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: 154 Dunchurch Drive, Bushkill, PA 18324;
113 Drake Way, Sebastian, FL 32958;
Brooklyn, NY 11209;
Staten Island, NY 10306
Aliases (AKA): Cherrylann C Gold,
Cheerylann C Schaar,
Cherrylan Schaar,
Cherrylann Schaar,
C Wold
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: 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: 263 Saunders Drive, Bushkill, PA 18324;
2413 Abby Drive Apt 203, Kissimmee, FL 34741;
Jersey City, NJ 07306;
Fort Drum, NY 13602;
Watertown, NY 13601
Email Addresses: bas****@aol.com
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: 161 Dunchurch Drive, Bushkill, PA 18324;
2939 Bronxwood Avenue, Bronx, NY 10469;
Centereach, NY 11720;
Stony Brook, NY 11790;
Allentown, PA 18109
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
140 Menahan Street Apt 7b, Brooklyn, NY 11221;
Ridgewood, NY 11385
Address History: 147 Dunchurch Drive, Bushkill, PA 18324;
8836 187th Street, Hollis, NY 11423;
Bethlehem, PA 18018;
Wind Gap, PA 18091
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: 104 Dunchurch Drive, Bushkill, PA 18324;
7034 Ridge Crest Terrace # 1, Brooklyn, NY 11209;
New York, NY 10022
Aliases (AKA): Cindy J Febus,
Cynthia J Febus
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: 9 Buckingham Drive, Princeton, NJ 08540;
2601 Woodley Place Nw Apt 1105, Washington, DC 20008;
Old Bridge, NJ 08857;
Trenton, NJ 08690;
Bushkill, PA 18324
Aliases (AKA): M Syp
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: 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: 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: 193 Springbrook Trail, Sparta, NJ 07871;
530 39th Street Apt 1a, Brooklyn, NY 11232;
Bushkill, PA 18324
Address History: 10 Birchfield Drive, Mount Laurel, NJ 08054;
8611 Laramie Avenue, Skokie, IL 60077;
Western Springs, IL 60558;
Ocean City, NJ 08226;
Brooklyn, NY 11231
Aliases (AKA): Elizabeth Jane Blackwel,
Elizabeth Jane Blackwelder,
Elizabeth Jane Bronzino
Relatives & Associates: Joanne Blackwelder
Sarah Blackwelder
Sarah Blackwelder
Stephen Blackwelder
Brian Bronzino
Email Addresses: ebr****@msn.com,
ejb****@mac.com,
eli****@yahoo.com,
msb****@gmail.com,
sen****@aol.com
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: 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: 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: 191 Division Avenue, Hicksville, NY 11801;
3124 Dunchurch Drive, Bushkill, PA 18324
Relatives & Associates: Karen Cina
Priscilla Gonzalez
Elaine Jergensen
Eric Jergensen
Raymond Jergensen
Phone Numbers: (570) 588-1147
Address History: 10370 Swift Stream Place Apt 302, Columbia, MD 21044;
1040 Burke Avenue, Bronx, NY 10469;
Staten Island, NY 10314;
Bushkill, PA 18324
Aliases (AKA): Roy L Williams
Relatives & Associates: Carolyn Smith
Address History: 85 Po Box, Douglas, GA 31534;
100 College Park Drive W, Douglas, GA 31533;
Jersey City, NJ 07304;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328
Aliases (AKA): Lakeitha Gant,
Lakeytha S Gant
Email Addresses: goo****@hotmail.com,
hon****@hotmail.com,
hon****@hotmail.com,
lga****@gmail.com,
mel****@yahoo.com
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