Address History: 3784 Liberty Park Road, Hallstead, PA 18822;
5 2nd Street, Binghamton, NY 13903;
Conklin, NY 13748;
Elmira, NY 14905;
Johnson City, NY 13790
Aliases (AKA): Janet Krause
Email Addresses: dus****@prodigy.net,
dus****@prodigy.net,
jan****@gmail.com,
jin****@yahoo.com,
jkm****@yahoo.com
Address History: 1398 County Line Road, Wayne, PA 19087
Address History: 312 County Line Road, Wayne, PA 19087;
903 Garden Street, Hoboken, NJ 07030;
Nutley, NJ 07110
Aliases (AKA): Beth A Nordman,
Bethanne P Nordmanjr,
Beth P Schoenlandt,
Beth A Schoenlank,
Bethanne P Schoenlank
Relatives & Associates: Suzanne Lamie
Charlene Nordman
Eberhard Nordman
Eberhard Nordman
Patricia Nordman
Email Addresses: bsc****@aol.com
Address History: 1350 County Line Road, Wayne, PA 19087;
8011 Strauff Road, Towson, MD 21204;
Philadelphia, PA 19130;
Villanova, PA 19085
Email Addresses: pau****@wawa.com,
pwa****@yahoo.com
Address History: 539 County Line Road, Wayne, PA 19087
Address History: 252 County Line Road, Wayne, PA 19087
Relatives & Associates: Constantine Averginos
Niki Averinos
Don Avgerinos
Evan Avgerinos
Helen Avgerinos
Phone Numbers: (610) 688-0253
Address History: 132 Rhine Place Apt 3b, Pittsburgh, PA 15212;
1726 Main Street Apt A, Bridgeville, PA 15017;
Carnegie, PA 15106;
Homestead, PA 15120;
Mc Keesport, PA 15132
Address History: 509 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 902-3902
Address History: 152 Woodbine Road, Havertown, PA 19083;
1776 Mill Creek Road, Manahawkin, NJ 08050;
Newtown Square, PA 19073;
Norristown, PA 19403;
Philadelphia, PA 19115
Aliases (AKA): Sharon Haniebink,
S Haniebnik,
Sharon Haniebnik
Address History: 505 County Line Road, Wayne, PA 19087;
1702 16th Street Nw Apt 8, Washington, DC 20009;
New Orleans, LA 70130;
Brooklyn, NY 11217;
Norristown, PA 19403
Aliases (AKA): Christina Tobey,
Cristina M Tobey
Address History: 525 County Line Road, Wayne, PA 19087;
330 Stone Path Way, Roswell, GA 30075;
Fayetteville, NY 13066;
Fairfax, VA 22031;
Reston, VA 20190
Aliases (AKA): Mehreen Zaman
Relatives & Associates: Adnaan Chaudhri
Fawziyeh Chaudhri
Haroon Chaudhri
Javed Chaudhri
Maheen Chaudhri
Address History: 4 Wicklow Court, Wayne, PA 19087;
113 Park Lane, Lake Bluff, IL 60044;
Northfield, IL 60093;
Pleasant Prairie, WI 53158
Address History: 224 County Line Road, Wayne, PA 19087
Address History: 116 Reveille Road, Wayne, PA 19087;
435 Utah Street Apartment 1, San Francisco, CA 94110;
Orlando, FL 32819;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Thomas M Stathades,
Thomas Stathakes,
Tom Stathakes
Email Addresses: aha****@alltel.net
Address History: 252 County Line Road, Wayne, PA 19087;
1051 Conestoga Road, Bryn Mawr, PA 19010;
Huntingdon Valley, PA 19006
Aliases (AKA): Constantine A Avgerinos
Address History: 511 County Line Road, Wayne, PA 19087;
219 Woodland Road, Madison, NJ 07940;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Caron H Lindberg,
Caron L Ulmer,
Caron L Ulmers
Address History: 571 County Line Road, Wayne, PA 19087;
964 Chesapeake Drive, Havre De Grace, MD 21078;
Silver Spring, MD 20904;
Towson, MD 21204;
Lansdowne, PA 19050
Aliases (AKA): Mark Chandler,
Mark J Colton
Email Addresses: cha****@pharmacon.com,
mar****@gotpaintball.com,
mcm****@msn.com
Address History: 525 Lancaster Avenue Apt 513, Reading, PA 19611;
106 Brefni Street, Amityville, NY 11701;
Bay Shore, NY 11706;
Copiague, NY 11726;
West Babylon, NY 11704
Aliases (AKA): J Stevens
Relatives & Associates: Lisa Fratarcangeli
Alisa Stevenson
Brian Stevenson
Jamika Stevenson
Jerome Stevenson
Address History: 1619 Wildlife Drive, Chester Springs, PA 19425;
506 Sugartown Road, Devon, PA 19333;
Garnet Valley, PA 19060;
Malvern, PA 19355;
Narberth, PA 19072
Aliases (AKA): Simon Tache,
Jack Tuccio
Email Addresses: cin****@radio.fm,
joh****@marshalldennehey.com,
jtu****@mdwcg.com,
jtu****@tds.net,
jtu****@webtv.net
Address History: 585 County Line Road, Wayne, PA 19087;
2252 E Monmouth Street, Philadelphia, PA 19134
Aliases (AKA): Anatoli Khrapatchevshi
Address History: 537 County Line Road, Wayne, PA 19087
Aliases (AKA): Lucy A Van Kula
Phone Numbers: (610) 225-2381
Address History: 312 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 500-4613
(610) 688-6034
Address History: 614 Bair Road, Berwyn, PA 19312;
14 Bridlewood Drive, New Hope, PA 18938;
State College, PA 16801;
Wayne, PA 19087;
West Chester, PA 19382
Aliases (AKA): Lindsey J Bernhardt,
Lindsey J Stratton
Relatives & Associates: Brian Bernhardt
Joyce Bernhardt
Ashley Stratton
Dolores Stratton
Jeanette Stratton
Email Addresses: dai****@insightbb.com,
dai****@hotmail.com,
dai****@insightbb.com,
lin****@peoplepc.com
Address History: 306 County Line Road, Wayne, PA 19087;
18 Rockledge Road Apt 2b, Hartsdale, NY 10530;
Devon, PA 19333;
Easton, PA 18045;
King Of Prussia, PA 19406
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