Address History: 20 S Midland Avenue Unit K4, Kearny, NJ 07032;
550 Washington Avenue Apartment 7, Belleville, NJ 07109;
Maplewood, NJ 07040
Aliases (AKA): Dennis Petine
Email Addresses: den****@gecapital.com,
pet****@gmail.com
Address History: 5 Cedar Lane, Succasunna, NJ 07876;
425 1st Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Kearny, NJ 07032;
Roseland, NJ 07068
Aliases (AKA): George Scavino,
Geroge M Scavino,
Jorge Scavino
Relatives & Associates: Rosanna Campiglia
Jorge Escavino
Isabel Jaramillo
Isabela Ponce
Brenda Scavino
Email Addresses: elc****@aol.com,
elc****@aol.com,
geo****@prusec.com
Address History: 7 Laurel Hill Terrace, Kearny, NJ 07032;
645 Adams Avenue Apt 1, Elizabeth, NJ 07201;
Newark, NJ 07101;
Union City, NJ 07087
Email Addresses: jud****@gmail.com
Address History: 7 Laurel Hill Terrace, Kearny, NJ 07032;
396 Forest Street, Kearny, NJ 07032;
Union City, NJ 07087
Email Addresses: jul****@aol.com
Address History: 151 Dahlia Village Circle, Orlando, FL 32807;
3207 E Jersey Avenue, Orlando, FL 32806;
Kalkaska, MI 49646;
Manistee, MI 49660;
Belleville, NJ 07109
Aliases (AKA): J Matthews,
Jessica Matthews
Address History: 131 Melrose Avenue, North Arlington, NJ 07031
Phone Numbers: (201) 997-1254
Address History: 10328 Mountain Lodge Place, Las Vegas, NV 89144;
2308 Oakwood Drive, Palo Alto, CA 94303;
Basking Ridge, NJ 07920;
Kearny, NJ 07032;
North Arlington, NJ 07031
Aliases (AKA): Rosa Carolina Miguez
Email Addresses: bbu****@delanet.com,
ces****@gmail.com,
mno****@nj.rr.com,
mno****@yahoo.com,
rmi****@msn.com
Address History: 131 Melrose Avenue, North Arlington, NJ 07031
Phone Numbers: (201) 997-1254
Aliases (AKA): Agostinho Sousa
Address History: 131 Melrose Avenue, North Arlington, NJ 07031;
58 Gold Street Apt 1, North Arlington, NJ 07031
Phone Numbers: (201) 997-1254
Address History: 7 Laurel Hill Terrace, Kearny, NJ 07032;
16276 Southwest 43rd Terrace, Miami, FL 33185;
Elizabeth, NJ 07201;
Newark, NJ 07114;
Union City, NJ 07087
Aliases (AKA): Joan J Dager,
Juan Dager,
Juan J Dager
Address History: 7 Laurel Hill Terrace, Kearny, NJ 07032
Phone Numbers: (201) 348-6338
(201) 997-1254
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