Address History: 131 Rivers Edge Drive Apt 304, Matamoras, PA 18336;
9578 Po Box, Long Beach, CA 90810;
Clovis, NM 88101;
Bushkill, PA 18324;
Milford, PA 18337
Aliases (AKA): L Elliott
Email Addresses: 2na****@flash.net
Address History: 135 Carnforth Drive, Bushkill, PA 18324;
128 N Holloway Road, Ballwin, MO 63011;
Bronx, NY 10469
Aliases (AKA): Ericka Burlone,
Fredricka M Burlone,
Ericka Marshall,
Frederika C Marshall
Relatives & Associates: Brian Burlone
Jacqueline Marshall
Janice Marshall
Janice Marshall
Michelle Marshall
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
2806 Astoria Boulevard, Astoria, NY 11102;
Brooklyn, NY 11237;
New York, NY 10001;
Ridgewood, NY 11385
Aliases (AKA): Edwyn Ramos
Address History: 192 Dunchurch Drive, Bushkill, PA 18324;
72 Clinton Street Apt 4c, New York, NY 10002
Aliases (AKA): Angela Fajardo
Phone Numbers: (212) 614-0786
Address History: 115 Regal Street, Wilkes Barre, PA 18706;
1851 E Morten Avenue Apt 153, Phoenix, AZ 85020;
Jacksonville, FL 32256;
Severna Park, MD 21146;
Boardman, OR 97818
Aliases (AKA): Michael Tomczyk,
Mike Tomczyk
Relatives & Associates: Kristen Hartman
Michele Hudson
Sharon Maciejczak
Tia Patterson
Michael Tomczyk
Email Addresses: mto****@aol.com,
mtt****@adelphia.net
Address History: 103 Dunchurch Drive, Bushkill, PA 18324;
204 70th Street Apt 2, Guttenberg, NJ 07093;
Lakewood, NJ 08701;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Eric P Concepcion
Relatives & Associates: Isabelly Concepcio
Chistian Concepcion
Frank Concepcion
Jacqueline Concepcion
Liza Concepcion
Email Addresses: eri****@yahoo.com
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: 107 Grey Fox Road Apt A1, East Stroudsburg, PA 18302;
3356 190th Street, Flushing, NY 11358;
Bushkill, PA 18324
Aliases (AKA): Ann M Berardi,
Ann Marie Berardi,
Annmarie M Berardi,
Ann Marie Deradrdi
Email Addresses: geo****@noln.com
Address History: 9665 Stony Hollow Drive, Tobyhanna, PA 18466;
22 Baldwin Place, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Elizabeth, NJ 07208;
Bushkill, PA 18324
Aliases (AKA): Amie Kent
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: 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: 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: 110 Brebeuf Drive Apt A, Penfield, NY 14526;
25419 Allston Lane, Hollywood, MD 20636;
Englewood, NJ 07631;
Garfield, NJ 07026;
Marlboro, NJ 07746
Aliases (AKA): Derek Beckwith
Email Addresses: abe****@yahoo.com,
apo****@yahoo.com,
buf****@bellsouth.net,
buf****@swbell.net,
buf****@address.com
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: 6832 64th Street, Ridgewood, NY 11385;
7205 67th Street Apt 3, Ridgewood, NY 11385;
Bushkill, PA 18324
Phone Numbers: (718) 497-9536
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: 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: 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: 121 Jefferson Avenue Apt 3, Brooklyn, NY 11216;
3118 Dunchurch Drive, Bushkill, PA 18324
Aliases (AKA): R Allen
Phone Numbers: (718) 636-8808
Address History: 4502 Ditmars Boulevard Apt 211, Astoria, NY 11105;
30 George Russell Way, Clifton, NJ 07013;
Bellmore, NY 11710;
Bronx, NY 10466;
North Bellmore, NY 11710
Aliases (AKA): A Brown
Address History: 172 20th Avenue # 133, East Marion, NY 11939;
3129 Dunchurch Drive # 8c, Bushkill, PA 18324
Relatives & Associates: Tracey Perez
Phone Numbers: (631) 525-2423
Address History: 5503 River Bay Drive, Punta Gorda, FL 33950;
4207 Caddie Drive E Apt 102, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Nokomis, FL 34275;
Port Charlotte, FL 33980
Aliases (AKA): Don R Maiello,
Don Maiello,
Donald Dtd Maiello,
Donald R Maillo
Email Addresses: dma****@bellsouth.net,
dma****@gmail.com,
don****@yahoo.com,
don****@erols.com,
drm****@comcast.net
Address History: 128 Friar Court, Sebastian, FL 32958;
113 Drake Way, Sebastian, FL 32958;
Baltimore, MD 21224;
Brooklyn, MD 21225;
Dundalk, MD 21222
Aliases (AKA): Andrew Wold,
Andy Wold
Email Addresses: and****@centurytel.net,
and****@hotmail.com
Address History: 17220 133rd Avenue Apt 8c, Jamaica, NY 11434;
309 Franklin Place, South Orange, NJ 07079;
Brooklyn, NY 11237;
Bushkill, PA 18324
Aliases (AKA): Jessie E Ballard,
Jessie Elizabeth Ballard
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
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