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: 3155 Friendship Street, Philadelphia, PA 19149;
3961 Warfield Drive, Huntingdon Valley, PA 19006;
Jenkintown, PA 19046
Aliases (AKA): Mary V Gates
Email Addresses: mar****@adelphia.net,
mwo****@accumepartners.com,
mwo****@adelphia.com,
mwo****@aol.com,
mwo****@bellsouth.net
Address History: 8907 Springview Road, Philadelphia, PA 19115;
9527 Cowden Street, Philadelphia, PA 19115
Aliases (AKA): Patricia M Wong
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: 56 Arbor Circle, Colmar, PA 18915;
4826 Amarosa Heights Apartment 104, Colorado Springs, CO 80920;
Elkins Park, PA 19027;
Newtown, PA 18940;
Philadelphia, PA 19111
Aliases (AKA): Jung Kim
Email Addresses: 198****@hanmail.net
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
Address History: 323 Racetrack Road Ne, Fort Walton Beach, FL 32547;
323 Racetrack Northwest Road Unit 3108, Fort Walton Beach, FL 32547;
Oklahoma City, OK 73145;
Philadelphia, PA 19111
Aliases (AKA): Michael S Ettclman,
Michael Ettclman
Relatives & Associates: Amanda Ettelman
Arthur Ettelman
David Ettelman
Jacob Ettelman
Sally Ettelman
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: 8908 Springview Road, Philadelphia, PA 19115;
1024 Burgess Drive, El Paso, TX 79907
Phone Numbers: (267) 403-5569
Address History: 2440 Milwaukee Road, Clarks Summit, PA 18411;
111 Tomlinson Road # D, Huntingdon Valley, PA 19006;
Philadelphia, PA 19146
Relatives & Associates: Stacy Dinh
Amaranth Ehrenhalt
Barry Ehrenhalt
Gladys Ehrenhalt
Sinden Ehrenhalt
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: 8991 Springview Road, Philadelphia, PA 19115;
6000 N Water Street, Philadelphia, PA 19120
Relatives & Associates: Marie Doak
Phone Numbers: (215) 464-4254
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: 19 E Mill Station Drive, Newark, DE 19711;
19 East Mill Station Drive, Newark, DE 19711;
Wilmington, DE 19802;
Palm Coast, FL 32137;
Betterton, MD 21610
Aliases (AKA): Joanne Casey,
Joanne M Wagenschnur,
Joanne Mc Wagenschnur
Email Addresses: iwa****@netzero.net
Address History: 209 Hartel Avenue, Philadelphia, PA 19111;
5930 Agusta Street, Philadelphia, PA 19149
Aliases (AKA): Denise Elliot
Address History: 206 Monarch Court # 291, Warminster, PA 18974;
1438 Neshaminy Valley Drive, Bensalem, PA 19020;
Philadelphia, PA 19115;
Warwick, PA 18974
Aliases (AKA): Azer Adboullaev,
Azer Agassi
Relatives & Associates: Anar Abdoullaev
Emin Abdoullaev
Galina Abdoullaeva
Tatiana Ivanchenkova
Olga Rokhlin
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
Email Addresses: dav****@aol.com
Address History: 381 Conarroe Street, Philadelphia, PA 19128;
1789 Washington Lane, Jenkintown, PA 19046
Relatives & Associates: Joann Adams
Donald Ewerd
Daniel Ewert
Edward Ewert
Gunther Ewert
Email Addresses: dev****@msn.com
Address History: 29 Splitrail Lane, Blue Bell, PA 19422;
100 Snowflake Road, Huntingdon Valley, PA 19006;
Philadelphia, PA 19132
Email Addresses: pyf****@aol.com,
pyf****@collegeclub.com,
pyf****@msn.com
Address History: 9128 Springview Road, Philadelphia, PA 19115;
111 Tomlinson Road # D, Huntingdon Valley, PA 19006
Relatives & Associates: Stacy Dinh
Amaranth Ehrenhalt
Barry Ehrenhalt
Sinden Ehrenhalt
Stephen Ehrenhalt
Phone Numbers: (215) 676-0112
(215) 765-4100
(215) 843-6252
Email Addresses: beh****@mailcity.com
Address History: 2015 Welsh Road Apt 61, Philadelphia, PA 19115;
508 Benner Street, Philadelphia, PA 19111
Aliases (AKA): Ed J Dougherty,
Edward J Mcgrory
Relatives & Associates: Dorothy Bankrupt
Dennis Dougherty
Edward Dougherty
Edward Dougherty
Elizabeth Dougherty
Email Addresses: bun****@omniresources.net,
dou****@aramark.com,
dou****@aramark.com,
ed@****@netreach.net,
ed.****@charter.net
Address History: 9104 Springview Road, Philadelphia, PA 19115;
52043 Po Box, Philadelphia, PA 19115
Relatives & Associates: Catherine Jones
Christopher Jones
Katherine Jones
Michael Jones
Nicholas Jones
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