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: 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
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: 50 Devon Drive, Reading, PA 19606;
203 East Philadelphia Avenue, Boyertown, PA 19512;
Bushkill, PA 18324;
Douglassville, PA 19518;
Emmaus, PA 18049
Aliases (AKA): David Breen
Email Addresses: mbr****@aol.com
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
Relatives & Associates: David Gomez
Phone Numbers: (570) 588-0220
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
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: 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
Relatives & Associates: Karimah Rivers
Keena Rivers
Larry Rivers
Phone Numbers: (570) 588-4199
(718) 299-2640
(917) 239-5310
Email Addresses: mar****@msn.com
Address History: 559 Belfast Road Apt 1, Nazareth, PA 18064;
1356 Po Box, Brodheadsville, PA 18322;
Bushkill, PA 18324;
Easton, PA 18045;
Philadelphia, PA 19114
Phone Numbers: (215) 632-8633
Email Addresses: hma****@netscape.net
Address History: 113 Bailey Drive, Bushkill, PA 18324;
20858 Soneto Drive, Boca Raton, FL 33433;
New York, NY 10029
Aliases (AKA): Connie Z Alvarez,
C Zapata,
Concepcio Zapata,
Conception B Zapata,
Connie B Zapata
Relatives & Associates: Raymond Alvarez
Raymond Alvarez
Raymond Alvarez
Carmen Rojas
Laura Vazquez
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: 110 Bailey Drive, Bushkill, PA 18324;
21 Sacramento Drive Apt 10l, Hampton, VA 23666;
Newport News, VA 23602;
Williamsburg, VA 23185;
Yorktown, VA 23690
Aliases (AKA): Tia Brown
Address History: 836 Berryhill Circle, Fruitland Park, FL 34731;
723 P/O Box, Fruitland Park, FL 34731;
Lady Lake, FL 32162;
Summerfield, FL 34491;
Brooklyn, NY 11220
Aliases (AKA): Steve A Fosse,
Steven Fosse,
Fosse Lynn,
Fosse Steven
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: 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
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: 937 Jamaica Boulevard, Toms River, NJ 08757;
543 Berberis Plaza D, Monroe Township, NJ 08831;
Bronx, NY 10461;
Brooklyn, NY 11228;
New York, NY 10036
Aliases (AKA): Luisa Rosario,
Luisa Rosario Rosario Zelfine,
Luisa Torres Rosario-Zelfine,
Luisa Rosario Torres,
Luisa Rosario Zelfine
Email Addresses: lui****@juno.com
Address History: 7261 Shore Road Apt 4r, Brooklyn, NY 11209;
8218 Ridge Boulevard, Brooklyn, NY 11209;
Staten Island, NY 10303;
Bushkill, PA 18324
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
Address History: 7261 Shore Road Apt 4r, Brooklyn, NY 11209;
8515 Bay Parkways, Brooklyn, NY 11214;
Patchogue, NY 11772;
Staten Island, NY 10303;
Bushkill, PA 18324
Aliases (AKA): Martha Gonzalez,
Martha Zambranogonz
Relatives & Associates: Libia Colon
Jessica Gonzalez
Ricardo Gonzalez
Ricardo Gonzalez
Elias Zambrano
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