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
Address History: 8906 Springview Road, Philadelphia, PA 19115
Address History: 8995 Springview Road, Philadelphia, PA 19115;
2350 Tremont Street Apt 403, Philadelphia, PA 19115;
Galveston, TX 77550
Address History: 8908 Springview Road, Philadelphia, PA 19115;
1024 Burgess Drive, El Paso, TX 79907
Phone Numbers: (267) 403-5569
Address History: 8917 Springview Road, Philadelphia, PA 19115;
868 North Lawrence Street, Philadelphia, PA 19123
Aliases (AKA): Nancy M Cauley,
Nancy J Mc Cauley,
Nancy Mccauley
Email Addresses: yob****@aol.com
Address History: 9126 Springview Road, Philadelphia, PA 19115;
509 Arnold Street, Philadelphia, PA 19111
Email Addresses: ame****@aol.com,
bfl****@aol.com,
ili****@aol.com,
ira****@gmail.com
Address History: 8925 Springview Road, Philadelphia, PA 19115;
5011 Po Box, Philadelphia, PA 19111
Address History: 8907 Springview Road, Philadelphia, PA 19115;
1339 63rd Street, Brooklyn, NY 11219;
Downingtown, PA 19335
Phone Numbers: (215) 676-9130
Address History: 8804 Lister Street, Philadelphia, PA 19152;
525 Cobble Creek Circle, Cherry Hill, NJ 08003;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Huntingdon Valley, PA 19006
Aliases (AKA): Lawrence Lazaf,
Larence D Lazar,
Larry Lazar,
Lawrence D Lazar,
Larry Razar
Address History: 531 Philip Road, Huntingdon Valley, PA 19006;
6811 Mayfield Road Apartment 679, Cleveland, OH 44124;
Havertown, PA 19083;
Holland, PA 18966;
Philadelphia, PA 19102
Aliases (AKA): S S Hosmi,
Sigalit S Hosmi,
Sigi Hosmi,
Sigalit Shor
Email Addresses: zio****@yahoo.com
Address History: 8917 Springview Road, Philadelphia, PA 19115;
890 Springview Road, Philadelphia, PA 19115
Relatives & Associates: Nancy Mccauley
Phone Numbers: (215) 656-3600
(215) 673-2278
(215) 673-5643
Address History: 9124 Springview Road, Philadelphia, PA 19115
Email Addresses: jos****@comcast.net,
jsa****@att.net
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: 732 Farley Road, Bensalem, PA 19020;
3447 Bristol Road, Bensalem, PA 19020;
Lansdale, PA 19446;
Perkiomenville, PA 18074;
Philadelphia, PA 19138
Aliases (AKA): Tina M Caceres,
Tina Careres
Email Addresses: bru****@yahoo.com
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
Aliases (AKA): Ersilia Maximo
Phone Numbers: (215) 627-3422
Address History: 1605 Foster Avenue Circle, Bristol, PA 19007;
465 Larchwood Avenue, Feasterville Trevose, PA 19053;
Philadelphia, PA 19149
Address History: 1101 Kent Lane, Philadelphia, PA 19115;
236 N Derby Avenue Apt 1405, Ventnor City, NJ 08406;
Huntingdon Valley, PA 19006;
Lafayette Hill, PA 19444
Aliases (AKA): Steve Sher,
Steve Sherman,
Steven G Sherman
Email Addresses: ell****@aol.com,
mou****@hotmail.com,
rid****@aol.com,
rid****@comcast.net,
rid****@erols.com
Address History: 2014 Kimball Street, Philadelphia, PA 19146;
3141 Manor Road, Huntingdon Valley, PA 19006;
State College, PA 16803
Relatives & Associates: Anna Klishnir
Aleksandr Kushnir
Alexander Kushnir
Anna Kushnir
Annasarah Kushnir
Email Addresses: dam****@gmail.com,
dim****@yahoo.com,
kus****@att.net,
sht****@yahoo.com
Address History: 8915 Springview Road, Philadelphia, PA 19115;
5308 Tabor Avenue, Philadelphia, PA 19120
Relatives & Associates: Alex Carpenter
Jayantkumar Carpenter
Jyotibala Carpenter
Sweta Carpenter
Twels Carpenter
Address History: 3961 Warfield Drive, Huntingdon Valley, PA 19006;
1759 Crystal Downs Avenue, Las Vegas, NV 89123;
Jenkintown, PA 19046;
Philadelphia, PA 19124;
York, PA 17408
Aliases (AKA): F Wolfgang
Address History: 600 Alburger Avenue, Philadelphia, PA 19115;
587 Po Box, Dunedin, FL 34697;
Venice, FL 34293
Relatives & Associates: Diane Clifford
Jane Clifford
Lawrence Clifford
Lawrence Clifford
Madeline Clifford
Email Addresses: jan****@hotmail.com,
jan****@msn.com,
jan****@hotmail.com,
jan****@hotmail.com,
jan****@hotmail.com
Address History: 9104 Springview Road, Philadelphia, PA 19115;
1523 Poplar Road, Feasterville Trevose, PA 19053
Aliases (AKA): Katherine Jones,
Katherine Ren
Relatives & Associates: Christopher Jones
Katherine Jones
Leonard Jones
Michael Jones
Nicholas Jones
Aliases (AKA): Bonnie M Domico,
Bonnie Madden
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