Address History: 314 Exeter Road, Devon, PA 19333;
9599 Maple Drive Apt 2n, Des Plaines, IL 60018;
Rosemont, IL 60018;
Abington, PA 19001;
Ambler, PA 19002
Aliases (AKA): Christina A Baiocchi,
Partick A Baiocchi,
Patrick Baiocchi
Relatives & Associates: Patricia Baioachi
Andrew Baiocchi
Christina Baiocchi
Philip Baiocchi
Elise Fitzparick
Address History: 313 Abbey Road, Berwyn, PA 19312;
320 Exeter Road, Devon, PA 19333;
Malvern, PA 19355;
Norristown, PA 19403
Aliases (AKA): K Ferrara,
Karen Ferrara,
K L Shupe,
Karen L Shupe
Email Addresses: iqu****@cs.com,
kar****@rochester.rr.com,
ksh****@comcast.net,
ksh****@yahoo.com
Phone Numbers: (610) 989-9639
Address History: 243 Lenape Drive, Berwyn, PA 19312;
608 Lake Avenue, Bay Head, NJ 08742;
Point Pleasant Beach, NJ 08742;
Devon, PA 19333;
Wayne, PA 19087
Aliases (AKA): Lynn D Seeburger,
Lynn Deane Seeburger,
Lynn D Tyson
Relatives & Associates: Helen Ahopkins
Apolonia Hopkins
Edward Hopkins
Emily Seeburger
William Seeburger
Email Addresses: lyn****@foxroach.com,
lyn****@prufoxroach.com
Phone Numbers: (484) 367-7552
Email Addresses: bhu****@worldnet.att.net
Address History: 1 Market Street, Camden, NJ 08102;
16 Fairhaven Court, Cherry Hill, NJ 08003;
Collingswood, NJ 08108;
Devon, PA 19333;
Merion Station, PA 19066
Relatives & Associates: Phu Nguyen
Email Addresses: sha****@yahoo.com
Address History: 305 Exeter Road, Devon, PA 19333;
506 Northfield Road # 19, Devon, PA 19333;
Royersford, PA 19468
Aliases (AKA): A Driscoll,
Adam Adam Driscoll,
Tim Driscoll,
Timothy A Driscoll
Address History: 120 Exeter Road, Devon, PA 19333;
504 Ambassador W Lemelle Drive, New Iberia, LA 70560;
Northampton, MA 01060;
Annapolis Junction, MD 20701;
Columbia, MD 21044
Aliases (AKA): Kate Stockton Marcelli
Email Addresses: kat****@aol.com
Address History: 237 Exeter Road, Devon, PA 19333;
741 Maner Southeast Terrace, Atlanta, GA 30339;
Mableton, GA 30126;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): P Tharnish,
Phil Tharnish,
Phillip Tharnish
Email Addresses: pth****@ameritrade.com,
pth****@hotmail.com,
pth****@wi.rr.com
Address History: 315 Exeter Road, Devon, PA 19333;
44 Hewlett Avenue, Merrick, NY 11566;
Folsom, PA 19033;
Media, PA 19063;
Ridley Park, PA 19078
Aliases (AKA): Donald P Mcgill
Email Addresses: dmc****@quakercapital.com,
don****@cinci.rr.com
Address History: 6483 S Taft Way, Littleton, CO 80127;
1682 W Canal Circle # 917 917, Littleton, CO 80120;
Branford, CT 06405;
Gastonia, NC 28054;
Wilson, NC 27896
Aliases (AKA): Don L Bruce,
Don Bruce,
Donald L Bruce
Email Addresses: bry****@attbi.com,
don****@gmail.com
Address History: 320 Exeter Road, Devon, PA 19333;
312 Montgomery Avenue Apartment C5, Haverford, PA 19041;
Wayne, PA 19087
Aliases (AKA): Dan Ferrara
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: 2130 Grubbs Mill Road, Berwyn, PA 19312;
4920 E Edgemont Avenue, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Bonifay, FL 32425
Aliases (AKA): Catherine K Etherington,
Katherine Etherington,
Kathryn K Etherington,
C Ward,
Catherine Ward
Relatives & Associates: Burth Etherington
Burton Etherington
Jane Etherington
John Etherington
Lucas Etherington
Address History: 116 Windermere Avenue Apt H4, Wayne, PA 19087;
3337 Aberdeen Road, Cleveland, OH 44120;
Devon, PA 19333
Address History: 333 Exeter Road, Devon, PA 19333;
2621 Wyntercrest Lane, Durham, NC 27713;
Collegeville, PA 19426;
Souderton, PA 18964
Aliases (AKA): J Schardt,
Jill S Schardt
Email Addresses: jve****@aol.com
Address History: 333 Exeter Road, Devon, PA 19333;
2621 Wyntercrest Lane, Durham, NC 27713;
Liverpool, NY 13088;
New York, NY 10038;
Tully, NY 13159
Aliases (AKA): A Schardt
Phone Numbers: (315) 457-8781
(315) 696-8563
(610) 617-5900
(805) 419-4624
(919) 361-1895
Email Addresses: asc****@gmail.com,
sch****@aol.com
Address History: 105 Exeter Road, Devon, PA 19333;
723 Monroe Street Apartment 301, Rockville, MD 20850;
Gainesville, VA 20155
Phone Numbers: (703) 754-4203
Address History: 327 Exeter Road, Devon, PA 19333;
917 Highland Ridge Avenue, Gaithersburg, MD 20878;
Rockville, MD 20850;
New York, NY 10024;
Berwyn, PA 19312
Aliases (AKA): Angela Chapson
Email Addresses: ach****@yahoo.com
Address History: 320 Exeter Road, Devon, PA 19333;
1600 Shore Road, Middle River, MD 21220;
East Syracuse, NY 13057;
Jamesville, NY 13078
Aliases (AKA): Kathleen M Ferrara,
Kathleen Ferrara,
Kathy M Ferrara,
Kathleen Ferrera,
Kathy D Ferrora
Relatives & Associates: Daniel Ferrara
Helen Ferrara
John Ferrara
Karen Ferrara
Peter Ferrara
Email Addresses: hee****@earthlink.com,
hee****@yahoo.com,
kat****@gmail.com,
kfe****@aol.com,
kfe****@adelphia.net
Address History: 4751 W Bay Boulevard Unit 204, Estero, FL 33928;
9308 Landis Avenue, Sea Isle City, NJ 08243;
Sparks, NV 89432;
Devon, PA 19333;
Flourtown, PA 19031
Aliases (AKA): Steve C Grant,
Steven T Grant
Email Addresses: ste****@aol.com
Address History: 644 Seagrove Avenue, Cape May, NJ 08204;
64 Autumn Lane, South Hamilton, MA 01982;
Cincinnati, OH 45220;
Lake Oswego, OR 97034;
Bryn Mawr, PA 19010
Aliases (AKA): S Hanover
Relatives & Associates: Alfred Hanover
Caylen Hanover
Emily Hanover
Kenneth Hanover
Stephanie Hanover
Email Addresses: han****@worldnet.att.net,
syl****@worldnet.att.net
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: 1025 Saint Cloud Loop, Apex, NC 27523;
4567 Brighton Ridge Drive, Apex, NC 27539;
Cary, NC 27518;
Charlotte, NC 28270;
Kitty Hawk, NC 27949
Aliases (AKA): Michael M Molinini
Relatives & Associates: Lillian Molini
Dorothy Molinini
Jennifer Molinini
Julia Molinini
Louis Molinini
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