Address History: 36 Jinella Court, Boonton, NJ 07005;
63 Addison Place Apartment B, Clifton, NJ 07012;
Paramus, NJ 07652;
River Edge, NJ 07661;
Tenafly, NJ 07670
Aliases (AKA): Richard Giani,
Richard B Levy,
Richard Benjamin Levy
Address History: 260 University Way, Paramus, NJ 07652
Relatives & Associates: Esmeralda Bautista
Hestor Bautista
Naomi Bautista
Neil Bautista
Nestor Bautista
Address History: 68 N Farview Avenue Apt B, Paramus, NJ 07652;
212 Bristol Terrace, Edgewater, NJ 07020;
Woodbridge, NJ 07095;
Johnson City, NY 13790;
Vestal, NY 13850
Relatives & Associates: Nirali Valia
Phone Numbers: (201) 845-4849
Phone Numbers: (201) 599-1366
Address History: 250 University Way, Paramus, NJ 07652;
3581 North Spyglass Village Path, Lecanto, FL 34461
Relatives & Associates: Risa Cantibuhan
Emma Cantimbuhan
Isabelita Cantimbuhan
Jay Cantimbuhan
Reynito Cantimbuhan
Email Addresses: ayc****@crosswinds.net
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: 12 Burning Hollow Road, Saddle River, NJ 07458;
2159 West Patapsco Avenue, Baltimore, MD 21230;
Gaithersburg, MD 20878;
Marriottsville, MD 21104;
Silver Spring, MD 20905
Aliases (AKA): Ata M Caaudry,
Ata M Chaudhry,
Ata M Chaundhry,
Ata M Din
Relatives & Associates: Humera Chaubhary
Aslam Chaudhry
Naveed Chaudhry
Sadia Chaudhry
Sadida Chaudhry
Address History: 250 University Way, Paramus, NJ 07652;
3581 North Spyglass Village Path, Lecanto, FL 34461
Aliases (AKA): Reynito S Cantibuhan,
Reynito Cantimbuhan,
Reynito Catimbuttam
Relatives & Associates: Doroteo Baria
Sulpicio Baria
Susan Baria
Risa Cantibuhan
Emma Cantimbuhan
Email Addresses: rca****@netzero.net
Address History: 282 University Way, Paramus, NJ 07652
Email Addresses: ger****@aol.com,
ger****@ipal.com
Address History: 282 University Way, Paramus, NJ 07652
Phone Numbers: (212) 644-3499
(646) 476-3805
(973) 684-3130
Address History: 254 University Way, Paramus, NJ 07652;
3 Deer Trail Road, Caldwell, NJ 07006;
New York, NY 10017
Aliases (AKA): Gertrud Levey,
Gertrude C Levy
Address History: 288 University Way, Paramus, NJ 07652;
190 Louis Street, Hackensack, NJ 07601;
Palisades Park, NJ 07650
Aliases (AKA): N D Malliakas
Phone Numbers: (201) 342-2261
Aliases (AKA): J Levy
Email Addresses: jos****@sprintpcs.com
Address History: 282 University Way, Paramus, NJ 07652
Phone Numbers: (201) 262-0725
Address History: 256 University Way, Paramus, NJ 07652;
310 Madison Street, New York, NY 10002;
Garland, TX 75043
Email Addresses: bil****@compuserve.com,
bil****@latinmail.com,
bil****@yahoo.com,
she****@aol.com,
wst****@altavista.com
Address History: 270 University Way, Paramus, NJ 07652
Phone Numbers: (201) 923-8902
Address History: 11 River Edge Road # 9b, River Edge, NJ 07661;
282 University Way, Paramus, NJ 07652
Aliases (AKA): Amelita A Baria
Phone Numbers: (201) 262-0725
Relatives & Associates: Demetrios Malliakas
Fannieaka Malliakas
Fanny Malliakas
Phone Numbers: (201) 342-2261
Address History: 366 Spring Valley Road, Paramus, NJ 07652;
40 Zabriskie Street, Hackensack, NJ 07601;
Las Vegas, NV 89128
Aliases (AKA): Susana Baria
Email Addresses: sba****@aol.com,
sba****@gmail.com
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
Phone Numbers: (973) 684-3130
(973) 684-3131
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: 10190 Claybrooke Drive, Charlotte, NC 28262;
3823 Yorkford Drive, Charlotte, NC 28269;
Hackensack, NJ 07601;
Lodi, NJ 07644;
Mahwah, NJ 07430
Aliases (AKA): John Preziosa
Relatives & Associates: Bryan Preziosa
Gisella Preziosa
John Preziosa
Sasha Preziosa
Viviana Preziosa
Email Addresses: jpr****@ameritrade.com
Address History: 3410 66th Street Court W, Bradenton, FL 34209;
4550 47th Street # 1121, Sarasota, FL 34235;
Cary, NC 27518;
Chapel Hill, NC 27514;
Durham, NC 27707
Address History: 42 Nathan Court, Newtown, PA 18940;
300 Winston Drive Apt 2508, Cliffside Park, NJ 07010;
Paramus, NJ 07652
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