Sean P Ocallaghan

						Personal Info
Name:	Sean P Ocallaghan
Age:	49
Date of Birth:	11/1962
Address:	248 Winona Ave
		Norwood, PA 19074

Possible Relatives
Name				Age			Address
Debra A Ocallaghan (wife)	49 			248 E Winona Ave, Norwood, PA 19074
							(01/2002 - 12/2008)
							1814 S Etting St, Philadelphia, PA 19145
							No Occupancy Dates Specified
							37 Love Ln, Norwood, PA 19074
							No Occupancy Dates Specified

Kevin Ocallaghan		NA 			248 E Winona Ave, Norwood, PA 19074
							No Occupancy Dates Specified
							3600 Gateway Dr Apt, Philadelphia, PA 19145
							(05/2003 - 09/2004)
							2627 Dudley St, Philadelphia, PA 19145
							(08/1999 - 08/1999)

Catherine C Ocallaghan 		76 			104 S Academy Ave, Glenolden, PA 19036
							(12/2004 - 11/2011)
							104 S Academy Ave, Darby, PA 19036
							(01/2005 - 01/2005)
							104 N Academy Ave, Darby, PA 19036
							(01/2005 - 01/2005)

Michael Ocallaghan 		22 			248 E Winona Ave, Norwood, PA 19074
							No Occupancy Dates Specified

Catherine C Ocallaghan 		25 			248 E Winona Ave, Norwood, PA 19074
							No Occupancy Dates Specified

Possible Associates
Name			Age			Address
Michelle A Swanson 	53 			502 Devon Rd, Norwood, PA 19074
						(06/2011 - 06/2011)
						104 S Academy Ave, Glenolden, PA 19036
						(12/2005 - 12/2005)
						914 South Ave # AO6, Secane, PA 19018
						No Occupancy Dates Specified

William J Moroney 	70 			913 Mountain St, Philadelphia, PA 19148
						(10/1992 - 07/2005)
						2627 Dudley St, Philadelphia, PA 19145
						(11/1967 - 07/1978)
Catherine U Moroney 	68 			248 E Winona Ave, Norwood, PA 19074
						(11/2008 - 12/2008)
						37 Love Ln, Norwood, PA 19074
						(04/2003 - 07/2008)
						1814 S Etting St, Philadelphia, PA 19145
						(11/1967 - 12/1992)
Bankruptcy
o	Date Filed: 12/31/1992  |   Chapter: 7  |   Filing Type: INDIVIDUAL
o	Discharge Date: 04/06/1993  |   Disposition: Discharged
o	Case Number: 9217986  |   Court Location: PHILADELPHIA

Liens and Judgements
•	Sean P Ocallaghan
o	Type: STATE TAX LIEN  |   Amount: $11,248,.75
o	Court: NEW JERSEY SUPERIOR COURT
o	Case Number: DJ-00008057-1997-  |   Date Filed: Unavailable
o	Debtor Address: 2627 DUDLEY ST, PHILADELPHIA, PA 19145
o	Creditor: STATE OF NEW JERSEY

•	Sean P Ocallaghan
o	Type: STATE TAX LIEN  |   Amount: $11,248,.75
o	Court: NEW JERSEY SUPERIOR COURT
o	Case Number: DJ-00008057-1997-  |   Date Filed: Unavailable
o	Debtor Address: 2627 DUDLEY ST, PHILADELPHIA, PA 19145
o	Creditor: STATE OF NEW JERSEY
•	Sean Ocallaghan
o	Type: JUDGMENT  |   Amount: $2,078,.00
o	Court: MUNICIPAL COURT PHILADELPHIA
o	Case Number: CC-09130955-1991-  |   Date Filed: Unavailable
o	Debtor Address: 2627 DUDLEY ST, PHILA, PA 19145
o	Creditor: SEARS , ROEBUCK & CO