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: 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: 123 Bailey Drive, Bushkill, PA 18324
Email Addresses: dpe****@gmail.com,
quy****@gmail.com
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
Address History: 123 Bailey Drive, Bushkill, PA 18324;
439 Beach 54th Street Apt 2d, Arverne, NY 11692;
Far Rockaway, NY 11691;
Rockaway Park, NY 11694
Phone Numbers: (401) 828-4811
(570) 588-5115
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
Relatives & Associates: Karimah Rivers
Keena Rivers
Marion Rivers
Relatives & Associates: David Gomez
Phone Numbers: (570) 588-0220
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
Relatives & Associates: Nitza Gomez
Phone Numbers: (570) 588-0220
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: 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: 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: 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
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: 131 Headley Terrace, Irvington, NJ 07111;
1695 Grand Avenue Apt 2h, Bronx, NY 10453;
Bushkill, PA 18324
Phone Numbers: (570) 588-4199
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: 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: 32 Pinehurst Drive, Washington, NJ 07882;
93 Bonney Court, Bridgewater, NJ 08807;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Peapack, NJ 07977
Aliases (AKA): L Lebowitz
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: 2 Birch Lane, Whitehouse Station, NJ 08889;
43 Vernon Avenue, Somerset, NJ 08873;
Bushkill, PA 18324
Relatives & Associates: Ankur Kairawala
Roseline Kairawala
Sheetal Kairawala
Sidney Kairawala
Suhasini Kairawala
Phone Numbers: (732) 220-1780
(908) 823-4173
(908) 823-4198
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: 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: 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
Email Addresses: ray****@centurytel.net,
ray****@aol.com
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