Address History: 1000 Winsome Court, Wayne, PA 19087;
730 East Lee Street Apartment 207, Tucson, AZ 85719;
Foothill Ranch, CA 92610;
Lansdowne, PA 19050;
Media, PA 19063
Aliases (AKA): M H Halak,
Mary Halak,
M Nguyen,
Mary N Nguyen
Email Addresses: mar****@yahoo.com
Address History: 109 Timothy Circle, Wayne, PA 19087;
5 Black Walnut Court, Rehoboth Beach, DE 19971;
Cleveland, OH 44134;
Flourtown, PA 19031;
Latrobe, PA 15650
Address History: 173 Timothy Circle, Wayne, PA 19087;
644 Berkley Street Apt B, Camden, NJ 08103;
Philadelphia, PA 19125
Relatives & Associates: Claretta Bailey
Barbara Brown
Clarence Cooper
Deanna Ferebee
Virginia Hudson
Address History: 183 Timothy Circle, Wayne, PA 19087;
1070 Mckendree Church Road, Lawrenceville, GA 30043;
Huntingdon Valley, PA 19006;
Narberth, PA 19072;
Penn Valley, PA 19072
Address History: 159 Timothy Circle, Wayne, PA 19087
Relatives & Associates: Dennis Wells
Address History: 419 Pugh Road, Wayne, PA 19087;
25611 Quail Run Unit 92, Dana Point, CA 92629;
Albany, NY 12205;
Bala Cynwyd, PA 19004;
Narberth, PA 19072
Aliases (AKA): Sean S Sweeney,
Sean Weeney
Email Addresses: sec****@aol.com
Address History: 97 Timothy Circle, Wayne, PA 19087;
75 Todmorden Drive, Rose Valley, PA 19086;
Wallingford, PA 19086
Address History: 13 Walnut Drive, Kirkwood, PA 17536;
1725 South Charles Street, Baltimore, MD 21230;
Bryn Mawr, PA 19010;
Oxford, PA 19363;
Wayne, PA 19087
Email Addresses: atu****@bellsouth.net
Address History: 16 Meadowood Road, Bryn Mawr, PA 19010;
940 E Hyman Avenue, Aspen, CO 81611;
Aurora, CO 80015;
Hagerstown, MD 21742;
Hummelstown, PA 17036
Aliases (AKA): Al Lewandowski,
Anthony J Lewandowski,
Anthony Joseph Lewandowski
Relatives & Associates: Alfonso Alfonso
Ann Lewandowski
Anthony Lewandowski
Barbara Lewandowski
Chris Lewandowski
Address History: 101 Timothy Circle, Wayne, PA 19087;
4000 Gypsy Lane Unit 248, Philadelphia, PA 19129
Aliases (AKA): Maryann Della,
Maryann Della Valle,
Mary Ann Dellavalle,
Mary-Ann Dellavalle,
Maryann Dellavalle
Relatives & Associates: Valle Della
Joseph Dellavalle
Joseph Dellavalle
Mary Dellavalle
Patrick Dellavalle
Address History: 317 Airdale Road, Bryn Mawr, PA 19010;
1354 Kent Drive, Auburn, AL 36830;
Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30319
Aliases (AKA): Stacy L Press,
Stacy Schectman
Address History: 183 Timothy Circle, Wayne, PA 19087;
10 Weaver Street Apt C, Greenwich, CT 06831;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428;
Havertown, PA 19083
Address History: 151 Timothy Circle, Wayne, PA 19087
Address History: 1112 Saint Andrews Road, Bryn Mawr, PA 19010;
4202 5th Avenue, Avalon, NJ 08202;
Berwyn, PA 19312;
Wayne, PA 19087
Aliases (AKA): Catharine Martell,
Catherine C Martell,
Katherine Martell,
Katie Martell,
Mary C Martell
Address History: 41 Saddleview Drive, Royersford, PA 19468;
13000 Sw 30th Court, Fort Lauderdale, FL 33330;
Alexandria, LA 71303;
Downingtown, PA 19335;
Drexel Hill, PA 19026
Aliases (AKA): Shaila Adluru,
Sailaja Eluri
Email Addresses: adl****@netscape.net,
daf****@hotmail.com,
sad****@aol.com,
sad****@bellsouth.net,
sad****@yahoo.com
Address History: 117 Timothy Circle, Wayne, PA 19087
Address History: 1174 S Garfield Street, Denver, CO 80210;
111 S 17th Avenue, Longport, NJ 08403;
Blue Bell, PA 19422;
Drexel Hill, PA 19026;
Lansdowne, PA 19050
Aliases (AKA): David Mcdonnell
Email Addresses: dav****@yahoo.com,
pou****@aol.com,
pou****@netscape.com
Address History: 13 Walnut Drive, Kirkwood, PA 17536;
808 Saint Louis Avenue Unit 6, Ocean City, MD 21842;
Jersey City, NJ 07310;
Trenton, NJ 08648;
Astoria, NY 11102
Relatives & Associates: Kelly Baker
Arhtur Tuinstra
Brian Tuinstra
Catherine Tuinstra
Claire Tuinstra
Email Addresses: kar****@barclays.com,
kar****@traiana.com,
tui****@yahoo.com
Address History: 97 Timothy Circle, Wayne, PA 19087;
141 Maple Avenue Floor 2, Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010;
Philadelphia, PA 19127
Aliases (AKA): Michael P Ilhinney,
Mike Mack,
Mike Mc,
Michael P Mc Ilhinney,
Mike Mc Ilhinney
Relatives & Associates: Megan Flynn
James Mcilhinney
Martha Mcilhinney
Maureen Mcilhinney
Megh Mcilhinney
Address History: 253 Forrest Road, Merion Station, PA 19066;
10 Madonna Lane, Broomall, PA 19008;
Philadelphia, PA 19123;
Saint Davids, PA 19087;
Wayne, PA 19087
Aliases (AKA): Scott Diamond,
Scott E Diamond
Relatives & Associates: Gary Diamond
Jennie Diamond
Sherry Diamond
Matthew Edespierotti
Lauren Exley
Email Addresses: fei****@henryfrank.com,
sco****@ameritrade.com,
sco****@att.net,
sco****@msn.com,
sdi****@hotmail.com
Relatives & Associates: Anna Tropiano
Domenic Tropiano
Joseph Tropiano
Joseph Tropiano
Maria Tropiano
Phone Numbers: (610) 397-8687
Address History: 101 Bryce Lane Apt 303, King Of Prussia, PA 19406;
724 Yorklyn Road Ste 375, Hockessin, DE 19707;
Newark, DE 19711;
Wilmington, DE 19803;
Brooklyn, NY 11229
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
Address History: 320 Strafford Avenue, Wayne, PA 19087;
49 Berkley Road, Devon, PA 19333;
Philadelphia, PA 19103
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