Address History: 210 Hummingbird Trail, Bushkill, PA 18324;
100 Dayton Street Apt B111, Aurora, CO 80010;
Denver, CO 80238;
Astoria, NY 11103;
New York, NY 10034
Aliases (AKA): Nick Dascalu,
Nicolae Dascalu
Phone Numbers: (570) 588-4828
Address History: 197 Hummingbird Trail, Bushkill, PA 18324;
1387 E 53rd Street, Brooklyn, NY 11234;
Queens Village, NY 11427
Aliases (AKA): James Craan,
James Croon
Email Addresses: m00****@yahoo.com,
m00****@yahoo.com
Address History: 257 Hummingbird Trail, Bushkill, PA 18324;
1515 Macombs Road Apt 618, Bronx, NY 10452;
Brooklyn, NY 11216
Relatives & Associates: Diane Davis
Phone Numbers: (347) 350-1638
Address History: 128 S Kistler Street, East Stroudsburg, PA 18301;
180 Hummingbird Trail, Bushkill, PA 18324
Aliases (AKA): Juan T Maturano,
Juana Naturano
Relatives & Associates: Antonio Maturano
Antonio Maturano
Antonio Maturano
Antonio Maturano
Ivana Maturano
Address History: 237 Estate Drive, East Stroudsburg, PA 18302;
1123 William Street, Baltimore, MD 21230;
Owings Mills, MD 21117;
Brooklyn, NY 11236;
Bushkill, PA 18324
Aliases (AKA): Courtney R Wright,
Courtney Wright
Address History: 849 Clearview Lane, Bethlehem, PA 18017;
417 West Kay Avenue, Addison, IL 60101;
Barrington, IL 60010;
Lincoln Park, NJ 07035;
Bushkill, PA 18324
Aliases (AKA): Joseph C Lacesa
Address History: 132 Hummingbird Trail, Bushkill, PA 18324;
471 46th Street, Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Ruth Ramos
Address History: 113 Hummingbird Trail, Bushkill, PA 18324;
127 Skyview Road, Dingmans Ferry, PA 18328
Email Addresses: dev****@rocketmail.com
Address History: 257 Hummingbird Trail, Bushkill, PA 18324;
24 Grace Street, Irvington, NJ 07111;
Jersey City, NJ 07305;
Merchantville, NJ 08109;
Newark, NJ 07112
Address History: 229 Hummingbird Trail, Bushkill, PA 18324;
571 E 170th Street Apt 6e, Bronx, NY 10456
Relatives & Associates: Shannon Myrie
Address History: 409 Boulevard, New Milford, NJ 07646;
941 Pacific Street Apt D, New Milford, NJ 07646;
Bushkill, PA 18324
Aliases (AKA): Derek Meneses,
Derrickv V Meneses
Relatives & Associates: Alina Chaboya
Paula Gonzalez
Daniel Meneses
Priscila Meneses
Priscilla Meneses
Phone Numbers: (201) 634-8639
Address History: 1242 Mcfadden Drive, East Northport, NY 11731;
170 Hummingbird Trail, Bushkill, PA 18324;
Bluffton, SC 29910
Email Addresses: bsu****@twcny.rr.com
Address History: 202 Shetucket Turnpike, Voluntown, CT 06384;
505 Greenhaven Road, Pawcatuck, CT 06379;
Thompson, CT 06277;
Crystal River, FL 34428;
Doylestown, OH 44230
Aliases (AKA): Robert Pegit,
B Petit,
Bob S Petit,
R Petit,
Robert A Petit
Email Addresses: rpe****@bigfoot.com,
rpe****@csc.com,
she****@adelphia.net
Address History: 7515 Mourning Dove Drive, Sanford, NC 27332;
402 N 2nd Street, East Newark, NJ 07029;
Harrison, NJ 07029;
Jersey City, NJ 07306;
North Arlington, NJ 07031
Aliases (AKA): Margaret Tomasko
Address History: 212 Shelley Avenue, Elizabeth, NJ 07208;
257 Danforth Avenue, Jersey City, NJ 07305;
North Bergen, NJ 07047;
Union City, NJ 07087;
Brooklyn, NY 11206
Aliases (AKA): Maria A Montezuma,
Maria Angela Navedo
Relatives & Associates: Leidy Carabali
Alejandra Montezuma
Javier Montezuma
Javier Montezuma
Jeffrey Montezuma
Email Addresses: a.a****@hotmail.com,
div****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 8185 Eider Drive, Orlando, FL 32825;
5465 Curry Ford Road Apt E6, Orlando, FL 32812;
Sikeston, MO 63801;
Bronx, NY 10473;
Bushkill, PA 18324
Phone Numbers: (573) 472-3476
Address History: 380 Lexington Avenue Apt 1a, Brooklyn, NY 11216;
257 Hummingbird Trail, Bushkill, PA 18324
Phone Numbers: (347) 613-8258
Address History: 416 Harvest Way, Bordentown, NJ 08505;
120 Livingston Avenue, Edison, NJ 08820;
Trenton, NJ 08619;
Staten Island, NY 10306;
Bushkill, PA 18324
Aliases (AKA): Georgia E Baker,
Georgia E Fagan,
Georgia Fagen,
Georgia J Flanagan
Email Addresses: geo****@gmail.com,
geo****@msn.com,
geo****@gmail.com,
geo****@sbcglobal.net
Address History: 101 Timber Lake Drive, Goldsboro, NC 27534;
25 Orchard Hills Drive, Louisburg, NC 27549;
Raleigh, NC 27617;
Newark, NJ 07102;
West Orange, NJ 07052
Email Addresses: eli****@optonline.net
Address History: 31 Players Boulevard, Newton, NJ 07860;
70 Hilltop Terrace, Bloomingdale, NJ 07403;
Clifton, NJ 07011;
Denville, NJ 07834;
Hackettstown, NJ 07840
Aliases (AKA): Melissa Cirone,
Michael A Cirone,
Michael Cirone,
Michael Anthony Cirone,
Sr Michael Cirone
Email Addresses: jci****@ricoh.ca,
lci****@ids.net,
mci****@bellsouth.net,
mci****@earthlink.net,
mic****@hotmail.com
Address History: 60 Roma Avenue, Staten Island, NY 10306;
120 Livingston Avenue, Edison, NJ 08820;
Bushkill, PA 18324
Relatives & Associates: Georgia Fagan
Barbara Flanagan
Dina Flanagan
Kathleen Flanagan
Michael Flanagan
Email Addresses: geo****@gmail.com,
geo****@msn.com,
geo****@gmail.com,
geo****@sbcglobal.net
Address History: 2 Indian Creek Road, Annandale, NJ 08801;
203 Andover Drive, Wayne, NJ 07470;
Copiague, NY 11726;
Farmingdale, NY 11735;
Greenwood Lake, NY 10925
Aliases (AKA): Barbara Peterson,
Barbara A West
Phone Numbers: (570) 685-5907
Address History: 787 N Colony Road, Meriden, CT 06450;
139 West Kingsbridge Road, Mount Vernon, NY 10550;
Wappingers Falls, NY 12590;
Yonkers, NY 10701;
Bushkill, PA 18324
Aliases (AKA): Gregory R Thomas,
Greg R Wood,
Gregory R Wood
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