Address History: 283 Park Street Apt A15, York, PA 17401;
3005 Anderson Road, White Hall, MD 21161;
Bushkill, PA 18324;
Wilkes Barre, PA 18702
Aliases (AKA): Sheila L Harris,
Sheila Shaw
Address History: 2236 Exeter Court, Bushkill, PA 18324
Address History: 21 Hemlock Avenue, Newton, NJ 07860;
1 Gray Rock Drive Unit 10, Vernon, NJ 07462;
Brooklyn, NY 11217;
Bushkill, PA 18324
Phone Numbers: (718) 222-0047
Email Addresses: fra****@juno.com,
fra****@juno.com,
fra****@comcast.net,
fra****@ix.netcom.com,
fra****@juno.com
Address History: 2223 Exeter Court, Bushkill, PA 18324;
264 Balcom Avenue, Bronx, NY 10465;
Brooklyn, NY 11219;
New York, NY 10024;
Poughkeepsie, NY 12601
Address History: 2235 Exeter Court, Bushkill, PA 18324;
105 Amherst Street, East Orange, NJ 07018;
Newark, NJ 07112;
Easton, PA 18040;
Williamsport, PA 17701
Aliases (AKA): Kimberly Lewis
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: 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: 2228 Exeter Court, Bushkill, PA 18324
Address History: 2228 Exeter Court, Bushkill, PA 18324
Address History: 2235 Exeter Court, Bushkill, PA 18324
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: 2231 Exeter Court, Bushkill, PA 18324;
39 Emerald Glen Lane, Salem, CT 06420;
Bayonne, NJ 07002;
Mount Arlington, NJ 07856
Aliases (AKA): Allison Miller
Address History: 206 Green Ridge Drive Apt A, Rockingham, NC 28379;
2231 Exeter Court, Bushkill, PA 18324
Aliases (AKA): Kwasi Rashieed Semper
Phone Numbers: (910) 461-3820
Address History: 233 Sedburgh Court, Bushkill, PA 18324;
679 Cima Vista Point, Colorado Springs, CO 80916;
Aberdeen Proving Ground, MD 21005;
Capitol Heights, MD 20743;
Havre De Grace, MD 21078
Aliases (AKA): Yolanda Denise Brice,
Yolanda D Copeland
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: 2400 Richmond Road, Staten Island, NY 10306;
52 Snell Street Apt 2, Fall River, MA 02721;
Bronx, NY 10457;
Bushkill, PA 18324
Relatives & Associates: Charles Falcon
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: 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: 560 Main Street, Landing, NJ 07850;
12 Division Avenue, Belleville, NJ 07109;
Kearny, NJ 07032;
North Arlington, NJ 07031;
Verona, NJ 07044
Aliases (AKA): Lisa Gonzalez,
Lisa Mccarthy
Relatives & Associates: Judith Abbatemarco
Celeste Bagdy
Patricia Gonzalez
Stacy Lmccarthy
Christine Mccarthy
Address History: 28 Sunset Terrace Apt 2, Mount Arlington, NJ 07856;
9 Filosi Road East, East Lyme, CT 06333;
Quincy, MA 02169;
Bayonne, NJ 07002;
Bushkill, PA 18324
Aliases (AKA): Daniel Soda
Email Addresses: des****@gmail.com
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: 3706 Scenic Court, Denville, NJ 07834;
26 Mount Pleasant Parkway, Livingston, NJ 07039;
Morris Plains, NJ 07950;
Bushkill, PA 18324
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: 2825 Se Peru Street, Port Saint Lucie, FL 34984;
116 Tyler Avenue, Iselin, NJ 08830;
Bushkill, PA 18324
Aliases (AKA): Rae S Deo,
Rae S Gencsy,
Ray Gencsy,
Raymond Gencsy,
Rae Genesy
Address History: 1 Susan Court Apt C5, West Orange, NJ 07052;
40 Washington Street Apartment 5i, East Orange, NJ 07017;
Maplewood, NJ 07040;
Newark, NJ 07106;
Orange, NJ 07050
Aliases (AKA): Keisha Phillips
Relatives & Associates: Marva Phillips
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