Address History: 147 Exeter Road, Devon, PA 19333;
1426 North Van Buren Street, Wilmington, DE 19806;
Boca Raton, FL 33432;
New York, NY 10016;
Ardmore, PA 19003
Aliases (AKA): Joann F Abessinio,
Joanne Frances Abessinio,
Joanne F Fabrizio
Relatives & Associates: Cristina Abessinio
Mary Abessinio
Mary Abessinio
Peter Abessinio
Rocco Abessinio
Address History: 226 Exeter Road, Devon, PA 19333;
425 Distel Drive # 1, Los Altos, CA 94022;
Tahoe City, CA 96145
Email Addresses: sco****@usa.net,
sgr****@gmail.com,
sgr****@mymoneypro.com
Address History: 265 Upper Gulph Road, Wayne, PA 19087;
7563 Auburnwood Drive, Summerfield, NC 27358;
Camp Hill, PA 17011;
Devon, PA 19333;
Harrisburg, PA 17112
Aliases (AKA): Marianne Bartlett
Relatives & Associates: Craig Bartlett
Elizabeth Bartlett
Jeffrey Bartlett
Jonathan Bartlett
Sarabeth Krulock
Address History: 314 Exeter Road, Devon, PA 19333;
638 Wynonah Drive, Auburn, PA 17922;
Blue Bell, PA 19422;
Bristol, PA 19007;
Exton, PA 19341
Aliases (AKA): Bob Purdy,
R W Purdy,
Robert Purdy,
Robert W Purdy
Email Addresses: ant****@earthlink.net,
ant****@yahoo.com,
cpr****@yahoo.com,
cpr****@yahoo.com,
pur****@comcast.net
Address History: 2113 Woodcrest Lane, East Stroudsburg, PA 18301;
927 North M Street, Lake Worth, FL 33460;
Sandisfield, MA 01255;
Elizabeth City, NC 27909;
Manchester Township, NJ 08759
Aliases (AKA): Mitchel L Conery,
Mitchell Conery
Email Addresses: mlc****@aol.com,
mlc****@blackplanet.com
Address History: 321 Exeter Road, Devon, PA 19333;
550 Paularino Avenue Apt D209, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Glendale, CA 91201;
Santa Ana, CA 92704
Aliases (AKA): Jeffrey Rocke
Address History: 1212 Weybridge Lane, Wayne, PA 19087;
430 Dorset Road, Devon, PA 19333;
Horsham, PA 19044;
King Of Prussia, PA 19406;
Lansdale, PA 19446
Aliases (AKA): Mary C Robinson
Relatives & Associates: Mary Griswold
Steven Griswold
Alyssa Robinson
Jenna Robinson
Jonathan Robinson
Address History: 142 Old Gulph Road, Wynnewood, PA 19096;
55 Pearl Street, Cambridge, MA 02139;
Devon, PA 19333;
Philadelphia, PA 19147
Relatives & Associates: Benjamin Etherington
Burth Etherington
Burton Etherington
Catherine Etherington
Jane Etherington
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: 32 Mallorn Drive, Aliso Viejo, CA 92656;
1700 Adams Avenue, Costa Mesa, CA 92626;
Devon, PA 19333
Aliases (AKA): Mike G Augustine,
Mike Augustine
Address History: 143 Exeter Road, Devon, PA 19333;
1768 West 10th Street, Brooklyn, NY 11223;
Alexandria, VA 22312;
Annandale, VA 22003;
Leesburg, VA 20176
Aliases (AKA): Elizabeth Monaco,
Lizabeth P Monaco,
P J Monaco,
Elizabeth R Panariello
Relatives & Associates: Michelle Fogerty
Gloria Gonzales
Pasqual Monaco
Gloria Panariello
Michael Panariello
Email Addresses: gem****@aol.com
Phone Numbers: (484) 580-8571
Address History: 222 Exeter Road, Devon, PA 19333;
211 121st Street, Stone Harbor, NJ 08247;
King Of Prussia, PA 19406;
Malvern, PA 19355;
Phoenixville, PA 19460
Aliases (AKA): Amir Shahpari
Email Addresses: ami****@msdw.com,
ami****@msn.com,
ami****@prodigy.net,
ami****@yahoo.com,
ami****@yahoo.com
Address History: 338 Exeter Road, Devon, PA 19333;
96 Walter Street, San Francisco, CA 94114;
Santa Rosa, CA 95409;
Weston, CT 06883;
Fair Lawn, NJ 07410
Aliases (AKA): L Book
Address History: 320 Conestoga Road, Wayne, PA 19087;
222 Old Fayetteville Road Apt K303, Carrboro, NC 27510;
Greenville, NC 27858;
Raleigh, NC 27615;
Devon, PA 19333
Aliases (AKA): Cristina A Andre,
Christine A Hug,
Cristina Hug
Address History: 332 Exeter Road, Devon, PA 19333
Relatives & Associates: William Walker
William Walker
Emily West
Address History: 237 Exeter Road, Devon, PA 19333;
741 Maner Terrace Se, Atlanta, GA 30339;
Mableton, GA 30126;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): Shena S Tharnish,
Shenas S Tharnish
Address History: 122 Exeter Road, Devon, PA 19333;
2 Corporate Drive, Shelton, CT 06484;
Avalon, NJ 08202;
Wayne, NJ 07470;
Wayne, PA 19087
Aliases (AKA): Jacque Colligan,
Jacqueline D Colligan,
Jacqueline Colligan,
Jacqulyn D Colligan
Email Addresses: jac****@msn.com,
jac****@yahoo.com,
jac****@netzero.net
Phone Numbers: (610) 688-2515
Email Addresses: pko****@aol.com
Address History: 8 Carey Street, Pennington, NJ 08534;
1624 Sacramento Street Apartment 12, San Francisco, CA 94109;
Colorado Springs, CO 80903;
Greenwich, CT 06831;
Methuen, MA 01844
Aliases (AKA): Emily Walker West
Email Addresses: abi****@aol.com,
emi****@yahoo.com,
emi****@gmail.com,
owe****@gmail.com,
wes****@worldnet.att.net
Address History: 12511 State Route 362, Minster, OH 45865;
7620 Chipmunk Way, Citrus Heights, CA 95610;
Louisville, KY 40204;
West Paducah, KY 42086;
Cincinnati, OH 45208
Aliases (AKA): C Preston,
Charles M Preston,
Charlie Preston,
Chas Preston
Email Addresses: cha****@yahoo.com
Address History: 1701 Victoria Circle, Vero Beach, FL 32967;
365 Fiddlewood Road, Vero Beach, FL 32963;
Beach Haven, NJ 08008;
Long Beach Township, NJ 08008;
Riverhead, NY 11901
Aliases (AKA): Daniel Sanftleben Daniel,
D Sanftleben,
Dan Sanftleben,
Daniel A Sanftleben,
Daniel A Santeen
Address History: 63 Franklin Street Apt A, Elmira, NY 14904;
311 Davis Street, Elmira, NY 14901;
Devon, PA 19333;
Malvern, PA 19355;
Millerton, PA 16936
Aliases (AKA): J King,
Joyce E King,
Joyce King,
Joyce E Meisner
Phone Numbers: (607) 737-0704
Email Addresses: jki****@hotmail.com,
jkj****@aol.com,
kje****@aol.com
Address History: 1025 Saint Cloud Loop, Apex, NC 27523;
4567 Brighton Ridge Drive, Apex, NC 27539;
Charlotte, NC 28270;
Southport, NC 28461;
Wake Forest, NC 27587
Aliases (AKA): Lillian Melissa Molini,
Lilian Molinini,
Lillian T Molinini,
Lillian Melissa Molinini,
Melissa Molinini
Relatives & Associates: Dorothy Molinini
Jennifer Molinini
Julia Molinini
Louis Molinini
Louis Molinini
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