Address History: 9111 Belvedere Road, Tobyhanna, PA 18466;
14026 Paramount Boulevard, Paramount, CA 90723;
Colorado Springs, CO 80909;
Cape Coral, FL 33904;
Fort Myers, FL 33916
Aliases (AKA): Michele Diaz,
Michelle Diaz,
Michael Wong,
Michele D Wong,
Michelle Wong
Email Addresses: mic****@mail.com,
pim****@hotmail.com,
pim****@yahoo.com
Address History: 7237 Columns Circle Apt 306, New Port Richey, FL 34655;
4242 Grouper Lane # 4, New Port Richey, FL 34653;
Cedarhurst, NY 11516;
Inwood, NY 11096;
Bushkill, PA 18324
Aliases (AKA): Jhon C Player,
John C Player
Email Addresses: hai****@aol.com,
jai****@hotmail.com,
jcp****@yahoo.com,
jpl****@yahoo.com,
knc****@aol.com
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
Email Addresses: myn****@verizon.net
Aliases (AKA): Walter Trimble
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: 4027 Reeve Drive, Bethlehem, PA 18020;
54 Davis Avenue, Kearny, NJ 07032;
Allentown, PA 18103;
Bangor, PA 18013;
Bushkill, PA 18324
Aliases (AKA): H Matos,
Henrique M Matos
Email Addresses: hen****@bellsouth.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
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: 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: 177 Saunders Drive, Bushkill, PA 18324;
524 Fisher Avenue, Phillipsburg, NJ 08865;
Bethlehem, PA 18017;
Easton, PA 18042
Aliases (AKA): Tracy Tomino,
Tracy L Tomino
Email Addresses: tom****@aol.com
Aliases (AKA): Harvey I Schuldenfre,
H I Schuldenfrei,
Harvey Schuldenfrei,
Harvey Schuldenfry
Phone Numbers: (561) 865-7206
(570) 588-2279
Address History: 511 Saunders Court, Bushkill, PA 18324;
913 Millenbeck Avenue, Deltona, FL 32725;
Astoria, NY 11106;
Brooklyn, NY 11215;
Woodside, NY 11377
Address History: 511 Saunders Court, Bushkill, PA 18324
Aliases (AKA): Frank P Panzarino
Phone Numbers: (570) 588-0337
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: 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: 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: 3 Lorene Way, Morganville, NJ 07751;
170 Lodi Street, Hackensack, NJ 07601;
Palisades Park, NJ 07650;
South Hackensack, NJ 07606;
Bushkill, PA 18324
Aliases (AKA): Ira Edward,
Ira L Weiss
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: 124 Armstrong Avenue, Jersey City, NJ 07305;
206 Avenue B, Bayonne, NJ 07002;
Bushkill, PA 18324
Phone Numbers: (201) 938-1034
Address History: 2569 Sw 175th Loop, Ocala, FL 34473;
21450 35th Avenue, Bayside, NY 11361;
Bloomingburg, NY 12721;
Richmond Hill, NY 11418;
Woodside, NY 11377
Aliases (AKA): G Rivera
Address History: 18 Sunny Court, Thurmont, MD 21788;
405 Biggs Avenue, Frederick, MD 21702;
Hagerstown, MD 21740;
Boalsburg, PA 16827;
Bushkill, PA 18324
Aliases (AKA): Daniel R Nevarez,
Daniel R Romero
Email Addresses: bor****@address.com,
bor****@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: 18 Overlook Drive, Warwick, NY 10990;
89 Wyandotte Avenue, Dumont, NJ 07628;
Fairview, NJ 07022;
Leonia, NJ 07605;
Paterson, NJ 07502
Aliases (AKA): Bruce A Hatsko
Email Addresses: bha****@gateway.net,
ins****@ptd.net
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