Address History: 169 Dunchurch Drive, Bushkill, PA 18324;
34 Miller Avenue, Holmdel, NJ 07733;
Red Bank, NJ 07701
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
2806 Astoria Boulevard, Astoria, NY 11102;
Brooklyn, NY 11237;
New York, NY 10001;
Ridgewood, NY 11385
Aliases (AKA): Edwyn Ramos
Aliases (AKA): Elena Liarskaia
Phone Numbers: (718) 796-2188
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: 134 Dunchurch Drive, Bushkill, PA 18324;
29 Kingston Street # 1, Somerville, MA 02144;
Savage, MD 20763;
Silver Spring, MD 20904;
Albuquerque, NM 87122
Aliases (AKA): D Williams
Address History: 153 Dunchurch Drive, Bushkill, PA 18324;
209 P/O Box, Asbury, NJ 08802;
Kendall Park, NJ 08824;
Pittstown, NJ 08867;
Port Murray, NJ 07865
Aliases (AKA): J Bubrow,
Jeffrey Richard Bubrow
Address History: 1136 Hillside Avenue, Saylorsburg, PA 18353;
595 Evergreen Avenue Apt 3a, Brooklyn, NY 11207;
Richmond Hill, NY 11418;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Aliases (AKA): Annette Figuekoa,
A Figueroa
Relatives & Associates: Yvonne Betancourt
Ana Figueroa
Gregory Figueroa
Reyes Figueroa
Reyes Figueroa
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: 154 Dunchurch Drive, Bushkill, PA 18324;
113 Drake Way, Sebastian, FL 32958;
Brooklyn, NY 11209;
Staten Island, NY 10306
Aliases (AKA): Cherrylann C Gold,
Cheerylann C Schaar,
Cherrylan Schaar,
Cherrylann Schaar,
C Wold
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: 161 Dunchurch Drive, Bushkill, PA 18324
Phone Numbers: (570) 431-0452
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: 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: 263 Saunders Drive, Bushkill, PA 18324;
2413 Abby Drive Apt 203, Kissimmee, FL 34741;
Jersey City, NJ 07306;
Fort Drum, NY 13602;
Watertown, NY 13601
Email Addresses: bas****@aol.com
Phone Numbers: (718) 256-6356
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: 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
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: 12 Hideaway Lane, Newburgh, NY 12550;
80 Albany Post Road, Newburgh, NY 12550;
Bushkill, PA 18324
Email Addresses: dmg****@hbc.rr.com
Address History: 85 Po Box, Douglas, GA 31534;
100 College Park Drive W, Douglas, GA 31533;
Jersey City, NJ 07304;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328
Aliases (AKA): Lakeitha Gant,
Lakeytha S Gant
Email Addresses: goo****@hotmail.com,
hon****@hotmail.com,
hon****@hotmail.com,
lga****@gmail.com,
mel****@yahoo.com
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: 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
Address History: 13264 White Marsh Lane Apt 34, Fort Myers, FL 33912;
1601 3rd Avenue Apt 15a, New York, NY 10128;
Staten Island, NY 10312;
Bushkill, PA 18324
Aliases (AKA): G Mccabe
Address History: 128 Friar Court, Sebastian, FL 32958;
113 Drake Way, Sebastian, FL 32958;
Baltimore, MD 21224;
Brooklyn, MD 21225;
Dundalk, MD 21222
Aliases (AKA): Andrew Wold,
Andy Wold
Email Addresses: and****@centurytel.net,
and****@hotmail.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
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