Address History: 6 Laurel Drive Uppr, Scranton, PA 18505
Phone Numbers: (570) 941-9736
Email Addresses: eug****@gmail.com
Address History: 6 Laurel Drive, Scranton, PA 18505
Relatives & Associates: Evelyn Swartz
Address History: 6 Laurel Drive, Scranton, PA 18505;
12113 Lauderdale Drive, Rockville, MD 20852;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Gisselle L Rios
Email Addresses: blr****@aol.com,
bri****@aim.com,
ray****@verizon.net,
tom****@aol.com
Address History: 6 Laurel Drive, Scranton, PA 18505
Phone Numbers: (570) 341-7247
Aliases (AKA): Brandy Marie Howe,
Brandy M Howetanana,
Brandy Marie Tanana,
Branoy M Tanana
Address History: 6 Laurel Drive # L, Scranton, PA 18505
Address History: 1 Lake Scranton Road Apt 517, Scranton, PA 18505;
32 P/O Box, Clark, PA 16113;
Sharpsville, PA 16150
Aliases (AKA): Evelyn Swartz
Aliases (AKA): Christopher A Woytas
Address History: 615 Wheeler Avenue Apt 2, Scranton, PA 18510;
85 Vine Street, Hartford, CT 06112;
Middletown, CT 06457;
Brooklyn, NY 11212;
Long Island City, NY 11101
Aliases (AKA): Alex Groysman
Email Addresses: eug****@gmail.com
Address History: 1407 Pine Street, Scranton, PA 18510;
723 Foote Avenue, Duryea, PA 18642;
Pittston, PA 18640
Aliases (AKA): Beth Ruth Ammenhauser,
Betty Mauroschadt
Relatives & Associates: Krista Ammenhauser
Email Addresses: bam****@comcast.net
Address History: 2239 North Main Avenue, Scranton, PA 18508;
725 Laurel Street, Dickson City, PA 18519
Email Addresses: eug****@gmail.com
Email Addresses: bea****@aol.com,
sal****@beaconuniforms.com
Address History: 35 Veterans Drive, Scranton, PA 18512;
3637 Breckenridge Road, Hamburg, NY 14075;
Dunmore, PA 18512
Phone Numbers: (570) 347-9326
Address History: 537 N Washington Avenue Apt 624, Scranton, PA 18509;
923 P/O Box, Moscow, PA 18444
Aliases (AKA): Gennadiy Groysman
Relatives & Associates: Alexander Groysman
Bella Groysman
Eugene Groysman
Email Addresses: eug****@gmail.com
Address History: 204 Shadow Wood Circle, Archbald, PA 18403;
110 Falcon Lane, Archbald, PA 18403;
Scranton, PA 18509
Aliases (AKA): Tim T Tanana,
Timothy T Tanana
Email Addresses: bra****@prodigy.net,
bra****@swbell.net,
bra****@aol.com,
bro****@gmail.com,
bta****@gmail.com
Address History: 3230 70th Street Apt 2c, East Elmhurst, NY 11370;
19 Linron Drive, Danbury, CT 06810;
Waterbury, CT 06705;
Brooklyn, NY 11225;
Scranton, PA 18508
Relatives & Associates: Mohammed Hossain
Email Addresses: ala****@yahoo.com,
ala****@webtv.net,
dgr****@hotmail.com,
lam****@cs.com
Address History: 44 Poncho Drive, Mastic, NY 11950;
1969 Mcgraw Avenue Apartment 4e, Bronx, NY 10462;
New York, NY 10029;
Scranton, PA 18505
Aliases (AKA): Rose M Caraballo,
Rose Mary Kowalczyk,
Rosemary M Kowalczyk
Relatives & Associates: Francisco Caraballo
Frank Caraballo
Susana Caraballo
William Kowalczyk
Elizabeth Rodriguez
Address History: 44 Davis Street, Danbury, CT 06810;
11 Maple Row, Bethel, CT 06801;
Waterbury, CT 06705;
Scranton, PA 18510;
Stroudsburg, PA 18360
Aliases (AKA): Saeed M Rana,
Saeed Rana
Email Addresses: sae****@att.net
Address History: 187 Bridge Road, Hauppauge, NY 11788;
1942 E 5th Street, Brooklyn, NY 11223;
New York, NY 10002;
Scranton, PA 18505
Aliases (AKA): Agnes M Guntur,
Agnes Maria
Phone Numbers: (631) 630-1900
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