Address History: 104 Snyder Avenue, West Chester, PA 19382;
745 Moreno Avenue, Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
Hoboken, NJ 07030;
Summit, NJ 07901
Aliases (AKA): Harry Whitney Tindale,
Whitney Tindale,
Whitneyh H Tindale
Relatives & Associates: Lori Benick
Address History: 17 Orchard Lane, Dallas, PA 18612;
140 Calico Point Drive, Paupack, PA 18451;
Wilkes Barre, PA 18701;
Wyoming, PA 18644
Phone Numbers: (570) 696-4913
Address History: 169 Calico Point Drive, Paupack, PA 18451;
28 Boyd Street, Lodi, NJ 07644;
Oak Ridge, NJ 07438;
Ogdensburg, NJ 07439;
Sparta, NJ 07871
Email Addresses: gym****@yahoo.com
Address History: 131 Calico Point Drive, Paupack, PA 18451
Phone Numbers: (570) 491-2761
Address History: 118 Calico Point Drive, Paupack, PA 18451;
417 Pennington Titusville Road, Titusville, NJ 08560;
Trenton, NJ 08610;
Lake Ariel, PA 18436
Address History: 169 Calico Point Drive, Paupack, PA 18451;
1028 Howard Street, Fillmore, CA 93015;
Fremont, CA 94539;
Yuba City, CA 95993;
East Rutherford, NJ 07073
Aliases (AKA): V Fay,
Vincent Fay,
Vincent Jay
Email Addresses: gym****@hotmail.com,
gym****@yahoo.com,
gym****@hotmail.com,
gym****@yahoo.com
Address History: 17 Orchard Lane, Dallas, PA 18612;
111 Ver Valen Street, Closter, NJ 07624;
Norwood, NJ 07648;
Paupack, PA 18451;
Philadelphia, PA 19146
Aliases (AKA): Mike Marcos
Relatives & Associates: Frank Arcos
Denise Marcos
Frank Marcos
Frank Marcos
Nina Marcos
Email Addresses: mic****@achieve3000.com,
mik****@bravegamer.com
Address History: 104 Snyder Avenue, West Chester, PA 19382;
2 12th Street Apt 512, Hoboken, NJ 07030;
Brooklyn, NY 11232;
Carle Place, NY 11514;
Huntington Station, NY 11746
Aliases (AKA): Lori A Racht,
Lori A Tindale,
Lori Vencice,
Lori A Venice,
Lori Venice
Address History: 154 Pond Drive, Matamoras, PA 18336;
1643 Cambridge Street Apartment 36, Cambridge, MA 02138;
Las Vegas, NV 89123;
Irvington, NY 10533;
Milford, PA 18337
Aliases (AKA): H Moon,
Hyo J Moon
Address History: 11289 E 26th Place, Yuma, AZ 85367;
5990 E 32nd Street, Yuma, AZ 85365;
Adelanto, CA 92301;
Apple Valley, CA 92307;
Hesperia, CA 92340
Aliases (AKA): Caitlyn J Dorantes,
Caitlyn Jolene Dorantes,
Caitlyn Lee,
Caitlyn Rudy
Relatives & Associates: Peter Bercich
Angel Dorantes
Angelica Dorantes
Daniel Dorantes
Rebeca Dorantes
Email Addresses: cai****@yahoo.com,
rdo****@gmail.com,
ter****@yahoo.com
Address History: 3 Surrey Lane, Lambertville, NJ 08530;
37 Larkspur Lane, Bristol, CT 06010;
Hamden, CT 06514;
New Haven, CT 06505;
Rocky Hill, CT 06067
Aliases (AKA): Jennifer A Hrabovsky,
J Sparks,
Jennifer A Sparks,
Jennifer Sparks
Relatives & Associates: Priscilla Hrabovski
Allison Hrabovsky
George Hrabovsky
George Hrabovsky
Corey Sparks
Email Addresses: aut****@hushmail.com,
jas****@comcast.net
Address History: 16 N Ridge Road, Pomona, NY 10970;
300 S Pointe Drive Apt 1402, Miami Beach, FL 33139;
Irvington, NY 10533;
Matamoras, PA 18336;
Muncy, PA 17756
Address History: 6503 Melrose Avenue, Los Angeles, CA 90038;
1238 Larrabee Street Apt 5, West Hollywood, CA 90069;
Katonah, NY 10536;
Paupack, PA 18451
Phone Numbers: (914) 245-1716
Address History: 3811 Isla Del Sol Way, Naples, FL 34114;
8586 Pepper Tree Way, Naples, FL 34114;
Closter, NJ 07624;
Norwood, NJ 07648;
Paupack, PA 18451
Aliases (AKA): Frank Arcos,
Frank M Marcess,
Frank M Marcos
Address History: 1628 11th Street Nw Unit 409, Washington, DC 20001;
660 13th Avenue S, Naples, FL 34102;
Conshohocken, PA 19428;
Malvern, PA 19355;
Paupack, PA 18451
Phone Numbers: (610) 828-4390
Address History: 2913 Gulf Of Mexico Drive, Longboat Key, FL 34228;
835 W Dana Drive, San Tan Valley, AZ 85143;
Mendham, NJ 07945;
Short Hills, NJ 07078;
Gwynedd Valley, PA 19437
Aliases (AKA): Ellen S Odenath
Relatives & Associates: Brandon Odenath
Brandon Odenath
Christine Odenath
David Odenath
David Odenath
Email Addresses: cra****@msn.com
Address History: 2 Stirling Lane, Basking Ridge, NJ 07920;
297 Ross Avenue, Staten Island, NY 10306;
Paupack, PA 18451
Aliases (AKA): Priscilla R Hrabovsky
Address History: 417 Pennington Titusville Road, Titusville, NJ 08560;
347 Woolsey Avenue, Titusville, NJ 07610;
Trenton, NJ 08610;
Paupack, PA 18451
Aliases (AKA): Agnes Sondej,
Agnieszka Sondej
Relatives & Associates: Justyna Dudaronek
Konrad Dudaronek
Przemyslaw Dudaronek
Marzena Pachla
Daniel Sondej
Phone Numbers: (609) 730-0288
(609) 730-1168
Address History: 16809 Berwick Terrace, Bradenton, FL 34202;
301 Pepperidge Lake Road, Eastport, NY 11941;
Sayville, NY 11782;
Shirley, NY 11967;
Staten Island, NY 10301
Aliases (AKA): Eugene D West,
Eugene P Westhoff
Address History: 1 Stirrup Court, Huntington, NY 11743;
66 68th Street, Brooklyn, NY 11220;
Little Neck, NY 11363;
New York, NY 10009;
Oceanside, NY 11572
Aliases (AKA): Howard D Glazer
Address History: 8 Gibson Terrace, Bridgewater, NJ 08807;
427 Sycamore Avenue, Scotch Plains, NJ 07076;
Sparta, NJ 07871;
Paupack, PA 18451
Aliases (AKA): Rebecca Caretsky
Email Addresses: gym****@yahoo.com
Address History: 17 Collins Drive, Hillsborough, NJ 08844;
122 Red Hill Road, Branford, CT 06405;
Navarre, FL 32566;
East Brunswick, NJ 08816;
Marlton, NJ 08053
Aliases (AKA): Tim Casey
Email Addresses: tca****@comcast.net,
tca****@aol.com
Address History: 2 Sawyer Court, Katonah, NY 10536;
2 Rr, Katonah, NY 10536;
Rochester, NY 14619;
Scarsdale, NY 10583;
Paupack, PA 18451
Aliases (AKA): William C Longhi
Email Addresses: big****@aol.com,
lon****@aol.com,
lon****@gmail.com,
lon****@msn.com
Address History: 3811 Isla Del Sol Way, Naples, FL 34114;
43 Carlson Court, Closter, NJ 07624;
Norwood, NJ 07648;
Paupack, PA 18451
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