Address History: 1407 W Pacific Street, Philadelphia, PA 19140;
12316 Georgia Avenue, Silver Spring, MD 20906;
Sharon Hill, PA 19079;
Wayne, PA 19087;
Willow Grove, PA 19090
Aliases (AKA): Julia Rodrigues,
Juliana Rodrigues,
Juliana Rodriguez
Email Addresses: jul****@peoplepc.com,
sab****@gmail.com
Address History: 569 County Line Road, Wayne, PA 19087;
402 Spring Road, Havertown, PA 19083;
Villanova, PA 19085
Relatives & Associates: Sanjay Dabral
Address History: 1090 General Greene Road, Wayne, PA 19087;
3431 Golfside Drive, Naples, FL 34110;
Ellsworth, ME 04605;
Chalfont, PA 18914;
Devon, PA 19333
Aliases (AKA): T H Dunn,
Townsend Dunn
Email Addresses: jen****@gmail.com
Address History: 252 County Line Road, Wayne, PA 19087;
1051 Conestoga Road, Bryn Mawr, PA 19010;
Devon, PA 19333;
Huntingdon Valley, PA 19006;
Phoenixville, PA 19460
Relatives & Associates: Constantine Averginos
Niki Averinos
Don Avgerinos
Evan Avgerinos
Helen Avgerinos
Email Addresses: gus****@verijon.com
Relatives & Associates: Harry Magee
Address History: 585 County Line Road, Wayne, PA 19087;
2252 E Monmouth Street, Philadelphia, PA 19134
Aliases (AKA): Anatoli Khrapatchevshi
Address History: 423 Dutton Mill Road, Malvern, PA 19355;
37 P/O Box, Dimock, PA 18816;
Upper Darby, PA 19082;
Wayne, PA 19087
Aliases (AKA): Tom Watt,
Tom J Watt
Relatives & Associates: Jeanette Lucas
Madeline Madeline
Kelly Richmond
William Richmond
Brittany Vasquez
Address History: 21 Devon Drive, Newtown Square, PA 19073;
17 Camel Hollow Road, Huntington, NY 11743;
Broomall, PA 19008;
Devon, PA 19333;
Lafayette Hill, PA 19444
Aliases (AKA): Debra Alex,
Deborah L Holtsberg
Address History: 268 County Line Road, Wayne, PA 19087;
1519 Sinkler Road, Warminster, PA 18974;
Warrington, PA 18976
Aliases (AKA): Patricia Schena Grube,
T Grube,
Patricia D Schena
Aliases (AKA): P P Mcrobert
Phone Numbers: (610) 688-2213
Address History: 312 County Line Road, Wayne, PA 19087;
903 Garden Street, Hoboken, NJ 07030;
Nutley, NJ 07110
Aliases (AKA): Beth A Nordman,
Bethanne P Nordmanjr,
Beth P Schoenlandt,
Beth A Schoenlank,
Bethanne P Schoenlank
Relatives & Associates: Suzanne Lamie
Charlene Nordman
Eberhard Nordman
Eberhard Nordman
Patricia Nordman
Email Addresses: bsc****@aol.com
Address History: 1206 County Line Road, Wayne, PA 19087
Address History: 1236 County Line Road, Wayne, PA 19087;
1031 Hearst Avenue, Berkeley, CA 94710;
Bristol, CT 06010;
Wallingford, CT 06492;
Saint Augustine, FL 32086
Aliases (AKA): J M Carvalho,
John Carvalho
Email Addresses: fav****@comcast.com,
joh****@sbcglobal.net
Aliases (AKA): Elizabeth Ann Ulmer
Address History: 615 County Line Road, Wayne, PA 19087;
101 W Pennsylvania Avenue, Urbana, IL 61801;
Highland Park, NJ 08904;
New York, NY 10075;
Levittown, PA 19055
Aliases (AKA): William Pluta Phd
Address History: 1398 County Line Road, Wayne, PA 19087
Address History: 1366 County Line Road, Wayne, PA 19087;
6 Country Lane, Coatesville, PA 19320;
East Petersburg, PA 17520;
Gordonville, PA 17529;
Lancaster, PA 17601
Aliases (AKA): Dana Leed
Relatives & Associates: Melissa Booth
Amber Goehng
Jeffrey Heiserman
John Heiserman
Marcia Heiserman
Email Addresses: dhe****@gmail.com,
hei****@hotmail.com
Address History: 1398 County Line Road, Wayne, PA 19087
Phone Numbers: (610) 527-7276
Email Addresses: bar****@papajohns.com,
hai****@gmail.com
Address History: 209 N Birch Road Apt 802, Fort Lauderdale, FL 33304;
209 North Birch Road Apartment 802, Fort Lauderdale, FL 33304;
Atlanta, GA 30329;
Ocean City, NJ 08226;
Getzville, NY 14068
Aliases (AKA): Manuel N Stamatakis,
Manuel Nicholas Stamatakis
Email Addresses: cog****@aol.com,
man****@stamatakis.com,
mst****@trueposition.com,
wal****@cmegroup.com
Address History: 390 Point Road, Factoryville, PA 18419;
3 Castle Hill Drive, New Castle, DE 19720;
Newark, DE 19702;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Elizabeth K Davis,
L Davis,
Lisa M Davis,
Lisa Flannery,
Lisa M Flannery
Email Addresses: jld****@comcast.net,
j_l****@angelfire.com,
j_l****@aol.com,
j_l****@bellsouth.net,
j_l****@comcast.net
Phone Numbers: (610) 293-9345
Address History: 12139 Shannondell Drive, Norristown, PA 19403;
3135 Campus Drive Apartment 122, San Mateo, CA 94403;
Mickleton, NJ 08056;
Grants Pass, OR 97527;
Blue Bell, PA 19422
Aliases (AKA): Raymond Tobey
Email Addresses: drr****@verizon.net,
lae****@aol.com,
ray****@msn.com,
rto****@clinsmart.com
Address History: 212 1/2 E 8th Avenue, Conshohocken, PA 19428;
212 E 8th Avenue, Conshohocken, PA 19428;
Norristown, PA 19401;
Plymouth Meeting, PA 19462;
Wayne, PA 19087
Aliases (AKA): Barbara Ann Piotrowski
Email Addresses: bar****@sacksinc.com,
cra****@aol.com,
cra****@att.net,
cra****@gmail.com,
cra****@ptd.net
Address History: 1366 County Line Road, Wayne, PA 19087;
196 Colonial Drive, Youngstown, OH 44505;
Erie, PA 16508;
Langhorne, PA 19047;
Morrisville, PA 19067
Aliases (AKA): Paul Casey,
R Casey,
Raymond Casey
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