Address History: 5 Richards Ridge, Newtown Square, PA 19073;
6 Astor Place, Waldwick, NJ 07463;
Plymouth Meeting, PA 19462;
West Chester, PA 19380
Aliases (AKA): D Kane
Address History: 6 Richards Ridge, Newtown Square, PA 19073;
13340 Anderson Road, Granger, IN 46530;
Lansing, MI 48915;
Hasbrouck Heights, NJ 07604;
Easton, PA 18042
Aliases (AKA): Brandon Jolly
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: 3 Richards Ridge, Newtown Square, PA 19073;
8311 E Viaduct De Ventura Apt 2013, Scottsdale, AZ 85258;
Tempe, AZ 85281;
Havertown, PA 19083;
Philadelphia, PA 19106
Aliases (AKA): Jennifer Sofield,
Jennifer P Welsch,
Jennifer P Welsh
Address History: 7 Richards Ridge, Newtown Square, PA 19073;
4503 Atlantic Avenue, Atlantic City, NJ 08401;
Margate City, NJ 08402;
King Of Prussia, PA 19406;
Merion Station, PA 19066
Aliases (AKA): Joseph Belretone,
J A Berretone,
Joseph A Erretone
Relatives & Associates: Joseph Berretone
Joseph Berretone
Madelyn Berretone
Monica Berretone
Thomas Berretone
Email Addresses: bjo****@netzero.net,
drb****@comcast.net,
jbe****@yahoo.com
Address History: 10 Iona Avenue, Narberth, PA 19072;
115 Christina Landing Drive Apartment 1208, Wilmington, DE 19801;
Downingtown, PA 19335;
Exton, PA 19341;
Newtown Square, PA 19073
Aliases (AKA): Ines Deborralho
Relatives & Associates: Robin Backe
Phone Numbers: (610) 507-6938
Address History: 116 Hill Road, Barto, PA 19504;
1315 S Main Street, Phillipsburg, NJ 08865;
Newtown Square, PA 19073;
Red Hill, PA 18076;
Springfield, PA 19064
Phone Numbers: (610) 328-1530
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: 229 Bloomingdale Avenue Apt 8, Wayne, PA 19087;
28 Vassar Road, Broomall, PA 19008;
Newtown Square, PA 19073;
Philadelphia, PA 19128
Aliases (AKA): Marybeth R Blasetti
Email Addresses: ric****@aol.com,
ric****@comcast.net,
ric****@hotmail.com,
ric****@localnet.com
Address History: 5 Richards Ridge, Newtown Square, PA 19073
Address History: 4 Richards Ridge, Newtown Square, PA 19073;
4793 Belfast Avenue, Oakland, CA 94619;
Pittsburg, CA 94565;
San Francisco, CA 94122;
Ventnor City, NJ 08406
Aliases (AKA): Kim Hook,
Kimberly Van,
Kimberly R Van Hook,
Kimberly R Vanhook
Email Addresses: kim****@worldnet.att.net,
kim****@worldnet.att.net,
kim****@yahoo.com
Address History: 400 Walnut Street Apt 3f, Philadelphia, PA 19106;
12 Chandlers Lane N, Fairfield, CT 06824;
Orange, CT 06477;
Boca Raton, FL 33496;
New York, NY 10003
Email Addresses: kne****@comcast.net,
n.s****@annefontaineusa.com
Address History: 600 Red Lion Road Apt J11, Philadelphia, PA 19115;
14 Sweetwater Court, Ocean City, NJ 08226;
Newtown Square, PA 19073
Aliases (AKA): Herbert Blaukopf
Email Addresses: her****@att.net
Address History: 3720 Liseter Gardens, Newtown Square, PA 19073;
118 Hunt Valley Circle # 10, Berwyn, PA 19312;
Chesterbrook, PA 19087;
Haverford, PA 19041;
King Of Prussia, PA 19406
Aliases (AKA): Amelia B Bernabei,
Amelia A Bosio,
Amy A Bosio,
Amy B Harty
Relatives & Associates: Monica Beaty
Alexandra Bernabei
Ernest Bernabei
Penny Bernabei
Stephanie Bernabei
Address History: 3183 Maple Road, Huntingdon Valley, PA 19006;
2155 East Liberty Lane Apartment 147, Phoenix, AZ 85048;
Palm Desert, CA 92211;
Sarasota, FL 34236;
Margate City, NJ 08402
Email Addresses: ssa****@tivejo.com
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: 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: 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: 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: 11 Kinner Avenue, Old Lyme, CT 06371;
462 Tunxis Avenue, Bloomfield, CT 06002;
Simsbury, CT 06070;
W Hartford, CT 06107;
West Hartford, CT 06107
Aliases (AKA): S Kayeum,
Susan Kayeum
Email Addresses: lka****@aol.com,
sak****@comcast.net,
ska****@schuster-driscoll.com
Address History: 203 Grande Drive, Henrico, VA 23229;
13 Corey Road, Ashburnham, MA 01430;
Holden, MA 01520;
Potomac, MD 20854;
Lyndhurst, NJ 07071
Aliases (AKA): C Graham,
Claude T Graham
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: 66 Clubhouse Road, Tuxedo Park, NY 10987;
115 Christina Landing Drive Apt 1208, Wilmington, DE 19801;
Marblehead, MA 01945;
Downingtown, PA 19335;
Exton, PA 19341
Aliases (AKA): Robin Backe
Relatives & Associates: Ines Backe
Address History: 101 Coral Way E Apt 5, Indialantic, FL 32903;
115 Christina Landing Drive Apt 1702, Wilmington, DE 19801;
Cherry Hill, NJ 08003;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Edward F Zielinksi,
E F Zielinski,
Edw Zielinski,
Edward Zielinski,
Edward Felix Zielinski
Address History: 319 4th Street, Dunellen, NJ 08812;
1127 Pointe Newport Terrace Apt 203, Casselberry, FL 32707;
Danville, PA 17821;
Newtown Square, PA 19073;
Pocono Lake, PA 18347
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