Address History: 2477 Anthony Drive, Colmar, PA 18915;
1 Franklin Town Boulevard Apt 610, Philadelphia, PA 19103
Aliases (AKA): Christophe D Jones
Address History: 407 Blue Heron Circle, Blue Bell, PA 19422;
109 E Pennsylvania Boulevard, Feasterville Trevose, PA 19053;
Philadelphia, PA 19115
Aliases (AKA): Emin Agassi
Relatives & Associates: Anar Abdoullaev
Azer Abdoullaev
Galina Abdoullaeva
Natalee Agassi
Valentyna Gryechko
Address History: 1241 Ridge Road, Feasterville Trevose, PA 19053;
1717 Lafayette Drive, Jamison, PA 18929;
Levittown, PA 19057;
Philadelphia, PA 19138
Aliases (AKA): Kay Caceres,
Kayla L Davis
Email Addresses: bru****@yahoo.com
Address History: 2705 Lundy Lane, Huntingdon Valley, PA 19006;
9001 Fremont Avenue, Margate City, NJ 08402;
Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): David Francis Antoni,
Edward J Antoni
Email Addresses: dun****@aol.com,
dun****@usa.net,
mar****@gmail.com
Address History: 8909 Springview Road, Philadelphia, PA 19115;
4211 E 100th Avenue Lot 411, Denver, CO 80229
Aliases (AKA): J Bader,
Jacquelin Tunick,
Jacquelyn T Tunick
Address History: 8100 Algon Avenue Apt 201, Philadelphia, PA 19152;
1625 Hoffnagle Street Apt 204, Philadelphia, PA 19152
Email Addresses: a.d****@gmail.com,
ade****@gmail.com,
ade****@yahoo.com,
bor****@gmail.com,
lez****@gmail.com
Address History: 9104 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 464-2197
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: 8918 Springview Road, Philadelphia, PA 19115;
3400 Red Lion Road Apt 19c, Philadelphia, PA 19114
Aliases (AKA): C Flacco,
Cathleen M Flacco,
Cathy Flacco,
Cathleen Haggeerty,
Cathleen M Haggerty
Email Addresses: can****@aol.com
Address History: 3524 Pin Oak Lane, Chalfont, PA 18914;
4826 Amarosa Heights Apt 104, Colorado Springs, CO 80920;
Elkins Park, PA 19027;
Philadelphia, PA 19115
Address History: 308 Montgomery Avenue, Jenkintown, PA 19046;
765 Limekiln Pike Unit 15, Glenside, PA 19038;
Philadelphia, PA 19115
Relatives & Associates: Diane Clifford
Elizabeth Clifford
Lawrence Clifford
Lawrence Clifford
Timothy Clifford
Email Addresses: dia****@yahoo.com
Address History: 8925 Springview Road, Philadelphia, PA 19115;
121 Erdenheim Road, Glenside, PA 19038;
Upper Darby, PA 19082;
Manor, TX 78653
Aliases (AKA): Christopher P Keste,
C Oeste,
Christopher P Oeste
Address History: 1104 Dickinson Street, Philadelphia, PA 19147;
3001 Windsor Creek Way, Greensboro, NC 27405;
Lansdowne, PA 19050
Aliases (AKA): E Henriques,
Eduardo Henriques,
Edward Paulo Henriques,
Edwardo Henriques,
Eduardo Herfiques
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: 9128 Springview Road, Philadelphia, PA 19115;
111 Tomlinson Road # D, Huntingdon Valley, PA 19006
Relatives & Associates: Stacy Dinh
Amaranth Ehrenhalt
Gladys Ehrenhalt
Sinden Ehrenhalt
Stephen Ehrenhalt
Email Addresses: gb7****@comcast.net
Address History: 1752 Lafayette Drive, Jamison, PA 18929;
1750 Lafayette Drive, Jamison, PA 18929;
Philadelphia, PA 19115
Relatives & Associates: Dawn Dtratton
Address History: 9065 Springview Road, Philadelphia, PA 19115;
224 Barnsley Avenue, Philadelphia, PA 19115
Aliases (AKA): Diane Clifford,
Dianne A Clifford
Relatives & Associates: Elizabeth Clifford
Lawrence Clifford
Lawrence Clifford
Madeline Clifford
Timothy Clifford
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com,
ltc****@aol.com,
ltc****@netzero.net,
roc****@yahoo.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
Address History: 8925 Springview Road, Philadelphia, PA 19115;
5011 Po Box, Philadelphia, PA 19111
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: 8917 Springview Road, Philadelphia, PA 19115;
890 Springview Road, Philadelphia, PA 19115
Relatives & Associates: Nancy Mccauley
Address History: 238 Carriage Court, Wayne, PA 19087;
238 Carriage Court, Chesterbrook, PA 19087;
Philadelphia, PA 19111
Aliases (AKA): Jacob Ettleman
Relatives & Associates: Michael Ettclman
Aaron Ettelman
Amanda Ettelman
Arthur Ettelman
David Ettelman
Email Addresses: jet****@swbell.net
Address History: 311 Cedar Avenue, Langhorne, PA 19047;
3400 Red Lion Road Apt 19c, Philadelphia, PA 19114
Aliases (AKA): Christophe J Flacco,
Christopher J Flacco
Email Addresses: can****@aol.com,
cfl****@centurytel.net,
jca****@yahoo.com,
oli****@aol.com
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