Address History: 2121 Laurel Court, Bushkill, PA 18324;
3508 Monogram Avenue, Long Beach, CA 90808;
Winston Salem, NC 27103;
Bensalem, PA 19020
Aliases (AKA): Cheryl Simmons
Relatives & Associates: Alesandra Linekin
Gregg Lorenzo
Judith Lorenzo
Regina Lorenzo
Victor Lorenzo
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: 562 Hummingbird Trail, Bushkill, PA 18324;
4520 Jackybell Trail, Decatur, GA 30034;
Mcdonough, GA 30252;
Brooklyn, NY 11238;
League City, TX 77573
Aliases (AKA): Franklin B Higgs,
Franklyn Higgs
Email Addresses: fbh****@worldnet.att.net,
ina****@att.net,
ina****@verizon.net,
ina****@worldnet.att.net,
ina****@att.net
Address History: 203 Saturn Drive, Bushkill, PA 18324;
3124 Bluebird Drive, Bushkill, PA 18324;
Easton, PA 18042;
Henryville, PA 18332
Aliases (AKA): David Taggart
Phone Numbers: (610) 250-9431
Address History: 105 Hummingbird Trail, Bushkill, PA 18324;
30 Carreau Avenue, Staten Island, NY 10314
Aliases (AKA): Kevin Trimble
Relatives & Associates: Therese Martinelli
Lori Rosario
Kevin Trimble
Michael Trimble
Therese Trimble
Email Addresses: kev****@dell.com,
tri****@yahoo.com
Address History: 111 Hummingbird Trail, Bushkill, PA 18324
Phone Numbers: (570) 588-7894
Address History: 128 S Kistler Street, East Stroudsburg, PA 18301;
180 Hummingbird Trail, Bushkill, PA 18324
Relatives & Associates: Antonio Maturano
Antonio Maturano
Antonio Maturano
Ivana Maturano
Juana Maturano
Address History: 138 Hummingbird Trail, Bushkill, PA 18324;
177 Hummingbird Trail, Bushkill, PA 18324
Aliases (AKA): James Phillip Conza
Aliases (AKA): Lisa M Contino,
Lisa Conza
Relatives & Associates: Constance Artimovich
Phyllis Brooks
Heather Contino
Joseph Contino
Mary Contino
Address History: 268 Hummingbird Trail, Bushkill, PA 18324;
2205 Mcarthur Street, East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Donna L Krause
Email Addresses: mom****@aol.com,
mom****@ix.netcom.com
Address History: 172 Hummingbird Trail, Bushkill, PA 18324;
29 Monroe Street, Keyport, NJ 07735;
Cresson, PA 16630
Aliases (AKA): Janet Miller
Address History: 154 Hummingbird Trail, Bushkill, PA 18324;
3207 Pine Ridge Drive, Bushkill, PA 18324
Phone Numbers: (570) 588-7865
Address History: 132 Hummingbird Trail, Bushkill, PA 18324;
471 46th Street, Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Ruth Ramos
Address History: 4312 Carpenter Avenue # 1, Bronx, NY 10466;
1020 Boynton Avenue, Bronx, NY 10472;
Bushkill, PA 18324
Email Addresses: has****@optonline.net
Address History: 409 Boulevard, New Milford, NJ 07646;
941 Pacific Street Apt D, New Milford, NJ 07646;
Bushkill, PA 18324
Aliases (AKA): Priscila L Meneses
Relatives & Associates: Alina Chaboya
Paula Gonzalez
Daniel Meneses
Derrickv Meneses
Priscila Meneses
Phone Numbers: (201) 634-8639
Address History: 212 Shelley Avenue, Elizabeth, NJ 07208;
257 Danforth Avenue, Jersey City, NJ 07305;
Union, NJ 07083;
Brooklyn, NY 11233;
Bushkill, PA 18324
Aliases (AKA): Martin Navedo
Email Addresses: big****@aol.com,
big****@audiosounds.com,
big****@gmail.com,
big****@rochester.rr.com,
lou****@live.com
Address History: 50 Barbour Street, Haledon, NJ 07508;
118 North 15th Street, Haledon, NJ 07508;
Kearny, NJ 07032;
Paterson, NJ 07514;
Bushkill, PA 18324
Aliases (AKA): Nelly Rivero,
Nelly Rondan Rivero
Relatives & Associates: Enrique Cardenas
Email Addresses: nel****@aol.com
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: 380 Lexington Avenue Apt 1a, Brooklyn, NY 11216;
257 Hummingbird Trail, Bushkill, PA 18324
Phone Numbers: (347) 613-8258
Address History: 601 3rd Street, Belvidere, NJ 07823;
129 Foley Avenue, Napoleonville, LA 70390;
Atlantic Highlands, NJ 07716;
Highlands, NJ 07732;
Keansburg, NJ 07734
Aliases (AKA): J Cooney
Email Addresses: bar****@comcast.net,
cud****@yahoo.com,
jar****@yahoo.com,
jar****@ael.org,
jar****@nightmail.com
Address History: 6006 69th Street, Maspeth, NY 11378;
253 Kingsland Avenue Apt 2l, Brooklyn, NY 11222;
Bushkill, PA 18324
Aliases (AKA): Ewa Bogus,
Ewa Kolodzieyski
Address History: 98 Delafield Place, Staten Island, NY 10310;
1636 S Jefferson Avenue, Clearwater, FL 33756;
Folsom, LA 70437;
Mandeville, LA 70471;
Bushkill, PA 18324
Aliases (AKA): Lawrence La,
Lawrence La Rocca,
Larry Larocca,
Lawerence Larocca
Email Addresses: tea****@yahoo.com
Address History: 4200 N Sheridan Lane, Prescott Valley, AZ 86314;
15770 S Red Rock Lane, Mayer, AZ 86333;
Highland Lakes, NJ 07422;
Vernon, NJ ;
Norwich, NY 13815
Aliases (AKA): Andrea Thomas
Email Addresses: blu****@yahoo.com
Address History: 60 Roma Avenue, Staten Island, NY 10306;
120 Livingston Avenue, Edison, NJ 08820;
Bushkill, PA 18324
Aliases (AKA): Georgia Flanagan
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