Address History: 80 Hedge Row Run, Clarks Summit, PA 18411;
3302 Fairway North Drive, Jupiter, FL 33477;
Chinchilla, PA 18410;
Dunmore, PA 18512;
Scott Township, PA 18411
Aliases (AKA): Dean Summa
Email Addresses: dea****@jps.net,
dea****@yahoo.com
Address History: 112 Stone Ridge Circle, Clarks Summit, PA 18411;
301 Colburn Avenue, Clarks Summit, PA 18411;
Factoryville, PA 18419;
Lake Winola, PA 18625;
South Abington Township, PA 18411
Aliases (AKA): Richard Florey,
Richard C Florey
Email Addresses: ric****@yahoo.com
Address History: 115 Stone Ridge Circle, Clarks Summit, PA 18411;
1031 Fairfield Circle, Clarks Summit, PA 18411;
Moosic, PA 18507
Aliases (AKA): Natalie Gall
Email Addresses: nag****@psu.edu
Address History: 113 Stone Ridge Circle, Clarks Summit, PA 18411;
2343 Laurel Run Road, Bear Creek Township, PA 18702;
Scranton, PA 18505;
Wilkes Barre, PA 18702
Aliases (AKA): Renee S Yenchik
Relatives & Associates: Denise Clark
Steven Natalini
Michele Prudente
Jenifer Trevethan
John Yenchik
Phone Numbers: (570) 586-3825
Email Addresses: ren****@aol.com
Address History: 115 Stone Ridge Circle, Clarks Summit, PA 18411;
4295 Redonda Lane, Naples, FL 34119;
Moosic, PA 18507;
Olyphant, PA 18447;
Pittston, PA 18640
Aliases (AKA): R Rivello,
Robert J Rivello,
R Riviello
Address History: 136 Rock Ridge Drive, Clarks Summit, PA 18411;
2 Joyce Street, Archbald, PA 18403;
Jim Thorpe, PA 18229;
Media, PA 19063;
Philadelphia, PA 19148
Aliases (AKA): Julia Fitzgerald,
Julia M Fitzgerlad,
Julia K Munley,
Julia K Rogan,
Julia K Rogan Munley
Relatives & Associates: Patrick Esq
Barbara Fitzgerald
Kemyatta Fitzgerald
Robert Fitzgerald
Rodney Fitzgerald
Email Addresses: cmj****@comcast.net
Address History: 112 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 586-5154
Address History: 108 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 586-4049
Address History: 730 Lily Lake Road, Dalton, PA 18414;
112 Mandalay Drive, Bear, DE 19701;
Dover, DE 19904;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Email Addresses: dka****@montagefoods.ioffice.com,
mon****@epix.net
Address History: 136 Rock Ridge Drive, Clarks Summit, PA 18411;
91 Stone Ridge Circle, Clarks Summit, PA 18411;
Media, PA 19063
Address History: 159 S Pennsylvania Avenue, Wilkes Barre, PA 18701;
100 Stone Ridge Circle, Clarks Summit, PA 18411;
Hazleton, PA 18202;
Scranton, PA 18504
Aliases (AKA): Tressler L David,
David Tressler
Address History: 769 Iris Lane, Media, PA 19063;
785 Orchard Drive Ste 100, Folsom, CA 95630;
San Diego, CA 92124;
San Francisco, CA 94112;
Stamford, CT 06901
Aliases (AKA): Maha Kebier,
Maha Osama Kebir
Relatives & Associates: Azienda Doc
Email Addresses: mah****@gmail.com,
mah****@gmail.com,
mke****@riteaid.com
Address History: 118 Stone Ridge Circle, Clarks Summit, PA 18411;
1045 Main Street, Great Barrington, MA 01230;
New York, NY 10029;
Kingston, PA 18704;
Scranton, PA 18505
Aliases (AKA): Thomas Kelly,
Tom Kelly
Email Addresses: tho****@email.msn.com
Address History: 111 Stone Ridge Circle, Clarks Summit, PA 18411;
1085 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Scranton, PA 18519
Aliases (AKA): N C Scandale,
Nick Scandale
Relatives & Associates: Diane Scandale
Greg Scandale
Gregory Scandale
Nicholas Scandale
Susan Scandale
Address History: 106 Stone Ridge Circle, Clarks Summit, PA 18411;
166 Po Box, Clarks Summit, PA 18411;
Scranton, PA 18504
Aliases (AKA): Mary Jane Thomas
Email Addresses: mar****@bellsouth.net,
pat****@att.net
Address History: 118 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 563-1559
Address History: 116 Stone Ridge Circle, Clarks Summit, PA 18411;
120 East 34th Street Apartment 8c, New York, NY 10016;
Dalton, PA 18414;
Dunmore, PA 18512;
Scranton, PA 18512
Aliases (AKA): Joanne De Leo,
Joanne Deleo,
Joanne D Kavulich
Email Addresses: ska****@pa.rr.com
Address History: 22 Chatham Hill Circle, Clarks Summit, PA 18411;
107 Alessandra Court Apt 199, Frederick, MD 21702;
Dillsburg, PA 17019;
Gouldsboro, PA 18424;
Hatboro, PA 19040
Aliases (AKA): George R Morgan,
George R Morgan Rd
Relatives & Associates: Stephanie Bommarito
Melissa Fetsock
George Morgan
Holly Morgan
Marlene Morgan
Address History: 625 Po Box, Waverly, PA 18471;
660 Kinkead Way Apt 102, Albany, CA 94706;
Brooklyn, NY 11218;
Clarks Summit, PA 18411
Aliases (AKA): Marc Ufberg
Address History: 2 E Wells Street Apt 455, Baltimore, MD 21230;
1110 Key Highway Unit 530, Baltimore, MD 21230;
Clarks Summit, PA 18411
Address History: 9253 Angels Share Drive, New Kent, VA 23124;
226 P/O Box, Clarks Summit, PA 18411;
Jessup, PA 18434;
Paupack, PA 18451;
Pittston, PA 18640
Aliases (AKA): Graig Godfrey
Relatives & Associates: Andrea Godfrey
Joanna Godfrey
Linda Godfrey
Michael Godfrey
Penelope Godfrey
Email Addresses: cgo****@rcn.com,
cra****@hotmail.com,
cra****@netscape.net,
cra****@protechandpack.com,
cra****@triad.rr.com
Address History: 5711 Camila Song Lane, Tampa, FL 33625;
70 Heritage Hill Road Apt B, New Canaan, CT 06840;
Lutz, FL 33558;
New York, NY 10016;
Clarks Summit, PA 18411
Aliases (AKA): Jeff M Flynn
Address History: 254 N Michigan Avenue, Elmhurst, IL 60126;
360 S Hickory Avenue, Bartlett, IL 60103;
Park Ridge, IL 60068;
Durham, NC 27704;
Clarks Summit, PA 18411
Aliases (AKA): Kristen S Wozniak
Relatives & Associates: Jamie Mathews
Jennifer Sheridan
Joseph Sheridan
Margaret Sheridan
Mary Sheridan
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