Address History: 1331 W Gordon Street, Allentown, PA 18102;
2938 Fernor Street Apartment W5, Allentown, PA 18103;
Bushkill, PA 18324;
Emmaus, PA 18049;
Whitehall, PA 18052
Aliases (AKA): Mireya A Cuebas,
Mireya Cuebas
Email Addresses: abr****@onetel.net,
abr****@sbcglobal.net,
abr****@yahoo.com,
cri****@live.com,
cue****@gmail.com
Address History: 247 E Broad Street, East Stroudsburg, PA 18301;
196 Southeast 10th Court, Deerfield Beach, FL 33441;
Jensen Beach, FL 34957;
Staten Island, NY 10312;
Bushkill, PA 18324
Aliases (AKA): Davis Bantz,
Davis Edward Bantz
Address History: 529 Hummingbird Court, Bushkill, PA 18324;
123 Nassau Avenue, Brooklyn, NY 11222;
New York, NY 10010
Phone Numbers: (212) 475-3817
Address History: 518 Hummingbird Court, Bushkill, PA 18324
Address History: 529 Hummingbird Court, Bushkill, PA 18324;
7240 Mclellan Road W, Glendale, AZ 85318;
Mesa, AZ 85213;
Phoenix, AZ 85015;
Normal, IL 61761
Aliases (AKA): Lynette Renee Cuebas,
L Harris,
Lynette Harris,
Lynette R Harris,
Lynette Joyce Harris
Email Addresses: can****@optum.com,
cri****@live.com,
cue****@gmail.com,
dee****@ameritech.net,
dee****@aol.com
Address History: 529 Hummingbird Court, Bushkill, PA 18324
Address History: 1146 Elk Drive, Bushkill, PA 18324;
1025 Virginia Drive, Rio Vista, CA 94571;
Bridgeport, CT 06606;
Naugatuck, CT 06770;
Waterbury, CT 06704
Aliases (AKA): Sean Mc Clendon,
S Mcclendon,
Sean Mcclendon,
Sean Mclendon
Email Addresses: bel****@hotmail.com
Address History: 511 Hummingbird Court, Bushkill, PA 18324;
10438 89th Avenue, Richmond Hill, NY 11418;
Ridgewood, NY 11385
Aliases (AKA): Joyce Signorelli
Relatives & Associates: James Signorelli
Email Addresses: joy****@gmail.com,
joy****@ropesgray.com
Address History: 15 Happ Drive, Doylestown, PA 18901;
2925 Juniper Drive, Edgewater, FL 32141;
Edison, NJ 08817;
Flemington, NJ 08822;
High Bridge, NJ 08829
Aliases (AKA): Heather A Flanagan
Email Addresses: bba****@adelphia.com,
bba****@aol.com,
bba****@hotmail.com
Address History: 1331 W Gordon Street, Allentown, PA 18102;
801 Woodlawn Drive, Valdosta, GA 31601;
Bushkill, PA 18324;
Emmaus, PA 18049;
Whitehall, PA 18052
Relatives & Associates: Juan Cuebas
Mireya Cuebas
Lynette Harris
Cristian Morales
Address History: 435 Main Street, Walnutport, PA 18088;
8400 Sarazen Place, Fuquay Varina, NC 27526;
Allentown, PA 18103;
Bushkill, PA 18324;
Emmaus, PA 18049
Aliases (AKA): Juan Cuebas,
Juan Javier Cuebas-Morales
Email Addresses: jua****@gmail.com,
mir****@gmail.com,
the****@hotmail.com
Address History: 529 Hummingbird Court, Bushkill, PA 18324
Address History: 522 Hummingbird Court, Bushkill, PA 18324;
40 Henrietta Avenue, Bergenfield, NJ 07621;
Brooklyn, NY 11236;
New York, NY 10022
Address History: 356 Pocono Mountain Lake Estate, Bushkill, PA 18324;
2 Sutton Lane, Andover, NJ 07821;
Lake Hopatcong, NJ 07849;
Nyack, NY 10960
Aliases (AKA): Elanor S Sutton,
Eleanor S Sutton,
Eleanor Sutton,
Sue Hansley Sutton
Address History: 589 Mckinley Street, Bangor, PA 18013;
82 Bethany Drive, Dawsonville, GA 30534;
Bushkill, PA 18324;
East Stroudsburg, PA 18301;
Swiftwater, PA 18370
Aliases (AKA): Constance Artimovich,
Connie Conza,
Constance M Conza
Relatives & Associates: Chad Artimovich
Gabriel Artimovich
Ian Artimovich
Michelle Artimovich
Sharon Artimovich
Address History: 331 Mcilhaney Road, Saylorsburg, PA 18353;
875 Boynton Avenue Apartment 6b, Bronx, NY 10473;
Bushkill, PA 18324;
East Stroudsburg, PA 18301;
Stroudsburg, PA 18360
Aliases (AKA): Peter D Martin
Address History: 131 Bulldog Hill, East Stroudsburg, PA 18301;
53 Burgher Avenue, Staten Island, NY 10304;
Bushkill, PA 18324
Aliases (AKA): F Scalercio,
Fidoro F Scalercio
Address History: 354 S Hummingbird Trail, Bushkill, PA 18324;
10109 90th Street, Ozone Park, NY 11416;
Shavertown, PA 18708
Aliases (AKA): Mariann Daggres
Address History: 27 Club House Road, Brick, NJ 08723;
59 Helen Avenue, Avenel, NJ 07001;
Bayonne, NJ 07002;
Carteret, NJ 07008;
Elizabeth, NJ 07207
Aliases (AKA): Anna M Smith,
Annemarie Smith,
Annmarie Marie Smith,
Nnamarie Smith,
Anna M Vega
Address History: 111 Woerd Avenue Apt 3, Waltham, MA 02453;
244 Kennedy Drive Apt 305, Malden, MA 02148;
Melrose, MA 02176;
Watertown, MA 02472;
Bushkill, PA 18324
Address History: 47 Adobe Drive, Shirley, NY 11967;
74 Denton Avenue, Lynbrook, NY 11563;
Mastic, NY 11950;
Mastic Beach, NY 11951;
Bushkill, PA 18324
Aliases (AKA): Ray Dhyne,
Raymond J Dhyne
Email Addresses: ray****@hanmail.net,
ray****@netzero.net
Address History: 13754 72nd Court N, West Palm Beach, FL 33412;
45 Krueger Place, Middletown, NJ 07748;
Old Bridge, NJ 08857;
Port Reading, NJ 07064;
Bushkill, PA 18324
Aliases (AKA): Stella Constant
Relatives & Associates: George Constant
George Constant
Stephen Constant
Veronica Galluccio
Lisa Horwitz
Email Addresses: con****@hotmail.com,
gco****@mailcity.com,
geo****@worldnet.att.net
Address History: 247 Po Box, Wilmington, NY 12997;
649 Bard Avenue, Staten Island, NY 10310;
Bushkill, PA 18324
Aliases (AKA): Fredrica Ann Ouilla,
Fredric Quill,
Frederica W Quilla,
Fredric A Quilla,
Fredrica Ann Quilla
Email Addresses: joj****@webtv.com,
joj****@aol.com,
joj****@optonline.net
Address History: 4 Virginia Drive, Parsippany, NJ 07054;
37 Clearmont Avenue, Denville, NJ 07834;
Orange, NJ 07050;
West Orange, NJ 07052;
Bushkill, PA 18324
Aliases (AKA): J Meeh,
Joan Meeh,
Joan Nugent
Email Addresses: nin****@yahoo.com
Address History: 993 Old Foundry Road, Newton, NJ 07860;
60 Bonning Road, Newton, NJ 07860;
Sussex, NJ 07461;
Bushkill, PA 18324;
Dingmans Ferry, PA 18328
Aliases (AKA): James Brittain
Relatives & Associates: Laura Brittain
Laureen Brittain
Patrick Brittain
Paul Brittain
Paul Brittain
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