Address History: 1515 Sugar Bottom Road, Furlong, PA 18925;
58 Highland Avenue, Bala Cynwyd, PA 19004;
Berwyn, PA 19312;
Bridgeport, PA 19405;
Bristol, PA 19007
Relatives & Associates: Francesca Brotman
Jay Brotman
Kristelle Brotman
Peter Brotman
Robert Brotman
Email Addresses: che****@yahoo.com
Address History: 100 Kelly Lane, Media, PA 19063;
301 North Miami Avenue Suite 205, Miami, FL 33128;
Gaithersburg, MD 20882;
Chadds Ford, PA 19317;
Merion Station, PA 19066
Aliases (AKA): Sam Memo,
Sam E Smemo,
Sam Eugene Smemo,
Samuel E Smemo
Email Addresses: sam****@hotmail.com,
ssm****@widener.edu,
ssm****@swarthmore.edu
Address History: 5 Richards Ridge, Newtown Square, PA 19073
Address History: 129 Weybridge Drive, Malvern, PA 19355;
101 Bryce Lane Apt 329, King Of Prussia, PA 19406;
Newtown Square, PA 19073;
Wayne, PA 19087
Aliases (AKA): Bernadette Shine,
M Shine,
Mary B Shine
Address History: 663 Church Road, Wayne, PA 19087;
2155 Nw 18th Street, Delray Beach, FL 33445;
West Deptford, NJ 08093;
Glenside, PA 19038;
Newtown Square, PA 19073
Aliases (AKA): Robert Zamsky
Address History: 6 Richards Ridge, Newtown Square, PA 19073;
4486 Macarthur Boulevard Nw Apt 4, Washington, DC 20007;
Hasbrouck Heights, NJ 07604;
Allentown, PA 18106;
Easton, PA 18042
Aliases (AKA): K Chandless,
Katherine V Chandless,
Kathryn V Chandless,
Kathy V Chandless
Address History: 222 Lenape Drive, Berwyn, PA 19312;
161 Beach Avenue, Larchmont, NY 10538;
New York, NY 10034;
Cheltenham, PA 19012;
Malvern, PA 19355
Address History: 36 Rittenhouse Court, Wayne, PA 19087;
2 Palomas Drive, Rancho Mirage, CA 92270;
Cranford, NJ 07016;
Plainfield, NJ 07060;
Broomall, PA 19008
Aliases (AKA): James Waltzer
Relatives & Associates: Hao Waltzer
Email Addresses: jwa****@aol.com
Address History: 3 Richards Ridge, Newtown Square, PA 19073;
115 Christina Landing Drive Apt 1702, Wilmington, DE 19801
Phone Numbers: (215) 440-7201
Address History: 219 Sugartown Road Apt O301, Wayne, PA 19087;
6 Richards Ridge, Newtown Square, PA 19073;
Norristown, PA 19401;
Philadelphia, PA 19128
Aliases (AKA): Richard Blasett,
Richar J Blasetti
Relatives & Associates: Josephine Blasetti
Juliet Blasetti
Larry Blasetti
Mariel Blasetti
Marybeth Blasetti
Email Addresses: ric****@ameritrade.com,
ric****@comcast.net
Address History: 224 S Aberdeen Avenue, Wayne, PA 19087;
100 E Dean Street # 1bc, Aspen, CO 81611;
Miami, FL 33138;
Miami Beach, FL 33139;
Opa Locka, FL 33054
Aliases (AKA): Anna M George,
Anna-Marie George,
Annamarie M George,
Ann Marie George Jones,
Anna M Jones
Email Addresses: amj****@gmail.com,
amj****@hotmail.com,
zik****@gmail.com
Address History: 436 Devon Park Drive, Wayne, PA 19087;
5003 Dunbarton Road, Mount Laurel, NJ 08054;
Riverton, NJ 08077;
Wildwood, NJ 08260;
Coatesville, PA 19320
Aliases (AKA): John Walker
Address History: 8 Richards Ridge, Newtown Square, PA 19073;
157 Elm Street, Hollidaysburg, PA 16648;
Philadelphia, PA 19103;
Pittsburgh, PA 15213
Aliases (AKA): Amanda M Satryan,
Amanda M Share
Email Addresses: asa****@yahoo.com
Address History: 3 Richards Ridge, Newtown Square, PA 19073;
1119 Pine Street, Clementon, NJ 08021;
Pine Hill, NJ 08021;
Sicklerville, NJ 08081;
Trenton, NJ 08648
Aliases (AKA): Shannon Soffield,
Shannon D Sofield
Relatives & Associates: Priscilla Bello
Howard Sofield
Howard Sofield
Patricia Sofield
Patrick Sofield
Email Addresses: sha****@payloadz.com,
sha****@payloadz.com,
sup****@gmail.com
Address History: 3720 Liseter Gardens, Newtown Square, PA 19073;
10 Melrose Avenue Ste 100, Cherry Hill, NJ 08003;
Maple Shade, NJ 08052;
Marlton, NJ 08053;
Medford, NJ 08055
Address History: 224 S Aberdeen Avenue, Wayne, PA 19087;
680 Ne 64th Street Apt A408, Miami, FL 33138;
Miami Beach, FL 33139;
New York, NY 10016;
Bethlehem, PA 18017
Aliases (AKA): C Jones,
Christina Jones,
Christophe Mc Carthy Jones,
Christopher D Jones,
Christopher Mc Jones
Address History: 8902 Battery Place, Bethesda, MD 20814;
5000 Battery Lane Unit 303, Bethesda, MD 20814;
Derwood, MD 20855;
Newtown Square, PA 19073
Aliases (AKA): Joan Kaye,
Joan Kayeum
Address History: 59 Umpawaug Road, Redding, CT 06896;
2402 W 70th Terrace, Prairie Village, KS 66208;
Kansas City, MO 64112;
New York, NY 10023;
Newtown Square, PA 19073
Aliases (AKA): R Rakich
Address History: 7612 Hungary Ridge Terrace, Glen Allen, VA 23060;
7190 Montview Boulevard, Denver, CO 80220;
Palm Harbor, FL 34684;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Gray Power
Address History: 3850 Mound View Avenue, Studio City, CA 91604;
41599 Stonebridge Road, Big Bear Lake, CA 92315;
Glendale, CA 91201;
Los Angeles, CA 90046;
San Diego, CA 92120
Aliases (AKA): Arnie Kleiner,
Arnold Joel Kleiner,
Arnold J Kleiner
Relatives & Associates: Caroline Cleiner
Keith Kleiner
Kerri Kleiner
Kimberly Kleiner
Marilyn Kleiner
Email Addresses: arn****@gmail.com,
arn****@yahoo.com,
kkl****@comcast.net
Address History: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19147
Aliases (AKA): Lawerence C Wang,
Lawrence Wang
Address History: 41 Fulton Place, West Hartford, CT 06107;
971 Hopmeadow Street # 26, West Hartford, CT 06117;
Yarmouth, ME 04096;
Narberth, PA 19072;
Newtown Square, PA 19073
Aliases (AKA): Anncharlotte C Johnsonbaugh
Address History: 4949 N Grandview Drive, Peoria Heights, IL 61616;
1339 Fandel Road, Metamora, IL 61548;
Peoria, IL 61614;
Newtown Square, PA 19073;
Philadelphia, PA 19120
Aliases (AKA): Connie L Bare
Address History: 408 N Wissahickon Avenue, Ventnor City, NJ 08406;
16 N Monroe Avenue Apt 6, Margate City, NJ 08402;
Broomall, PA 19008;
Garnet Valley, PA 19060;
Marcus Hook, PA 19061
Aliases (AKA): H M Gewertz,
Howard Gewertz,
Howard R Gewwertz
Email Addresses: exp****@comcast.net,
gew****@att.net,
gew****@yahoo.com,
hge****@att.net,
hge****@webtv.net
Address History: 100 Coral Way E Apt 5, Indialantic, FL 32903;
2200 Station Drive Apt 10, Camden, NJ 08104;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Media, PA 19063
Aliases (AKA): Ramsey J Koumian,
Ramsey J Koumjian
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