Address History: 1147 Park Drive, East Stroudsburg, PA 18302;
5897 Eagle Drive, Almont, MI 48003;
Cincinnati, OH 45244;
Bushkill, PA 18324
Aliases (AKA): Early Dugger Jr
Email Addresses: bga****@gmail.com,
bor****@aol.com,
bor****@msn.com,
bor****@yahoo.com,
bor****@gmail.com
Address History: 511 Saunders Court, Bushkill, PA 18324;
913 Millenbeck Avenue, Deltona, FL 32725;
Astoria, NY 11106;
Brooklyn, NY 11215;
Woodside, NY 11377
Aliases (AKA): Harvey I Schuldenfre,
H I Schuldenfrei,
Harvey Schuldenfrei,
Harvey Schuldenfry
Address History: 1006 E 56th Street, Brooklyn, NY 11234;
221 Mcdonald Avenue Apt 1f, Brooklyn, NY 11218;
Bushkill, PA 18324
Relatives & Associates: Gary Schuldenfrei
Harvey Schuldenfrei
Harvey Schuldenfrei
Patti Schuldenfrei
Phone Numbers: (561) 865-7206
(570) 588-2279
Email Addresses: myn****@verizon.net
Address History: 7435 Cottontail Lane, East Stroudsburg, PA 18302;
17 Avenue W Apt 5c, Brooklyn, NY 11223;
Bushkill, PA 18324;
Reading, PA 19604
Aliases (AKA): Linda L Pagan
Relatives & Associates: Ramon Hernandez
Phone Numbers: (610) 478-0820
(610) 743-3405
Address History: 131 Crestwood Court, Saylorsburg, PA 18353;
901 Beach Avenue E Apt 1, Brigantine, NJ 08203;
Camden, NJ 08104;
Bushkill, PA 18324;
Norwood, PA 19074
Aliases (AKA): William Mcdonnell
Email Addresses: bop****@address.com,
bop****@peoplepc.com,
bop****@address.com,
bop****@peoplepc.com
Address History: 511 Saunders Court, Bushkill, PA 18324;
77 Park Avenue Apt 1010, Hoboken, NJ 07030;
Astoria, NY 11105;
Brooklyn, NY 11201;
Garden City, NY 11530
Address History: 526 Saunders Court, Bushkill, PA 18324;
668 Suffern Road, Teaneck, NJ 07666;
Commack, NY 11725;
Kings Park, NY 11754;
Mastic, NY 11950
Email Addresses: uro****@aol.com,
uro****@yahoo.com
Aliases (AKA): Frank P Panzarino
Phone Numbers: (570) 588-0337
Address History: 511 Saunders Court, Bushkill, PA 18324
Address History: 328 Crewe Court, Bushkill, PA 18324;
2404 29th Street Apartment 2, Astoria, NY 11102;
Elmont, NY 11003;
Jericho, NY 11753;
Long Island City, NY 11101
Aliases (AKA): Leigh Nauman,
Leigh A Naumanlerz
Email Addresses: lee****@aol.com
Address History: 1425 N Howard Street, Philadelphia, PA 19122;
503 Saunders Court, Bushkill, PA 18324
Aliases (AKA): Zoraida Carrion,
Loraida Marrero,
Zoraida Marrero
Address History: 423 Blackman Street Apt 2, Wilkes Barre, PA 18702;
920 Briar Manor, Berwick, PA 18603;
Bushkill, PA 18324;
Danville, PA 17821;
East Stroudsburg, PA 18302
Aliases (AKA): Jennifer Devita,
Jennifer Schadler
Relatives & Associates: Alisha Abraham
David Devita
Margaret Devita
Kimberely Kravabloski
Patrick Kravabloski
Address History: 1006 E 56th Street, Brooklyn, NY 11234;
221 Mcdonald Avenue Apt 1f, Brooklyn, NY 11218;
New York, NY 10017;
Bushkill, PA 18324
Aliases (AKA): Harvey I Schuldenfre,
H I Schuldenfrei,
Harvey Schuldenfrei,
Harvey Schuldenfry
Relatives & Associates: Gary Schuldenfrei
Harvey Schuldenfrei
Naomi Schuldenfrei
Patti Schuldenfrei
Address History: 172 Freneau Avenue, Matawan, NJ 07747;
111 Lakeside Avenue, Avon By The Sea, NJ 07717;
Bayville, NJ 08721;
Highlands, NJ 07732;
Neptune, NJ 07754
Address History: 337 Woodbridge Drive Unit A, Ridge, NY 11961;
2 Second Street, Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724;
Bushkill, PA 18324
Address History: 2303 Fernridge Lane, Matthews, NC 28105;
6017 Caroline Drive, Matthews, NC 28104;
Asbury Park, NJ 07712;
Howell, NJ 07731;
Lakewood, NJ 08701
Aliases (AKA): M Kerestan Gary,
G Kerestan,
Gary Kerestan,
Gary Kerestan Kerestan,
M Kerestan
Address History: 337 Woodbridge Drive Unit A, Ridge, NY 11961;
1 Hewes Street, Brentwood, NY 11717;
Cold Spring Harbor, NY 11724;
Bushkill, PA 18324
Aliases (AKA): Maryanne Soule
Relatives & Associates: Elissa Soule
Lindsay Soule
Norman Soule
Norman Soule
Ryan Soule
Address History: 19 Sand Hill Road, Hudson, NH 03051;
15 Duane Road, Hamden, CT 06514;
Naugatuck, CT 06770;
West Haven, CT 06516;
Kingsland, GA 31548
Aliases (AKA): D Bogue,
D Gee,
D Pletcher,
Daniel L Pletcher
Relatives & Associates: Darlene Pletcher
Justin Pletcher
Lorene Pletcher
Ronald Pletcher
Julie Vinnacombe
Address History: 2122 28th Street, Astoria, NY 11105;
21 Clifford Place Apt 4l, Brooklyn, NY 11222;
Bushkill, PA 18324
Address History: 124 Armstrong Avenue, Jersey City, NJ 07305;
206 Avenue B, Bayonne, NJ 07002;
Bushkill, PA 18324
Phone Numbers: (201) 938-1034
Address History: 23 Monroe Street, Gloversville, NY 12078;
229 Washington Place, Cliffside Park, NJ 07010;
Albertson, NY 11507;
Bayside, NY 11360;
Coram, NY 11727
Aliases (AKA): Maria R Darwish,
Maria R Morales
Email Addresses: m4m****@yahoo.com,
mar****@aol.com
Address History: 2303 Fernridge Lane, Matthews, NC 28105;
7825 Ballantyne Commons Parkways Ste 100, Charlotte, NC 28277;
Asbury Park, NJ 07712;
Ocean, NJ 07712;
Bushkill, PA 18324
Aliases (AKA): J Kerestan,
Judi Ann Kerestan,
Judi Anne Kerestan,
Judie Kerestan,
Judy Kerestan
Email Addresses: jke****@cbunited.com,
jke****@gmail.com,
jke****@windstream.net
Address History: 87 Misty Ridge Lane, Leicester, NC 28748;
3845 Coral Tree Circle, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Aliases (AKA): Jocelyn Martin,
Jocelyne Martin,
Jocelyne Yannick,
Jocelyne Yannickmartin
Relatives & Associates: Christian Martin
Email Addresses: her****@aol.com
Address History: 9011 Hermitage Lane, Port Richey, FL 34668;
7237 Columns Circle Apartment 306, New Port Richey, FL 34655;
Bronx, NY 10463;
Cedarhurst, NY 11516;
Inwood, NY 11096
Aliases (AKA): S Hanoman,
Sheri Hanoman,
Sheri D Manoman,
Sheri Player,
Sheri D Schmeltzer
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