Address History: 209 Roslyn Avenue, Glenside, PA 19038;
935 Spring Lane, Devon, PA 19333;
Fort Washington, PA 19034
Address History: 929 Spring Lane, Devon, PA 19333;
438 Spruce Street, Philadelphia, PA 19106;
Wayne, PA 19087
Email Addresses: tli****@evergreenadvisorsllc.com
Address History: 922 Spring Lane, Devon, PA 19333
Relatives & Associates: Ralph Roland
Address History: 929 Spring Lane, Devon, PA 19333;
35 River South Drive Apartment 701, Jersey City, NJ 07310;
Glen Mills, PA 19342;
Newtown Square, PA 19073;
Philadelphia, PA 19106
Aliases (AKA): Emily Claire Greenwald
Relatives & Associates: Caroline Greenwald
Joan Greenwald
John Greenwald
Kevin Greenwald
Sarah Greenwald
Email Addresses: ecg****@adelphia.com
Address History: 104 Battle Creek Way, Phoenixville, PA 19460;
365 Po Box, Cotuit, MA 02635;
Westfield, NJ 07090;
Bronx, NY 10467;
Endicott, NY 13760
Aliases (AKA): Donal S Gay,
Donal S Mc,
Donal S Mc Gay,
D Mcgay,
Donald S Mcgay
Address History: 922 Spring Lane, Devon, PA 19333;
2810 E Glenrosa Avenue Apt 8, Phoenix, AZ 85016;
Scottsdale, AZ 85257;
Paoli, PA 19301;
Plymouth Meeting, PA 19462
Relatives & Associates: Elizabeth Fleming
Angela Martin
Daniel Polizzi
Frank Polizzi
Jeanette Polizzi
Address History: 202 Charles Ellis Drive, Newtown Square, PA 19073;
326 W Lancaster Avenue Ste 230, Ardmore, PA 19003;
Bryn Mawr, PA 19010;
Devon, PA 19333;
Philadelphia, PA 19104
Aliases (AKA): John D Weiner
Address History: 328 E King Street, Malvern, PA 19355;
934 Spring Lane, Devon, PA 19333;
Edgemont, PA 19028;
Exton, PA 19341
Phone Numbers: (610) 524-1582
Address History: 423 Brandywine Lane, King Of Prussia, PA 19406;
103 Kenilworth Park Drive Apt 1a, Towson, MD 21204;
New York, NY 10038;
Dawson, PA 15428;
Devon, PA 19333
Aliases (AKA): Laurie P Bragg,
Laurie Phillips
Email Addresses: lmp****@aol.com,
lmp****@rocketmail.com
Address History: 928 Spring Lane, Devon, PA 19333
Address History: 456 Hillview Road, King Of Prussia, PA 19406;
923 Spring Lane # 22, Devon, PA 19333;
Newtown Square, PA 19073;
Wayne, PA 19087
Relatives & Associates: Joanne Lunney
Christie Phillips
Dorothy Phillips
Frank Phillips
George Phillips
Address History: 14 Martins Lane, Berwyn, PA 19312;
934 Spring Lane, Devon, PA 19333;
Wayne, PA 19087
Aliases (AKA): Karen A Peterson
Address History: 14 Martins Lane, Berwyn, PA 19312;
934 Spring Lane, Devon, PA 19333;
Norristown, PA 19403
Aliases (AKA): C Peterson,
Craig H Peterson
Email Addresses: chp****@comcast.net,
cpe****@sticomputer.com,
cra****@sticomputer.com,
pet****@verizon.net
Address History: 1142 Waterloo Road, Berwyn, PA 19312;
934 Spring Lane #, Devon, PA 19333;
Paoli, PA 19301
Aliases (AKA): Laura M Peterson
Relatives & Associates: Karen Filtz
Craig Peterson
Elizabeth Peterson
Howard Peterson
Email Addresses: lpe****@aol.com,
lpe****@bellatlantic.net,
lpe****@cox.net,
lpe****@jwpepper.com,
lpe****@yahoo.com
Address History: 928 Spring Lane, Devon, PA 19333
Relatives & Associates: Beatrice Seibert
Jay Seibert
Jeffrey Seibert
Marjorie Seibert
Stephen Seibert
Phone Numbers: (610) 293-1173
Address History: 934 Spring Lane, Devon, PA 19333;
301 80th Street Apartment 22, Avalon, NJ 08202;
Blackwood, NJ 08012;
Berwyn, PA 19312
Aliases (AKA): Howard Peterson
Relatives & Associates: Karen Filtz
Craig Peterson
Elizabeth Peterson
Laura Peterson
Email Addresses: lpe****@aol.com,
lpe****@cox.net
Address History: 293 16th Street, Brooklyn, NY 11215;
300 Summit Street # 702175, Hartford, CT 06106;
New York, NY 10075;
Devon, PA 19333
Aliases (AKA): Christie P Obrien
Relatives & Associates: Timothy Obrien
Abbey Phillips
George Phillips
Laurie Phillips
Susan Phillips
Address History: 90 Garibaldi Lane, New Canaan, CT 06840;
127 Greyrock Place Apt 1408, Stamford, CT 06901;
Boston, MA 02115;
Brookline, MA 02445;
New York, NY 10016
Aliases (AKA): Andrew W Oberwagaer
Address History: 15 Ewing Court, Mount Laurel, NJ 08054;
301 E 47th Street Apt 3j, New York, NY 10017;
Devon, PA 19333;
Philadelphia, PA 19115
Aliases (AKA): Jeff Himmel
Address History: 29606 Carnoustie Court Unit 1104, Dagsboro, DE 19939;
61 Good Hill Road, Weston, CT 06883;
Ocean View, DE 19970;
Devon, PA 19333;
Paoli, PA 19301
Aliases (AKA): Joyce Haden,
Joyce Legge,
Joyce H Zimmerman
Email Addresses: joy****@earthlink.net
Address History: 7808 3rd Avenue W, Bradenton, FL 34209;
1231 Shelley Street, Manhattan Beach, CA 90266;
Berkeley Heights, NJ 07922;
Hoboken, NJ 07030;
Merrick, NY 11566
Aliases (AKA): Lauren Altrapp,
L Roe,
Lauren Roe,
Lauren A Trapp,
Layren Tropp
Address History: 501 Normandy Village, Nanuet, NY 10954;
35 Snowdrop Drive, New City, NY 10956;
Devon, PA 19333
Phone Numbers: (845) 627-0999
Address History: 530 Shade Tree Road, Nebo, KY 42441;
823 S 8th Street, Vandalia, IL 62471;
Evansville, IN 47702;
Hanson, KY 42413;
Madisonville, KY 42431
Aliases (AKA): C Connelly,
Clark Connelly
Relatives & Associates: Cheryl Calhoun
Jaime Connelly
Marji Connelly
Paul Connelly
Mary Joceylnmartin
Email Addresses: chy****@mail.com
Address History: 107 Adamsville Road, Colrain, MA 01340;
365 Po Box, Cotuit, MA 02635;
South Yarmouth, MA 02664;
West Yarmouth, MA 02673;
Aston, PA 19014
Aliases (AKA): Tracie A Wilson
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