Address History: 5219 Eagle Ridge Drive, Scotrun, PA 18355;
1822 Po Box, Isabela, PR 00662;
Mayaguez, PR 00680
Relatives & Associates: Elizabeth Cruz
Sandra Cuevasrivera
Milagros Lopez
Augustin Ramos
Heriberto Ramos
Address History: 5204 Eagle Ridge Drive, Scotrun, PA 18355;
16 James Street, Dallas, PA 18612;
Henryville, PA 18332;
Shavertown, PA 18708;
Ladson, SC 29456
Aliases (AKA): Denise Teada
Relatives & Associates: Bernard Kovaleski
Christine Kovaleski
Joan Kovaleski
Karen Kovaleski
Scott Teada
Address History: 145 Ponder Lane, Scotrun, PA 18355;
141 Wilson Clark Lane, Centreville, MD 21617;
East Stroudsburg, PA 18301;
Stroudsburg, PA 18360
Aliases (AKA): M Zimmerman
Address History: 5214 Eagle Ridge Drive, Scotrun, PA 18355;
307 P/O Box, Cresco, PA 18326;
Pen Argyl, PA 18072;
Reeders, PA 18352
Aliases (AKA): T M Binder,
Tami M Binder,
Tami Shafer
Address History: 205 Big Oak Lane, Spring Mills, PA 16875;
1029 Dogwood Street # 4, Fairbanks, AK 99709;
Chancellor, AL 36316;
Enterprise, AL 36330;
Mill Hall, PA 17751
Aliases (AKA): Darryl Martin
Address History: 3099 East Hill Road, Grand Blanc, MI 48439;
307 P/O Box, Cresco, PA 18326;
Matamoras, PA 18336;
Milford, PA 18337;
Pen Argyl, PA 18072
Aliases (AKA): G Shafer,
Greg Shafer,
Gregory J Shafer
Email Addresses: gsh****@ptd.net,
mom****@twcny.rr.com
Address History: 143 Pin Oak Lane, Tannersville, PA 18372;
2124 Moran Avenue, Lincoln Park, MI 48146;
Wilmington, NC 28412;
Scotrun, PA 18355
Aliases (AKA): Geraldine Muldoon
Email Addresses: gmu****@webtv.net
Address History: 1950 611 Route Apt 305, Swiftwater, PA 18370;
1076 Faile Street Apt 2a, Bronx, NY 10459;
Freeport, NY 11520;
Middletown, NY 10941;
Effort, PA 18330
Aliases (AKA): Natividad Valez
Address History: 186 Tumbleweed Drive, Effort, PA 18330;
875 Colgate Avenue, Bronx, NY 10473;
Brooklyn, NY 11203;
Middletown, NY 10941;
New Rochelle, NY 10801
Aliases (AKA): Claudis Allen,
K Allen,
Claudis Keith Wilson
Address History: 215 Young Oak Court, Tannersville, PA 18372;
3287 Rr 3 Box, Saylorsburg, PA 18353;
Scotrun, PA 18355;
Swiftwater, PA 18370
Aliases (AKA): Brandi M Jurasits,
Brandilee M Muldoon
Relatives & Associates: Brandi Jurasits
Jason Jurasits
Linda Jurasits
Steven Jurasits
Steven Jurasits
Address History: 143 Pin Oak Lane, Tannersville, PA 18372;
4555 Holly Tree Road # 1206, Wilmington, NC 28412;
Scotrun, PA 18355;
Tobyhanna, PA 18466
Aliases (AKA): Michael J Muldoon,
Mike Muldoon
Relatives & Associates: Brandilee Jurasits
Meghan Larkin
Corey Muldoon
Dave Muldoon
Geraldine Muldoon
Email Addresses: gmu****@webtv.net,
mic****@att.net
Address History: 5219 Eagle Ridge Drive, Scotrun, PA 18355;
84 Franklin Street, New York, NY 10013;
Isabela, PR 00662;
Mayaguez, PR 00680
Address History: 203 Ponder Lane, Scotrun, PA 18355;
4657 Sierra Lane, Bonita Springs, FL 34134;
Port Charlotte, FL 33952;
Bartonsville, PA 18321;
East Stroudsburg, PA 18301
Aliases (AKA): Lorri Pompeo,
Lori Zimmerman,
Lorri Zimmerman,
Lorri S Zimmerman
Email Addresses: lor****@pacbell.net
Address History: 1009 Staghorn Lane, Stroudsburg, PA 18360;
12907 142nd Street, Jamaica, NY 11436;
Medford, NY 11763;
Scotrun, PA 18355
Aliases (AKA): Jean Telfair
Address History: 2157 Chipperfield Drive, East Stroudsburg, PA 18301;
21365 Edgewater Drive, Port Charlotte, FL 33952;
Bartonsville, PA 18321;
Pocono Summit, PA 18346;
Scotrun, PA 18355
Aliases (AKA): Frank Pompeo
Address History: 5 Elray Road, Kingsville, MD 21087;
10002 Gun Ridge Circle, Kingsville, MD 21087;
Oakland, MD 21550;
Perry Hall, MD 21128;
Rosedale, MD 21237
Aliases (AKA): Brenda J Schwartz,
Brenda J Swartz
Relatives & Associates: Carrie Schawartz
Bernard Schwartz
Bernard Schwartz
Bill Schwartz
Dawn Schwartz
Email Addresses: jet****@netzero.net,
jet****@aol.com,
jet****@usa.net,
jet****@aol.com,
jet****@msn.com
Address History: 20 Summit Point, Youngsville, NC 27596;
232 Patternote Road, Mooresville, NC 28117;
Bayville, NY 11709;
Locust Valley, NY 11560;
Scotrun, PA 18355
Aliases (AKA): Kristine E Forkin,
Kristine E Lohrius
Address History: 150 Wooded Ridge Road, Swanton, MD 21561;
17722 Broadfording Road, Hagerstown, MD 21740;
Oakland, MD 21550;
Windham, NY 12496;
Etters, PA 17319
Aliases (AKA): Ronald Haukes,
Ronald Hawkes
Address History: 12 Alpine Drive, Columbia, NJ 07832;
1 Garner Road, Bloomsbury, NJ 08804;
New Milford, NJ 07646;
North Arlington, NJ 07031;
Nutley, NJ 07110
Aliases (AKA): Teresa A Cacciapagli,
Teresa Cacciapaglia,
Teresa A Higgins,
Teresa Oohiggins
Relatives & Associates: Nick Cacciadaglia
Angela Cacciapaglia
Michele Cacciapaglia
Nicola Cacciapaglia
Stephanie Cacciapaglia
Email Addresses: w.j****@worldnet.att.net
Address History: 6 Brewster Court, Pennington, NJ 08534;
414 E Westbrook Street, Wallace, NC 28466;
Haddonfield, NJ 08033;
Newtown, PA 18940;
Scotrun, PA 18355
Aliases (AKA): Frances Nichols Brock,
Frank Nichols Brock
Address History: 12027 Rachel Lea Lane, Fort Worth, TX 76179;
307 P/O Box, Cresco, PA 18326;
Scotrun, PA 18355;
Addison, TX 75001;
Euless, TX 76039
Aliases (AKA): Colleen Ayers,
Colleen T Ayers,
Colleen T Smith
Phone Numbers: (817) 581-1527
Email Addresses: bcd****@aol.com
Address History: 12 Alpine Drive, Columbia, NJ 07832;
1 Garner Road, Bloomsbury, NJ 08804;
Glen Ridge, NJ 07028;
New Milford, NJ 07646;
Nutley, NJ 07110
Aliases (AKA): B Higgins,
Bill T Higgins,
Wm Higgins
Relatives & Associates: Bilger Feenan
Caitlin Higgins
Christine Higgins
Constance Higgins
Dominic Higgins
Address History: 20 Summit Point, Youngsville, NC 27596;
21 Greenwich Parks Apt 2, Boston, MA 02118;
Brant Rock, MA 02020;
Ocean Bluff, MA 02020;
Pembroke, MA 02359
Aliases (AKA): Michael Sean Breen
Address History: 440 L Street Nw Unit 910, Washington, DC 20001;
18803 Po Box, Los Angeles, CA 90018;
Bloomsburg, PA 17815;
Philadelphia, PA 19131;
Scotrun, PA 18355
Address History: 16958 N Eagle River Loop Road # R, Eagle River, AK 99577;
4148 W 88th Avenue, Anchorage, AK 99502;
Amherst, MA 01004;
Boston, MA 02115;
Malden, MA 02148
Aliases (AKA): M Gaupp
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