolyn Kraftsow
Eric Kraftsow
Stanley Kraftsow
Stanley Kraftsow
Address History: 3000 Valley Forge Circle Apt 1043, King Of Prussia, PA 19406;
3805 Boca Pointe Drive, Sarasota, FL 34238;
Pottstown, PA 19464;
Wayne, PA 19087
Aliases (AKA): Jerald Jay Lastick,
Jerald Lastick,
Jerry Jay Lastick
Email Addresses: jer****@comcast.net,
jer****@onebox.com,
jer****@webtv.com,
jer****@aol.com,
jer****@comcast.net
Address History: 1050 N Hancock Street Apt 517, Philadelphia, PA 19123;
407 S Cummings Avenue, Glassboro, NJ 08028;
Sicklerville, NJ 08081;
Gladwyne, PA 19035;
Wayne, PA 19087
Aliases (AKA): Denise R Kadunc,
Denise K Redfeild,
Denise Redfield
Relatives & Associates: Brian Kadunc
James Kadunc
Melinda Kadunc
Adrienne Redfield
Danielle Redfield
Email Addresses: den****@bellsouth.net
Address History: 26 Pond Lane, Bryn Mawr, PA 19010;
57 Seal Cove Road, Phippsburg, ME 04562;
Wayne, PA 19087
Aliases (AKA): Helen C Ballard
Email Addresses: ger****@worldnet.att.net,
seg****@hotmail.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: 529 County Line Road, Wayne, PA 19087;
10509 Dove Avenue, Cleveland, OH 44105;
Dayton, OH 45426;
Bryn Mawr, PA 19010
Aliases (AKA): Art Fisher
Email Addresses: acf****@aol.com
Address History: 224 County Line Road, Wayne, PA 19087
Address History: 209 N Birch Road Apt 802, Fort Lauderdale, FL 33304;
209 North Birch Road Apartment 802, Fort Lauderdale, FL 33304;
Atlanta, GA 30329;
Ocean City, NJ 08226;
Getzville, NY 14068
Aliases (AKA): Manuel N Stamatakis,
Manuel Nicholas Stamatakis
Email Addresses: cog****@aol.com,
man****@stamatakis.com,
mst****@trueposition.com,
wal****@cmegroup.com
Address History: 1242 County Line Road, Wayne, PA 19087;
14 Crossroads Lane, Glastonbury, CT 06033;
South Windsor, CT 06074;
Devon, PA 19333;
Folcroft, PA 19032
Aliases (AKA): Greg Nestel,
Gregg Nestel,
Gregg Nester,
Gregory J Nester
Relatives & Associates: Michelle Dichristino
Darlene Dyer
Stacey Garrison
Maureen Gilronan
Joan Nestel
Email Addresses: gre****@comcast.net,
gre****@cs.com
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