Address History: 171 Hunters Lane, Devon, PA 19333;
2950 Powells Valley Road, Halifax, PA 17032;
Malvern, PA 19355;
Paoli, PA 19301;
Wayne, PA 19087
Aliases (AKA): Erin E Wert
Aliases (AKA): E Serota
Address History: 4807 Partridge Drive, Reading, PA 19606;
2559 Woodleigh Road, Havertown, PA 19083;
Wayne, PA 19087
Aliases (AKA): Jennifer P Espenshade,
Jennifer P Serota,
Jen Zeigenfuse
Relatives & Associates: Stephen Espenshade
Stephen Espenshade
David Serota
Elaine Serota
Roger Serota
Email Addresses: jen****@yahoo.com
Address History: 921 Ivycroft Road # 101, Wayne, PA 19087;
743 Bentwater Circle Apt 102, Naples, FL 34108;
Atlanta, GA 30350;
Cape May, NJ 08204
Aliases (AKA): Ellen Adams
Email Addresses: zac****@aol.com
Address History: 280 Wilton Drive, Strasburg, PA 17579;
194 Lakeside Road, Ardmore, PA 19003;
Bala Cynwyd, PA 19004;
Devon, PA 19333;
Drexel Hill, PA 19026
Aliases (AKA): Nancy Harper
Email Addresses: rha****@yahoo.com
Address History: 512 Po Box, Haverford, PA 19041;
703 Humphreys Road, Ardmore, PA 19003;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428;
Malvern, PA 19355
Aliases (AKA): S Espenshade,
Steven C Espenshade
Relatives & Associates: Charles Espenshade
Charles Espenshade
Charles Espenshade
Lisa Espenshade
Lorna Espenshade
Phone Numbers: (610) 527-6699
Phone Numbers: (610) 613-0254
(610) 688-1069
Aliases (AKA): Thomas Lowry,
Thomas P Lowry Rd,
Thomas P Rd
Email Addresses: jjd****@aol.com,
tho****@axaadvisors.com
Address History: 18 Oak Glen Drive, Malvern, PA 19355;
1022 W Lancaster Avenue, Bryn Mawr, PA 19010;
Devon, PA 19333;
Wayne, PA 19087
Email Addresses: har****@yahoo.com
Address History: 1225 Rock Creek Road, Gladwyne, PA 19035;
1309 Wendover Road, Bryn Mawr, PA 19010;
King Of Prussia, PA 19406;
Wayne, PA 19087
Address History: 12 Kurtz Drive, Lititz, PA 17543;
158 P/O Box, Honomu, HI 96728;
Kent, OH 44240;
Coatesville, PA 19320;
Wayne, PA 19087
Aliases (AKA): Nancy Benigni
Email Addresses: ben****@aol.com
Aliases (AKA): Anna Pruett,
Anna Zabinska
Email Addresses: ani****@gmail.com,
aza****@statestreet.com,
jes****@aol.com,
jes****@mindspring.com
Phone Numbers: (610) 688-4145
(717) 627-1777
Address History: 415 Locust Road, Wayne, PA 19087
Address History: 720 S Percy Street, Philadelphia, PA 19147;
2607 Christian Street, Philadelphia, PA 19146;
Wayne, PA 19087
Address History: 419 Locust Road, Wayne, PA 19087;
2445 Southwest Manor Hill Drive, Palm City, FL 34990;
Boston, MA 02109;
Marblehead, MA 01945;
Ann Arbor, MI 48104
Aliases (AKA): Elizabeth A Maggio
Relatives & Associates: Richard Maggio
Email Addresses: bet****@comcast.net,
ema****@nptrust.org
Aliases (AKA): Antoinette Falcone
Address History: 409 Locust Road, Wayne, PA 19087;
315 Poplar Avenue Apt P555, Devon, PA 19333;
Cordova, TN 38018;
Germantown, TN 38139
Aliases (AKA): Hsinya Chen
Address History: 5084 Winifred Street, Wayne, MI 48184;
26212 Colgate Street, Inkster, MI 48141;
Carthage, MO 64836;
Bryn Mawr, PA 19010;
Collegeville, PA 19426
Aliases (AKA): L Annette Burrell,
Lisa A Burrell,
Lisa A Harper,
Lisa Annette Harper,
Lisa Annette Harper Burrell
Email Addresses: har****@webtv.com,
har****@aol.com,
har****@yahoo.com,
jkb****@yahoo.com,
kbu****@gmail.com
Address History: 17 Sheffield Drive, Moorestown, NJ 08057;
16 Hewlings Drive, Marlton, NJ 08053;
Malvern, PA 19355;
Philadelphia, PA 19131;
Wayne, PA 19087
Aliases (AKA): Rober Schimenti,
Robert Joseph Schimenti
Phone Numbers: (856) 914-9222
Email Addresses: rsc****@earthlink.net,
rsc****@earthlink.net
Address History: 3 Carondolet Street, Charleston, SC 29403;
5 Barton Hill Road, Chelmsford, MA 01824;
North Chelmsford, MA 01863;
Wayne, PA 19087;
Mount Pleasant, SC 29464
Aliases (AKA): Catherine C Decke,
C Decker,
Catherine Decker
Email Addresses: cat****@tds.net
Address History: 325 Clinton Avenue Apt 9h, Brooklyn, NY 11205;
1 Rutgers Road, Cranford, NJ 07016;
Maplewood, NJ 07040;
Watchung, NJ 07069;
Whitehouse Station, NJ 08889
Aliases (AKA): Stephanie M Makowitz,
Stephanie Markowitz
Relatives & Associates: Virginia Donnelly
Virginia Donnelly
Albert Fitzgibbons
Kerry Fitzgibbons
Barbara Markowitz
Email Addresses: adm****@employeesonlynyc.com,
s.m****@hotmail.com
Address History: 16 Pleasant Drive, East Setauket, NY 11733;
321 North Edgmont Street, Media, PA 19063;
Wayne, PA 19087
Aliases (AKA): Pearl Bosler
Phone Numbers: (610) 688-7784
Address History: 1030 3rd Avenue S Unit 210, Naples, FL 34102;
10 Stone Barn Way, Nantucket, MA 02554;
Annapolis, MD 21403;
Wayne, PA 19087;
Hilton Head Island, SC 29928
Email Addresses: pwa****@fieldstonemarketing.com
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