Address History: 8 Goodenough Lane, Honesdale, PA 18431;
128 Water Street Apt 720, Leominster, MA 01453;
Bronx, NY 10456;
Brooklyn, NY 11228;
Bushkill, PA 18324
Aliases (AKA): Laverne M Jamess,
Laverne J Ventier,
Laverne J Ventiere
Address History: 1073 Maple Lake Drive, Bushkill, PA 18324;
2680 King Oak Circle, Saint Cloud, FL 34769;
Newark, NJ 07104
Aliases (AKA): Persida Cordero,
Persida Vera Vera
Address History: 1070 Maple Lake Drive, Bushkill, PA 18324;
1348 Webster Avenue Apt 7d, Bronx, NY 10456
Phone Numbers: (347) 726-5285
Address History: 474 Main Street Apt 5, Bethlehem, PA 18017;
1035 Maple Lake Drive, Bushkill, PA 18324;
Cresco, PA 18326;
Easton, PA 18042;
Stroudsburg, PA 18360
Phone Numbers: (570) 588-1923
Email Addresses: amc****@aol.com
Address History: 4829 Pine Ridge Drive W, Bushkill, PA 18324;
1413 Key Parkway Apartment C2, Frederick, MD 21702;
Bronx, NY 10472;
New York, NY 10019
Aliases (AKA): Tashanna Smith Smith
Address History: 150 Po Box, Dover, NJ 07802;
43 Prospect Street Apartment 2, Dover, NJ 07801;
Irvington, NJ 07111;
Long Valley, NJ 07853;
Morris Plains, NJ 07950
Email Addresses: boo****@yahoo.com,
boo****@aol.com,
boo****@yahoo.com,
boo****@live.com,
den****@me.com
Address History: 1133 Maple Lake Drive, Bushkill, PA 18324;
10 Cliff Road, Towaco, NJ 07082;
Elmhurst, NY 11373;
Valley Cottage, NY 10989;
Woodside, NY 11377
Aliases (AKA): Evelyn Laurent
Address History: 1089 Maple Lake Drive, Bushkill, PA 18324;
36 Mountain Trail, Branchville, NJ 07826;
Pompton Lakes, NJ 07442;
Sussex, NJ 07461;
Farmingdale, NY 11735
Aliases (AKA): E Conklin,
Edward Conklin
Address History: 1099 Maple Lake Drive, Bushkill, PA 18324;
290 Ellis Avenue Apt 6, Irvington, NJ 07111;
Newark, NJ 07103
Address History: 44 Po Box, Milford, PA 18337;
1501 Clifton Road Ne # 509, Atlanta, GA 30322;
Hackettstown, NJ 07840;
Passaic, NJ 07055;
Secaucus, NJ 07094
Aliases (AKA): Scott P Mathanson,
Scott P Nathanson,
Scott Paul Nathanson
Relatives & Associates: Shlomo Finver
Jill Jackson
Marilyn Mathanson
Phyllis Mathanson
Abrah Nathanson
Email Addresses: nat****@yapinc.org,
sna****@yapinc.org,
spn****@verizon.net
Address History: 1021 Maple Lake Drive, Bushkill, PA 18324;
7857 76th Street, Glendale, NY 11385;
Jackson Heights, NY 11372;
Ridgewood, NY 11385;
Shickshinny, PA 18655
Address History: 1035 Maple Lake Drive, Bushkill, PA 18324
Address History: 1130 Maple Lake Drive, Bushkill, PA 18324;
1023 Pine Ridge, Bushkill, PA 18324;
East Stroudsburg, PA 18301;
Stroudsburg, PA 18360
Aliases (AKA): Elizabeth Cotto
Phone Numbers: (570) 588-6445
Aliases (AKA): Amanda J Brooks
Email Addresses: man****@yahoo.com
Address History: 2149 Valley View Drive, Bushkill, PA 18324;
1073 Maple Lake Drive, Bushkill, PA 18324
Relatives & Associates: Tara Nelson
Phone Numbers: (570) 431-4197
Address History: 133 S 4th Street Apt E8, Easton, PA 18042;
9160 Bourbon Street Apt R, Laurel, MD 20723;
Bushkill, PA 18324;
San Juan, PR 00926;
Toa Alta, PR 00953
Address History: 1108 Maple Lake Drive, Bushkill, PA 18324
Address History: 4524 Cheryl Drive, Bethlehem, PA 18017;
1116 Maple Lake Drive, Bushkill, PA 18324;
East Stroudsburg, PA 18302
Aliases (AKA): Sandra Lassends
Relatives & Associates: Alexandria Lassends
Beatrice Lassends
Katherine Lassends
Victoria Lassends
Emmanuel Vallejos
Phone Numbers: (570) 588-4276
Address History: 1089 Maple Lake Drive, Bushkill, PA 18324;
28 Pelletown Road, Augusta, NJ 07822;
Sussex, NJ 07461;
East Stroudsburg, PA 18302
Aliases (AKA): C Conklin,
Cheryl A Conklin,
C A Williamson,
Cheryl A Williamson
Address History: 9723 E Goldfinch Lane, Inverness, FL 34450;
14034 Bluegill Lane, Hudson, FL 34669;
Port Richey, FL 34668;
Tampa, FL 33606;
Concord, NC 28027
Aliases (AKA): Angel Schmidt,
A P Somma,
Angel Somma,
Anthony Somma,
Angel M Sommaschmidt
Email Addresses: ang****@ameritech.net,
ang****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com,
che****@hotmail.com
Address History: 12507 Cheryl Anne Place, Charlotte, NC 28262;
3828 Dry Brook Road Apt F, Charlotte, NC 28269;
Orange, NJ 07050;
Bushkill, PA 18324;
Mount Pocono, PA 18344
Aliases (AKA): Jahleel K El Amin
Address History: 749 Scotland Road Apt 2e, Orange, NJ 07050;
12037 Bluhill Road, Silver Spring, MD 20902;
East Orange, NJ 07018;
Newark, NJ 07104;
Plainsboro, NJ 08536
Aliases (AKA): Enrique Chatman,
Kaine Chatman
Address History: 801 Yacht Club Drive, Berlin, MD 21811;
527 Yacht Club Drive Unit 4, Berlin, MD 21811;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328;
Wind Gap, PA 18091
Aliases (AKA): Roseanne M Disciascio,
Rosanna Montalv,
Rosanna Montalvo,
Roseanna M Montalvo,
Roseanne Montalvo
Relatives & Associates: Brian Bowland
Dorothy Disciascio
Renee Mensch
Christopher Montalvo
Michele Montalvo
Address History: 59 Po Box, Swartswood, NJ 07877;
8013 E 5th Avenue, Mesa, AZ 85208;
Coral Springs, FL 33071;
Opa Locka, FL 33056;
Pompano Beach, FL 33071
Aliases (AKA): Joanne G Anscher,
Jame Walker,
James G Walker,
Jo Walker,
Joann Walker
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