Address History: 625 Po Box, Bartonsville, PA 18321;
5 Village Green Apartment K, Budd Lake, NJ 07828;
Flanders, NJ 07836;
High Bridge, NJ 08829;
Hopatcong, NJ 07843
Aliases (AKA): Mark Ottoson,
Mark Daniel Ottoson
Email Addresses: cho****@nj.rr.com,
cho****@optonline.net,
est****@sbcglobal.net,
lot****@hotmail.com,
mot****@aol.com
Address History: 157 Dunchurch Drive, Bushkill, PA 18324;
353 Bennett Road, Stamford, CT 06907;
Brooklyn, NY 11208;
East Stroudsburg, PA 18302
Aliases (AKA): Raymond Settles
Address History: 126 Dunchurch Drive, Bushkill, PA 18324;
7 Wythe Road, New Egypt, NJ 08533;
Trenton, NJ 08610
Email Addresses: twe****@live.com
Address History: 126 Dunchurch Drive, Bushkill, PA 18324;
4621 Summerfield Lane W, Jackson, NJ 08527;
Neptune, NJ 07753;
Trenton, NJ 08610;
Philadelphia, PA 19128
Address History: 148 Dunchurch Drive, Bushkill, PA 18324
Address History: 300 Hidden Meadow Drive, Perkasie, PA 18944;
148 Dunchurch Drive, Bushkill, PA 18324;
Horsham, PA 19044;
Immaculata, PA 19345;
Pennsburg, PA 18073
Aliases (AKA): Jeannine T Dunn,
J Youngers
Relatives & Associates: Iain Dunn
Jacqueline Youngers
Karen Youngers
Laura Youngers
Matthew Youngers
Address History: 62 Adams Street # 1, East Rockaway, NY 11518;
620 Adams Street, East Rockaway, NY 11518;
Bushkill, PA 18324
Phone Numbers: (516) 599-7467
Address History: 103 Dunchurch Drive, Bushkill, PA 18324;
204 70th Street, Guttenberg, NJ 07093;
Lakewood, NJ 08701;
West New York, NJ 07093;
Conway, SC 29527
Aliases (AKA): Idabelly Concepcion,
Idabelly Conception
Relatives & Associates: Eric Concepcion
Address History: 129 N Forrest Drive, Milford, PA 18337;
4656 N Winchester Avenue Apt 1, Chicago, IL 60640;
Kansas City, MO 64109;
Bushkill, PA 18324;
Cameron, TX 76520
Aliases (AKA): Domingo R Mendez,
Mingo R Mendez
Address History: 1129 Dorset Drive, Bushkill, PA 18324;
375 East Mosholu North Parkway Apartment A1, Bronx, NY 10467;
East Stroudsburg, PA 18302;
Tamiment, PA 18371
Aliases (AKA): Gisselle Dominguez,
Giselle Silver,
Giselle M Silver
Email Addresses: gic****@gmail.com,
gic****@ecoutlook.com,
gis****@hotmail.com,
nai****@aol.com,
nai****@live.com
Address History: 29 Highland Park Place, Levittown, PA 19056;
732 Estates Boulevard Apt 135, Trenton, NJ 08619;
Bushkill, PA 18324;
Warminster, PA 18974
Relatives & Associates: Aleksey Inotayev
Aleksey Inotayev
Andrey Inotayev
Georgiy Inotayev
Svetlana Inotayev
Address History: 139 Dunchurch Drive, Bushkill, PA 18324;
356 Blossom Way, Hayward, CA 94541;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Jen Soyama
Email Addresses: jen****@yahoo.com,
jso****@aol.com,
jso****@juno.com
Address History: 147 Dunchurch Drive, Bushkill, PA 18324;
8836 187th Street, Hollis, NY 11423;
Wind Gap, PA 18091
Phone Numbers: (570) 588-3829
Address History: 4511 South Ridge Drive, Fuquay Varina, NC 27526;
105 P/O Box B, Evening Shade, AR 72532;
Leesburg, FL 34788;
Thornwood, NY 10594;
Troy, NY 12180
Aliases (AKA): Anthony J Giudice,
Anthony J Lo,
Anthony J Lo Giudice,
Anthony Logiudice
Relatives & Associates: Anthony Logiudice
Eric Logiudice
Kathy Logiudice
Mark Logiudice
Nicholas Logiudice
Email Addresses: akt****@aol.com,
alo****@yahoo.com,
pre****@yahoo.com
Address History: 109 Laurel Drive, Smithtown, NY 11787;
6326 E 20th Avenue, Apache Junction, AZ 85119;
Gilbert, AZ 85233;
Mesa, AZ 85210;
Tempe, AZ 85283
Aliases (AKA): Barbara Pein
Address History: 13264 White Marsh Lane Apt 34, Fort Myers, FL 33912;
1601 3rd Avenue Apt 15a, New York, NY 10128;
Staten Island, NY 10312;
Bushkill, PA 18324
Aliases (AKA): G Mccabe
Address History: 22 Hewlett Drive, Williston Park, NY 11596;
1489 Bronco Drive, Melbourne, FL 32940;
Mineola, NY 11501;
Riverhead, NY 11901;
Bushkill, PA 18324
Address History: 3408 Merrifield Road, Rocky Mount, NC 27804;
704 Port Richmond Avenue, Staten Island, NY 10302;
Bushkill, PA 18324
Aliases (AKA): Cheryl J Gold
Address History: 803 Pebble Beach Path, Riverhead, NY 11901;
1489 Bronco Drive, Melbourne, FL 32940;
Mineola, NY 11501;
Bushkill, PA 18324
Aliases (AKA): Ruth Lina Kirschner
Address History: 13 Bayard Road, Somerset, NJ 08873;
131 Se Village Drive, Port Saint Lucie, FL 34952;
Bloomingdale, NJ 07403;
Bushkill, PA 18324
Aliases (AKA): A L Cicero,
Angelo Cicero,
Angelo J Lo Cicero,
Angelo Joseph Locicero
Address History: 6832 64th Street, Ridgewood, NY 11385;
7205 67th Street Apt 3, Ridgewood, NY 11385;
Bushkill, PA 18324
Phone Numbers: (718) 497-9536
Address History: 1460 Pennsylvania Avenue Apt 2g, Brooklyn, NY 11239;
1122 53rd Street, North Bergen, NJ 07047;
South Orange, NJ 07079;
Bronx, NY 10462;
Jamaica, NY 11434
Aliases (AKA): Tracey M Ballard,
Tracey Perez,
Tracy Perez
Relatives & Associates: Alexander Ballard
Alexis Ballard
Jessie Ballard
Naomi Ballard
William Ballard
Address History: 193 Springbrook Trail, Sparta, NJ 07871;
300 Avalon Drive Unit 3231, Wood Ridge, NJ 07075;
Brooklyn, NY 11209;
New York, NY 10038;
Bushkill, PA 18324
Aliases (AKA): Melissa Quinones
Address History: 12 Hideaway Lane, Newburgh, NY 12550;
80 Albany Post Road, Newburgh, NY 12550;
Bushkill, PA 18324
Email Addresses: dmg****@hbc.rr.com
Address History: 50 Meadow Drive, Rochester, NY 14618;
146 Greenmeadow Drive, Deer Park, NY 11729;
Bushkill, PA 18324
Aliases (AKA): Eugene Pannaman
Email Addresses: epa****@aol.com,
epa****@worldnet.att.net
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