Address History: 1419 W Main Street, Norristown, PA 19403;
17 Jared Place, Lititz, PA 17543;
Philadelphia, PA 19132;
Turtle Creek, PA 15145
Aliases (AKA): Christopher Massaro,
Chris Sacchetti,
Christopher Sacchetti
Relatives & Associates: Albert Massaro
Carol Massaro
Charlotte Massaro
Christopher Massaro
Alfred Sacchetti
Email Addresses: asa****@attbi.com,
ccs****@aol.com,
chr****@aol.com
Address History: 606 Aspen Lane, Lebanon, PA 17042;
2249 Hamilton Road, Brooksville, KY 41004;
Ephrata, PA 17522;
Gap, PA 17527;
Lancaster, PA 17601
Address History: 17 Jared Place, Lititz, PA 17543;
129 N Arch Street, Montoursville, PA 17754;
Williamsport, PA 17702
Phone Numbers: (240) 477-5506
Address History: 26 Jared Place, Lititz, PA 17543;
24 2nd Street, Johnson City, NY 13790;
Pittsburgh, PA 15232;
Reading, PA 19608
Phone Numbers: (607) 798-1691
Address History: 13 Jared Place, Lititz, PA 17543;
5732 39th Street East Circle East, Bradenton, FL 34203;
Jacksonville, FL 32216;
Waldorf, MD 20601;
Raleigh, NC 27614
Aliases (AKA): Stacey Benja B Benjamin,
Stacey Zimmerman,
Stacey R Zimmerman,
Stacy Zimmerman
Relatives & Associates: Alice Benjamin
Bruce Benjamin
Natalie Benjamin
Phyllis Benjamin
Robert Benjamin
Email Addresses: mzi****@redrose.net
Address History: 2126 Waterford Drive, Lancaster, PA 17601;
212 Greenview Drive, Lancaster, PA 17601;
Lititz, PA 17543;
Mountville, PA 17554
Aliases (AKA): Karen Koo,
Karen I Mingkoo
Address History: 216 Cottage Lane, Lancaster, PA 17601;
854 Fremont Street Apt A, Menlo Park, CA 94025;
Redwood City, CA 94063;
San Francisco, CA 94122;
Carbondale, IL 62901
Aliases (AKA): S Bhandari,
Shailesh Bhandari
Relatives & Associates: Bal Bhandari
Brian Bhandari
Namrata Bhandari
Samina Bhandari
Sharad Bhandari
Phone Numbers: (240) 477-5506
Address History: 88 Valleybrook Drive, Lancaster, PA 17601;
324 Arch Street, Ephrata, PA 17522;
Lititz, PA 17543;
Manheim, PA 17545;
Philadelphia, PA 19124
Aliases (AKA): Linda Saylor
Email Addresses: say****@aol.com,
say****@lancasterarchery.com
Address History: 6 Jared Place, Lititz, PA 17543;
25 Pleasant Road, Gordonville, PA 17529;
Lancaster, PA 17602;
Mount Joy, PA 17552
Aliases (AKA): Jeff T Hillen
Email Addresses: lim****@aol.com,
lim****@worldnet.att.net,
run****@hotmail.com
Address History: 25 Jared Place, Lititz, PA 17543;
20 Peaceful Lane, Ephrata, PA 17522;
West Chester, PA 19382;
Forest, VA 24551;
Lynchburg, VA 24503
Relatives & Associates: Adeel Siddiqui
Phone Numbers: (610) 918-1753
Address History: 353 Manor Circle, Harleysville, PA 19438;
410 Bayfront Drive, Ocean View, DE 19970;
Collegeville, PA 19426;
Lititz, PA 17543;
Phoenixville, PA 19460
Aliases (AKA): Heather A Erney,
Heather A Nuneville,
Heather A Nuneviller
Address History: 5 Jared Place, Lititz, PA 17543;
719 S Myrtle Street, Vineland, NJ 08360;
Akron, PA 17501;
East Petersburg, PA 17520;
Lancaster, PA 17601
Aliases (AKA): Moniqua Acosta,
Moniqua M Castaneda
Relatives & Associates: Dionisio Acosta
Jacob Castaneda
Mary Castaneda
Ricardo Castaneda
Angelina Lopez
Address History: 701 Palmer Circle, Lititz, PA 17543;
135 Gem Lake Drive, Maitland, FL 32751;
Lancaster, PA 17602
Aliases (AKA): Glenn Catalan
Email Addresses: vic****@lancastergeneral.org
Address History: 29 Jared Place, Lititz, PA 17543;
1 Hausel Road, Wilmington, DE 19801;
Chadds Ford, PA 19317;
Glenolden, PA 19036;
Philadelphia, PA 19107
Aliases (AKA): Iii Phillip Immediato,
Philip L Immediato,
Phillip Immediato,
Philip L Immediato Rd
Relatives & Associates: Angie Immediato
Joann Immediato
Mary Immediato
Phil Immediato
Philip Immediato
Email Addresses: bab****@aol.com,
bmo****@hotmail.com,
inv****@email.com,
phi****@acuitycpas.com,
phi****@port.state.de.us
Address History: 2446 Raleigh Drive, Lancaster, PA 17601;
53 Willow Grove Mill Drive, Middletown, DE 19709;
Lewis Center, OH 43035;
Ardmore, PA 19003;
Lititz, PA 17543
Aliases (AKA): Kerry L Haney,
Kerry Lynn Haney,
Kerry Lkwiat
Email Addresses: kha****@sbcglobal.net,
kha****@verizon.net,
kkw****@mindspring.com,
klh****@verizon.net
Address History: 9 Jared Place, Lititz, PA 17543;
335 Cardinal Road, Lititz, PA 17543;
Manheim, PA 17545
Aliases (AKA): Victoria L Shearer,
Victoria L Witwer
Address History: 17 Jared Place, Lititz, PA 17543;
5847 Vaughn Road, East Petersburg, PA 17520;
Lancaster, PA 17601
Address History: 3021 Winners Circle Sw, Concord, NC 28025;
23 Essex Street, Middletown, NJ 07748;
North Middletown, NJ 07748;
Port Monmouth, NJ 07758;
Lititz, PA 17543
Aliases (AKA): Kelly Calmon,
Kelly A Poole,
Kelly Ann Poole
Email Addresses: kel****@hotmail.com
Address History: 9211 103rd Street Lot 42, Jacksonville, FL 32210;
117 Rebecca Lane, Auburndale, FL 33823;
Lancaster, PA 17602;
Lititz, PA 17543;
Mohnton, PA 19540
Aliases (AKA): Ivelisse Pacheco,
Ivelisse Pacheco Luciano,
Ivelisse Pasheco
Relatives & Associates: Polonia Ayala
Elizabeth Colon
Felicita Luciano
Benigno Pacheco
Catalina Pacheco
Email Addresses: ilu****@worldnet.att.net,
ilu****@worldnet.att.net,
jnl****@ancinc.net,
lic****@yahoo.com,
mar****@aol.com
Address History: 5754 Roudell Way, Lady Lake, FL 32163;
1738 Natalino Road, Lady Lake, FL 32163;
Brownstown, PA 17508;
Lancaster, PA 17601;
Lititz, PA 17543
Email Addresses: jst****@dell.com
Address History: 5754 Roudell Way, Lady Lake, FL 32163;
141 Berlin Turnpike # H, Berlin, CT 06037;
Brownstown, PA 17508;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Allan Stoeckle
Email Addresses: ast****@aol.com
Phone Numbers: (717) 560-3803
Address History: 8527 Triumph Circle, Wildwood, FL 34785;
1738 Natalino Road, Lady Lake, FL 32163;
Lancaster, PA 17601;
Lititz, PA 17543;
Mountville, PA 17554
Relatives & Associates: Angell Baxley
Alan Stoeckle
Judy Stoeckle
Ruth Stoeckle
Phone Numbers: (717) 569-3424
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