Address History: 9906 Bustleton Avenue Apt B11, Philadelphia, PA 19115;
11 Po Box, Philadelphia, PA 19105
Relatives & Associates: Samuel Aurit
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: 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: 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: 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: 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: 5736 Las Virgenes Road Apt 234, Calabasas, CA 91302;
6260 Shewell Road, Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Lafayette Hill, PA 19444;
Philadelphia, PA 19116
Aliases (AKA): Ellen H Kahhan,
Ellen Woolard
Address History: 405 Old Airport Road, Douglassville, PA 19518;
108 S George Street, Clinton, IL 61727;
Philadelphia, PA 19135
Aliases (AKA): Dani Guarinello,
Danielle D Williams,
Danielle K Zink
Relatives & Associates: Erika Amorose
Madeline Guarinello
Nikol Guarinello
Tracey Kelly
Isaiah Williams
Aliases (AKA): Bonnie M Domico,
Bonnie Madden
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: 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
Email Addresses: dav****@aol.com
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: 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: 2396 Tabatha Drive, Warrington, PA 18976;
6754 Hegerman Street, Philadelphia, PA 19135
Aliases (AKA): John Hesser
Address History: 204 Willow Wood Drive, Doylestown, PA 18901;
2404 Willow Wood Drive, Doylestown, PA 18901;
Glenside, PA 19038;
Horsham, PA 19044;
Philadelphia, PA 19115
Aliases (AKA): Patricia A Mcparkland,
Patricia Ann Miller
Relatives & Associates: Joann Evans
Linda Gugasian
James Mcparkland
Joseph Mcparland
Joseph Mcparland
Address History: 188 Green Lane Apt 3, Philadelphia, PA 19127;
9126 Springview Road, Philadelphia, PA 19115
Aliases (AKA): Benni Litman
Email Addresses: bfl****@aol.com
Address History: 8995 Springview Road, Philadelphia, PA 19115;
165 Brookshire Way, Philadelphia, PA 19116;
Galveston, TX 77550
Address History: 1013 Hartel Avenue, Philadelphia, PA 19111;
7256 Bustleton Avenue, Philadelphia, PA 19149;
Warminster, PA 18974
Aliases (AKA): Samantha Torres
Phone Numbers: (215) 331-5330
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: 721 N 3rd Street, Philadelphia, PA 19123;
308 Overlook Lane, Conshohocken, PA 19428
Phone Numbers: (215) 627-3422
Address History: 8916 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 673-5021
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
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