Address History: 100 Kelly Lane, Media, PA 19063;
301 North Miami Avenue Suite 205, Miami, FL 33128;
Gaithersburg, MD 20882;
Chadds Ford, PA 19317;
Merion Station, PA 19066
Aliases (AKA): Sam Memo,
Sam E Smemo,
Sam Eugene Smemo,
Samuel E Smemo
Email Addresses: sam****@hotmail.com,
ssm****@widener.edu,
ssm****@swarthmore.edu
Address History: 3 Richards Ridge, Newtown Square, PA 19073;
1119 Pine Street, Clementon, NJ 08021;
Pine Hill, NJ 08021;
Sicklerville, NJ 08081;
Trenton, NJ 08648
Aliases (AKA): Shannon Soffield,
Shannon D Sofield
Relatives & Associates: Priscilla Bello
Howard Sofield
Howard Sofield
Patricia Sofield
Patrick Sofield
Email Addresses: sha****@payloadz.com,
sha****@payloadz.com,
sup****@gmail.com
Address History: 7 Pin Oak Court, Lafayette Hill, PA 19444;
8825 Sunset Drive, Stone Harbor, NJ 08247;
Montauk, NY 11954;
West Nyack, NY 10994;
Narberth, PA 19072
Aliases (AKA): Ann R Capozzoli,
Regina Regina Capozzoli,
Ann R Joyce,
Ann Regina Joyce,
Regina A Joyce
Relatives & Associates: Kristen Camp
Nicholas Capozzli
Jeanne Capozzoli
Jeanne Capozzoli
Joseph Capozzoli
Address History: 36 Rittenhouse Court, Wayne, PA 19087;
2 Palomas Drive, Rancho Mirage, CA 92270;
Cranford, NJ 07016;
Plainfield, NJ 07060;
Broomall, PA 19008
Aliases (AKA): James Waltzer
Relatives & Associates: Hao Waltzer
Email Addresses: jwa****@aol.com
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: 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: 708 Malin Road, Newtown Square, PA 19073;
5061 Turkey Point Road, North East, MD 21901;
Merion Station, PA 19066
Aliases (AKA): Vicki Squire
Address History: 6 Richards Ridge, Newtown Square, PA 19073;
4486 Macarthur Boulevard Nw Apt 4, Washington, DC 20007;
Hasbrouck Heights, NJ 07604;
Allentown, PA 18106;
Easton, PA 18042
Aliases (AKA): K Chandless,
Katherine V Chandless,
Kathryn V Chandless,
Kathy V Chandless
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: 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: 1515 Sugar Bottom Road, Furlong, PA 18925;
58 Highland Avenue, Bala Cynwyd, PA 19004;
Berwyn, PA 19312;
Bridgeport, PA 19405;
Bristol, PA 19007
Relatives & Associates: Francesca Brotman
Jay Brotman
Kristelle Brotman
Peter Brotman
Robert Brotman
Email Addresses: che****@yahoo.com
Address History: 6 Pine Tree Road, Mountain Top, PA 18707;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Orlando, FL 32822
Aliases (AKA): Jay S Porter,
Julianne M Porter,
Julianne Porter,
Julie M Porter
Address History: 224 S Aberdeen Avenue, Wayne, PA 19087;
680 Ne 64th Street Apt A408, Miami, FL 33138;
Miami Beach, FL 33139;
New York, NY 10016;
Bethlehem, PA 18017
Aliases (AKA): C Jones,
Christina Jones,
Christophe Mc Carthy Jones,
Christopher D Jones,
Christopher Mc Jones
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
Email Addresses: tho****@att.net
Address History: 11 Kinner Avenue, Old Lyme, CT 06371;
971 Hopmeadow Street Apt 26, Simsbury, CT 06070;
W Hartford, CT 06107;
West Hartford, CT 06107;
Boston, MA 02113
Aliases (AKA): T Kayeum,
Thor Kayeum
Email Addresses: lka****@aol.com,
tka****@aol.com
Address History: 3800 Reservoir Road Nw # 8531, Washington, DC 20007;
1915 Alaeloa Street, Honolulu, HI 96821;
Essington, PA 19029;
Media, PA 19063;
Newtown Square, PA 19073
Phone Numbers: (202) 687-8531
Address History: 18 W Walnut Street, Alexandria, VA 22301;
3800 Reservoir Road Nw # 8531, Washington, DC 20007;
Honolulu, HI 96821;
Essington, PA 19029;
Media, PA 19063
Aliases (AKA): Dave D Buek
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
Address History: 41 Fulton Place, West Hartford, CT 06107;
971 Hopmeadow Street # 26, West Hartford, CT 06117;
Yarmouth, ME 04096;
Narberth, PA 19072;
Newtown Square, PA 19073
Aliases (AKA): Anncharlotte C Johnsonbaugh
Address History: 2153 Kress Street, Los Angeles, CA 90046;
401 Aurora Lane, Newtown Square, PA 19073
Phone Numbers: (410) 287-9652
(610) 617-2241
(610) 667-6494
Address History: 106 S Troy Avenue, Ventnor City, NJ 08406;
4793 Belfast Avenue, Oakland, CA 94619;
San Francisco, CA 94122;
Cherry Hill, NJ 08003;
Brooklyn, NY 11211
Address History: 5818 Madaket Road, Bethesda, MD 20816;
3440 38th Street Nw, Washington, DC 20016;
Broomall, PA 19008;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Laurel Celih,
Laurel Celli,
Laurel Scandone,
Laurel Spandone
Email Addresses: lce****@rcn.com
Phone Numbers: (425) 348-0399
Address History: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19120
Aliases (AKA): Connie L Bare
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