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
Phone Numbers: (570) 588-5115
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
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
Address History: 123 Bailey Drive, Bushkill, PA 18324
Phone Numbers: (401) 828-4811
(570) 588-5115
Email Addresses: dpe****@gmail.com,
quy****@gmail.com
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: 212 Woodcock Road, Bushkill, PA 18324;
32 Fulmer Road, Huguenot, NY 12746;
Fort Mill, SC 29708
Phone Numbers: (570) 588-9324
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: 116 Bailey Drive, Bushkill, PA 18324;
100 Perry Street # 4, Chester, NJ 07930;
Kenvil, NJ 07847;
Somerset, NJ 08873
Address History: 4103 Yorktown Road, Coopersburg, PA 18036;
164 E Elm Street, Allentown, PA 18109;
Bushkill, PA 18324
Relatives & Associates: Karimah Rivers
Keena Rivers
Marion Rivers
Address History: 123 Bailey Drive, Bushkill, PA 18324;
319 Beach 98th Street Apt 13g, Rockaway Park, NY 11694
Relatives & Associates: David Perry
Maria Perry
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: 1047 Secluded Lane, Thaxton, VA 24174;
116 Bailey Drive, Bushkill, PA 18324;
Salem, VA 24153
Phone Numbers: (540) 384-6588
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: 1270 Graymont Drive Sw, Atlanta, GA 30310;
193 Habitat Circle # I, Decatur, GA 30034;
Bushkill, PA 18324
Phone Numbers: (404) 755-4477
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
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: 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: 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: 131 Headley Terrace, Irvington, NJ 07111;
1695 Grand Avenue Apt 2h, Bronx, NY 10453;
Bushkill, PA 18324
Phone Numbers: (570) 588-4199
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
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