Address History: 2139 Warwick Circle, Tobyhanna, PA 18466;
6128 Boardwalk Drive, Tobyhanna, PA 18466
Aliases (AKA): Isalia Matos,
Isalia J Matos Maldonado
Address History: 2130 Warwick Circle, Tobyhanna, PA 18466;
208 E Elizabeth Avenue, Linden, NJ 07036;
Peekskill, NY 10566;
Yonkers, NY 10701
Aliases (AKA): Terrance Barnhill,
Terrence Barnhill
Address History: 2111 Warwick Circle, Tobyhanna, PA 18466;
9 Bay 32nd Street, Brooklyn, NY 11214;
Easton, PA 18045;
Henryville, PA 18332
Aliases (AKA): Antho Barilla
Email Addresses: bul****@yahoo.com,
sho****@hotmail.com,
sho****@twcny.rr.com
Phone Numbers: (570) 895-2198
Address History: 427 Po Box, Mount Pocono, PA 18344;
16 Rigby Street, Yonkers, NY 10704;
Albrightsville, PA 18210;
Tobyhanna, PA 18466
Aliases (AKA): Lenward Burwell
Address History: 9141 Wilson Court, Tobyhanna, PA 18466;
2351 100th Street, East Elmhurst, NY 11369;
Elmont, NY 11003;
Glendale, NY 11385;
Jamaica, NY 11435
Relatives & Associates: Aracelis Basdeo
Chandradat Basdeo
Christina Basdeo
Deaodat Basdeo
Harry Basdeo
Address History: 452 Hemlock Drive, Tobyhanna, PA 18466;
577 E 86th Street, Brooklyn, NY 11236;
Saylorsburg, PA 18353
Aliases (AKA): J Grant,
Jackie Grant,
Jacquelin Waite,
Jacqueline Waite
Address History: 452 Hill Street, East Stroudsburg, PA 18301;
2290 Davidson Avenue Apartment 7, Bronx, NY 10468;
Tobyhanna, PA 18466
Email Addresses: pat****@gmail.com,
pmo****@pacbell.net,
swe****@hotmail.com
Address History: 2105 Warwick Circle, Tobyhanna, PA 18466;
8838 Blackbird Drive, Tobyhanna, PA 18466;
St Thomas, VI 00802
Aliases (AKA): E Grant
Address History: 3730 100th Street, Corona, NY 11368;
3730 111th Street, Corona, NY 11368;
Tobyhanna, PA 18466
Email Addresses: yok****@aol.com
Address History: 2404 Warwick Circle, Tobyhanna, PA 18466
Address History: 604 Metzgar Road, East Stroudsburg, PA 18301;
309 Indian Mountain Lake, Albrightsville, PA 18210;
Mount Bethel, PA 18343;
Tannersville, PA 18372;
Tobyhanna, PA 18466
Address History: 349 Etna Street Apt 2, Brooklyn, NY 11208;
1414 New York Avenue Apt 6d, Brooklyn, NY 11210;
Tobyhanna, PA 18466
Relatives & Associates: Fedrina Verdiner
Address History: 2145 Warwick Circle, Tobyhanna, PA 18466
Address History: 112 Blackberry Lane, Duryea, PA 18642;
220 Kimberly Drive, Duryea, PA 18642;
Moosic, PA 18507;
Moscow, PA 18444;
Scranton, PA 18512
Relatives & Associates: Jose Idelfonso
Jose Ildefonso
Maria Ildefonso
Maria Ildefonso
Santos Ildefonso
Address History: 453 Po Box, Tannersville, PA 18372;
724 Ocean Parkways, Berlin, MD 21811;
Ocean City, MD 21842;
East Stroudsburg, PA 18301;
Tobyhanna, PA 18466
Aliases (AKA): Catherine Bridges,
C Skorochod,
Catherin Skorochod,
Catherine Skorochod,
Catheryn C Skorochod
Email Addresses: cat****@yahoo.com,
csk****@comcast.net,
csk****@hotmail.com,
csk****@yahoo.com
Address History: 2139 Warwick Circle, Tobyhanna, PA 18466;
231 Maple Street Apt 2, Tobyhanna, PA 18466
Relatives & Associates: Dennis Maldonado
Elizabeth Maldonado
Guillermo Maldonado
Jarelis Maldonado
Laura Rosado
Address History: 232 Emerald Lane, Largo, FL 33771;
4093 N Meadowbrook Street, Orange, CA 92865;
Saint Petersburg, FL 33710;
Brooklyn, NY 11214;
Staten Island, NY 10309
Aliases (AKA): Carol Ann Angelis,
Candann Ann Costa,
Carol A Costa,
Carolann Costa,
Carol Ann Deangelis
Address History: 370 Vannoy Road, Tazewell, TN 37879;
73 E Ivy Lane, Englewood, NJ 07631;
North Bergen, NJ 07047;
Stanhope, NJ 07874;
Honesdale, PA 18431
Aliases (AKA): William Joseph Yeager,
Williamj Yeager
Email Addresses: bye****@ptd.net,
wye****@usa.net
Address History: 10333 107th Street, Ozone Park, NY 11417;
19 E Gun Hill Road Apt 5c, Bronx, NY 10467;
Tobyhanna, PA 18466
Aliases (AKA): Krishnkoemar Kalaphath,
Krishenkumar Kalapnat,
Krishnekoemar Kalapnat,
K Kalapnath,
Krishnekoem Ar Kalapnath
Relatives & Associates: Shakunta Bekermajit
Bhanmatie Kalapnath
Eliza Kalapnath
Lisa Kalapnath
Radjindra Kalapnath
Address History: 205 Lincoln Avenue, Hasbrouck Heights, NJ 07604;
119 Field Avenue, Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07303;
Union City, NJ 07087;
Bronx, NY 10456
Relatives & Associates: Grisha Archibald
Email Addresses: rog****@aol.com,
squ****@att.net,
squ****@hotmail.com,
squ****@yahoo.com
Address History: 1110 Se Olson Drive Apt 108, Waukee, IA 50263;
1316 S Meadow Lane Apt 302, Colton, CA 92324;
Hesperia, CA 92345;
Ankeny, IA 50021;
Des Moines, IA 50316
Aliases (AKA): Ted Anderson,
T Roese,
Ted Roese,
Thedore A Roese,
Theodore A Roese
Phone Numbers: (570) 895-4583
Address History: 911 Po Box, Grapevine, TX 76099;
127 Poplar Street, Carteret, NJ 07008;
Mount Pocono, PA 18344;
Tobyhanna, PA 18466;
Keller, TX 76248
Phone Numbers: (732) 541-1176
Address History: 77 Elm Street Apartment 1, Staten Island, NY 10310;
3913 Dyre Avenue, Bronx, NY 10466;
New York, NY 10031;
Tobyhanna, PA 18466;
Greenwood, SC 29646
Aliases (AKA): Jamil Dolphus
Email Addresses: jam****@yahoo.com,
nap****@alltell.net,
nap****@hotmail.com,
nap****@verizon.net,
nap****@yahoo.com
Address History: 755 Palisade Avenue Apt 1k, Yonkers, NY 10703;
2410 Warwick Circle, Tobyhanna, PA 18466
Relatives & Associates: Mary Burwell
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