Address History: 157 Dunchurch Drive, Bushkill, PA 18324;
353 Bennett Road, Stamford, CT 06907;
Brooklyn, NY 11208;
East Stroudsburg, PA 18302
Aliases (AKA): Raymond Settles
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: 62 Adams Street # 1, East Rockaway, NY 11518;
620 Adams Street, East Rockaway, NY 11518;
Bushkill, PA 18324
Phone Numbers: (516) 599-7467
Address History: 148 Dunchurch Drive, Bushkill, PA 18324
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: 126 Dunchurch Drive, Bushkill, PA 18324;
7 Wythe Road, New Egypt, NJ 08533;
Trenton, NJ 08610
Email Addresses: twe****@live.com
Address History: 139 Dunchurch Drive, Bushkill, PA 18324;
92 Benjamin Avenue, Hicksville, NY 11801;
New York, NY 10280
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
Aliases (AKA): Elena Liarskaia
Phone Numbers: (718) 796-2188
Address History: 157 Dunchurch Drive, Bushkill, PA 18324;
1806 Anthony Avenue, Bronx, NY 10457;
Brooklyn, NY 11249;
Saint Albans, NY 11412;
East Stroudsburg, PA 18302
Aliases (AKA): Tonya Lynch,
Tonia A Manigauit,
Tonia A Manigault
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: 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: 109 Laurel Drive, Smithtown, NY 11787;
6326 E 20th Avenue, Apache Junction, AZ 85119;
Gilbert, AZ 85233;
Mesa, AZ 85210;
Tempe, AZ 85283
Aliases (AKA): Barbara Pein
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: 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: 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: 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: 17220 133rd Avenue Apt 8c, Jamaica, NY 11434;
309 Franklin Place, South Orange, NJ 07079;
Brooklyn, NY 11237;
Bushkill, PA 18324
Aliases (AKA): Jessie E Ballard,
Jessie Elizabeth Ballard
Address History: 9 Buckingham Drive, Princeton, NJ 08540;
2601 Woodley Place Nw Apt 1105, Washington, DC 20008;
Old Bridge, NJ 08857;
Trenton, NJ 08690;
Bushkill, PA 18324
Aliases (AKA): M Syp
Address History: 1055 Argyll Circle B, Lakewood, NJ 08701;
70 3rd Street, North Arlington, NJ 07031;
Bushkill, PA 18324
Phone Numbers: (732) 262-3451
Address History: 13 Bayard Road, Somerset, NJ 08873;
131 Se Village Drive, Port Saint Lucie, FL 34952;
Bloomingdale, NJ 07403;
Bushkill, PA 18324
Aliases (AKA): A L Cicero,
Angelo Cicero,
Angelo J Lo Cicero,
Angelo Joseph Locicero
Address History: 6832 64th Street, Ridgewood, NY 11385;
7205 67th Street Apt 3, Ridgewood, NY 11385;
Bushkill, PA 18324
Phone Numbers: (718) 497-9536
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: 121 Jefferson Avenue Apt 3, Brooklyn, NY 11216;
3118 Dunchurch Drive, Bushkill, PA 18324
Aliases (AKA): R Allen
Phone Numbers: (718) 636-8808
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