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: 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: 6 Richards Ridge, Newtown Square, PA 19073;
13340 Anderson Road, Granger, IN 46530;
Lansing, MI 48915;
Hasbrouck Heights, NJ 07604;
Easton, PA 18042
Aliases (AKA): Brandon Jolly
Address History: 8 Richards Ridge, Newtown Square, PA 19073;
157 Elm Street, Hollidaysburg, PA 16648;
Philadelphia, PA 19103;
Pittsburgh, PA 15213
Aliases (AKA): Amanda M Satryan,
Amanda M Share
Email Addresses: asa****@yahoo.com
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: 8 Richards Ridge, Newtown Square, PA 19073;
1000 East Evans Boulevard B, Brigantine, NJ 08203;
Conshohocken, PA 19428;
Feasterville Trevose, PA 19053;
Hatboro, PA 19040
Aliases (AKA): Dan Share,
Daniel Share
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: 5 Richards Ridge, Newtown Square, PA 19073;
6 Astor Place, Waldwick, NJ 07463;
Plymouth Meeting, PA 19462;
West Chester, PA 19380
Aliases (AKA): D Kane
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: 3141 Methacton Avenue, Norristown, PA 19403;
232 Linwood Avenue, Ardmore, PA 19003;
Bala Cynwyd, PA 19004;
Belmont Hills, PA 19004;
Berwyn, PA 19312
Aliases (AKA): K Brotman
Relatives & Associates: Chelsea Brotman
Francesca Brotman
Jay Brotman
Peter Brotman
Robert Brotman
Email Addresses: kbr****@usa3000airlines.com,
kbr****@usaairlines.com,
kbr****@yahoo.com
Address History: 116 Hill Road, Barto, PA 19504;
1315 S Main Street, Phillipsburg, NJ 08865;
Newtown Square, PA 19073;
Red Hill, PA 18076;
Springfield, PA 19064
Phone Numbers: (610) 328-1530
Address History: 600 Red Lion Road Apt J11, Philadelphia, PA 19115;
14 Sweetwater Court, Ocean City, NJ 08226;
Newtown Square, PA 19073
Aliases (AKA): Herbert Blaukopf
Email Addresses: her****@att.net
Address History: 5 Richards Ridge, Newtown Square, PA 19073
Address History: 3720 Liseter Gardens, Newtown Square, PA 19073;
118 Hunt Valley Circle # 10, Berwyn, PA 19312;
Chesterbrook, PA 19087;
Haverford, PA 19041;
King Of Prussia, PA 19406
Aliases (AKA): Amelia B Bernabei,
Amelia A Bosio,
Amy A Bosio,
Amy B Harty
Relatives & Associates: Monica Beaty
Alexandra Bernabei
Ernest Bernabei
Penny Bernabei
Stephanie Bernabei
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: 22315 Ponderay Drive, West Linn, OR 97068;
17644 Bay Wood Drive, Omaha, NE 68130;
Cincinnati, OH 45249;
Lake Oswego, OR 97035;
Newtown Square, PA 19073
Aliases (AKA): Dana K Nave
Email Addresses: dan****@cox.net,
dan****@excite.com,
jam****@gte.net
Address History: 8902 Battery Place, Bethesda, MD 20814;
5000 Battery Lane Unit 303, Bethesda, MD 20814;
Derwood, MD 20855;
Newtown Square, PA 19073
Aliases (AKA): Joan Kaye,
Joan Kayeum
Address History: 666 Greenwich Street Apt 610, New York, NY 10014;
2351 Tallgrass Circle, Bossier City, LA 71111;
Berwyn, PA 19312;
Devon, PA 19333;
Malvern, PA 19355
Relatives & Associates: Alexandra Bernabei
Amelia Bernabei
Ernest Bernabei
Ernest Bernabei
Penny Bernabei
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
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: 3850 Mound View Avenue, Studio City, CA 91604;
41599 Stonebridge Road, Big Bear Lake, CA 92315;
Glendale, CA 91201;
Los Angeles, CA 90046;
San Diego, CA 92120
Aliases (AKA): Arnie Kleiner,
Arnold Joel Kleiner,
Arnold J Kleiner
Relatives & Associates: Caroline Cleiner
Keith Kleiner
Kerri Kleiner
Kimberly Kleiner
Marilyn Kleiner
Email Addresses: arn****@gmail.com,
arn****@yahoo.com,
kkl****@comcast.net
Address History: 5818 Madaket Road, Bethesda, MD 20816;
3440 38th Street Nw, Washington, DC 20016;
Broomall, PA 19008;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Laurel Celih,
Laurel Celli,
Laurel Scandone,
Laurel Spandone
Email Addresses: lce****@rcn.com
Address History: 100 Coral Way E Apt 5, Indialantic, FL 32903;
2200 Station Drive Apt 10, Camden, NJ 08104;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Media, PA 19063
Aliases (AKA): Ramsey J Koumian,
Ramsey J Koumjian
Address History: 7612 Hungary Ridge Terrace, Glen Allen, VA 23060;
7190 Montview Boulevard, Denver, CO 80220;
Palm Harbor, FL 34684;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Gray Power
Address History: 41 Fulton Place, West Hartford, CT 06107;
971 Hopmeadow Street # 26, West Hartford, CT 06117;
Yarmouth, ME 04096;
Narberth, PA 19072;
Newtown Square, PA 19073
Aliases (AKA): Anncharlotte C Johnsonbaugh
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