Aliases (AKA): Shay Moore
Phone Numbers: (570) 588-7859
Address History: 146 Analomink Street, East Stroudsburg, PA 18301;
5404 Doe Lane, Apex, NC 27539;
Charlotte, NC 28227;
Lexington, NC 27293;
Tobaccoville, NC 27050
Aliases (AKA): Tanya Mc Grade,
Tanya Marie Mcgrade,
Tanya M Opoulos,
Tanya Opoulos
Relatives & Associates: Carolyn Fuller
Allegra Lockett
Michael Marusczak
Jessica Mcgrade
Marlena Mcgrade
Email Addresses: asc****@aol.com,
asc****@sbcglobal.net,
fra****@yahoo.com,
tan****@gmail.com,
tmc****@comcast.net
Address History: 2220 Lancaster Drive, Bushkill, PA 18324;
60 Turner Place Apt 4d, Brooklyn, NY 11218;
Jamaica, NY 11434;
Richmond Hill, NY 11418
Aliases (AKA): Adrienne D Boatwright,
Adrienne B Loiseau
Relatives & Associates: Lawrence Boatswain
Derrick Boatwright
Ealisa Boatwright
Lawrence Boatwright
Tangela Boatwright
Aliases (AKA): Iraida Cepeda,
Cepeda Iraida Perez,
Iraiada Perez,
Iraida Perez
Address History: 1018 Lancaster Drive, Bushkill, PA 18324
Phone Numbers: (718) 543-5127
Address History: 1026 Lancaster Drive, Bushkill, PA 18324;
3399 12th Avenue Apt 2r, Brooklyn, NY 11218;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419;
Fort Worth, TX 76107
Phone Numbers: (718) 845-1158
Address History: 1054 Lancaster Drive, Bushkill, PA 18324;
187 Norwood Avenue Apt C, Lodi, NJ 07644;
Paupack, PA 18451
Aliases (AKA): Karen M Demeyer,
Karen M Demeyere
Address History: 1127 Lancaster Drive, Bushkill, PA 18324;
8339 Arbor Station Way Apt L, Parkville, MD 21234;
New York, NY 10011;
Norfolk, VA 23503
Aliases (AKA): Juanita L Bridges,
Juanita L Lovejoy,
Juanita Lovejoy Bridges
Address History: 1135 Lancaster Drive, Bushkill, PA 18324;
1868 Matthews Avenue, Bronx, NY 10462;
New York, NY 10075
Address History: 2209 Lancaster Drive, Bushkill, PA 18324;
3095 Tioga Terrace, Deltona, FL 32738;
Saint Cloud, FL 34771;
Kinston, NC 28501;
Harrison, NJ 07029
Aliases (AKA): Giovanni Gomes Batista
Email Addresses: gio****@gmail.com,
p01****@yahoo.com,
spy****@gmail.com
Address History: 1052 Lancaster Drive, Bushkill, PA 18324;
135 North Bend Road Apt 2c, Baltimore, MD 21229;
New Windsor, NY 12553
Phone Numbers: (570) 588-4139
Address History: 1027 Lancaster Drive, Bushkill, PA 18324
Phone Numbers: (570) 588-4079
Address History: 2133 Lancaster Drive, Bushkill, PA 18324
Address History: 2403 Canterclub Trail, Apopka, FL 32712;
9 Slayton Road, Glenwood, NJ 07418;
Jamaica, NY 11435;
Ozone Park, NY 11417;
Bushkill, PA 18324
Aliases (AKA): Aleaeracia Fournier,
Alicia A Fournier,
Altagarcia Fournier,
Altagracia A Fournier
Address History: 1054 Lancaster Drive, Bushkill, PA 18324
Phone Numbers: (570) 588-3765
Address History: 141 Fair Haven Way, Chapin, SC 29036;
150 Bayview Avenue, Bayport, NY 11705;
Bellmore, NY 11710;
Broad Channel, NY 11693;
Far Rockaway, NY 11693
Aliases (AKA): Catherine Schwalm
Address History: 1865 Fulton Street Apt 3d, Brooklyn, NY 11233;
114 Fenimore Street Apt 2f, Brooklyn, NY 11225;
Bushkill, PA 18324;
Swiftwater, PA 18370
Relatives & Associates: Barba Williams
Barbara Williams
Bennie Williams
Delores Williams
Edward Williams
Address History: 556 Great Beds Court, Perth Amboy, NJ 08861;
66 Pine Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Newark, NJ 07104;
Bushkill, PA 18324
Address History: 1001 Battersea Place, Locust Grove, GA 30248;
400 Saint Andrews Street, Sylvania, GA 30467;
La Grange, KY 40031;
Ewing, NJ 08638;
Trenton, NJ 08638
Address History: 19 Cornwall Lane, Middletown, NY 10940;
1735 Fillmore Street Ph, Bronx, NY 10460;
Brooklyn, NY 11207;
Middle Village, NY 11379;
New York, NY 10292
Aliases (AKA): Ismael Irizarry,
Ismael Irrizary,
Ismael Irzarry,
Ismael Itizarty
Email Addresses: ish****@aol.com,
ism****@netlan.com,
ism****@netlan.com
Address History: 310 A Avenue, Bayonne, NJ 07002;
5707 Shore Front Parkways Apt 1305, Arverne, NY 11692;
Staten Island, NY 10302;
Bushkill, PA 18324
Aliases (AKA): Claudia Jackson
Email Addresses: cro****@adsw.com,
cyo****@cravath.com,
cyo****@yahoo.com,
lad****@att.net,
lad****@aol.com
Address History: 1041 Delaware Avenue, Island Park, NY 11558;
250 Irving Avenue, Brooklyn, NY 11237;
Hicksville, NY 11801;
Middle Village, NY 11379;
Ridgewood, NY 11385
Address History: 52 Barthold Avenue, Patchogue, NY 11772;
15 Bell Street, Bellport, NY 11713;
East Patchogue, NY 11772;
Medford, NY 11763;
Bushkill, PA 18324
Aliases (AKA): John H Mulle
Relatives & Associates: Colleen Mulle
Email Addresses: mul****@msn.com,
mul****@msn.com
Address History: 274 W 140th Street Apt 65, New York, NY 10030;
418 17th Street Apartment 1b, Brooklyn, NY 11215;
Bushkill, PA 18324;
Coatesville, PA 19320
Relatives & Associates: Barbara Cantrell
Barbara Cantrell
Dawn Caveness
Donald Caveness
Pernell Caveness
Email Addresses: bab****@gateway.net
Address History: 1361 W 7th Street Apt 3, Brooklyn, NY 11204;
4114 14th Avenue, Brooklyn, NY 11219;
Geneva, NY 14456;
Bushkill, PA 18324
Aliases (AKA): Yongsheng Lei
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