Address History: 207 Cheswick Drive, North Wales, PA 19454;
875 Industrial Highway, Riverton, NJ 08077;
Downingtown, PA 19335;
Elkins Park, PA 19027;
Newtown, PA 18940
Aliases (AKA): Kwang Kim,
Kwang M Yi
Address History: 8907 Springview Road, Philadelphia, PA 19115;
489 Sun Lake Circle Apt 115, Lake Mary, FL 32746;
Brooklyn, NY 11204;
Downingtown, PA 19335
Aliases (AKA): Yue P Wong
Email Addresses: gen****@usa.net
Address History: 8911 Springview Road, Philadelphia, PA 19115;
2228 Napfle Street, Philadelphia, PA 19152;
Dallas, TX 75228;
Mesquite, TX 75149;
The Colony, TX 75056
Aliases (AKA): George Sarmuel
Address History: 11 Straub Lane, Boyertown, PA 19512;
123 Big Road, Boyertown, PA 19512;
Muncy Valley, PA 17758;
Philadelphia, PA 19128
Aliases (AKA): Susan A Robison,
S A Straub,
Susan A Straub
Email Addresses: cod****@aol.com
Address History: 136 N Bread Street Apt 111, Philadelphia, PA 19106;
2426 Bank Street # C1, Philadelphia, PA 19106
Phone Numbers: (215) 928-1121
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: 370 Heathcliffe Road, Huntingdon Valley, PA 19006;
838 N 4th Street, Allentown, PA 18102;
Philadelphia, PA 19152
Email Addresses: dya****@snet.net,
dya****@hotmail.com
Address History: 7105 Oakland Street, Philadelphia, PA 19149;
7119 Large Street, Philadelphia, PA 19149
Relatives & Associates: Wai Mak
Address History: 8908 Springview Road, Philadelphia, PA 19115;
1024 Burgess Drive, El Paso, TX 79907
Phone Numbers: (267) 403-5569
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: 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: 8906 Springview Road, Philadelphia, PA 19115
Relatives & Associates: Dennis Dougherty
Edward Dougherty
Edward Dougherty
Elizabeth Dougherty
Joan Dougherty
Email Addresses: joe****@yahoo.com,
son****@gmail.com
Address History: 8999 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 673-6793
Address History: 407 Blue Heron Circle, Blue Bell, PA 19422;
8915 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 677-8406
Address History: 3855 Blair Mill Road Apt 201k, Horsham, PA 19044;
835 Rock Lane, Elkins Park, PA 19027;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19149
Aliases (AKA): Linda Inselberg,
Linda A Inselburg,
Linda A Sobol
Relatives & Associates: Linda Bomberowich
Dawn Formann
Danielle Inselberg
Paul Inselberg
Robert Inselberg
Email Addresses: lin****@aim.com
Address History: 4107 Potters Place, Southampton, PA 18966;
9300 Atlantic Avenue Apt 101, Margate City, NJ 08402;
Philadelphia, PA 19120
Phone Numbers: (215) 464-2365
(215) 676-0866
(215) 676-2764
(215) 743-4120
(267) 549-8819
Address History: 8915 Springview Road, Philadelphia, PA 19115;
5308 Tabor Avenue, Philadelphia, PA 19120
Aliases (AKA): Jyotibala Joyce
Relatives & Associates: Alex Carpenter
Jayantkumar Carpenter
Jayantkumer Carpenter
Sweta Carpenter
Twels Carpenter
Address History: 4107 Potters Place, Southampton, PA 18966;
9300 Atlantic Avenue Apartment 101, Margate City, NJ 08402;
Philadelphia, PA 19120
Aliases (AKA): Ellen Sue Gottesman
Phone Numbers: (215) 676-0866
(215) 676-2764
(215) 743-4120
(609) 350-6188
Email Addresses: anf****@aol.com
Address History: 766 Huntingdon Pike, Jenkintown, PA 19046;
308 Christine Lane, Clayton, DE 19938;
Middletown, DE 19709;
Cumming, GA 30040;
Mount Airy, MD 21771
Aliases (AKA): Frances Fitzmartin,
F J Gazzara,
Frank J Gazzara,
Frances Merrigan,
Frances J Merrigan
Relatives & Associates: Dan Fitzmartin
Denn Fitzmartin
Dennis Fitzmartin
Carol Gazzara
Christopher Gazzara
Email Addresses: fra****@cs.com
Address History: 105 Kensington Boulevard, Blandon, PA 19510;
1375 Adams Road Ste B, Bensalem, PA 19020;
Erie, PA 16511;
Feasterville Trevose, PA 19053;
Huntingdon Valley, PA 19006
Aliases (AKA): Michael B Lazar,
Michael Lazar,
Mike Lazar
Email Addresses: mrs****@yahoo.com,
ore****@aol.com
Address History: 8925 Springview Road, Philadelphia, PA 19115;
5011 Po Box, Philadelphia, PA 19111
Address History: 9065 Springview Road, Philadelphia, PA 19115;
7911 Loretto Avenue, Philadelphia, PA 19111
Relatives & Associates: Carol Gazzara
Christopher Gazzara
Nickie Gazzara
Susan Gazzara
Frances Merrigan
Phone Numbers: (215) 745-7577
Address History: 8910 Springview Road, Philadelphia, PA 19115;
7119 Large Street, Philadelphia, PA 19149
Aliases (AKA): Lina Guan
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