Address History: 312 Wendover Drive, Norristown, PA 19403;
906 Lincoln Drive W, Ambler, PA 19002;
Indiana, PA 15701;
Philadelphia, PA 19149
Aliases (AKA): Francine Marie Duemig,
Fran Grove
Email Addresses: ang****@yourinter.net,
bor****@yahoo.com,
day****@hotmail.com,
div****@yahoo.com,
fdu****@comcast.net
Address History: 204 Willow Wood Drive # 37, Doylestown, PA 18901;
783 5th Street, Lyndhurst, NJ 07071;
Horsham, PA 19044;
Philadelphia, PA 19115
Aliases (AKA): John T Miller,
Patricia A Miller
Address History: 8915 Springview Road, Philadelphia, PA 19115;
2419 North Newkirk Street, Philadelphia, PA 19132
Aliases (AKA): J Carpenter,
Jayant Carpenter,
Jayantkumar Carpenter,
Jayantkumer C Carpenter
Relatives & Associates: Alex Carpenter
Jayantkumer Carpenter
Jyotibala Carpenter
Sweta Carpenter
Twels Carpenter
Address History: 8997 Springview Road, Philadelphia, PA 19115;
8030 Ditman Street Apt 111, Philadelphia, PA 19136
Aliases (AKA): Matthew J Mc,
Matthew J Mc Shea,
Matthew C Mcshe,
Mathew Mcshea,
Matt Mcshea
Address History: 8997 Springview Road, Philadelphia, PA 19115;
8829 Calvert Street, Philadelphia, PA 19152
Aliases (AKA): Chris Hurley,
Christine M Mcshea
Email Addresses: dee****@aol.com
Address History: 1804 Steamboat Station, Southampton, PA 18966;
1920 Frontage Road Apt 1701, Cherry Hill, NJ 08034;
Bensalem, PA 19020;
Philadelphia, PA 19115
Aliases (AKA): Randy B Cusuman Rd,
Randy Kusuman,
Randy B Rd
Email Addresses: ran****@charter.net,
rcu****@yahoo.com
Address History: 407 Blue Heron Circle, Blue Bell, PA 19422;
8915 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 677-8406
Address History: 2606 Buckeye Circle, Blue Bell, PA 19422;
74401 Hovley Lane East Apt 1012, Palm Desert, CA 92260;
Bensalem, PA 19020;
Lafayette Hill, PA 19444;
Philadelphia, PA 19116
Aliases (AKA): Neil Ira Wortman
Email Addresses: law****@aol.com,
nei****@am.jll,
nei****@jll.com,
nwo****@insightbb.com,
nwo****@procurian.com
Address History: 8916 Springview Road, Philadelphia, PA 19115;
4611 Boudinot Street, Philadelphia, PA 19120
Aliases (AKA): Antonio E Soares,
Tony Soares
Address History: 228 E Walnut Park Drive, Philadelphia, PA 19120;
228 East Walnut Park Drive, Philadelphia, PA 19120
Aliases (AKA): Benjamin Gonzalez
Address History: 9124 Springview Road, Philadelphia, PA 19115
Email Addresses: jos****@comcast.net,
jsa****@att.net
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: 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: 8917 Springview Road, Philadelphia, PA 19115
Address History: 1140 Orchid Road, Warminster, PA 18974;
1108 New Jersey Avenue #101, Wildwood, NJ 08260;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19149;
Southampton, PA 18966
Aliases (AKA): Michael James Cullen,
Micheal Cullen
Email Addresses: ang****@hotmail.com,
cul****@comcast.net,
mcu****@juno.com
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
Address History: 8908 Springview Road, Philadelphia, PA 19115
Phone Numbers: (215) 669-6166
Address History: 8100 Algon Avenue Apt 201, Philadelphia, PA 19152;
1625 Hoffnagle Street Apt 204, Philadelphia, PA 19152
Email Addresses: a.d****@gmail.com,
ade****@gmail.com,
ade****@yahoo.com,
bor****@gmail.com,
lez****@gmail.com
Address History: 9114 Springview Road # 407, Philadelphia, PA 19115
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: 9120 Springview Road, Philadelphia, PA 19115;
959 N Penn Oak Road, Ambler, PA 19002
Aliases (AKA): A Moffa,
Alicia M Moffa,
A Offa
Address History: 8910 Springview Road, Philadelphia, PA 19115;
7119 Large Street, Philadelphia, PA 19149
Aliases (AKA): Lina Guan
Address History: 9065 Springview Road, Philadelphia, PA 19115;
765 Limekiln Pike Unit 15, Glenside, PA 19038
Aliases (AKA): Lawrence T Clafford,
Larry Clifford
Relatives & Associates: Diane Clifford
Elizabeth Clifford
Lawrence Clifford
Madeline Clifford
Timothy Clifford
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