Address History: 484 General Braddock Road, Rillton, PA 15678;
575 Helena Street, East Mc Keesport, PA 15035;
Irwin, PA 15642
Aliases (AKA): Dawna L Rubino
Email Addresses: dma****@netzero.net
Address History: 9060 Palisade Avenue Apartment 311, North Bergen, NJ 07047;
120 Raymond Street, Hasbrouck Heights, NJ 07604
Relatives & Associates: Lucilene Amaral
Odalys Diaz
Arlene Fernandez
Cristina Fernandez
Jessica Fernandez
Address History: 771 Roosevelt Avenue D, Carteret, NJ 07008;
17 Chestnut Street, Carteret, NJ 07008;
Plainfield, NJ 07060
Aliases (AKA): John S Filippo,
John San,
John San Filippo,
John San San-Filippo
Relatives & Associates: Debra Bruder
Pasquale Filippo
Patricia Procanyn
Denise San Filippo
Jeanine San Filippo
Email Addresses: apr****@yahoo.com,
aug****@bellsouth.com,
aug****@bellsouth.net,
fid****@gmail.com,
fid****@yahoo.com
Address History: 46 New Jersey Avenue, Carteret, NJ 07008;
632 Roosevelt Avenue, Carteret, NJ 07008;
Plainfield, NJ 07060
Aliases (AKA): Denise San San Filippo
Email Addresses: gur****@yahoo.com
Address History: 28 Park Lane, Madison, NJ 07940;
1 Independence Court Penthouse 9, Hoboken, NJ 07030;
New Vernon, NJ 07976;
Short Hills, NJ 07078
Aliases (AKA): Kate Happel,
Katherine Happel,
Kathryn Happel,
Kathryn H Smith
Address History: 40 Madison Avenue, Lake Hiawatha, NJ 07034;
14 Madison Avenue, Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054
Aliases (AKA): Juliana Mercadobanzon
Relatives & Associates: Maryjane Arcinas
Camela Banzon
Francisco Banzon
Karina Banzon
Araceli Mercado
Email Addresses: jba****@cs.com,
jba****@email.msn.com
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