(215) 426-2135

Address History: 1210 Westpointe Drive Unit B, Greenville, NC 27834; 40 White Oak Trail, Chapel Hill, NC 27516; Durham, NC 27703; Fuquay Varina, NC 27526; Prospect Hill, NC 27314

Aliases (AKA): Amy Tinubu, Amy Ann Wilkes

Relatives & Associates: Kelsey Dowell Ramona Roles Abdul Tinubu Amy Tuley Amy Wilkes

Phone Numbers: (215) 335-1039 (215) 426-2135 (215) 426-5235 (215) 494-5448 (215) 494-9454

Address History: 415 W Hewson Street, Philadelphia, PA 19122; 4856 C Street, Philadelphia, PA 19120

Aliases (AKA): Migdalia Mendez Mendez

Relatives & Associates: Jarandalee Adorno Jose Adorno Jose Adorno Jose Adorno Natasha Adorno

Phone Numbers: (215) 324-6866 (215) 423-2139 (215) 423-2350 (215) 423-5076 (215) 426-2135

Address History: 900 9th Avenue E Lot 59, Palmetto, FL 34221; 99 Porterbrook Avenue, East Hartford, CT 06118; Hartford, CT 06106; W Hartford, CT 06110; West Hartford, CT 06110

Aliases (AKA): Gilberto L Pena, Gilberto Pena

Relatives & Associates: Jose Renardo Virgen Rodriguez

Phone Numbers: (215) 426-2135 (860) 246-3937 (860) 246-8634 (860) 416-5539 (860) 570-9889

Email Addresses: gpe****@yahoo.com, pgi****@yahoo.com

Address History: 1202 Stirling Street, Coatesville, PA 19320; 2023 E Clearfield Street, Philadelphia, PA 19134

Aliases (AKA): Jessica Wohlleben, Jessica Wohlleven

Relatives & Associates: David Wohlleben

Phone Numbers: (215) 423-6215 (215) 426-2135

Email Addresses: jwo****@aol.com

Address History: 2435 E Letterly Street, Philadelphia, PA 19125; 72301 Delaire Landing Road, Philadelphia, PA 19114

Aliases (AKA): Donna Smutnik

Relatives & Associates: Cherie Smutnik Josephine Smutnik Richard Smutnik Steven Smutnik Steven Smutnik

Phone Numbers: (215) 426-2135 (215) 634-3780 (215) 634-5378 (215) 837-8956 (609) 288-2264

Address History: 1831 Hart Lane, Philadelphia, PA 19134; 1842 Hart Lane, Philadelphia, PA 19134

Relatives & Associates: Maria Dixon Fedinec Spaulding Gracie Spaulding Noble Spaulding

Phone Numbers: (215) 423-2613 (215) 426-2135 (215) 426-6272 (215) 739-0781

Address History: 3422 Jon Jon Drive, Orlando, FL 32822; 2031 Carter Road, Folcroft, PA 19032; Lancaster, PA 17603; Philadelphia, PA 19134

Aliases (AKA): Marcos De Jesus, Marcos Dejesus, Marcos Polanco

Relatives & Associates: Abigail Dejesus Adrian Dejesus Angelica Dejesus Maritza Dejesus Miguel Dejesus

Phone Numbers: (215) 329-2824 (215) 426-2135 (215) 427-1391 (215) 519-8714 (267) 224-9875

Email Addresses: elj****@gmail.com, elj****@mindspring.com, el_****@hotmail.com, epi****@hotmail.com, mar****@comcast.net

Address History: 1210 Westpointe Drive Unit B, Greenville, NC 27834; 40 White Oak Trail, Chapel Hill, NC 27516; Fuquay Varina, NC 27526; Philadelphia, PA 19120

Aliases (AKA): Abdul Tinubu, Anthony Tinubu, Tony Tinubu, Toyi Abdul Tinuby

Relatives & Associates: Amy Wilkes

Phone Numbers: (215) 426-2135 (215) 426-5235 (252) 318-0311 (267) 259-4200 (919) 929-1276

Amy A Dew
Age 68

Migdalia Mendez Adorno
Age 66

Gilberto Luis Pena

Jessica L Wohilleben

Donna M Smutnik

Gregory Spaulding

Marcos D Dejesus
Age 39

Abdul Abdul Tinubu
Age 54

(215) 426-2135

Amy A Dew Age 68

Migdalia Mendez Adorno Age 66