Address History: 8804 Lister Street, Philadelphia, PA 19152;
525 Cobble Creek Circle, Cherry Hill, NJ 08003;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Huntingdon Valley, PA 19006
Aliases (AKA): Lawrence Lazaf,
Larence D Lazar,
Larry Lazar,
Lawrence D Lazar,
Larry Razar
Address History: 8916 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 673-5021
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: 17 Lark Lane, Perkasie, PA 18944;
1523 Poplar Road, Feasterville Trevose, PA 19053;
Philadelphia, PA 19115
Relatives & Associates: Catherine Jones
Christopher Jones
Katherine Jones
Leonard Jones
Nicholas Jones
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: 200 Ernest Way Apt 211, Philadelphia, PA 19111;
9926 Haldeman Avenue, Philadelphia, PA 19115
Aliases (AKA): Arthur Ettleman
Relatives & Associates: Michael Ettclman
Amanda Ettelman
David Ettelman
Jacob Ettelman
Sally Ettelman
Email Addresses: iko****@msn.com
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: 910 N 29th Street, Philadelphia, PA 19130;
1502 Hillside Drive, Cherry Hill, NJ 08003
Aliases (AKA): Avraham Azaryamu,
Avraham Azaryhu
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: 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: 7 Dianna Drive, Phoenixville, PA 19460;
202 Bridge Street Apt 2, Mont Clare, PA 19453;
Paoli, PA 19301;
Philadelphia, PA 19115
Aliases (AKA): Sonal Chauhan
Email Addresses: cha****@excite.com,
eig****@aol.com,
son****@hotmail.com,
sph****@ymail.com
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: 1451 Lorimer Avenue, Huntingdon Valley, PA 19006;
875 Ikena Circle, Honolulu, HI 96821;
Philadelphia, PA 19115
Aliases (AKA): Gary K Roman
Address History: 9121 Springview Road, Philadelphia, PA 19115;
5019 F Street Apt 2, Philadelphia, PA 19124
Aliases (AKA): Sherifat Oladipupo
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: 8910 Springview Road, Philadelphia, PA 19115;
7119 Large Street, Philadelphia, PA 19149
Aliases (AKA): Lina Guan
Address History: 8910 Springview Road, Philadelphia, PA 19115
Address History: 8993 Springview Road, Philadelphia, PA 19115;
9281 Angus Place, Philadelphia, PA 19114
Aliases (AKA): John Hotchkiss
Relatives & Associates: Collin Hotchkiss
Debbie Hotchkiss
John Hotchkiss
Robert Hotchkiss
Stephanie Hotchkiss
Email Addresses: cra****@verizon.net
Address History: 8911 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 969-0289
Address History: 8917 Springview Road, Philadelphia, PA 19115;
890 Springview Road, Philadelphia, PA 19115
Relatives & Associates: Richard Annamariewoods
Patrick Mccauley
Ricky Wood
Annamarie Woods
Barbara Woods
Address History: 8925 Springview Road, Philadelphia, PA 19115;
208 Landis Valley Road, Lititz, PA 17543
Aliases (AKA): A Breneman,
Amy Marie Breneman,
Amy Oeste
Relatives & Associates: Beth Breneman
Debra Breneman
Emily Breneman
Jewell Breneman
Richard Breneman
Email Addresses: amy****@hotmail.com
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: 1034 S 54th Street, Philadelphia, PA 19143;
4629 Baltimore Avenue, Philadelphia, PA 19143
Aliases (AKA): Shanah Crews,
Shanah Prews,
Shanah Williams
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