Address History: 312 Sentry Lane, Wayne, PA 19087;
423 Bluebird Lane, Dresher, PA 19025;
Horsham, PA 19044;
Philadelphia, PA 19138
Aliases (AKA): Ruth Smith
Address History: 4 Springdale Road, Cromwell, CT 06416;
296 Valley Shore Drive # G1, Guilford, CT 06437;
Killingworth, CT 06419;
Wayne, PA 19087
Aliases (AKA): Lawrence Bilker
Email Addresses: lbi****@gmail.com,
lbi****@snet.net,
lbi****@yahoo.com
Relatives & Associates: Albert Pizzica
Albert Pizzica
Albert Pizzica
Christopher Pizzica
David Pizzica
Address History: 2109 Deep Meadow Lane, Lansdale, PA 19446;
5 Yorktown Court, Blue Bell, PA 19422;
Wayne, PA 19087;
Austin, TX 78727
Aliases (AKA): K Reddy
Email Addresses: lis****@aol.com
Address History: 328 Sentry Lane, Wayne, PA 19087;
119 Po Box, Wayne, PA 19087
Email Addresses: dli****@flash.net,
pal****@aol.com
Phone Numbers: (610) 313-3108
Address History: 340 Sentry Lane, Wayne, PA 19087
Address History: 301 Sentry Lane, Wayne, PA 19087;
125 E County Line Road, Ardmore, PA 19003;
Coatesville, PA 19320;
Conshohocken, PA 19428;
Havertown, PA 19083
Aliases (AKA): C Abbonizio,
Carmen Abbonizio,
Carmine A Abbonizio
Relatives & Associates: Elizabeth Abanizio
Ashley Abbonizio
Carman Abbonizio
Krist Abbonizio
Kristen Abbonizio
Email Addresses: ang****@aol.com,
cab****@gmail.com,
fai****@cs.com
Address History: 220 Haidle Avenue, Bath, PA 18014;
235 N Law Street, Allentown, PA 18102;
Effort, PA 18330;
Meshoppen, PA 18630;
Wayne, PA 19087
Aliases (AKA): R Smith,
Roger W Smith,
Roger Smith
Email Addresses: big****@hotmail.com,
per****@yahoo.com,
rog****@innocent.com,
rws****@epix.net,
rws****@yahoo.com
Address History: 356 Sentry Lane, Wayne, PA 19087;
5249 Brighton Shore Drive, Apollo Beach, FL 33572;
Boston, MA 02116;
Philadelphia, PA 19123;
Reading, PA 19610
Aliases (AKA): Constantin Chaknos,
Michael C Chaknos
Aliases (AKA): Colleen Mcbryan
Relatives & Associates: Regina Dougherty
Alexandra Kelly
Anthony Kelly
Andrew Mcbryan
Christine Mcbryan
Phone Numbers: (610) 971-0472
Address History: 333 Sentry Lane, Wayne, PA 19087;
7655 Adams Street Apt 1, Forest Park, IL 60130;
Berwyn, PA 19312;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Address History: 488 Stewart Drive, West Chester, PA 19380;
3527 Harrison Street Apt 2, Oakland, CA 94611;
San Francisco, CA 94114;
Washington, DC 20037;
Chestertown, MD 21620
Aliases (AKA): Tom Pizzica
Relatives & Associates: Rachel Friesen
Albert Pizzica
Albert Pizzica
Christopher Pizzica
David Pizzica
Address History: 399 Weadley Road, King Of Prussia, PA 19406;
1911 Lafayette Road, Gladwyne, PA 19035;
Wayne, PA 19087
Aliases (AKA): Candace Rush
Address History: 259 Hanover Road, Phoenixville, PA 19460;
2150 Deerfield Drive, New Hope, PA 18938;
Philadelphia, PA 19134;
Wayne, PA 19087
Aliases (AKA): Joseph Null,
Joseph Zazyczny,
Joseph L Zazyzny
Relatives & Associates: Jacqueline Burlei
Jedward Burleigh
Jocelyn Miller
Kelly Walsh
Aubreylyn Zazyczny
Email Addresses: joe****@aol.com,
jos****@comcast.net,
jza****@gelest.com,
jza****@hotmail.com
Address History: 333 Sentry Lane, Wayne, PA 19087;
822 9th Street North, Dekalb, IL 60115;
Forest Park, IL 60130;
Cleveland, OH 44106;
Berwyn, PA 19312
Aliases (AKA): Anna Bird,
Anna Booth
Email Addresses: aba****@aol.com,
aba****@cs.com
Address History: 843 Heatherstone Drive, Berwyn, PA 19312;
129 E Allendale Road, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Bryn Mawr, PA 19010;
Wayne, PA 19087
Aliases (AKA): Haneet P Tobaccowalla,
Haneeta P Tobaccowalla
Relatives & Associates: Natalia Skuthan
Akhtar Tobaccowala
Armin Tobaccowala
Selina Tobaccowala
Shabnam Tobaccowala
Address History: 340 Sentry Lane, Wayne, PA 19087
Address History: 2196 Villamar Drive, Leland, NC 28451;
2631 Po Box, El Granada, CA 94018;
Huntington, IN 46750;
Potomac, MD 20854;
Cary, NC 27518
Aliases (AKA): Cherry H Chen,
Chen Hua,
Chen Yi Hua,
Cheng Li Hua,
Chi George Hua
Address History: 3711 Cheleys Ridge Lane, Charlotte, NC 28270;
4534 Legends Drive, Southern Pines, NC 28387;
Morton, PA 19070;
Wayne, PA 19087;
Arlington, VA 22202
Aliases (AKA): Lauren Fattori,
Lauren Love,
Lauren Williams
Address History: 15121 River Birch Court, Punta Gorda, FL 33955;
107 Glen Eagle Circle, Naples, FL 34104;
Mount Laurel, NJ 08054;
Ocean City, NJ 08226;
Runnemede, NJ 08078
Aliases (AKA): Michael E Richeal
Email Addresses: len****@aol.com,
len****@hotmail.com,
len****@netscape.com
Address History: 344 Boylston Street Apt B, Newton Center, MA 02459;
4160 Manuela Avenue, Palo Alto, CA 94306;
Boston, MA 02115;
Brookline, MA 02446;
Chestnut Hill, MA 02467
Aliases (AKA): Jae Sang Park,
Jae-Hong Park,
Jay Park,
Jeong Ja Park
Address History: 325 Point Lobos Drive, Satellite Beach, FL 32937;
939 Miramar Street, Laguna Beach, CA 92651;
Los Altos, CA 94022;
Indian Harbour Beach, FL 32937;
Avalon, NJ 08202
Aliases (AKA): Ray Land
Address History: 10267 Nolan Drive, Rockville, MD 20850;
13319 Queenstown Lane, Germantown, MD 20874;
Wayne, PA 19087
Aliases (AKA): Wayne M Wang
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