Address History: 30 Pine Tree Road, Mountain Top, PA 18707;
2 Chadwick Gardens Apt A22, Newburgh, NY 12550;
Blakeslee, PA 18610;
Brodheadsville, PA 18322;
Pocono Lake, PA 18347
Aliases (AKA): Erica Echeverria Davies,
Erica A Davies,
Erica Davies,
Erica Echeverria
Relatives & Associates: Wendy Breece
Christopher Davies
Elexa Echeverria
Giovanni Echeverria
Julio Echeverria
Aliases (AKA): Josep C Tomasello
Relatives & Associates: Ann Sheets
Email Addresses: joe****@verizon.net
Address History: 6805 Paradise Road, Milton, PA 17847;
4301 E Macungie Road, Emmaus, PA 18049;
Lititz, PA 17543;
Scranton, PA 18508
Aliases (AKA): Lauren M Mack,
Lauren Reinfreid,
Lauren M Reinfried
Address History: 100 Terrace Lane Apt 212, Scranton, PA 18508;
509 Summit Pointe, Scranton, PA 18508
Aliases (AKA): Anne O Omalley
Phone Numbers: (570) 347-9357
Address History: 804 Pointe Summit, Scranton, PA 18508;
509 Summit Pointe, Scranton, PA 18508;
Logan, UT 84321
Aliases (AKA): Wei Feng,
Wei Chi C Feng,
Wei-Chi Feng
Phone Numbers: (570) 498-2650
Aliases (AKA): Nancy Malley,
Nancy Omally
Relatives & Associates: Anne Omalley
Phone Numbers: (570) 347-9357
Address History: 950 Morgan Highway Rm 320, Clarks Summit, PA 18411;
510 Summit Avenue, Clarks Summit, PA 18411;
Scranton, PA 18508
Aliases (AKA): Eva Sederko
Phone Numbers: (570) 586-2651
Address History: 10 Carriage Lane, Exton, PA 19341;
509 Summit Pointe, Scranton, PA 18508;
Sharon Hill, PA 19079
Address History: 14 Sunrise Avenue, Ormond Beach, FL 32176;
810 Oak Street # Old, Bellmore, NY 11710;
Bethpage, NY 11714;
Coram, NY 11727;
Hicksville, NY 11801
Aliases (AKA): Julianne Macuso,
J Mancuso,
Juliann Mancuso,
Julianne Murphy
Relatives & Associates: Danette Femenias
Andrew Mancuso
Catherine Mancuso
Mario Mancuso
Mario Mancuso
Address History: 2922 Fairland Road, Silver Spring, MD 20904;
6950 W Melinda Lane, Glendale, AZ 85308;
Washington, DC 20013;
Beltsville, MD 20705;
Flushing, NY 11354
Aliases (AKA): P Feng,
Pei C Feng
Email Addresses: fen****@compuserve.com,
fen****@hotmail.com,
fen****@latinmail.com,
pei****@dog.com,
pei****@msn.com
Address History: 14 Sunrise Avenue, Ormond Beach, FL 32176;
810 Oak Street # Old, Bellmore, NY 11710;
Bethpage, NY 11714;
Coram, NY 11727;
Hicksville, NY 11801
Aliases (AKA): R M Mancuso,
Richard J Mancuso
Relatives & Associates: Andrew Mancuso
Brian Mancuso
Catherine Mancuso
Julianne Mancuso
Mario Mancuso
Address History: 1422 Po Box, Lake Grove, NY 11755;
983 Sycamore Avenue, Bohemia, NY 11716;
Holbrook, NY 11741;
Huntington Station, NY 11746;
Mastic, NY 11950
Address History: 36 Sears Avenue Apt 1, Providence, RI 02908;
509 Summit Pointe, Scranton, PA 18508;
Kingston, RI 02881
Aliases (AKA): E Washington
Address History: 6349 W South Jordan Parkways, South Jordan, UT 84009;
351 E Varsity Lane, Bloomington, IN 47408;
Valparaiso, IN 46383;
Scranton, PA 18508;
Fairfax, VA 22033
Aliases (AKA): Megan L De Mory
Address History: 3691 Silver Bluff Boulevard, Orange Park, FL 32065;
175 Dougherty Avenue, Holbrook, NY 11741;
Levittown, NY 11756;
Mastic, NY 11950;
Ronkonkoma, NY 11779
Address History: 1800 N New Hampshire Avenue Apt 236, Los Angeles, CA 90027;
1800 North New Hampshire Avenue Apartment 236, Los Angeles, CA 90027;
Brooklyn, NY 11209;
Newburgh, NY 12550;
Scranton, PA 18508
Aliases (AKA): Jonathan Morales
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