Address History: 6 Windy Knoll Drive, Richboro, PA 18954;
190 South Orchard Avenue Suite B105, Vacaville, CA 95688;
Greenwich, CT 06830;
Ventnor City, NJ 08406;
Langhorne, PA 19047
Aliases (AKA): Jason Estrin
Email Addresses: jas****@yahoo.com,
jte****@drexel.edu,
jte****@alumni.princeton.edu
Address History: 309 Colonial Drive, Wallingford, PA 19086
Phone Numbers: (610) 566-9310
Address History: 316 N Princeton Avenue, Swarthmore, PA 19081;
500 College Avenue, Swarthmore, PA 19081;
Wallingford, PA 19086
Email Addresses: swe****@swarthmore.edu
Address History: 416 Kilarney Way, Royersford, PA 19468;
2221 Mink Drive, Bear, DE 19701;
Deland, FL 32720;
Ormond Beach, FL 32176;
Devon, PA 19333
Aliases (AKA): R Basilio,
Rick Peter Basilio,
Rick P Basilio,
Richard Basiulo
Relatives & Associates: Christine Bachetti
Carolyn Basilio
Christine Basilio
Denise Basilio
Janet Basilio
Email Addresses: ric****@aol.com
Address History: 308 Colonial Drive, Wallingford, PA 19086;
410 E Rodgers Street, Ridley Park, PA 19078
Aliases (AKA): Deborah Friel,
Debbie Vermeulen
Relatives & Associates: Onald Friel
Patrick Friel
Michelle Senatore
Michelle Senatore
Barb Veimeulen
Email Addresses: deb****@gmail.com,
deb****@hotmail.com
Address History: 306 Colonial Drive, Wallingford, PA 19086;
94 Petticoat Hill Road, Williamsburg, MA 01096;
Philadelphia, PA 19130
Phone Numbers: (413) 268-3290
Address History: 311 Colonial Drive, Wallingford, PA 19086;
350 S Providence Road, Media, PA 19063;
Swarthmore, PA 19081
Address History: 308 Colonial Drive, Wallingford, PA 19086;
3116 Haven Avenue, Ocean City, NJ 08226;
Sea Isle City, NJ 08243;
Wildwood, NJ 08260;
Ridley Park, PA 19078
Aliases (AKA): Gary Vermeulen
Relatives & Associates: Michelle Senatore
Michelle Senatore
Barb Veimeulen
Barbara Vermeulen
Deborah Vermeulen
Email Addresses: ama****@hotmail.com
Address History: 42 Mansion Road, Springfield, PA 19064;
250 High Street, Mount Holly, NJ 08060;
Bala Cynwyd, PA 19004;
Lansdale, PA 19446;
Morton, PA 19070
Aliases (AKA): Lou Bachetti
Relatives & Associates: Charles Bachetti
Christine Bachetti
Dawn Bachetti
Jean Bachetti
Josephine Bachetti
Address History: 316 N Princeton Avenue, Swarthmore, PA 19081;
210 Sparrows Ridge, Glen Mills, PA 19342;
Philadelphia, PA 19130;
Wallingford, PA 19086
Email Addresses: r.w****@welshrecker.com
Address History: 72 Sagewood Drive, Malvern, PA 19355;
5329 Thornton Lane, Panama City, FL 32404;
Atlanta, GA 30338;
Duluth, GA 30097;
Norcross, GA 30092
Aliases (AKA): Heayoung Young Shin,
Heayoung Shin
Address History: 303 Colonial Drive, Wallingford, PA 19086;
131 Chestnut Crossing Drive Apt D, Newark, DE 19713;
Winter Springs, FL 32708;
Northville, MI 48168;
Sterling Heights, MI 48310
Aliases (AKA): Xiaoping Ruan
Relatives & Associates: Wenping Bo
Address History: 136 E Roland Road, Brookhaven, PA 19015;
715 Ricks Circle, Brookhaven, PA 19015;
Marcus Hook, PA 19061;
Prospect Park, PA 19076;
Upper Chichester, PA 19061
Aliases (AKA): Ken Henry,
Kenneth B Henry
Address History: 1601 Locust Street Unit 1400, Philadelphia, PA 19102;
40 Carob Way, Novato, CA 94945;
Ventnor City, NJ 08406;
Newtown Square, PA 19073;
Swarthmore, PA 19081
Aliases (AKA): Michele K Saland
Address History: 205 Saul Lane, Media, PA 19063;
40 Apple Ridge Road, Danbury, CT 06810;
Camden Wyoming, DE 19934;
Dover, DE 19901;
Kennett Square, PA 19348
Aliases (AKA): David J Welsh
Email Addresses: dav****@alcan.com
Address History: 726 Pine Ridge Road, Media, PA 19063;
965 Sutter Street Apt 901, San Francisco, CA 94109;
Roswell, GA 30075;
Indianapolis, IN 46220;
Brownville, NE 68321
Aliases (AKA): Michael C Hyzer
Email Addresses: mhy****@aol.com
Address History: 300 Colonial Drive, Wallingford, PA 19086;
3603 Pacific Avenue, Longport, NJ 08403;
Philadelphia, PA 19102
Aliases (AKA): Joseph G Atty Caruso
Email Addresses: mrc****@aol.com,
mrc****@home.com
Address History: 310 Colonial Drive, Wallingford, PA 19086
Address History: 310 Colonial Drive, Wallingford, PA 19086;
26838 Wyndhurst Court, Bonita Springs, FL 34134;
Avalon, NJ 08202;
Bensalem, PA 19020
Phone Numbers: (239) 498-7409
(239) 566-6572
(609) 368-6586
(610) 566-6572
(610) 752-8582
Address History: 410 Windham Court N, Wyckoff, NJ 07481;
111 Aspen Court, Norwood, NJ 07648;
Collegeville, PA 19426;
Wallingford, PA 19086
Email Addresses: anz****@wradvisors.com,
anz****@yahoo.com,
dzw****@hotmail.com,
dzw****@yahoo.com
Address History: 3269 Montara Drive, Bonita Springs, FL 34134;
26838 Wyndhurst Court, Bonita Springs, FL 34134;
Boston, MA 02215;
Brookline, MA 02446;
Avalon, NJ 08202
Aliases (AKA): Robert Kargen
Email Addresses: her****@yahoo.com,
kar****@whitewms.com,
mka****@verizon.net,
rob****@aol.com
Address History: 3436 12th Street, Astoria, NY 11106;
255 Woodward Avenue, East Haven, CT 06512;
New Hartford, CT 06057;
Louisville, KY 40202;
Jersey City, NJ 07307
Aliases (AKA): D Fantozzi,
David Fantozzi,
David S Santozzi
Relatives & Associates: Andrew Fantozzi
Andrew Fantozzi
Carl Fantozzi
Daloma Fantozzi
Daniel Fantozzi
Email Addresses: dav****@nc.rr.com
Address History: 133 Margaretta Drive, Middletown, DE 19709;
132 Pinion Place, Bear, DE 19701;
Smyrna, DE 19977;
Wallingford, PA 19086
Aliases (AKA): Denise Marie Flanagan
Relatives & Associates: Christine Bachetti
Christine Basilio
Janet Basilio
Matthew Basilio
Nicole Basilio
Email Addresses: den****@ameritech.net
Address History: 24 Stratton Lane, Sewell, NJ 08080;
3116 Haven Avenue, Ocean City, NJ 08226;
Woodbury, NJ 08096;
Ridley Park, PA 19078;
Wallingford, PA 19086
Aliases (AKA): E Vermeulen,
Eric A Vermeulen
Relatives & Associates: Michelle Senatore
Barb Veimeulen
Barbara Vermeulen
Deborah Vermeulen
Gary Vermeulen
Email Addresses: eri****@teamhealth.com,
ero****@hotmail.com,
ero****@nj.rr.com,
ero****@yahoo.com
Address History: 11426 Bolas Street, Los Angeles, CA 90049;
575 S Barrington Avenue Apt 309, Los Angeles, CA 90049;
Woodland Hills, CA 91364;
New Orleans, LA 70118;
New York, NY 10003
Aliases (AKA): Dan Zivaben
Phone Numbers: (504) 554-5256
(610) 565-9752
(610) 566-9310
Email Addresses: ari****@yahoo.com
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