Address History: 3001 Welsh Road, Philadelphia, PA 19136;
1754 Rr 1 Box #, Kunkletown, PA 18058;
Friendswood, TX 77546
Aliases (AKA): Anthony Vincent Andrew Scholl
Email Addresses: ant****@verizon.net,
ant****@yahoo.com,
asc****@pacbell.net
Address History: 21 William Street, Coram, NY 11727;
3 Valdivia Court Apt B, Windsor Mill, MD 21244;
Brooklyn, NY 11221;
Elmont, NY 11003;
Hicksville, NY 11801
Aliases (AKA): Amin A Muhammad,
Amina A Muhammad,
Amina Muhammad
Relatives & Associates: Nancy Augustin
Abdulmubdi Muhammad
Amin Muhammad
Ijlal Muhammad
Jamiyl Muhammad
Address History: 533 Hermit Street, Philadelphia, PA 19128
Address History: 22 S Kirklyn Avenue, Upper Darby, PA 19082;
7351 Ruskin Road, Philadelphia, PA 19151
Email Addresses: amu****@sprintpcs.com
Address History: 22 N Stone Mill Drive, Dedham, MA 02026;
450 Van Meter Drive, Amherst, MA 01002;
Arlington, MA 02476;
Northampton, MA 01060;
Stoneham, MA 02180
Address History: 438 Flamingo Street, Philadelphia, PA 19128;
2221 Garrett Road, Drexel Hill, PA 19026
Aliases (AKA): James Joseph Capella
Email Addresses: jim****@aol.com
Address History: 41 Cardinal Lane, Charlestown, NH 03603;
7 Anderson Street, Claremont, NH 03743;
Guild, NH 03754;
Newport, NH 03773;
Philadelphia, PA 19127
Aliases (AKA): Melissa L Bean,
Melissa L Vaitkunas
Email Addresses: mbe****@crown-point.com,
mel****@yahoo.com,
mel****@yahoo.com,
mmv****@aol.com,
zil****@yahoo.com
Address History: 533 Hermit Street, Philadelphia, PA 19128
Relatives & Associates: Edward Flanagan
Mark Flanagan
Thomas Flanagan
William Flanagan
William Flanagan
Phone Numbers: (215) 482-0265
(215) 880-2819
Address History: 725 Sunset Avenue, Philadelphia, PA 19128;
2221 Garrett Road, Drexel Hill, PA 19026
Email Addresses: she****@aol.com
Address History: 438 Flamingo Street, Philadelphia, PA 19128
Relatives & Associates: Anthony Capella
Jim Capella
Shelly Capella
Phone Numbers: (215) 482-0265
(267) 331-8475
Address History: 242 Righter Street, Philadelphia, PA 19128;
2906 Overland Avenue Apt 2, Baltimore, MD 21214;
Downingtown, PA 19335;
Seattle, WA 98101
Email Addresses: mel****@excite.com,
mis****@aol.com
Relatives & Associates: Abdulmubdi Muhammad
Amina Muhammad
Ijlal Muhammad
Munah Muhammad
Nafiysah Muhammad
Phone Numbers: (215) 482-0265
(516) 867-5174
(631) 828-8585
Address History: 431 Shawmont Avenue Apt C, Philadelphia, PA 19128;
438 Flamingo Street, Philadelphia, PA 19128
Relatives & Associates: Jim Capella
Krysta Capella
Shelly Capella
Phone Numbers: (215) 482-0265
(215) 482-3876
(215) 487-0557
(267) 331-8475
Address History: 4505 Mitchell Street, Philadelphia, PA 19128
Phone Numbers: (215) 482-0265
Address History: 21 William Street, Coram, NY 11727;
306 Carolina Lake Drive, Daytona Beach, FL 32114;
Elmont, NY 11003;
Hicksville, NY 11801;
Merrick, NY 11566
Relatives & Associates: Nancy Augustin
Abdulmubdi Muhammad
Amin Muhammad
Amina Muhammad
Ijlal Muhammad
Phone Numbers: (215) 482-0265
(516) 220-1338
(516) 488-8702
(516) 867-5174
(631) 828-8585
Relatives & Associates: Kathleen Earlin
Anthony Scholl
Benjamia Scholl
Geraldine Scholl
Joan Scholl
Phone Numbers: (215) 237-1972
(215) 331-1682
(215) 482-0265
(215) 514-1761
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