Address History: 7 Richards Ridge, Newtown Square, PA 19073;
2827 Galloway Avenue, Abington, PA 19001;
Ambler, PA 19002;
Bensalem, PA 19020;
Glenside, PA 19038
Aliases (AKA): Nicole Berretone,
Nicole Strasser
Relatives & Associates: Joseph Berretone
Thomas Berretone
Keith Gunther
Morgan Gunther
Morgan Gunther
Address History: 80 Central Avenue, Berwyn, PA 19312;
1300 Admiral Wilson Boulevard, Merchantville, NJ 08109;
Pennsauken, NJ 08109;
Voorhees, NJ 08043;
Newtown Square, PA 19073
Aliases (AKA): Francesca Brothman,
Fran Brotman,
Frances C Brotman,
Francesca C Brotman,
Fran Brotnan
Address History: 303 Devon Lane, West Chester, PA 19380;
2400 S Ocean Drive, Fort Pierce, FL 34949;
Media, PA 19063;
Newtown Square, PA 19073;
Franksville, WI 53126
Aliases (AKA): Richard Johnson
Email Addresses: ric****@verizon.net,
ric****@aol.com
Address History: 219 Sugartown Road Apt O301, Wayne, PA 19087;
6 Richards Ridge, Newtown Square, PA 19073;
Norristown, PA 19401;
Philadelphia, PA 19128
Aliases (AKA): Richard Blasett,
Richar J Blasetti
Relatives & Associates: Josephine Blasetti
Juliet Blasetti
Larry Blasetti
Mariel Blasetti
Marybeth Blasetti
Email Addresses: ric****@ameritrade.com,
ric****@comcast.net
Address History: 6 Pine Tree Road, Mountain Top, PA 18707;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Orlando, FL 32822
Aliases (AKA): Jay S Porter,
Julianne M Porter,
Julianne Porter,
Julie M Porter
Address History: 6027 Joshua Road, Fort Washington, PA 19034;
180 N Maine Avenue, Atlantic City, NJ 08401;
Avalon, NJ 08202;
Brigantine, NJ 08203;
Newtown Square, PA 19073
Aliases (AKA): Paul Blasetti
Relatives & Associates: Janine Biasetti
Jennifer Blasetti
Juliet Blasetti
Mariel Blasetti
Marnie Blasetti
Address History: 708 Malin Road, Newtown Square, PA 19073;
5061 Turkey Point Road, North East, MD 21901;
Merion Station, PA 19066;
Swarthmore, PA 19081
Address History: 1515 Sugar Bottom Road, Furlong, PA 18925;
58 Highland Avenue, Bala Cynwyd, PA 19004;
Berwyn, PA 19312;
Bridgeport, PA 19405;
Bristol, PA 19007
Relatives & Associates: Francesca Brotman
Jay Brotman
Kristelle Brotman
Peter Brotman
Robert Brotman
Email Addresses: che****@yahoo.com
Address History: 3 Richards Ridge, Newtown Square, PA 19073;
1119 Pine Street, Clementon, NJ 08021;
Pine Hill, NJ 08021;
Sicklerville, NJ 08081;
Trenton, NJ 08648
Aliases (AKA): Shannon Soffield,
Shannon D Sofield
Relatives & Associates: Priscilla Bello
Howard Sofield
Howard Sofield
Patricia Sofield
Patrick Sofield
Email Addresses: sha****@payloadz.com,
sha****@payloadz.com,
sup****@gmail.com
Address History: 889 Richards Road, Wayne, PA 19087;
550 West Drive, Stockton, CA 95206;
Lawrence, KS 66044;
Charlotte, NC 28226;
Leicester, NC 28748
Aliases (AKA): Kamlesh Patel
Email Addresses: kam****@aol.com,
pka****@mchsi.com
Address History: 1515 Sugar Bottom Road, Furlong, PA 18925;
5280 Las Verdes Circle Apartment 303, Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Voorhees, NJ 08043;
Cold Spring Harbor, NY 11724
Aliases (AKA): Peter Jeffrey Brotman
Relatives & Associates: Chelsea Brotman
Francesca Brotman
Jay Brotman
Kristelle Brotman
Rand Brotman
Email Addresses: did****@webtv.com,
did****@aol.com,
did****@webtv.com,
hgy****@aol.com
Address History: 7 Pin Oak Court, Lafayette Hill, PA 19444;
8825 Sunset Drive, Stone Harbor, NJ 08247;
Montauk, NY 11954;
West Nyack, NY 10994;
Narberth, PA 19072
Aliases (AKA): Ann R Capozzoli,
Regina Regina Capozzoli,
Ann R Joyce,
Ann Regina Joyce,
Regina A Joyce
Relatives & Associates: Kristen Camp
Nicholas Capozzli
Jeanne Capozzoli
Jeanne Capozzoli
Joseph Capozzoli
Address History: 3183 Maple Road, Huntingdon Valley, PA 19006;
2155 East Liberty Lane Apartment 147, Phoenix, AZ 85048;
Palm Desert, CA 92211;
Sarasota, FL 34236;
Margate City, NJ 08402
Email Addresses: ssa****@tivejo.com
Address History: 129 Andorra Glen Court, Lafayette Hill, PA 19444;
8825 Sunset Drive, Stone Harbor, NJ 08247;
West Nyack, NY 10994;
Narberth, PA 19072;
Newtown Square, PA 19073
Relatives & Associates: Kristen Camp
Nicholas Capozzli
Ann Capozzoli
Jeanne Capozzoli
Joseph Capozzoli
Address History: 708 Malin Road, Newtown Square, PA 19073;
5061 Turkey Point Road, North East, MD 21901;
Merion Station, PA 19066
Aliases (AKA): Vicki Squire
Address History: 203 Grande Drive, Henrico, VA 23229;
11517 Lake Potomac Drive, Potomac, MD 20854;
Lyndhurst, NJ 07071;
Havertown, PA 19083;
Newtown Square, PA 19073
Aliases (AKA): M Graham,
Margaret M Graham,
Meg Graham,
Margaret M Morris
Address History: 5280 Las Verdes Circle Apt 303, Delray Beach, FL 33484;
7000 W Palmetto Park Road Ste 109, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Ardmore, PA 19003;
Newtown Square, PA 19073
Aliases (AKA): Jay Brotman
Relatives & Associates: Chelsea Brotman
Francesca Brotman
Kristelle Brotman
Peter Brotman
Rand Brotman
Email Addresses: jab****@yahoo.com,
jab****@yahoo.com,
jab****@yahoo.com,
jab****@hotmail.com,
jab****@onebox.com
Address History: 11 Kinner Avenue, Old Lyme, CT 06371;
971 Hopmeadow Street Apt 26, Simsbury, CT 06070;
W Hartford, CT 06107;
West Hartford, CT 06107;
Boston, MA 02113
Aliases (AKA): T Kayeum,
Thor Kayeum
Email Addresses: lka****@aol.com,
tka****@aol.com
Address History: 408 N Wissahickon Avenue, Ventnor City, NJ 08406;
16 N Monroe Avenue Apt 6, Margate City, NJ 08402;
Broomall, PA 19008;
Garnet Valley, PA 19060;
Marcus Hook, PA 19061
Aliases (AKA): H M Gewertz,
Howard Gewertz,
Howard R Gewwertz
Email Addresses: exp****@comcast.net,
gew****@att.net,
gew****@yahoo.com,
hge****@att.net,
hge****@webtv.net
Address History: 101 Coral Way E Apt 5, Indialantic, FL 32903;
115 Christina Landing Drive Apt 1702, Wilmington, DE 19801;
Cherry Hill, NJ 08003;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Edward F Zielinksi,
E F Zielinski,
Edw Zielinski,
Edward Zielinski,
Edward Felix Zielinski
Address History: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19120
Aliases (AKA): Connie L Bare
Address History: 66 Clubhouse Road, Tuxedo Park, NY 10987;
115 Christina Landing Drive Apt 1208, Wilmington, DE 19801;
Marblehead, MA 01945;
Downingtown, PA 19335;
Exton, PA 19341
Aliases (AKA): Robin Backe
Relatives & Associates: Ines Backe
Phone Numbers: (425) 348-0399
Address History: 319 4th Street, Dunellen, NJ 08812;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Danville, PA 17821;
Newtown Square, PA 19073;
Pocono Lake, PA 18347
Relatives & Associates: Meridith Kowal
Dylan Porter
Gloria Porter
Harold Porter
Jennifer Porter
Phone Numbers: (215) 830-9231
(610) 830-9231
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