Address History: 252 University Way, Paramus, NJ 07652;
39 Van Riper Avenue, Elmwood Park, NJ 07407;
Hackensack, NJ 07601;
Wyckoff, NJ 07481
Relatives & Associates: Cleopatra Antoniou
Olga Hadji
Angelo Yannitsadis
Connie Yannitsadis
Constantino Yannitsadis
Email Addresses: ger****@aol.com,
ger****@ipal.com
Aliases (AKA): Demetrios N Malliakas
Address History: 140 Rutherford Road, Mahwah, NJ 07430;
13 North Savoie Street, Lodi, NJ 07644;
Paramus, NJ 07652
Aliases (AKA): Sherif Ghobrial
Phone Numbers: (201) 327-5353
Address History: 270 University Way, Paramus, NJ 07652;
42 E Main Street, Bergenfield, NJ 07621;
Dumont, NJ 07628;
Maywood, NJ 07607;
New Milford, NJ 07646
Aliases (AKA): Elmer G Farrales,
M A Farrales,
Maria E Farrales
Address History: 282 University Way, Paramus, NJ 07652
Address History: 288 University Way, Paramus, NJ 07652;
231 Miller Avenue, Elmwood Park, NJ 07407;
Montclair, NJ 07043
Relatives & Associates: Sandra Malinowski
Melissa Ramirez
Joseph Tamboro
Alexandria Tamburo
Carmelo Tamburo
Address History: 270 University Way, Paramus, NJ 07652
Phone Numbers: (201) 923-8902
Address History: 90 1/2 W Blackwell Street, Dover, NJ 07801;
11 Royal Avenue, Hawthorne, NJ 07506;
Paramus, NJ 07652;
Vernon, NJ 07462
Aliases (AKA): Michael J Furrey,
Mike Furrey
Email Addresses: fur****@gmail.com,
mfu****@hotmail.com
Relatives & Associates: Isabelita Cantimbuhan
Address History: 288 University Way, Paramus, NJ 07652;
68 Conover Avenue, Nutley, NJ 07110;
New York, NY 10023
Email Addresses: mar****@ymail.com
Address History: 22 Cameron Road, Saddle River, NJ 07458;
90 Davis Avenue, Hackensack, NJ 07601;
Paramus, NJ 07652;
Teaneck, NJ 07666;
Waldwick, NJ 07463
Aliases (AKA): R Kausar,
Rukhsana Kausar
Relatives & Associates: Tariq Din
Address History: 282 University Way, Paramus, NJ 07652;
26 Arcadian Way, Paramus, NJ 07652;
Paterson, NJ 07505;
Warren, NJ 07059;
New York, NY 10017
Aliases (AKA): Jl B Rodriguez
Relatives & Associates: Guazalupe Estevez
Susan Grella
Margarita Lizares
Ruby Pascual
Christine Rodriguez
Address History: 282 University Way, Paramus, NJ 07652;
26 Arcadian Way, Paramus, NJ 07652;
Paterson, NJ 07505;
Houston, TX 77036
Aliases (AKA): Jaime L Rodriguez
Address History: 1 Romopock Court, Mahwah, NJ 07430;
825 Dusty Rose Drive, Sedona, AZ 86336;
Tempe, AZ 85281;
Paramus, NJ 07652
Aliases (AKA): Susan Rebecca Levy,
S Malandra,
Susan Levy Malandra,
Susan Rebecca Malandra
Address History: 1271 Po Box, Paramus, NJ 07653;
270 University Way, Paramus, NJ 07652
Address History: 282 University Way, Paramus, NJ 07652;
26 Arcadian Way, Paramus, NJ 07652;
Paterson, NJ 07505;
New York, NY 10017
Relatives & Associates: Susan Grella
Ruby Pascual
Gisela Rodriguez
Hector Rodriguez
Jaime Rodriguez
Address History: 256 University Way, Paramus, NJ 07652;
68 N Farview Avenue, Paramus, NJ 07652;
Vestal, NY 13850
Aliases (AKA): Nirali Valia
Relatives & Associates: Alok Vora
Address History: 444 Jefferson Avenue, Hasbrouck Heights, NJ 07604;
1744 Napier Drive, Birmingham, AL 35226;
Brandon, FL 33511;
Punta Gorda, FL 33982;
Hackensack, NJ 07601
Aliases (AKA): H Tran,
Hai Thanh Tran
Email Addresses: hai****@hotmail.com,
htt****@hotmail.com
Address History: 1 Magnolia Lane, Mount Arlington, NJ 07856;
26 Kearny Avenue Apartment 4a, Edison, NJ 08817;
Paramus, NJ 07652;
Somerset, NJ 08873
Aliases (AKA): Risa Cantimbuhan,
Risa B Cantimduhan,
Risa C Kennedy
Relatives & Associates: Emma Cantimbuhan
Isabelita Cantimbuhan
Jay Cantimbuhan
Reynito Cantimbuhan
Reynito Cantimbuhan
Email Addresses: ivy****@aol.com,
ivy****@bigfoot.com,
rca****@juno.com
Address History: 4230 Orangemans Road, Hatboro, PA 19040;
282 University Way, Paramus, NJ 07652;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19115
Relatives & Associates: Kayleen Gutierrez
Address History: 345 Siesta Vista Court, Davenport, FL 33896;
933 Corvina Drive, Davenport, FL 33897;
Boyds, MD 20841;
Clarksburg, MD 20871;
Germantown, MD 20876
Aliases (AKA): Jose Edwin,
Jose Edwin Moral,
Edwin Baria Moral,
Jose E Moral,
Jose Edwin Baria Moral
Email Addresses: cha****@aol.com,
cha****@lycos.com,
cha****@msn.com,
edw****@gte.net,
jmo****@hotmail.com
Address History: 42 Nathan Court, Newtown, PA 18940;
6037 Pointe Regal Circle, Delray Beach, FL 33484;
Cliffside Park, NJ 07010;
Paramus, NJ 07652;
New Rochelle, NY 10804
Address History: 23 Greene Street Apt 3, New York, NY 10013;
358 5th Avenue, San Francisco, CA 94118;
Santa Cruz, CA 95060;
Paramus, NJ 07652
Relatives & Associates: Valerie Porr
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