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: 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: 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: 559 Belfast Road Apt 1, Nazareth, PA 18064;
1356 Po Box, Brodheadsville, PA 18322;
Bushkill, PA 18324;
Easton, PA 18045;
Philadelphia, PA 19114
Phone Numbers: (215) 632-8633
Email Addresses: hma****@netscape.net
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: 123 Bailey Drive, Bushkill, PA 18324
Phone Numbers: (570) 588-5115
Relatives & Associates: Nitza Gomez
Phone Numbers: (570) 588-0220
Address History: 110 Bailey Drive, Bushkill, PA 18324;
21 Sacramento Drive Apt 10l, Hampton, VA 23666;
Newport News, VA 23602;
Williamsburg, VA 23185;
Yorktown, VA 23690
Aliases (AKA): Tia Brown
Email Addresses: mar****@msn.com
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: 123 Bailey Drive, Bushkill, PA 18324;
319 Beach 98th Street Apt 13g, Rockaway Park, NY 11694
Relatives & Associates: David Perry
Maria Perry
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: 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: 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: 4103 Yorktown Road, Coopersburg, PA 18036;
164 E Elm Street, Allentown, PA 18109;
Bushkill, PA 18324
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: 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: 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: 1047 Secluded Lane, Thaxton, VA 24174;
116 Bailey Drive, Bushkill, PA 18324;
Salem, VA 24153
Phone Numbers: (540) 384-6588
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;
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
Phone Numbers: (570) 588-1062
(718) 836-3979
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
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