Address History: 303 Pointe Summit, Scranton, PA 18508;
704 Lori Drive, Archbald, PA 18403;
Avoca, PA 18641;
Pittston, PA 18641;
Norfolk, VA 23503
Aliases (AKA): Juan Abel Montano
Relatives & Associates: Monika Deluga
Lorane Gonzalez
Brunilda Montano
Evelyn Montano
Ezequiel Montano
Email Addresses: mac****@yahoo.com,
rom****@aol.com
Aliases (AKA): Tajen Hung
Address History: 509 Sherwood Avenue, Scranton, PA 18512;
521 Sherwood Avenue, Dunmore, PA 18512;
Erie, PA 16510
Aliases (AKA): Jessica E Farris,
J Pfeiffer,
Jessica Pfeiffer
Aliases (AKA): Denise Duda,
Denise A Yankoski
Email Addresses: jwb****@sbcglobal.net
Address History: 500 N Webster Avenue Apt 706, Scranton, PA 18510;
303 Summit Pointe # 3, Scranton, PA 18508
Phone Numbers: (570) 342-5567
Address History: 769 Iris Lane, Media, PA 19063;
3815 Se 7th Avenue, Ocala, FL 34480;
Malden, MA 02148;
Clarks Summit, PA 18411;
Elkins Park, PA 19027
Address History: 1190 Grange Rd Trailer Y9, Allentown, PA 18106;
9044 Nw 28th Drive Apt 306, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
East Stroudsburg, PA 18301;
Saylorsburg, PA 18353
Aliases (AKA): Donna M Marcelin,
Donna M Marcelino,
Donna Mcfadden
Relatives & Associates: Earl Gilliard
Mary Kerstetter
Christopher Marcelino
Michael Marcelino
Thomas Marcelino
Address History: 105 Fairway Drive, Clarks Summit, PA 18411;
497 Central Avenue # 2b, Newark, NJ 07107;
Old Forge, PA 18518;
Scranton, PA 18508
Aliases (AKA): George M Thiel,
Gerorge Thiel,
Michael G Thiel,
Michael Michael Thiel
Address History: 769 Iris Lane, Media, PA 19063;
3815 Se 7th Avenue, Ocala, FL 34480;
Malden, MA 02148;
Clarks Summit, PA 18411;
Elkins Park, PA 19027
Aliases (AKA): Wael Hassanein,
Wael Hamdy Hassanein,
Wael Hassanen,
Wael Hassanien
Email Addresses: geo****@outlook.com
Address History: 410 Gladiola Drive, Clarks Summit, PA 18411;
8 Midway Court, Rockaway, NJ 07866;
Scranton, PA 18508
Aliases (AKA): Maura Papi
Address History: 77 Cranberry Terrace, Duryea, PA 18642;
625 Rr 1 Box, Olyphant, PA 18447;
Pittston, PA 18641;
Scranton, PA 18508
Aliases (AKA): Joseph Mies,
Joseph A Mles
Email Addresses: joe****@usasports.net,
jos****@musclefoodsusa.com
Address History: 77 Cranberry Terrace, Duryea, PA 18642;
262 Gedding Street, Avoca, PA 18641;
Clarks Summit, PA 18411;
Dushore, PA 18614;
Pittston, PA 18641
Aliases (AKA): Kathryn Georgia Georgia,
Kathryn Ann Mies,
Kathryn A Mies,
Katie Mies
Phone Numbers: (570) 342-4984
(570) 655-8761
Address History: 704 Lori Drive, Archbald, PA 18403;
602 Lori Drive, Archbald, PA 18403;
Peckville, PA 18452;
Scranton, PA 18509
Aliases (AKA): Loraine B Gonzalex,
L Mancini,
Lorane B Mancini,
Lorane Montano
Relatives & Associates: Carlos Gonzalez
Selena Gonzalez
Michael Mancini
Michael Mancini
Juan Montano
Email Addresses: lor****@gmail.com,
lor****@yahoo.com,
mer****@yahoo.com,
mik****@epix.net,
mik****@hotmail.com
Address History: 10 Bloomington Street, Medford, NY 11763;
2094 Foxglove Circle, Bellport, NY 11713;
Centereach, NY 11720;
Deer Park, NY 11729;
Islip, NY 11751
Aliases (AKA): Christophe Drago,
Christopher R Drago,
Chritopher R Drago
Address History: 11 Bush Street Apt 4a, Brooklyn, NY 11231;
371 Eastern Parkways, Brooklyn, NY 11216;
Newburgh, NY 12550;
Scranton, PA 18508;
Wilkes Barre, PA 18706
Address History: 28 Frank Street Apt 1, New Haven, CT 06519;
28 Frank Street, East Haven, CT 06512;
West Haven, CT 06516;
North Lauderdale, FL 33068;
Pompano Beach, FL 33064
Relatives & Associates: Gillian Breemans
Email Addresses: der****@westindians.com,
lma****@yahoo.com
Address History: 3508 Se Montgomery Circle, Arcadia, FL 34266;
22174 Bella Lago Drive Apt 501, Boca Raton, FL 33433;
Bradenton, FL 34209;
Fountain, FL 32438;
Gainesville, FL 32601
Aliases (AKA): Willie Barnes
Email Addresses: fre****@yahoo.com,
jte****@aol.com,
wba****@bright.net,
wil****@gmail.com,
wil****@gmail.com
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