Address History: 2609 Ridgeview Drive, Sachse, TX 75048;
2727 Round Hill Court, Katy, TX 77494;
Lubbock, TX 79410;
Plano, TX 75075;
Rowlett, TX 75089
Aliases (AKA): Sonja D Rummel,
S Scott,
Sonja R Scott,
Sonja C Scott,
Sonya D Scott
Address History: 150 Stegman Street Apt A4, Jersey City, NJ 07305;
239 16th Street, Jersey City, NJ 07310
Relatives & Associates: Charmaine Chambers
Timothy Chambers
Timothy Chambers
Timothy Chambers
Theresa Dixon
Address History: 9621 Rocky Creek Boulevard, Austin, TX 78738;
10230 North 85th Avenue, Peoria, AZ 85345;
Grand Junction, CO 81501;
Beach Haven, NJ 08008;
Hoboken, NJ 07030
Aliases (AKA): Denise R Federico,
Denise R Pearson,
Denise R Pearson Federico,
Denise Pearsonfederico,
Penise R Pierson
Email Addresses: den****@aexp.com,
den****@hotmail.com
Address History: 33 N Orchard Street, Manville, NJ 08835;
87 Finderne Avenue # B, Bridgewater, NJ 08807;
Somerville, NJ 08876
Aliases (AKA): A Dixon,
Anthony M Dixon
Email Addresses: rea****@aol.com
Address History: 9621 Rocky Creek Boulevard, Austin, TX 78738;
818 Jefferson Street Apartment 1b, Hoboken, NJ 07030;
Howell, NJ 07731;
Maplewood, NJ 07040;
Morganville, NJ 07751
Aliases (AKA): John Fredrico
Relatives & Associates: Anthony Federico
Denise Federico
Dennis Federico
Susan Federico
Thomas Federico
Phone Numbers: (201) 792-0434
(732) 833-1832
(888) 696-1768
(973) 275-3951
(973) 275-5414
Email Addresses: den****@aexp.com
Address History: 63 Nancy Lane, Chester, NY 10918;
418 Baldwin Avenue Apt 42, Jersey City, NJ 07306;
North Bergen, NJ 07047;
Harriman, NY 10926;
Warwick, NY 10990
Aliases (AKA): N Patel
Email Addresses: bev****@gmail.com
Address History: 65 Somerset Terrace, Bedminster, NJ 07921;
578 Old York Road, Flemington, NJ 08822;
Jersey City, NJ 07302
Phone Numbers: (201) 792-0434
Address History: 33 N Orchard Street, Manville, NJ 08835
Phone Numbers: (201) 792-0434
(609) 978-7133
(908) 725-6162
Address History: 520 Victor Street Unit 9, Saddle Brook, NJ 07663;
45 Annett Avenue, Edgewater, NJ 07020;
Emerson, NJ 07630;
Hoboken, NJ 07030
Aliases (AKA): A Scozzafava,
Ann Scozzafava
Relatives & Associates: Nancy Rodriguez
Anthony Scozzafava
Anthony Scozzafava
Anthony Scozzafava
Cynthia Scozzafava
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