Address History: 146 Analomink Street, East Stroudsburg, PA 18301;
5404 Doe Lane, Apex, NC 27539;
Charlotte, NC 28227;
Lexington, NC 27293;
Tobaccoville, NC 27050
Aliases (AKA): Tanya Mc Grade,
Tanya Marie Mcgrade,
Tanya M Opoulos,
Tanya Opoulos
Relatives & Associates: Carolyn Fuller
Allegra Lockett
Michael Marusczak
Jessica Mcgrade
Marlena Mcgrade
Email Addresses: asc****@aol.com,
asc****@sbcglobal.net,
fra****@yahoo.com,
tan****@gmail.com,
tmc****@comcast.net
Address History: 3050 23rd Street Apt 3r, Astoria, NY 11102;
2022 Benedict Avenue, Bronx, NY 10462;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328
Aliases (AKA): Viviana Randazzo,
Viviana Riquelme
Phone Numbers: (718) 863-5698
Address History: 29 Wickes Road, Bushkill, PA 18324;
85 Luke Avenue Apartment 2, Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Totowa, NJ 07512
Aliases (AKA): Elaine M Verrier
Email Addresses: eml****@frontiernet.net,
eml****@hotmail.com,
eml****@yahoo.com
Address History: 313 Keswick Avenue, Bushkill, PA 18324;
149 Belvidere Avenue, Washington, NJ 07882;
Brooklyn, NY 11221
Relatives & Associates: Diane Wade
Address History: 383 Wickes Road, Bushkill, PA 18324;
881 Stapleton Avenue, Brick, NJ 08723;
Franklin Park, NJ 08823;
Rosedale, NY 11422;
Philadelphia, PA 19103
Aliases (AKA): Sukhendu Bhattachary,
Sukhendu B Bhattacharyy,
S Bhattacharyya,
Sukhendu B Bhattacharyya
Relatives & Associates: Abir Bhattachary
Debnath Bhattacharya
Pupu Bhattacharyya
Shayan Bhattacharyya
Tapati Bhattacharyya
Address History: 1152 Lancaster Drive, Bushkill, PA 18324;
9748 E Escondido Avenue, Mesa, AZ 85208;
East Northport, NY 11731;
Staten Island, NY 10304;
East Stroudsburg, PA 18302
Aliases (AKA): Kenny Metcalf
Relatives & Associates: Jeanette Depietro
Lisa Depietro
Dawn Metcalf
Janice Metcalf
Kathleen Metcalf
Address History: 2145 Lancaster Drive, Bushkill, PA 18324
Aliases (AKA): Shay Moore
Phone Numbers: (570) 588-7859
Address History: 1025 Lancaster Drive, Bushkill, PA 18324;
3105 Decatur Avenue Apt A, Bronx, NY 10467
Aliases (AKA): Jenny E Sanchez,
Jenny Snchez
Address History: 2179 Lancaster Drive, Bushkill, PA 18324;
881 Stapleton Avenue, Brick, NJ 08723;
Cherry Hill, NJ 08002;
Rosedale, NY 11422;
Philadelphia, PA 19103
Relatives & Associates: Abir Bhattachary
Debnath Bhattacharya
Pupu Bhattacharyya
Shayan Bhattacharyya
Elizabeth Nelson
Email Addresses: tbh****@earthlink.net
Address History: 1306 Stuart Drive, Chester Springs, PA 19425;
3033 W Springview Drive Apt 2, Holland, MI 49424;
Bushkill, PA 18324;
Downingtown, PA 19335;
Malvern, PA 19355
Aliases (AKA): Vikrant Paranjpe
Email Addresses: vik****@yahoo.com
Address History: 1084 Lancaster Drive, Bushkill, PA 18324;
556 Nw 47th Avenue, Fort Lauderdale, FL 33317;
Orlando, FL 32817;
Plantation, FL 33317
Phone Numbers: (305) 651-6370
Address History: 315 Avenue P Apt 2d, Brooklyn, NY 11204;
2225 Benson Avenue Apt 7h, Brooklyn, NY 11214;
Bushkill, PA 18324
Aliases (AKA): Y Konstantin
Phone Numbers: (718) 998-6993
Address History: 2200 Lancaster Drive, Bushkill, PA 18324;
22 Po Box, Lake Worth, FL 33460;
Bronx, NY 10462;
Ceiba, PR 00735;
Puerto Real, PR 00740
Aliases (AKA): Loudes M Vicens,
Lourdes M Vicens,
Loudes M Walls
Address History: 1330 Banks Road Apt 208, Pompano Beach, FL 33063;
295 Los Santos Drive, Bodega Bay, CA 94923;
New York, NY 10038;
Staten Island, NY 10306;
Bushkill, PA 18324
Aliases (AKA): Daeborah Tuite,
Deborah Tuite
Email Addresses: deb****@aol.com
Address History: 941 Mt Hope Road, Middletown, NY 10940;
12 Bay Terrace Apartment A, Staten Island, NY 10306;
Stony Point, NY 10980;
Bushkill, PA 18324
Relatives & Associates: Annette Brighina
Biagio Brighina
Cateno Brighina
Devan Brighina
Mariano Brighina
Address History: 57 Birmingham Lane, Monroe Township, NJ 08831;
2 Running Brook Terrace, Barnegat, NJ 08005;
Brooklyn, NY 11204;
Bushkill, PA 18324
Aliases (AKA): Olga Lavrova
Address History: 556 Great Beds Court, Perth Amboy, NJ 08861;
66 Pine Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Newark, NJ 07104;
Bushkill, PA 18324
Address History: 52 Totowa Road, Totowa, NJ 07512;
1060 Crystal Lake Drive Apt 401, Pompano Beach, FL 33064;
Teaneck, NJ 07666;
Bushkill, PA 18324
Aliases (AKA): Martin La,
Martin La Russo
Email Addresses: eml****@verizon.net
Address History: 9209 Maple Street, Manassas, VA 20110;
66 Sawyers Island Road, Boothbay, ME 04537;
Bushkill, PA 18324;
Clifton, VA 20124;
Herndon, VA 20171
Aliases (AKA): Judith B Evans,
Eugen Molinelli,
Eugene J Molinelli,
Judith E Molinelli
Email Addresses: jac****@usa.net,
jae****@evansmolinelli.com,
jev****@att.net
Address History: 2483 Tamarindo Drive, The Villages, FL 32162;
130 Cedar Avenue, Hawthorne, NJ 07506;
North Bergen, NJ 07047;
Paterson, NJ 07524;
Bushkill, PA 18324
Aliases (AKA): John Haltmeier,
John G Harltmeier
Phone Numbers: (570) 588-1333
Address History: 57 Birmingham Lane, Monroe Township, NJ 08831;
2 Running Brook Terrace, Barnegat, NJ 08005;
Brooklyn, NY 11204;
Bushkill, PA 18324
Phone Numbers: (718) 256-9419
(718) 668-1034
(718) 974-2319
(718) 998-3140
Email Addresses: vob****@hotmail.com
Address History: 7 Stonegate Court, Hilton Head Island, SC 29926;
4657 Se Bridgetown Court, Stuart, FL 34997;
Califon, NJ 07830;
Hopatcong, NJ 07843;
Landing, NJ 07850
Aliases (AKA): William P Rd,
William Peter Reuss,
William P Reuss Rd
Address History: 3633 Redhead Terrace, Liverpool, NY 13090;
5832 Summer Place Parkway, Birmingham, AL 35244;
Irvington, NJ 07111;
Newark, NJ 07102;
Secaucus, NJ 07096
Aliases (AKA): Joye Love,
Anthony Lovejoy,
Anthony Anthony Lovejoy,
Anthony Shephard
Relatives & Associates: Jacqueline Lovejoy
John Lovejoy
Juanita Lovejoy
Rosemarie Lovejoy
Tamiko Lovejoy
Email Addresses: alo****@peoplepc.com,
ant****@comcast.net,
ant****@yahoo.com
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