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: 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: 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: 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: 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: 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: 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: 400 Walnut Street Apt 3f, Philadelphia, PA 19106;
12 Chandlers Lane N, Fairfield, CT 06824;
Orange, CT 06477;
Boca Raton, FL 33496;
New York, NY 10003
Email Addresses: kne****@comcast.net,
n.s****@annefontaineusa.com
Address History: 41 Kynlyn Road, Wayne, PA 19087;
2140 L Street Nw Apt 310, Washington, DC 20037;
Chicago, IL 60637;
Cambridge, MA 02138;
Somerville, MA 02143
Aliases (AKA): Marc De Croisset,
Marc De,
Marc De Crolsset
Relatives & Associates: Nicolas Croisset
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: 222 Lenape Drive, Berwyn, PA 19312;
161 Beach Avenue, Larchmont, NY 10538;
New York, NY 10034;
Cheltenham, PA 19012;
Malvern, PA 19355
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: 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: 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
Email Addresses: tho****@att.net
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: 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: 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: 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: 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: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19147
Aliases (AKA): Lawerence C Wang,
Lawrence Wang
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