Address History: 1451 Lorimer Avenue, Huntingdon Valley, PA 19006;
875 Ikena Circle, Honolulu, HI 96821;
Philadelphia, PA 19115
Aliases (AKA): Gary K Roman
Address History: 209 Hartel Avenue, Philadelphia, PA 19111;
5930 Agusta Street, Philadelphia, PA 19149
Aliases (AKA): Denise Elliot
Aliases (AKA): Amy Domico,
Amy Miller
Email Addresses: hoo****@aol.com
Address History: 8995 Springview Road, Philadelphia, PA 19115;
48 Revere Road -17, Drexel Hill, PA 19026;
Havertown, PA 19083;
Jenkintown, PA 19046
Relatives & Associates: Millicent Brown
Caleb Rodriguez
David Rodriguez
Dyani Rodriguez
Jamila Rodriguez
Address History: 8907 Springview Road, Philadelphia, PA 19115;
1339 63rd Street, Brooklyn, NY 11219;
Downingtown, PA 19335
Phone Numbers: (215) 676-9130
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: 11 Waterview Drive, Sicklerville, NJ 08081;
5630 Belmar Terrace # Te, Philadelphia, PA 19143;
West Chester, PA 19382
Aliases (AKA): Caroline T Gray,
Carolyn P Gray
Email Addresses: dat****@yahoo.com,
day****@msn.com,
day****@yahoo.com,
mis****@hotmail.com,
mis****@live.com
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: 8911 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 969-0289
Address History: 9065 Springview Road, Philadelphia, PA 19115;
4341 Lawndale Street, Philadelphia, PA 19124
Aliases (AKA): Larry Clifford
Relatives & Associates: Diane Clifford
Elizabeth Clifford
Lawrence Clifford
Madeline Clifford
Timothy Clifford
Address History: 10204 Delaire Landing Road, Philadelphia, PA 19114;
2405 Waterford Road, Morrisville, PA 19067;
Southampton, PA 18966;
Yardley, PA 19067
Aliases (AKA): Joyce P Lazar
Email Addresses: bes****@yahoo.com
Address History: 8527 Jeanes Street, Philadelphia, PA 19111;
4750 Allison Drive, Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Rafaela Gonzalez
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: 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: 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: 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
Phone Numbers: (215) 676-1861
(215) 677-3637
(610) 384-1355
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com,
ltc****@aol.com,
ltc****@netzero.net,
roc****@yahoo.com
Address History: 1605 Foster Avenue Circle, Bristol, PA 19007;
837 Park Manor Drive, Orlando, FL 32825;
Bayonne, NJ 07002;
Jersey City, NJ 07305;
Staten Island, NY 10301
Aliases (AKA): J Rodriguez,
Jessica Rodriguez,
Jessica Shor
Relatives & Associates: Richard Annamariewoods
Abigail Marunyak
Patrick Mccauley
Ricky Wood
Elizabeth Woods
Address History: 8916 Springview Road, Philadelphia, PA 19115;
4611 Boudinot Street, Philadelphia, PA 19120
Aliases (AKA): Martha L Soares
Relatives & Associates: Israel Aguilera
Israel Aguilera
Maria Aguilera
Martha Aguilera
Nelfa Aguilera
Phone Numbers: (215) 673-5021
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