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: 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: 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: 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: 161 Dunchurch Drive, Bushkill, PA 18324
Phone Numbers: (570) 431-0452
Address History: 1129 Dorset Drive, Bushkill, PA 18324;
375 East Mosholu North Parkway Apartment A1, Bronx, NY 10467;
East Stroudsburg, PA 18302;
Tamiment, PA 18371
Aliases (AKA): Gisselle Dominguez,
Giselle Silver,
Giselle M Silver
Email Addresses: gic****@gmail.com,
gic****@ecoutlook.com,
gis****@hotmail.com,
nai****@aol.com,
nai****@live.com
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: 182 Dunchurch Drive, Bushkill, PA 18324;
1340 E 9th Street Apt D6, Brooklyn, NY 11230
Aliases (AKA): Ivan Pelekhacz,
Ivan Pelekhah
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: 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: 192 Dunchurch Drive, Bushkill, PA 18324;
72 Clinton Street Apt 4c, New York, NY 10002
Aliases (AKA): Angela Fajardo
Phone Numbers: (212) 614-0786
Aliases (AKA): Mikhai V Liarski,
Mikhil V Liarski
Relatives & Associates: Vladimir Liarski
Email Addresses: doo****@att.net
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
140 Menahan Street Apt 7b, Brooklyn, NY 11221;
Ridgewood, NY 11385
Relatives & Associates: Donna Roberson
Address History: 129 N Forrest Drive, Milford, PA 18337;
134 Dunchurch Drive, Bushkill, PA 18324;
Houston, TX 77064;
San Antonio, TX 78253
Aliases (AKA): Amber D Mendez
Relatives & Associates: Christina Estrada
Christina Estrada
Ignacio Estrada
Ignacio Estrada
Lupe Estrada
Address History: 803 Pebble Beach Path, Riverhead, NY 11901;
1489 Bronco Drive, Melbourne, FL 32940;
Mineola, NY 11501;
Bushkill, PA 18324
Aliases (AKA): Ruth Lina Kirschner
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: 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: 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: 121 Jefferson Avenue Apt 3, Brooklyn, NY 11216;
13221 Springfield Boulevard, Springfield Gardens, NY 11413;
Bushkill, PA 18324
Aliases (AKA): R Allen
Phone Numbers: (718) 636-8808
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: 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: 3408 Merrifield Road, Rocky Mount, NC 27804;
704 Port Richmond Avenue, Staten Island, NY 10302;
Bushkill, PA 18324
Aliases (AKA): Cheryl J Gold
Address History: 190 Glades Road, Mohawk, TN 37810;
13914 El Moro Avenue, La Mirada, CA 90638;
Trabuco Canyon, CA 92679;
Bayville, NJ 08721;
Farmingdale, NJ 07727
Aliases (AKA): Vince Cardenas,
Vincent L Cardenas,
Vincent D Cardenas
Email Addresses: dlc****@hotmail.com
Address History: 10370 Swift Stream Place Apt 302, Columbia, MD 21044;
1040 Burke Avenue, Bronx, NY 10469;
Staten Island, NY 10314;
Bushkill, PA 18324
Aliases (AKA): Roy L Williams
Relatives & Associates: Carolyn Smith
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