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: 4103 Yorktown Road, Coopersburg, PA 18036;
164 E Elm Street, Allentown, PA 18109;
Bushkill, PA 18324
Address History: 110 Bailey Drive, Bushkill, PA 18324;
1904 N Duncan Avenue, Amite, LA 70422;
Astoria, NY 11106;
Bronx, NY 10463;
Allentown, PA 18109
Aliases (AKA): Angela Grice
Email Addresses: mar****@msn.com
Address History: 123 Bailey Drive, Bushkill, PA 18324
Email Addresses: dpe****@gmail.com,
quy****@gmail.com
Phone Numbers: (570) 588-4199
(917) 239-5310
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: 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: Angela Brown
Dimon Brown
Marcel Brown
William Brown
Willie Brown
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: 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;
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
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: 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: 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: 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: 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: 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: 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
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: 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: 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: 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
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