Address History: 90 Ramapo Valley Road, Mahwah, NJ 07430;
607 79th Street # 1, North Bergen, NJ 07047;
West New York, NJ 07093
Address History: 1513 Summit Avenue Apartment 8, Union City, NJ 07087;
6719 Polk Street, West New York, NJ 07093
Relatives & Associates: Geovanny Medina
Address History: 90 Ramapo Valley Road, Mahwah, NJ 07430;
1513 Summit Avenue Apt 8, Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Alex Benitez
Relatives & Associates: Diana Marquez
Email Addresses: pro****@gmail.com
Address History: 1515 40th Street, North Bergen, NJ 07047;
180 Griffith Street Apartment 2, Jersey City, NJ 07307;
Tenafly, NJ 07670;
West New York, NJ 07093
Aliases (AKA): Edison Y Lino Toala,
Edison Y Linotoala,
Edison L Toala
Address History: 108 60th Street Apt 5, West New York, NJ 07093;
1801 43rd Street Apt C, North Bergen, NJ 07047;
Union City, NJ 07087
Address History: 2821 Bayshore Drive, Newport Beach, CA 92663;
180 Greenoaks Drive, Atherton, CA 94027;
Menlo Park, CA 94025;
Palo Alto, CA 94306;
Wilmington, DE 19807
Aliases (AKA): K Scheetz,
Kevin B Scheetz,
Kevin Scheetz
Relatives & Associates: Christine Augulis
Christine Erry
Chnsbne Scheetz
Karen Scheetz
Kimberley Scheetz
Email Addresses: chr****@aol.com,
kbs****@gmail.com
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