Address History: 8913 Springview Road, Philadelphia, PA 19115;
3009 Gilham Street, Philadelphia, PA 19149
Aliases (AKA): Debra Oliveti
Email Addresses: deb****@yahoo.com,
dol****@aol.com,
wwj****@aol.com
Address History: 7438 Oxford Avenue, Philadelphia, PA 19111;
1789 Washington Lane, Jenkintown, PA 19046
Aliases (AKA): Martha Ewart
Email Addresses: ewe****@yahoo.com,
mar****@hotmail.com
Address History: 242 Sumner Court, Harleysville, PA 19438;
466 Coachlight Circle, Harleysville, PA 19438;
Lansdale, PA 19446;
Philadelphia, PA 19147;
Stroudsburg, PA 18360
Aliases (AKA): Matt Mc,
Matthew Mc,
Matt Mc Shea,
Matthew Mc Shea,
Matt J Mcshea
Email Addresses: bmc****@bellsouth.net,
jem****@aol.com,
mat****@comcast.net,
mat****@sixers.com,
mat****@blackplanet.com
Address History: 10201 Bustleton Avenue Apt B41, Philadelphia, PA 19116;
9300 Atlantic Avenue Apartment 101, Margate City, NJ 08402;
Fairless Hills, PA 19030
Email Addresses: anf****@aol.com,
lea****@aol.com,
lee****@yahoo.com
Relatives & Associates: Richard Annamariewoods
Abigail Marunyak
Patrick Mccauley
Ricky Wood
Elizabeth Woods
Address History: 32 Bala Avenue, Bala Cynwyd, PA 19004;
309 Florence Avenue Apt N404, Jenkintown, PA 19046;
Philadelphia, PA 19149
Aliases (AKA): Lisa Litman
Address History: 1804 Steamboat Station, Southampton, PA 18966;
1920 Frontage Road Apt 1701, Cherry Hill, NJ 08034;
Bensalem, PA 19020;
Philadelphia, PA 19115
Aliases (AKA): Randy B Cusuman Rd,
Randy Kusuman,
Randy B Rd
Email Addresses: ran****@charter.net,
rcu****@yahoo.com
Address History: 8804 Delphine Road, Glenside, PA 19038;
118 Jordan Road, Somers Point, NJ 08244;
Philadelphia, PA 19116
Aliases (AKA): Lynn Izzi,
Lynn Powell
Address History: 7105 Oakland Street, Philadelphia, PA 19149;
7119 Large Street, Philadelphia, PA 19149
Relatives & Associates: Wai Mak
Address History: 381 Po Box, Monroeville, PA 15146;
14499 E 1st Drive Apt C11, Aurora, CO 80011;
Broomfield, CO 80020;
Denver, CO 80209;
Firestone, CO 80504
Aliases (AKA): Donald L Ewerd,
Doanld H Ewert,
Don Ewert,
Donald H Ewert
Address History: 9204 Delaire Landing Road, Philadelphia, PA 19114;
510 Meadowbrook Drive, Huntingdon Valley, PA 19006
Aliases (AKA): B R Goldberg
Phone Numbers: (215) 637-6166
Address History: 207 Cheswick Drive, North Wales, PA 19454;
875 Industrial Highway, Riverton, NJ 08077;
Downingtown, PA 19335;
Elkins Park, PA 19027;
Newtown, PA 18940
Aliases (AKA): Kwang Kim,
Kwang M Yi
Address History: 9067 Springview Road, Philadelphia, PA 19115;
212 Beechwood Avenue, Villas, NJ 08251
Aliases (AKA): Florie O Sambenedett,
Florie Sambenedetto
Address History: 1140 Orchid Road, Warminster, PA 18974;
1108 New Jersey Avenue #101, Wildwood, NJ 08260;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19149;
Southampton, PA 18966
Aliases (AKA): Michael James Cullen,
Micheal Cullen
Email Addresses: ang****@hotmail.com,
cul****@comcast.net,
mcu****@juno.com
Address History: 17 Lark Lane, Perkasie, PA 18944;
1523 Poplar Road, Feasterville Trevose, PA 19053;
Honesdale, PA 18431;
Lansdale, PA 19446;
Philadelphia, PA 19115
Aliases (AKA): Catherine Jones,
Katherine Ren
Relatives & Associates: Catherine Jones
Christopher Jones
Leonard Jones
Michael Jones
Nicholas Jones
Address History: 8917 Springview Road, Philadelphia, PA 19115
Address History: 959 N Penn Oak Road, Ambler, PA 19002;
20 N Evergreen Avenue, Longport, NJ 08403;
Bensalem, PA 19020;
Jenkintown, PA 19046;
Leola, PA 17540
Aliases (AKA): Caroline Moffa,
Caroline S Mossa,
Caroline S Park
Email Addresses: car****@worldnet.att.net,
car****@yahoo.com,
the****@hotmail.com
Address History: 8914 Springview Road, Philadelphia, PA 19115;
220 Sandy Knoll Drive, Doylestown, PA 18901
Aliases (AKA): S J Boccelli,
Susan Mcnally Boccelli,
Susan Boccelli,
Susan F Breeze
Email Addresses: jbo****@yahoo.com
Address History: 5124 Arch Street, Philadelphia, PA 19139;
5126 Arch Street Apt 3, Philadelphia, PA 19139
Phone Numbers: (215) 747-6502
Address History: 8911 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 969-0289
Address History: 2011 Chestnut Street Apt F, Philadelphia, PA 19103;
2105 Ellsworth Street, Philadelphia, PA 19146;
Upper Darby, PA 19082
Aliases (AKA): Serena M Skariah
Address History: 407 Blue Heron Circle, Blue Bell, PA 19422;
8915 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 677-8406
Address History: 8993 Springview Road, Philadelphia, PA 19115;
4015 Aldine Street, Philadelphia, PA 19136
Aliases (AKA): Jillian Ward
Email Addresses: jil****@gmail.com,
jwa****@yahoo.com
Address History: 910 N 29th Street, Philadelphia, PA 19130;
1502 Hillside Drive, Cherry Hill, NJ 08003
Aliases (AKA): Avraham Azaryamu,
Avraham Azaryhu
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