Address History: 920 Hobbs Road, Wayne, PA 19087;
20 Veterans Square Apt A2, Media, PA 19063;
Newtown, PA 18940;
Philadelphia, PA 19104;
Willow Grove, PA 19090
Aliases (AKA): Richie Sanfilleppo,
Ric Sanfillippo,
Richie Sanfillippo,
Richard Sanfillippojr
Address History: 354 County Line Road, Wayne, PA 19087;
161 30th Street, Avalon, NJ 08202;
Ardmore, PA 19003;
King Of Prussia, PA 19406;
Clearfield, UT 84015
Aliases (AKA): J Cunningham,
Jan Cunningham,
Janet Barbara Cunningham,
Pjanet B Cunningham,
Janet B Pfister
Relatives & Associates: Ethel Cunningham
James Cunningham
James Cunningham
Patrick Cunningham
Roberta Cunningham
Email Addresses: jlc****@excite.com,
jlc****@hotmail.com,
jlc****@localnet.com
Address History: 3010 Marna Court, Norristown, PA 19403;
262 Romney Boulevard, Newark, DE 19702;
Daytona Beach, FL 32118;
Staten Island, NY 10314;
Philadelphia, PA 19144
Aliases (AKA): P Spera,
Trish Spera
Address History: 906 Artis Road, Plymouth Meeting, PA 19462;
192 P/O Box, Gladwyne, PA 19035;
King Of Prussia, PA 19406;
Narberth, PA 19072;
Norristown, PA 19401
Aliases (AKA): Gordan O Gross,
Gordon Lgross
Email Addresses: gor****@comcast.net,
gor****@hberger.com
Address History: 113 Timothy Circle, Wayne, PA 19087;
1061 El Margarita Road Apt C, Yuba City, CA 95993;
Blue Bell, PA 19422;
King Of Prussia, PA 19406;
Newtown, PA 18940
Aliases (AKA): L Penn
Address History: 1710 Dekalb Pike, Blue Bell, PA 19422;
7530 Johnson Street, Arvada, CO 80005;
Fort Washington, PA 19034;
North Wales, PA 19454;
Philadelphia, PA 19103
Aliases (AKA): Jan W Kallen,
Janet Witsil Kallen,
J W Randel,
Jan Witsil Randel,
Janet W Randel
Address History: 569 S Heilbron Drive, Media, PA 19063;
2013 New Hampshire Avenue Nw, Washington, DC 20009;
Wayne, PA 19087
Aliases (AKA): Abigail Bernardi,
Abbey Hardy
Email Addresses: abb****@hotmail.com,
abi****@charter.net
Address History: 189 Timothy Circle, Wayne, PA 19087
Relatives & Associates: John Biddle
Address History: 151 Timothy Circle, Wayne, PA 19087;
4501 N Charles Street, Baltimore, MD 21210;
Rye, NY 10580;
Bryn Mawr, PA 19010
Email Addresses: sar****@gmail.com
Address History: 135 Timothy Circle, Wayne, PA 19087;
6401 Saint Thomas Court, Louisville, KY 40218;
Berwyn, PA 19312;
Chesterbrook, PA 19087;
Malvern, PA 19355
Aliases (AKA): Christine C Dean,
Christina Frank,
C C Smith,
Christin Smith,
Christina C Smith
Email Addresses: chr****@earthlink.net,
fin****@gmail.com
Address History: 167 Timothy Circle, Wayne, PA 19087;
2066 Bally Moor Drive, Downingtown, PA 19335;
Norristown, PA 19403;
West Chester, PA 19382
Aliases (AKA): Miranda Hasiuk
Phone Numbers: (610) 383-6035
Email Addresses: jok****@msn.com
Address History: 710 Tory Lane, Phoenixville, PA 19460;
451 N Cannon Avenue, Lansdale, PA 19446;
Malvern, PA 19355;
Wayne, PA 19087
Phone Numbers: (610) 415-0891
Address History: 155 Timothy Circle, Wayne, PA 19087;
2300 Nancy Lane, Modesto, CA 95350;
Greensboro, NC 27455;
Bryn Mawr, PA 19010;
Hatboro, PA 19040
Aliases (AKA): Michael Robert Neill,
Mike R Neill,
Mike Neill
Address History: 93 Timothy Circle, Wayne, PA 19087;
230 E Civic Center Drive Apt 3084, Gilbert, AZ 85296;
Mesa, AZ 85206;
Buffalo, NY 14216;
Salt Lake City, UT 84123
Address History: 89 Timothy Circle, Wayne, PA 19087;
2282 E Cork Street Apt 1b, Kalamazoo, MI 49001;
Drexel Hill, PA 19026;
Media, PA 19063;
Wynnewood, PA 19096
Aliases (AKA): R W Kristinus
Address History: 107 Timothy Circle, Wayne, PA 19087;
2006 Addison Street, Philadelphia, PA 19146;
Wynnewood, PA 19096
Aliases (AKA): Jane A Makransky
Aliases (AKA): Phillip M Nord
Address History: 115 Timothy Circle, Wayne, PA 19087;
701 Oak Springs Road, Bryn Mawr, PA 19010;
Havertown, PA 19083;
Wynnewood, PA 19096
Aliases (AKA): Marta C Schindler
Phone Numbers: (610) 520-2381
Relatives & Associates: Anna Tropiano
Domenic Tropiano
Joseph Tropiano
Joseph Tropiano
Maria Tropiano
Address History: 115 Timothy Circle, Wayne, PA 19087;
1517 Western Avenue, Chicago Heights, IL 60411;
Broomall, PA 19008;
Bryn Mawr, PA 19010;
Havertown, PA 19083
Aliases (AKA): Elliot Schindler,
Elliott B Schindler
Relatives & Associates: Marta Cramerschindler
Alan Schindler
Anne Schindler
Dorothy Schindler
Jacob Schindler
Email Addresses: ell****@latinmail.com
Address History: 28 Pond Lane, Bryn Mawr, PA 19010;
8029 Se Little Harbor Drive Apt G2, Hobe Sound, FL 33455;
Palm Beach, FL 33480;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Donald E Curran,
Edward Curran,
D Edward Curran Rd
Address History: 430 Riverview Road, Swarthmore, PA 19081;
130 Fairfax Road, Bryn Mawr, PA 19010;
Philadelphia, PA 19102;
Wayne, PA 19087
Aliases (AKA): Jeffery J Bergstrom,
Jeffrey J Bergstrom
Relatives & Associates: Amy Bergstrom
Jeffrey Bergstrom
Joan Bergstrom
John Bergstrom
Lori Bergstrom
Address History: 3711 Liseter Gardens, Newtown Square, PA 19073;
1038 Raffles Lane, Bryn Mawr, PA 19010;
Gladwyne, PA 19035;
Philadelphia, PA 19130;
Wayne, PA 19087
Aliases (AKA): Alan Segel
Email Addresses: ala****@innsitebrokerage.com,
seg****@comcast.net
Address History: 519 Westwind Drive, Berwyn, PA 19312;
531 E Wynnewood Road, Merion Station, PA 19066;
Philadelphia, PA 19127;
State College, PA 16801;
Wayne, PA 19087
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