Address History: 4400 S Jones Boulevard Unit 1126, Las Vegas, NV 89103;
8919 171st Street Apt 3w, Jamaica, NY 11432;
Macedon, NY 14502;
Rochester, NY 14617;
Webster, NY 14580
Aliases (AKA): S Collins,
Sarah J Collins,
Sarah J Collins-Stevens,
Sarah Stevens
Email Addresses: des****@gmail.com,
jst****@keyww.com,
meg****@gmail.com,
rco****@yahoo.com,
sar****@yahoo.com
Address History: 115 Stone Ridge Circle, Clarks Summit, PA 18411;
1031 Fairfield Circle, Clarks Summit, PA 18411;
Moosic, PA 18507
Aliases (AKA): Natalie Gall
Email Addresses: nag****@psu.edu
Address History: 110 Stone Ridge Circle, Clarks Summit, PA 18411;
512 Chestnut Street, Scranton, PA 18512
Aliases (AKA): Judi Castellano,
Judith L Castellano,
Judy Lynn Castellano,
Judy Ricciardi
Relatives & Associates: Daniel Castellano
Florence Castellano
Michael Castellano
Michael Castellano
Michael Castellano
Email Addresses: jud****@aol.com,
pos****@yahoo.com
Address History: 855 S Main Street, Old Forge, PA 18518;
109 St Andrews Road, Clarks Summit, PA 18411;
Olyphant, PA 18447
Aliases (AKA): Robert J Riviell,
Robert J Riviello
Phone Numbers: (570) 457-1255
Address History: 108 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 586-4049
Address History: 113 Stone Ridge Circle, Clarks Summit, PA 18411;
2343 Laurel Run Road, Bear Creek Township, PA 18702;
Scranton, PA 18505;
Wilkes Barre, PA 18702
Aliases (AKA): Renee S Yenchik
Relatives & Associates: Denise Clark
Steven Natalini
Michele Prudente
Jenifer Trevethan
John Yenchik
Phone Numbers: (570) 586-3825
Email Addresses: ren****@aol.com
Address History: 22 Chatham Hill Circle, Clarks Summit, PA 18411;
107 Alessandra Court Apt 199, Frederick, MD 21702;
Dillsburg, PA 17019;
Gouldsboro, PA 18424;
Hatboro, PA 19040
Aliases (AKA): George R Morgan,
George R Morgan Rd
Relatives & Associates: Stephanie Bommarito
Melissa Fetsock
George Morgan
Holly Morgan
Marlene Morgan
Address History: 115 Stone Ridge Circle, Clarks Summit, PA 18411;
4295 Redonda Lane, Naples, FL 34119;
Moosic, PA 18507;
Olyphant, PA 18447;
Pittston, PA 18640
Aliases (AKA): R Rivello,
Robert J Rivello,
R Riviello
Relatives & Associates: Natalie Gall
Joy Kania
Robert Paciotti
Carmela Rivella
Elizabeth Rivello
Address History: 769 Iris Lane, Media, PA 19063;
3815 Se 7th Avenue, Ocala, FL 34480;
Malden, MA 02148;
Clarks Summit, PA 18411;
Elkins Park, PA 19027
Aliases (AKA): Wael Hassanein,
Wael Hamdy Hassanein,
Wael Hassanen,
Wael Hassanien
Address History: 108 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 586-4049
Address History: 104 Stone Ridge Circle, Clarks Summit, PA 18411;
86 Algonquin Trail, Oakland, NJ 07436;
Ringwood, NJ 07456;
Clarks Green, PA 18411
Aliases (AKA): Claire Durkin
Relatives & Associates: Paul Durkin
Address History: 255 Amy Road, Archbald, PA 18403;
115 Stone Ridge Circle, Clarks Summit, PA 18411;
Harrisburg, PA 17102;
Peckville, PA 18452;
Myrtle Beach, SC 29579
Email Addresses: dan****@gmail.com
Address History: 7 Seminary Hill Road, Clarks Summit, PA 18411;
84 Stone Ridge Circle, Clarks Summit, PA 18411;
Dresher, PA 19025;
Jenkintown, PA 19046
Relatives & Associates: Carole Campbell
Angela Dibileo
Anne Kalinowski
Dom Kalinowski
Dom Kalinowski
Address History: 102 Crestwood Lane, Archbald, PA 18403;
1357 Layton Road, Clarks Summit, PA 18411;
Exeter, PA 18643;
Pittston, PA 18643;
Scott Township, PA 18411
Aliases (AKA): Tammy Romainini,
Tamara Romanini,
Tamara E Summa,
Tammy Summa
Address History: 112 Stone Ridge Circle, Clarks Summit, PA 18411;
301 Colburn Avenue, Clarks Summit, PA 18411;
Factoryville, PA 18419;
Lake Winola, PA 18625;
South Abington Township, PA 18411
Aliases (AKA): Richard Florey,
Richard C Florey
Email Addresses: ric****@yahoo.com
Address History: 118 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 563-1559
Address History: 110 Stone Ridge Circle, Clarks Summit, PA 18411
Phone Numbers: (570) 342-4788
(570) 342-9917
(570) 586-0988
Address History: 110 Stone Ridge Circle, Clarks Summit, PA 18411;
427 Old Riverside Road, Brooklyn, MD 21225;
Pasadena, MD 21122;
Pittston, PA 18640;
Scranton, PA 18519
Aliases (AKA): Michael R Castelano,
Mcihael Castellano,
Michael Castellano,
Michale R Castellano,
Mike Castellano
Relatives & Associates: Daniel Castellano
Florence Castellano
Judy Castellano
Marina Castellano
Michael Castellano
Email Addresses: hei****@aol.com,
hei****@att.net,
hei****@sbcglobal.net,
jca****@lectc.com,
lac****@aol.com
Address History: 159 S Pennsylvania Avenue, Wilkes Barre, PA 18701;
100 Stone Ridge Circle, Clarks Summit, PA 18411;
Hazleton, PA 18202;
Scranton, PA 18504
Aliases (AKA): Tressler L David,
David Tressler
Address History: 730 Lily Lake Road, Dalton, PA 18414;
112 Mandalay Drive, Bear, DE 19701;
Dover, DE 19904;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Email Addresses: dka****@montagefoods.ioffice.com,
mon****@epix.net
Address History: 769 Iris Lane, Media, PA 19063;
785 Orchard Drive Ste 100, Folsom, CA 95630;
San Diego, CA 92124;
San Francisco, CA 94112;
Stamford, CT 06901
Aliases (AKA): Maha Kebier,
Maha Osama Kebir
Relatives & Associates: Azienda Doc
Email Addresses: mah****@gmail.com,
mah****@gmail.com,
mke****@riteaid.com
Address History: 5711 Camila Song Lane, Tampa, FL 33625;
70 Heritage Hill Road Apt B, New Canaan, CT 06840;
Lutz, FL 33558;
New York, NY 10016;
Clarks Summit, PA 18411
Aliases (AKA): Jeff M Flynn
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