Address History: 209 Pondside Way, Phoenixville, PA 19460;
406 Law Road Apt D, Fayetteville, NC 28311;
Pinehurst, NC 28374;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Jackie Ruffing
Email Addresses: ruf****@hotmail.com,
ruf****@yahoo.com,
ruf****@aol.com,
ruf****@hotmail.com,
ruf****@yahoo.com
Address History: 260 Highview Drive, Wayne, PA 19087;
300 N Canal Street, Chicago, IL 60606;
Lake Forest, IL 60045;
Minneapolis, MN 55446;
Columbus, OH 43204
Aliases (AKA): Tom Johnson
Relatives & Associates: Kathleen Aubry
Clarissa Brabham
Adriene Johnson
Andrea Johnson
Donald Johnson
Address History: 325 Highview Drive, Wayne, PA 19087
Address History: 347 Sterling Lane, Downingtown, PA 19335;
803 Sandbar Way, Carlsbad, CA 92011;
Snowmass Village, CO 81615;
Snowmass Vlg, CO 81615;
Las Vegas, NV 89123
Aliases (AKA): L Orlando,
Louis V Orlando,
Luke V Orlando,
Louis J Orlando Rd,
Louis J Rd
Address History: 23 Highview Drive, Wayne, PA 19087;
312 W 48th Street Apt 31, New York, NY 10036;
Woodside, NY 11377
Address History: 19 Highview Drive, Wayne, PA 19087
Address History: 13301 Shannondell Drive, Norristown, PA 19403;
601 Brighton Circle, Devon, PA 19333;
King Of Prussia, PA 19406;
Lake Ariel, PA 18436;
Valley Forge, PA 19482
Aliases (AKA): Phyllis Born
Email Addresses: mat****@hotmail.com
Address History: 16 Lisa Way, Wayne, PA 19087;
825 8th Avenue, New York, NY 10019;
Philadelphia, PA 19131;
Swarthmore, PA 19081
Aliases (AKA): Theodore M Anneregan Rd,
Theodore M Rd,
Ted Regan,
Tedd M Regan,
Thedore Regan
Address History: 11 Highview Drive, Wayne, PA 19087
Aliases (AKA): Christopher P Austen
Phone Numbers: (610) 688-7792
Address History: 928 Po Box, Bryn Mawr, PA 19010;
129 Glenn Oak Road, Norristown, PA 19403;
Radnor, PA 19087;
Wayne, PA 19087;
West Chester, PA 19380
Aliases (AKA): James Hartman,
Jim Hartman
Relatives & Associates: Melissa Conway
Anthony Hartman
Collen Hartman
Elizabeth Hartman
Frank Hartman
Address History: 260 Highview Drive, Wayne, PA 19087;
2400 E Asbury Avenue Unit 104, Denver, CO 80210;
King Of Prussia, PA 19406;
Malvern, PA 19355
Aliases (AKA): Mohammed Nasser Alyami
Phone Numbers: (303) 523-9254
Address History: 191 3rd Street, South Fork, PA 15956;
414 Church Street, South Fork, PA 15956;
Wayne, PA 19087
Aliases (AKA): L M Hinderliter,
Lilian M Hinderliter,
Lillian M Hinderliter
Relatives & Associates: Evelyn Bushwack
Brandon Hinderliter
Davila Hinderliter
John Hinderliter
Nicholas Hinderliter
Address History: 100 Grays Lane Apt 308, Haverford, PA 19041;
236 Upland Circle, Corte Madera, CA 94925;
La Quinta, CA 92253;
Mill Valley, CA 94941;
San Francisco, CA 94131
Aliases (AKA): Isabel Dolan,
Isabel Mansfield
Relatives & Associates: Leo Dolan
Stephanie Goldsmith
Alexander Mansfield
Joseph Mansfield
Susan Mansfield
Address History: 770 Hobbs Road, Wayne, PA 19087;
645 Front Street Unit 810, San Diego, CA 92101;
Quincy, IL 62305;
Bryn Mawr, PA 19010;
Chester, PA 19013
Address History: 485 Highview Drive, Wayne, PA 19087;
521 9th Street Se, Washington, DC 20003;
Philadelphia, PA 19107
Phone Numbers: (610) 687-8064
Address History: 1013 Linden Avenue, Chester Springs, PA 19425;
13 Ursinus Avenue, Collegeville, PA 19426;
Havertown, PA 19083;
Reading, PA 19607;
Royersford, PA 19468
Aliases (AKA): Kristin M Kennedy,
Kristine Kennedy,
Kristine M Kennedy
Email Addresses: gav****@gmail.com
Address History: 440 Highview Drive, Wayne, PA 19087;
201 Hillside Road Rm 316, Newark, DE 19717;
Avalon, NJ 08202;
Conshohocken, PA 19428;
Philadelphia, PA 19128
Aliases (AKA): Brad W Brooks,
Bradley Brooks
Email Addresses: bro****@yahoo.com
Address History: 265 Highview Drive, Wayne, PA 19087;
129 Glenn Oak Road, Norristown, PA 19403;
Philadelphia, PA 19128;
Southeastern, PA 19399;
Memphis, TN 38103
Aliases (AKA): Holly N Clement,
Holly Von Doering,
Holly Hartman,
Holly N Vondoering
Relatives & Associates: Grace Clement
Peter Clement
Stephanie Clement
Carolyn Doering
Katherine Doering
Email Addresses: hcl****@yahoo.com,
hol****@att.net,
hol****@comcast.com,
hol****@epix.net,
hol****@ev.net
Address History: 732 North New Street, West Chester, PA 19380;
1620 Banana Drive, Titusville, FL 32780;
Philadelphia, PA 19104;
Wayne, PA 19087
Aliases (AKA): Annette M Grantham
Address History: 420 Highview Drive, Wayne, PA 19087;
6000 Sheaff Lane, Fort Washington, PA 19034;
Plymouth Meeting, PA 19462
Aliases (AKA): Denise Mc,
Denise Mc Intyre
Phone Numbers: (610) 964-0336
Email Addresses: den****@concentric.net,
kar****@juno.com,
kar****@aol.com,
kar****@att.net,
kar****@excite.com
Address History: 142 W Wayne Avenue # 1, Wayne, PA 19087;
717 5th House Street, Philadelphia, PA 19123
Aliases (AKA): Bruce Gilbert
Relatives & Associates: Allison Crowther
Amy Gilbert
Cynthia Gilbert
Geoffrey Gilbert
Sandra Gilbert
Email Addresses: bgi****@comcast.net
Address History: 14415 Shannondell Drive, Norristown, PA 19403;
1142 Matsonford Road, Conshohocken, PA 19428;
Wayne, PA 19087
Address History: 360 Highview Drive, Wayne, PA 19087;
4421 Random Court, Annandale, VA 22003;
Springfield, VA 22151
Aliases (AKA): Karine A Alemian,
K Shamlian,
Karine A Shamlian
Relatives & Associates: Gregory Alemian
Haig Alemian
Jeannette Alemian
Susan Pogharian
Doris Shamlian
Address History: 385 Highview Drive, Wayne, PA 19087;
256 62nd Street, Avalon, NJ 08202;
King Of Prussia, PA 19406;
Philadelphia, PA 19103;
Arlington, VA 22209
Aliases (AKA): J Richard R Jones,
Jones Richard Jones,
Jrichard R Jones,
Richard Richard Jones
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