Address History: 29 Highland Park Place, Levittown, PA 19056;
732 Estates Boulevard Apt 135, Trenton, NJ 08619;
Bushkill, PA 18324;
Warminster, PA 18974
Relatives & Associates: Aleksey Inotayev
Aleksey Inotayev
Andrey Inotayev
Georgiy Inotayev
Svetlana Inotayev
Address History: 147 Dunchurch Drive, Bushkill, PA 18324;
8836 187th Street, Hollis, NY 11423;
Wind Gap, PA 18091
Phone Numbers: (570) 588-3829
Address History: 192 Dunchurch Drive, Bushkill, PA 18324;
72 Clinton Street Apt 4c, New York, NY 10002
Aliases (AKA): Angela Fajardo
Phone Numbers: (212) 614-0786
Aliases (AKA): Elena Liarskaia
Phone Numbers: (718) 796-2188
Address History: 139 Dunchurch Drive, Bushkill, PA 18324;
356 Blossom Way, Hayward, CA 94541;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Jen Soyama
Email Addresses: jen****@yahoo.com,
jso****@aol.com,
jso****@juno.com
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
140 Menahan Street Apt 7b, Brooklyn, NY 11221;
Ridgewood, NY 11385
Address History: 169 Dunchurch Drive, Bushkill, PA 18324;
34 Miller Avenue, Holmdel, NJ 07733;
Red Bank, NJ 07701
Address History: 148 Dunchurch Drive, Bushkill, PA 18324
Address History: 129 N Forrest Drive, Milford, PA 18337;
134 Dunchurch Drive, Bushkill, PA 18324;
Houston, TX 77064;
San Antonio, TX 78253
Aliases (AKA): Amber D Mendez
Relatives & Associates: Christina Estrada
Christina Estrada
Ignacio Estrada
Ignacio Estrada
Lupe Estrada
Address History: 182 Dunchurch Drive, Bushkill, PA 18324;
1340 E 9th Street Apt D6, Brooklyn, NY 11230
Aliases (AKA): Ivan Pelekhacz,
Ivan Pelekhah
Address History: 135 Carnforth Drive, Bushkill, PA 18324;
128 N Holloway Road, Ballwin, MO 63011;
Bronx, NY 10469
Aliases (AKA): Ericka Burlone,
Fredricka M Burlone,
Ericka Marshall,
Frederika C Marshall
Relatives & Associates: Brian Burlone
Jacqueline Marshall
Janice Marshall
Janice Marshall
Michelle Marshall
Address History: 373 Lancaster Pike, Oxford, PA 19363;
8890 Gap Newport Pike, Avondale, PA 19311;
Bushkill, PA 18324;
Gap, PA 17527;
New Holland, PA 17557
Aliases (AKA): Kyle Parsons,
Kyle Edward Parsons Jr
Email Addresses: jbe****@aol.com,
jkp****@yahoo.com,
kpa****@aattbi.com,
kpa****@hanmail.net
Address History: 1129 Dorset Drive, Bushkill, PA 18324;
375 East Mosholu North Parkway Apartment A1, Bronx, NY 10467;
East Stroudsburg, PA 18302;
Tamiment, PA 18371
Aliases (AKA): Gisselle Dominguez,
Giselle Silver,
Giselle M Silver
Email Addresses: gic****@gmail.com,
gic****@ecoutlook.com,
gis****@hotmail.com,
nai****@aol.com,
nai****@live.com
Address History: 104 Dunchurch Drive, Bushkill, PA 18324;
7034 Ridge Crest Terrace # 1, Brooklyn, NY 11209;
New York, NY 10022
Aliases (AKA): Cindy J Febus,
Cynthia J Febus
Address History: 110 Brebeuf Drive Apt A, Penfield, NY 14526;
25419 Allston Lane, Hollywood, MD 20636;
Englewood, NJ 07631;
Garfield, NJ 07026;
Marlboro, NJ 07746
Aliases (AKA): Derek Beckwith
Email Addresses: abe****@yahoo.com,
apo****@yahoo.com,
buf****@bellsouth.net,
buf****@swbell.net,
buf****@address.com
Address History: 1000 Hillsdale Drive, Little River, SC 29566;
25 Brefni Street Apt 8b, Amityville, NY 11701;
Bushkill, PA 18324
Aliases (AKA): L Gimpel
Address History: 193 Springbrook Trail, Sparta, NJ 07871;
530 39th Street Apt 1a, Brooklyn, NY 11232;
Bushkill, PA 18324
Address History: 803 Pebble Beach Path, Riverhead, NY 11901;
1489 Bronco Drive, Melbourne, FL 32940;
Mineola, NY 11501;
Bushkill, PA 18324
Aliases (AKA): Ruth Lina Kirschner
Address History: 10370 Swift Stream Place Apt 302, Columbia, MD 21044;
1040 Burke Avenue, Bronx, NY 10469;
Staten Island, NY 10314;
Bushkill, PA 18324
Aliases (AKA): Roy L Williams
Relatives & Associates: Carolyn Smith
Address History: 121 Jefferson Avenue Apt 3, Brooklyn, NY 11216;
13221 Springfield Boulevard, Springfield Gardens, NY 11413;
Bushkill, PA 18324
Aliases (AKA): R Allen
Phone Numbers: (718) 636-8808
Address History: 4 Alcor Road, Randolph, NJ 07869;
10 Edgewood Road, Denville, NJ 07834;
Fair Lawn, NJ 07410;
Little Ferry, NJ 07643;
Rockaway, NJ 07866
Aliases (AKA): Darlene M Flores,
Darlene Marie Flores,
Darlene Marie Harrison
Email Addresses: dar****@juno.com,
dar****@myway.com,
dha****@gmail.com
Address History: 1460 Pennsylvania Avenue Apt 2g, Brooklyn, NY 11239;
1122 53rd Street, North Bergen, NJ 07047;
South Orange, NJ 07079;
Bronx, NY 10462;
Jamaica, NY 11434
Aliases (AKA): Tracey M Ballard,
Tracey Perez,
Tracy Perez
Relatives & Associates: Alexander Ballard
Alexis Ballard
Jessie Ballard
Naomi Ballard
William Ballard
Address History: 1139 Braggs Way Unit 1316, Myrtle Beach, SC 29572;
100 Morrow Road, Forest Park, GA 30297;
Bushkill, PA 18324;
Conway, SC 29527
Phone Numbers: (843) 855-8458
Address History: 150 Sutton Place, New Milford, NJ 07646;
9 White Oak Drive, Lodi, NJ 07644;
Bushkill, PA 18324
Aliases (AKA): Stan Newman,
Stanley Newman,
Irwin Stanley
Address History: 14671 Triple Eagle Court, Fort Myers, FL 33912;
4201 Neil Lane, Bradenton, FL 34208;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34240
Aliases (AKA): Dawn Bradley,
Dawn-Marie M Bradley,
Dawn M Bradly,
Dawn M Maiello
Relatives & Associates: Christopher Bradley
Scott Bradley
Scott Bradley
Shawn Bradley
Edgar Bradley Rd
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