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: 192 Dunchurch Drive, Bushkill, PA 18324;
2850 W 24th Street Apt 4d, Brooklyn, NY 11224;
East Elmhurst, NY 11369;
Maspeth, NY 11378;
New York, NY 10035
Aliases (AKA): Nurys Urena
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: 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: 147 Dunchurch Drive, Bushkill, PA 18324;
8836 187th Street, Hollis, NY 11423;
Wind Gap, PA 18091
Phone Numbers: (570) 588-3829
Address History: 158 Dunchurch Drive, Bushkill, PA 18324;
140 Menahan Street Apt 7b, Brooklyn, NY 11221;
Ridgewood, NY 11385
Address History: 131 Rivers Edge Drive Apt 304, Matamoras, PA 18336;
9578 Po Box, Long Beach, CA 90810;
Clovis, NM 88101;
Bushkill, PA 18324;
Milford, PA 18337
Aliases (AKA): L Elliott
Email Addresses: 2na****@flash.net
Phone Numbers: (718) 256-6356
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: 115 Regal Street, Wilkes Barre, PA 18706;
1851 E Morten Avenue Apt 153, Phoenix, AZ 85020;
Jacksonville, FL 32256;
Severna Park, MD 21146;
Boardman, OR 97818
Aliases (AKA): Michael Tomczyk,
Mike Tomczyk
Relatives & Associates: Kristen Hartman
Michele Hudson
Sharon Maciejczak
Tia Patterson
Michael Tomczyk
Email Addresses: mto****@aol.com,
mtt****@adelphia.net
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: 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: 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: 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: 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: 14671 Triple Eagle Court, Fort Myers, FL 33912;
4201 Neil Lane, Bradenton, FL 34208;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34240
Aliases (AKA): Dawn Bradley,
Dawn-Marie M Bradley,
Dawn M Bradly,
Dawn M Maiello
Relatives & Associates: Christopher Bradley
Scott Bradley
Scott Bradley
Shawn Bradley
Edgar Bradley Rd
Address History: 193 Springbrook Trail, Sparta, NJ 07871;
530 39th Street Apt 1a, Brooklyn, NY 11232;
Bushkill, PA 18324
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: 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: 50 Meadow Drive, Rochester, NY 14618;
146 Greenmeadow Drive, Deer Park, NY 11729;
Bushkill, PA 18324
Aliases (AKA): Eugene Pannaman
Email Addresses: epa****@aol.com,
epa****@worldnet.att.net
Address History: 828 Po Box, Saddle Brook, NJ 07663;
10 Edgewood Road, Denville, NJ 07834;
Elmwood Park, NJ 07407;
Buffalo, NY 14226;
Clarence Center, NY 14032
Aliases (AKA): Tony Klejna,
Anthony Joseph Klenja
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: 4 Alcor Road, Randolph, NJ 07869;
10 Edgewood Road, Denville, NJ 07834;
Fair Lawn, NJ 07410;
Little Ferry, NJ 07643;
Rockaway, NJ 07866
Aliases (AKA): Darlene M Flores,
Darlene Marie Flores,
Darlene Marie Harrison
Email Addresses: dar****@juno.com,
dar****@myway.com,
dha****@gmail.com
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: 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
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