Address History: 949 Glass Street, Pen Argyl, PA 18072;
7 Stratford Drive #8, Old Bridge, NJ 08857;
Plainfield, NJ 07060;
South Plainfield, NJ 07080;
Binghamton, NY 13905
Aliases (AKA): Jenelle Cook
Email Addresses: jen****@gmail.com
Address History: 160 Wickes Road, Bushkill, PA 18324;
1106 Burke Avenue, Bronx, NY 10469;
Brooklyn, NY 11230;
Hempstead, NY 11550;
Jackson Heights, NY 11372
Aliases (AKA): Lionel L Ifil
Address History: 725 N Grantley Street, Baltimore, MD 21229;
2575 Sedgwick Avenue Apt 102, Bronx, NY 10468;
Bushkill, PA 18324;
East Stroudsburg, PA 18301
Aliases (AKA): M A Alson
Phone Numbers: (718) 367-4086
Address History: 117 Carnforth Drive, Bushkill, PA 18324;
15942 S Viaduct Puente Del Valle, Sahuarita, AZ 85629;
Accord, NY 12404;
Bellmore, NY 11710;
College Point, NY 11356
Aliases (AKA): Joe Aversa,
Joey Aversa,
Joseph F Aversa,
Joseph N Aversa
Email Addresses: joe****@aol.com,
joe****@verizon.net,
joe****@worldnet.att.net,
jos****@onebox.com,
lbr****@aol.com
Aliases (AKA): Dmitriy Cherfas
Relatives & Associates: Madezhda Cherfas
Phone Numbers: (718) 449-2628
Address History: 130 Carnforth Drive, Bushkill, PA 18324;
210 Astoria Boulevard Apt 3h, Astoria, NY 11102;
Brooklyn, NY 11249;
Ridgewood, NY 11385
Aliases (AKA): Fernando Valazquez,
Fernando Velaquez
Relatives & Associates: Jane Valaquez
Rosa Velasquez
Crusita Velazquez
Diomedis Velazquez
Elias Velazquez
Email Addresses: fve****@flash.net
Aliases (AKA): Peggy J Agard,
Peggy Agard Ifil,
Peggy Agard-Ifil,
Peggy J Agardifil,
Peggy J Ifil
Email Addresses: peg****@yahoo.com,
pif****@juno.com
Address History: 126 Carnforth Drive, Bushkill, PA 18324;
3825 Lori Drive Apt 8, Erlanger, KY 41018;
Florence, KY 41042;
Cedar Knolls, NJ 07927;
Denville, NJ 07834
Aliases (AKA): M Carter,
Matthew Carter,
Matthew George Carter
Email Addresses: mat****@cae.com,
mca****@caeonline.com,
wiz****@gmail.com
Address History: 2616 Long Pond Road, Long Pond, PA 18334;
502 Classon Avenue, Brooklyn, NY 11238;
Cambria Heights, NY 11411;
Jamaica, NY 11436;
Blakeslee, PA 18610
Aliases (AKA): Earl L Corbett
Relatives & Associates: Shana Corbert
Alexius Corbett
Belinda Corbett
Gertrude Corbett
Pamela Corbett
Address History: 135 Carnforth Drive, Bushkill, PA 18324;
69 Calvert Place, Bridgeport, CT 06606;
Wilmington, DE 19808;
Analomink, PA 18320;
Lewistown, PA 17044
Aliases (AKA): Brian A Burlome,
Brian A Burlone,
Briane A Burlone
Email Addresses: bbu****@twcny.rr.com,
bbu****@ptd.net,
bbu****@twcny.rr.com,
bbu****@aol.com
Address History: 126 Carnforth Drive, Bushkill, PA 18324;
6 Mulberry Lane, Denville, NJ 07834;
East Hanover, NJ 07936;
Hopatcong, NJ 07843;
Gettysburg, PA 17325
Aliases (AKA): Christina M Carter
Address History: 119 Drakes Lane, Old Forge, PA 18518;
2168 70th Street, Brooklyn, NY 11204;
New York, NY 10163;
Staten Island, NY 10308;
Bushkill, PA 18324
Aliases (AKA): Rich Bauer,
Rick Bauer
Email Addresses: n3r****@mytoys.com,
nro****@mytoys.com
Address History: 105 Carnforth Drive, Bushkill, PA 18324;
2249 Ocean Avenue Apt 4a, Brooklyn, NY 11229
Relatives & Associates: Alexander Ingman
Alexander Ingman
Marina Ingman
Nadeshda Ingman
Yekaterina Ingman
Email Addresses: iin****@optonline.net,
kat****@yahoo.com
Address History: 160 Wickes Road, Bushkill, PA 18324;
1735 Corinth Avenue, Los Angeles, CA 90025;
Teaneck, NJ 07666;
New York, NY 10037
Aliases (AKA): Peggy Jane Agard,
Peggy Agard Ifil,
Peggy Agard-Ifil,
Peggy J Agardifil,
Peggy J Ifil
Address History: 106 Carnforth Drive, Bushkill, PA 18324;
29 Beachway Road, East Sandwich, MA 02537;
Kyles Ford, TN 37765
Aliases (AKA): F Rocchio John,
J F Rocchio
Address History: 134 Carnforth Drive, Bushkill, PA 18324
Address History: 116 Carnforth Drive, Bushkill, PA 18324;
80 Paterson Street, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Miguel A Castanos
Email Addresses: cas****@yahoo.com,
drz****@yahoo.com,
mig****@centurytel.net,
mig****@hotmail.com,
mig****@yahoo.com
Address History: 134 Carnforth Drive, Bushkill, PA 18324;
110 Regina Drive, East Windsor, CT 06088;
Manchester, CT 06040;
East Brunswick, NJ 08816;
Old Bridge, NJ 08857
Aliases (AKA): Michael Dean Prout
Email Addresses: mic****@goarmy.com,
mic****@us.army,
pro****@aol.com
Address History: 120 Carnforth Drive, Bushkill, PA 18324
Address History: 6 Wicks Drive, Commack, NY 11725;
39 9th Avenue, Kings Park, NY 11754;
Bushkill, PA 18324
Email Addresses: rwg****@yahoo.com
Address History: 50 Fort Place Apt B6b, Staten Island, NY 10301;
78 Littlefield Avenue, Staten Island, NY 10312;
Bushkill, PA 18324
Address History: 425 62nd Street # 1, West New York, NJ 07093;
80 Paterson Street, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
Bushkill, PA 18324
Address History: 109 Town Branch Street, Crossville, TN 38555;
121 Carnforth Drive, Bushkill, PA 18324;
Canadensis, PA 18325;
Etowah, TN 37331;
Knoxville, TN 37915
Aliases (AKA): Don Morelan,
Donald Morelan,
Don R Moreland
Email Addresses: mor****@gmail.com,
rut****@yahoo.com
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