Address History: 625 Po Box, Bartonsville, PA 18321;
5 Village Green Apartment K, Budd Lake, NJ 07828;
Flanders, NJ 07836;
High Bridge, NJ 08829;
Hopatcong, NJ 07843
Aliases (AKA): Mark Ottoson,
Mark Daniel Ottoson
Email Addresses: cho****@nj.rr.com,
cho****@optonline.net,
est****@sbcglobal.net,
lot****@hotmail.com,
mot****@aol.com
Address History: 124 Dunchurch Drive, Bushkill, PA 18324;
524 Butler Boulevard, Daytona Beach, FL 32118;
Brooklyn, NY 11218;
Staten Island, NY 10308
Aliases (AKA): Angel Luis Vega,
Angela Luisa Vega
Address History: 103 Dunchurch Drive, Bushkill, PA 18324;
204 70th Street Apt 2, Guttenberg, NJ 07093;
Lakewood, NJ 08701;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Eric P Concepcion
Relatives & Associates: Isabelly Concepcio
Chistian Concepcion
Frank Concepcion
Jacqueline Concepcion
Liza Concepcion
Email Addresses: eri****@yahoo.com
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: 103 Dunchurch Drive, Bushkill, PA 18324;
204 70th Street, Guttenberg, NJ 07093;
Lakewood, NJ 08701;
West New York, NJ 07093;
Conway, SC 29527
Aliases (AKA): Idabelly Concepcion,
Idabelly Conception
Relatives & Associates: Eric Concepcion
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
140 Menahan Street Apt 7b, Brooklyn, NY 11221;
Ridgewood, NY 11385
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
Address History: 300 Hidden Meadow Drive, Perkasie, PA 18944;
148 Dunchurch Drive, Bushkill, PA 18324;
Horsham, PA 19044;
Immaculata, PA 19345;
Pennsburg, PA 18073
Aliases (AKA): Jeannine T Dunn,
J Youngers
Relatives & Associates: Iain Dunn
Jacqueline Youngers
Karen Youngers
Laura Youngers
Matthew Youngers
Phone Numbers: (718) 256-6356
Address History: 169 Dunchurch Drive, Bushkill, PA 18324;
34 Miller Avenue, Holmdel, NJ 07733;
Red Bank, NJ 07701
Address History: 161 Dunchurch Drive, Bushkill, PA 18324;
2939 Bronxwood Avenue, Bronx, NY 10469;
Centereach, NY 11720;
Stony Brook, NY 11790;
Allentown, PA 18109
Address History: 172 20th Avenue # 133, East Marion, NY 11939;
3129 Dunchurch Drive # 8c, Bushkill, PA 18324
Relatives & Associates: Tracey Perez
Phone Numbers: (631) 525-2423
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: 1333 Bristow Street Apt 3, Bronx, NY 10459;
1086 Herkimer Street Apt 3a, Brooklyn, NY 11233;
Bushkill, PA 18324;
East Stroudsburg, PA 18302;
Reading, PA 19601
Address History: 191 Division Avenue, Hicksville, NY 11801;
3124 Dunchurch Drive, Bushkill, PA 18324
Relatives & Associates: Karen Cina
Priscilla Gonzalez
Elaine Jergensen
Eric Jergensen
Raymond Jergensen
Phone Numbers: (570) 588-1147
Address History: 1207 Elmshadow Drive, Henrico, VA 23231;
2700 Northwest 56th Avenue Apartment E514, Fort Lauderdale, FL 33313;
East Orange, NJ 07017;
Newark, NJ 07112;
Orange, NJ 07050
Aliases (AKA): Donna A Roberson
Email Addresses: dia****@hotmail.com,
dia****@mixmail.com,
lad****@gmail.com,
mon****@gmail.com,
msp****@msn.com
Address History: 502 16th Street, Ocean City, NJ 08226;
1109 Garfield Avenue, Cinnaminson, NJ 08077;
Palmyra, NJ 08065;
Riverton, NJ 08077;
Bushkill, PA 18324
Aliases (AKA): Brad Lee Bentzel,
Bradford Lee Bentzel,
Bradford L Bentzel
Email Addresses: dmb****@aol.com
Address History: 22 Hewlett Drive, Williston Park, NY 11596;
1489 Bronco Drive, Melbourne, FL 32940;
Mineola, NY 11501;
Riverhead, NY 11901;
Bushkill, PA 18324
Address History: 5503 River Bay Drive, Punta Gorda, FL 33950;
4207 Caddie Drive E Apt 102, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Nokomis, FL 34275;
Port Charlotte, FL 33980
Aliases (AKA): Don R Maiello,
Don Maiello,
Donald Dtd Maiello,
Donald R Maillo
Email Addresses: dma****@bellsouth.net,
dma****@gmail.com,
don****@yahoo.com,
don****@erols.com,
drm****@comcast.net
Address History: 193 Springbrook Trail, Sparta, NJ 07871;
300 Avalon Drive Unit 3231, Wood Ridge, NJ 07075;
Brooklyn, NY 11209;
New York, NY 10038;
Bushkill, PA 18324
Aliases (AKA): Melissa Quinones
Address History: 121 Jefferson Avenue Apt 3, Brooklyn, NY 11216;
3118 Dunchurch Drive, Bushkill, PA 18324
Aliases (AKA): R Allen
Phone Numbers: (718) 636-8808
Address History: 4502 Ditmars Boulevard Apt 211, Astoria, NY 11105;
30 George Russell Way, Clifton, NJ 07013;
Bellmore, NY 11710;
Bronx, NY 10466;
North Bellmore, NY 11710
Aliases (AKA): A Brown
Address History: 9 Buckingham Drive, Princeton, NJ 08540;
25 Cyprus Lane, Old Bridge, NJ 08857;
Trenton, NJ 08690;
Bushkill, PA 18324
Aliases (AKA): Kathy Syp
Email Addresses: kat****@aol.com
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: 4511 South Ridge Drive, Fuquay Varina, NC 27526;
105 P/O Box B, Evening Shade, AR 72532;
Leesburg, FL 34788;
Thornwood, NY 10594;
Troy, NY 12180
Aliases (AKA): Anthony J Giudice,
Anthony J Lo,
Anthony J Lo Giudice,
Anthony Logiudice
Relatives & Associates: Anthony Logiudice
Eric Logiudice
Kathy Logiudice
Mark Logiudice
Nicholas Logiudice
Email Addresses: akt****@aol.com,
alo****@yahoo.com,
pre****@yahoo.com
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