Address History: 3 Richards Ridge, Newtown Square, PA 19073;
8311 E Viaduct De Ventura Apt 2013, Scottsdale, AZ 85258;
Tempe, AZ 85281;
Havertown, PA 19083;
Philadelphia, PA 19106
Aliases (AKA): Jennifer Sofield,
Jennifer P Welsch,
Jennifer P Welsh
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: 889 Richards Road, Wayne, PA 19087;
57 Stouffer Place, Lawrence, KS 66044;
Mont Clare, PA 19453;
Newtown Square, PA 19073;
Norristown, PA 19401
Email Addresses: jyo****@comcast.net
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: 3720 Liseter Gardens, Newtown Square, PA 19073;
10 Melrose Avenue Ste 100, Cherry Hill, NJ 08003;
Maple Shade, NJ 08052;
Marlton, NJ 08053;
Medford, NJ 08055
Address History: 663 Church Road, Wayne, PA 19087;
2155 Nw 18th Street, Delray Beach, FL 33445;
West Deptford, NJ 08093;
Glenside, PA 19038;
Newtown Square, PA 19073
Aliases (AKA): Robert Zamsky
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
Email Addresses: kbr****@usa3000airlines.com,
kbr****@usaairlines.com,
kbr****@yahoo.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: 6 Richards Ridge, Newtown Square, PA 19073
Phone Numbers: (610) 356-1809
Address History: 100 Kelly Lane, Media, PA 19063;
160931 Po Box, Miami, FL 33116;
Gaithersburg, MD 20882;
Detroit, MI 48214;
Chadds Ford, PA 19317
Aliases (AKA): Elina Jbanciella,
Elina B Smemo
Relatives & Associates: Elina Banciella
Elina Banciella
Elizabeth Banciella
Ra Banciella
Ricardo Banciella
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: 222 Lenape Drive, Berwyn, PA 19312;
161 Beach Avenue, Larchmont, NY 10538;
New York, NY 10034;
Cheltenham, PA 19012;
Malvern, PA 19355
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: 10 Iona Avenue, Narberth, PA 19072;
115 Christina Landing Drive Apartment 1208, Wilmington, DE 19801;
Downingtown, PA 19335;
Exton, PA 19341;
Newtown Square, PA 19073
Aliases (AKA): Ines Deborralho
Relatives & Associates: Robin Backe
Phone Numbers: (610) 507-6938
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: 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: 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
Aliases (AKA): B Daniel,
Brenda Ilene Gore
Address History: 122 Po Box, Cable, WI 54821;
140 Covington Drive, Bloomingdale, IL 60108;
Lake Zurich, IL 60047;
Bryn Mawr, PA 19010;
Morton, PA 19070
Aliases (AKA): Pam A Musha,
Pamela Musha
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: 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: 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: 100 Coral Way E Apt 3, Indialantic, FL 32903;
101 Coral Way E Apt 5, Indialantic, FL 32903;
Satellite Beach, FL 32937;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Ramsey M Koumjian
Relatives & Associates: Tina Calderaro
Grace Koumjian
Simon Koumjian
Simon Koumjian
Virginia Koumjian
Email Addresses: fit****@aol.com,
lis****@alltel.net,
lis****@aol.com,
lis****@bellsouth.net,
ram****@yahoo.com
Address History: 203 Grande Drive, Henrico, VA 23229;
13 Corey Road, Ashburnham, MA 01430;
Holden, MA 01520;
Potomac, MD 20854;
Lyndhurst, NJ 07071
Aliases (AKA): C Graham,
Claude T Graham
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