Address History: 501 Lawrence Road Apt A12, Broomall, PA 19008;
6 Campus Boulevard, Newtown Square, PA 19073;
Springfield, PA 19064
Relatives & Associates: Annick Montfort
Phone Numbers: (505) 503-1448
Address History: 1800 Fairmount Avenue, Philadelphia, PA 19130;
820 Crestview Drive, Springfield, PA 19064
Aliases (AKA): Serouya Steve Benhayem
Relatives & Associates: Fereshteh Benhaim
Jessica Benhaim
Lynda Benhaim
Melissa Benhaim
Sandra Benhaim
Phone Numbers: (610) 543-8484
Email Addresses: sbe****@rcn.com
Address History: 804 Crestview Drive, Springfield, PA 19064;
100 W Queen Creek Road Apt 357, Chandler, AZ 85248;
Sun City West, AZ 85375
Address History: 812 Crestview Drive, Springfield, PA 19064;
36 Compass Rose Way, Newark, DE 19702;
Blackwood, NJ 08012;
Clementon, NJ 08021;
Mantua, NJ 08051
Aliases (AKA): Charles Hammond
Address History: 1604 W Chester Pike, Havertown, PA 19083;
108 5th Avenue, Broomall, PA 19008;
Philadelphia, PA 19130;
Springfield, PA 19064;
Upper Darby, PA 19082
Relatives & Associates: Henry Barton
Fereshteh Benhaim
Jennifer Benhaim
Jessica Benhaim
Jonathan Benhaim
Email Addresses: sbe****@hotmail.com
Address History: 800 Crestview Drive, Springfield, PA 19064;
112 Davis Avenue, Broomall, PA 19008;
Downingtown, PA 19335
Aliases (AKA): Lois Castaldi
Relatives & Associates: Barbara Castaldi
Cynthia Castaldi
James Castaldi
Raphael Castaldi
Robert Castaldi
Email Addresses: lgl****@hotmail.com,
rca****@aol.com,
rca****@comcast.net
Address History: 9036 Misty Creek Drive, Sarasota, FL 34241;
5911 Midnight Pass Road Apt 208, Sarasota, FL 34242;
Media, PA 19063;
Springfield, PA 19064
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