Address History: 164 E Elm Street, Allentown, PA 18109;
3435 24th Street # 2, Astoria, NY 11106;
Bronx, NY 10463;
Bushkill, PA 18324;
East Stroudsburg, PA 18301
Aliases (AKA): William D Brown
Address History: 116 Bailey Drive, Bushkill, PA 18324;
100 Perry Street # 4, Chester, NJ 07930;
Elizabeth, NJ 07202;
Kenvil, NJ 07847;
Ledgewood, NJ 07852
Aliases (AKA): C P Soni,
Carol P Soni,
Carolina S Soni,
Carolina Soni
Relatives & Associates: Ankur Kairawala
Roseline Kairawala
Sheetal Kairawala
Sidney Kairawala
Suha Kairawala
Email Addresses: car****@hotmail.com,
car****@qwest.net,
car****@hotmail.com,
cso****@yahoo.com,
ell****@rediffmail.com
Address History: 116 Bailey Drive, Bushkill, PA 18324;
416 New York Avenue, Elizabeth, NJ 07202;
Somerset, NJ 08873;
Whitehouse Station, NJ 08889
Relatives & Associates: Ankur Kairawala
Roseline Kairawala
Sheetal Kairawala
Suha Kairawala
Suhasini Kairawala
Phone Numbers: (732) 220-1780
(732) 763-3780
(908) 823-4173
Address History: 128 Bailey Drive, Bushkill, PA 18324;
67 Langdon Street Apt 2, Providence, RI 02904;
West Warwick, RI 02893
Aliases (AKA): Albert Pujols Ramirez,
Albert Ramirez
Address History: 123 Bailey Drive, Bushkill, PA 18324
Phone Numbers: (570) 588-5115
Address History: 107 Bailey Drive, Bushkill, PA 18324;
1679 N Thompson Drive, Bay Shore, NY 11706;
Brooklyn, NY 11212;
New York, NY 10025
Aliases (AKA): Antonio Barry Smith Ray,
Natonio C Ray
Relatives & Associates: Kimberly Bostic
Sharon Dandridge
Douglas Lavergne
Gracie Moore
Chantelle Ray
Phone Numbers: (718) 385-5281
Email Addresses: ann****@bigplanet.com
Relatives & Associates: Nitza Gomez
Phone Numbers: (570) 588-0220
Address History: 50 Devon Drive, Reading, PA 19606;
758 W Elm Street, Charleston, IL 61920;
Chicago, IL 60647;
Boyertown, PA 19512;
Bushkill, PA 18324
Aliases (AKA): Breen Breen,
Michelle T Breen,
Michelle L Breen,
Breen M Lapish,
Michelle L Lapish
Email Addresses: mbr****@bellsouth.net,
mbr****@cableone.net,
mbr****@aol.com,
mbr****@bellsouth.net,
mbr****@cableone.net
Address History: 123 Bailey Drive, Bushkill, PA 18324
Email Addresses: dpe****@gmail.com,
quy****@gmail.com
Address History: 113 Bailey Drive, Bushkill, PA 18324;
5817 Legacy Crescent Place Unit 103, Riverview, FL 33578;
New York, NY 10029
Relatives & Associates: Raymond Alvarez
Raymond Alvarez
Carmen Rojas
Laura Vazquez
Conception Zapata
Address History: 116 Bailey Drive, Bushkill, PA 18324;
100 Perry Street # 4, Chester, NJ 07930;
Kenvil, NJ 07847;
Somerset, NJ 08873
Phone Numbers: (570) 352-8689
(570) 588-3441
Address History: 113 Bailey Drive, Bushkill, PA 18324;
5817 Legacy Crescent Place Unit 103, Riverview, FL 33578;
New York, NY 10029
Relatives & Associates: Melanie Alvarez
Raymond Alvarez
Raymond Alvarez
Raymond Alvarez
Carmen Rojas
Phone Numbers: (570) 588-0235
Address History: 123 Bailey Drive, Bushkill, PA 18324;
7377 W Kentucky Drive Apt C, Denver, CO 80226;
Littleton, CO 80126;
East Orange, NJ 07018;
Elizabeth, NJ 07208
Aliases (AKA): Hubert Garrett,
Nicole St Hubert,
Nicolle E St Hubert,
Nicole Sthubert,
Nicolle E Sthubert
Phone Numbers: (712) 455-2031
Address History: 116 Bailey Drive, Bushkill, PA 18324
Relatives & Associates: Carolina Soni
Peter Soni
Phone Numbers: (570) 352-8689
(570) 588-3441
Email Addresses: chr****@gmail.com
Relatives & Associates: David Gomez
Phone Numbers: (570) 588-0220
Address History: 5516 Muckross Lane, Fort Mill, SC 29707;
358 Seaview Avenue, Staten Island, NY 10305;
Bushkill, PA 18324
Aliases (AKA): Phyllis De Maio,
Phyllis Misuraca Demaio,
Phyllis Misuraca,
Phyllis A Musuraca
Address History: 2 Birch Lane, Whitehouse Station, NJ 08889;
416 New York Avenue Apartment B2, Elizabeth, NJ 07202;
Somerset, NJ 08873;
Bushkill, PA 18324
Aliases (AKA): Sidney Freetravelco Kairawala,
Suhasini Kairawala
Relatives & Associates: Ankur Kairawala
Roseline Kairawala
Sheetal Kairawala
Sidney Kairawala
Suha Kairawala
Relatives & Associates: Albert Demaio
Evelyn Demaio
John Demaio
Kaileigh Demaio
Lawrence Demaio
Address History: 17 Minisink Avenue Apt 12, Port Jervis, NY 12771;
2117 Buchanan Bay Circle Apartment 107, Orlando, FL 32839;
Astoria, NY 11103;
Bronx, NY 10457;
New York, NY 10029
Aliases (AKA): Carmen Alvarez,
Carmen L Rojas
Relatives & Associates: Carlos Alvarez
Felicita Alvarez
Ghyslaine Alvarez
Ghyslaine Alvarez
Marivel Alvarez
Address History: 1047 Secluded Lane, Thaxton, VA 24174;
116 Bailey Drive, Bushkill, PA 18324;
Salem, VA 24153
Phone Numbers: (540) 384-6588
Address History: 557 Blue Sage Drive, Leander, TX 78641;
1200 N Dupont Highway, Dover, DE 19901;
Panama City, FL 32404;
Honolulu, HI 96818;
Waipahu, HI 96797
Aliases (AKA): Kar Nickleberry,
Karimah J Nickleberry,
Karimah Jamila Rivers,
Karimah Thomas
Email Addresses: kni****@hotmail.com
Address History: 420 Beach Avenue, Bronx, NY 10473;
414 Beach Avenue, Bronx, NY 10473;
New York, NY 10029;
Yonkers, NY 10701;
Bushkill, PA 18324
Aliases (AKA): Raymond A Alvarez
Relatives & Associates: Raymond Alvarez
Raymond Alvarez
Larry Vazquez
Laura Vazquez
Email Addresses: ray****@centurytel.net,
ray****@aol.com
Address History: 3154 Mack Street, Lady Lake, FL 32163;
105 Saddleclub Way, Guyton, GA 31312;
Port Wentworth, GA 31407;
Savannah, GA 31407;
Brooklyn, NY 11209
Aliases (AKA): Bruce Neil Dorn
Email Addresses: bru****@aol.com,
bru****@gateway.net,
bru****@yahoo.com
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