Address History: 270 11th Avenue Apt 3, Newark, NJ 07103;
197 Central Place, Orange, NJ 07050;
Bushkill, PA 18324
Aliases (AKA): Jeanette Harvey
Email Addresses: fli****@yahoo.com,
jea****@gmail.com
Address History: 24 Pocono Mountain Lake Estate, Bushkill, PA 18324;
4293 Oak Terrace Drive, Lake Worth, FL 33463;
Ocala, FL 34479;
Palm Beach, FL 33480;
West Palm Beach, FL 33415
Aliases (AKA): Jenny Shell,
Jenny R Shell,
Jenny Shull,
Jenny R Shuull
Address History: 2228 Exeter Court, Bushkill, PA 18324
Address History: 387 Saw Creek Estate, Bushkill, PA 18324;
513 Scudder Avenue, Copiague, NY 11726;
Massapequa, NY 11758
Aliases (AKA): Todd Luce
Relatives & Associates: Nordeen Luce
Address History: 2223 Exeter Court, Bushkill, PA 18324;
1017 Castle Hill Avenue, Bronx, NY 10472;
Brooklyn, NY 11219;
New York, NY 10024
Aliases (AKA): Omayra Ortiz-Rosado,
Omayra Ortizrosado,
Omayra Rosado
Email Addresses: aoa****@insightbb.com,
aoa****@msn.com
Address History: 2222 Exeter Court, Bushkill, PA 18324
Address History: 209 Dorchester Drive, Bushkill, PA 18324;
10430 43rd Avenue # 2, Corona, NY 11368;
Flushing, NY 11354;
Niagara Falls, NY 14305;
North Tonawanda, NY 14120
Aliases (AKA): Kelly A Keegan
Address History: 2222 Exeter Court, Bushkill, PA 18324;
672 Ashford Street # 8, Brooklyn, NY 11207;
New York, NY 10023
Aliases (AKA): Brian Mills
Email Addresses: mfb****@optonline.net
Address History: 2228 Exeter Court, Bushkill, PA 18324
Address History: 2235 Exeter Court, Bushkill, PA 18324;
105 Amherst Street, East Orange, NJ 07018;
Newark, NJ 07112;
Easton, PA 18042;
Williamsport, PA 17701
Aliases (AKA): D White,
Dari Lewis White
Email Addresses: ast****@aol.com
Address History: 531 S Main Street, Bangor, PA 18013;
34 Placid Bay Drive, Plymouth, MA 02360;
Bushkill, PA 18324
Aliases (AKA): Alicia Keegan,
Alicia M Keegan Lopez,
Alicia M Keeganlopez
Address History: 154 N Dalton Avenue, Azusa, CA 91702;
7 W 102nd Street Apt 101, New York, NY 10025;
Bushkill, PA 18324
Aliases (AKA): John Ruiz
Address History: 2571 St James Drive Unit 301, Southport, NC 28461;
77 Adams Place # 602, Quincy, MA 02169;
Trenton, NJ 08610;
Hempstead, NY 11550;
Ocean Beach, NY 11770
Aliases (AKA): J Grocott,
Stephanie Grocott
Email Addresses: bor****@address.com,
bor****@aol.com,
bor****@att.net,
bor****@msn.com,
bor****@onebox.com
Address History: 4379 Matilda Avenue Apt 5, Bronx, NY 10466;
4116 De Reimer Avenue, Bronx, NY 10466;
Far Rockaway, NY 11691;
Ossining, NY 10562;
Yonkers, NY 10701
Address History: 152 Nicholas Avenue Apt 19a, Staten Island, NY 10302;
175 Friendship Lane Apt 265, Staten Island, NY 10314;
Bushkill, PA 18324
Aliases (AKA): Kenneth Mc Moore
Email Addresses: ken****@yahoo.com,
ken****@gmail.com,
ken****@gmail.com,
ken****@icloud.com,
kmc****@earthlink.net
Address History: 196 Princeton Avenue, Wharton, NJ 07885;
1480 Us Highway 46, Parsippany, NJ 07054;
Bushkill, PA 18324
Aliases (AKA): Frances L Schurgot,
Franci L Schurgot
Address History: 4402 Eames Lane, Woodbridge, VA 22193;
69 Sapphire Lane, Franklin Park, NJ 08823;
Jersey City, NJ 07305;
Bushkill, PA 18324;
Delaware Water Gap, PA 18327
Aliases (AKA): Mattie Farrell,
Mattie Ferrell,
Mattie Lou Ferrell
Email Addresses: mat****@sbcglobal.net,
mat****@aol.com,
mun****@aol.com
Address History: 601 Cromer Court, Hampton, VA 23661;
4116 De Reimer Avenue, Bronx, NY 10466;
Great Neck, NY 11020;
Manhasset, NY 11030;
Ossining, NY 10562
Aliases (AKA): Olivia Blake,
Olivia D Lewis
Email Addresses: cla****@gmail.com,
coo****@aol.com,
dav****@gmail.com,
eri****@gmail.com,
man****@ameritrade.com
Address History: 22962 Surry Lane, Millsboro, DE 19966;
305 Meiers Lane, Califon, NJ 07830;
Corona, NY 11368;
Bushkill, PA 18324;
Pickens, SC 29671
Relatives & Associates: Suzanne Worrall
Address History: 31 Center Avenue, Bay Shore, NY 11706;
2217 Magnolia Drive, Las Cruces, NM 88001;
Lemitar, NM 87823;
Magdalena, NM 87825;
Bronx, NY 10467
Aliases (AKA): Andrea E Levi Martinez,
Andrea Levi-Martinez,
Andrea Levimartinez,
Andre Martinez,
Andrea Martinez
Address History: 725 Juniper Drive, Myrtle Beach, SC 29575;
5962 Forest Isle Drive Apartment 494, New Orleans, LA 70131;
Bayonne, NJ 07002;
Denville, NJ 07834;
Dover, NJ 07801
Aliases (AKA): A M Fleming,
Andrea Fleming,
Andrea Knapek,
Andrea Perez
Email Addresses: afl****@thriftysc.com
Address History: 102 Arrowhead Court Apt B7, Phillipsburg, NJ 08865;
300 Central Avenue Apt 21, Plainfield, NJ 07060;
Allentown, PA 18102;
Bushkill, PA 18324;
Easton, PA 18042
Aliases (AKA): Tareck Williams
Email Addresses: cry****@gmail.com,
lat****@gmail.com,
wil****@gmail.com,
wil****@gmail.com,
wil****@gmail.com
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