Address History: 1707 Justin Lane, Paoli, PA 19301;
630 Idlewild Circle Apartment I, Birmingham, AL 35205;
Quincy, MA 02170;
Cherry Hill, NJ 08003;
Exton, PA 19341
Email Addresses: apl****@gmail.com
Address History: 235 Chatham Way, West Chester, PA 19380;
202 S Lincoln Avenue, Moorestown, NJ 08057;
Exton, PA 19341
Aliases (AKA): Patricia Schult,
Patricia Schultz
Relatives & Associates: Sherri Cutrufello
Betty Schultz
Derek Schultz
Margaret Schultz
William Schultz
Email Addresses: bil****@patriciaschultz.com
Address History: 776 Tree Lane, West Chester, PA 19380;
5509 Monmouth Avenue, Ventnor City, NJ 08406;
Las Vegas, NV 89121;
Buffalo, NY 14227;
Seneca Falls, NY 13148
Aliases (AKA): Eugene Serafim,
E Serafin,
Eugene Serafin,
Eugene S Serfim
Relatives & Associates: Denise Jaep
Effie Kyranos
Nikki Leventelis
Anastasi Serafim
Anthanasios Serafim
Email Addresses: dia****@starmedia.com,
dse****@qwestinternet.net,
dse****@tampabay.rr.com,
dse****@yahoo.com,
dse****@yahoo.com
Address History: 403 N Valley Forge Road, Lansdale, PA 19446;
7601 Canada Avenue, Orlando, FL 32819;
Coatesville, PA 19320;
Exton, PA 19341;
Morrisville, PA 19067
Aliases (AKA): Shabana W Mughal,
Shabana Steen
Email Addresses: phi****@yahoo.com,
sha****@yahoo.com
Address History: 672 Exton Commons, Exton, PA 19341;
247 N Shore Road, Absecon, NJ 08201;
West Chester, PA 19382
Relatives & Associates: Matthew Mesko
Phone Numbers: (609) 677-7911
Address History: 315 W Miner Street Apt 2, West Chester, PA 19382;
164 Atherton Drive, Exton, PA 19341
Aliases (AKA): Walter J Niblett Rd,
Walter J Niblettiii,
Walter J Rd
Address History: 502 Susan Drive, King Of Prussia, PA 19406;
6046 Po Box, San Ramon, CA 94583;
Elkton, MD 21921;
Fort Lee, NJ 07024;
Blue Bell, PA 19422
Relatives & Associates: Monte Akous
Address History: 1747 Ashbrooke Avenue, Garnet Valley, PA 19060;
120 N Swall Drive, Los Angeles, CA 90048;
Exton, PA 19341;
King Of Prussia, PA 19406;
Malvern, PA 19355
Aliases (AKA): E S Devlin,
Edward Sean Devlin,
Edward Devlin
Address History: 108 E Lancaster Avenue Unit D1, Wayne, PA 19087;
2551 Loussac Drive, Anchorage, AK 99517;
Newport Beach, CA 92660;
Old Greenwich, CT 06870;
Metairie, LA 70005
Aliases (AKA): Tracey L Carney,
Tracy Lee Carney,
Tracey A Lee,
Tracey A Leecarney
Address History: 111 Bill Of Rights Lane, Downingtown, PA 19335;
2219 Prior Road Apt B, Wilmington, DE 19809;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Exton, PA 19341
Email Addresses: cha****@aol.com,
tho****@ampf.com
Address History: 1 Manor View Circle, Malvern, PA 19355;
923 Hunter Avenue, Columbus, OH 43201;
Coatesville, PA 19320;
Exton, PA 19341
Email Addresses: bil****@jordanandcompany.com
Address History: 1019 Highview Drive # 1, Chester Springs, PA 19425;
69 Enchanting Boulevard, Naples, FL 34112;
Cape May, NJ 08204;
Downingtown, PA 19335;
Elverson, PA 19520
Aliases (AKA): Virginia E Grant
Email Addresses: fre****@yahoo.com
Address History: 82 Compass Road, Parkesburg, PA 19365;
429 Exton Commons, Exton, PA 19341;
West Chester, PA 19382
Aliases (AKA): Sherri G White
Address History: 514 Hughes Street, Cape May, NJ 08204;
1019 Highview Drive # 1, Chester Springs, PA 19425;
Downingtown, PA 19335;
Exton, PA 19341
Aliases (AKA): T A Grant
Phone Numbers: (317) 888-3399
(609) 898-0911
(610) 827-9365
Email Addresses: fre****@aol.com,
fre****@yahoo.com
Address History: 23588 Thomas Paine Drive, Millsboro, DE 19966;
436 Exton Commons, Exton, PA 19341;
West Chester, PA 19380
Aliases (AKA): Loretta Healey
Email Addresses: lor****@twcny.rr.com
Address History: 37 Mount Penn Road, Reading, PA 19607;
6556 Beechwood Drive, Temple Hills, MD 20748;
Exton, PA 19341
Relatives & Associates: Dana Bingaman
Duane Bingaman
Jeannette Bingaman
Patricia Bingaman
Terry Bingaman
Address History: 505 Corner Ketch Road, Downingtown, PA 19335;
6058 Route 22, Plattsburgh, NY 12901;
Exton, PA 19341;
Malvern, PA 19355
Aliases (AKA): Everett T Lang,
Everett Lang
Email Addresses: eve****@comcast.net,
eve****@twcny.rr.com
Address History: 429 Exton Commons, Exton, PA 19341;
269 Po Box, Exton, PA 19341
Phone Numbers: (610) 662-5471
Address History: 1109 New Hampshire Lane, Downingtown, PA 19335;
3204 Bay View Drive, Church Creek, MD 21622;
Ann Arbor, MI 48108;
Exton, PA 19341;
Kennett Square, PA 19348
Aliases (AKA): Janet Moulder
Address History: 159 Chambers Lane # Dnif, Canonsburg, PA 15317;
52 Longview Drive, Canonsburg, PA 15317;
Carlisle, PA 17013;
Exton, PA 19341;
Finleyville, PA 15332
Aliases (AKA): Nicole Beck,
Nicole Tarr,
Nicole Whistler
Email Addresses: the****@comcast.net
Address History: 704 N Ocean Boulevard Apt 803, Pompano Beach, FL 33062;
704 North Ocean Boulevard, Pompano Beach, FL 33062;
Boston, MA 02210;
Princeton, NJ 08540;
New York, NY 10017
Aliases (AKA): M Parizo,
Maryann Parizo,
Maryann Perizo,
Mary Ann Simpson,
Maryann Ann Simpson
Address History: 4816 Derussey Parkways, Chevy Chase, MD 20815;
240 Avenida Vista Montana Apt 10f, San Clemente, CA 92672;
Windermere, FL 34786;
Baltimore, MD 21224;
Gaithersburg, MD 20878
Aliases (AKA): Ryan Casey Frederic,
Ryan Frederick
Email Addresses: rya****@applieddefense.com,
sha****@centurytel.net
Address History: 2805 Sterling Ridge Court, Chula Vista, CA 91915;
1142 Viaduct Mariana, Chula Vista, CA 91910;
Coronado, CA 92118;
Los Angeles, CA 90066;
San Diego, CA 92103
Aliases (AKA): E Castillo,
Enrique Beltran Castillo,
Enrique F Castillo
Relatives & Associates: Heidrun Candelero
Christina Castillo
Clodomiro Castillo
Fernando Castillo
Jaime Castillo
Email Addresses: cas****@yahoo.com,
efc****@aol.com
Address History: 6 Donegal Court, Newark, DE 19702;
119 Antlers Lane, Bear, DE 19701;
Elkton, MD 21921;
Exton, PA 19341;
Malvern, PA 19355
Aliases (AKA): Rob Green,
R T Greenawalt,
Rob Greenawalt,
Robert J Greenawalt,
Robert J Greenwalt
Relatives & Associates: Betty Gingerich
John Grbenawalt
Elizabeth Greenawalt
Harold Greenawalt
Lesl Greenawalt
Email Addresses: gre****@yahoo.com,
rcg****@gmail.com,
rgr****@cs.com,
rgr****@ippro.com,
rgr****@netzero.net
Address History: 12534 Coral Reef Circle, Knoxville, TN 37922;
3016 East 2nd Street, Long Beach, CA 90803;
Los Angeles, CA 90025;
Palmdale, CA 93552;
Panorama City, CA 91402
Aliases (AKA): B Diaz,
Bart Jonathan Diaz,
Bart Diaz
Email Addresses: bar****@bellsouth.net,
bdi****@hotmail.com
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