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: 44 Sand Hill Road, Vernon, NJ 07462;
11 Royal Avenue, Hawthorne, NJ 07506;
New Brunswick, NJ 08901;
Paramus, NJ 07652
Aliases (AKA): N Bautista,
N. R Bautista,
Naomi Ellen Bautista,
Naomi Bautista Bautista,
Naomi Bautistafurrey
Relatives & Associates: Edylin Bautista
Esmeralda Bautista
Hestor Bautista
Neil Bautista
Nestor Bautista
Email Addresses: fur****@gmail.com,
fur****@embarqmail.com,
nao****@vernonpal.com,
nfu****@sussex.edu
Address History: 250 University Way, Paramus, NJ 07652;
740 Mill Street Unit E8, Belleville, NJ 07109;
Clifton, NJ 07012;
Pompton Lakes, NJ 07442;
Ridgewood, NJ 07450
Aliases (AKA): Rina Cantimbuhan,
Rina Zembrzuski
Relatives & Associates: Risa Cantibuhan
Emma Cantimbuhan
Isabelita Cantimbuhan
Jay Cantimbuhan
Reynito Cantimbuhan
Email Addresses: rca****@hotmail.com,
rca****@rocketmail.com,
rca****@yahoo.com
Phone Numbers: (201) 342-2261
Address History: 235 Prospect Avenue Apt 12c, Hackensack, NJ 07601;
256 University Way # 4d, Paramus, NJ 07652;
Monsey, NY 10952;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): Sherri L Finkelstein,
Sherrilou L Finkelstein,
Sherri Lou Steiner,
Sherri-Lou Steiner,
Sherrilou Lou Steiner
Relatives & Associates: Stephen Fink
Steve Finkel
April Finkelstein
Brett Finkelstein
Stephen Finkelstein
Email Addresses: she****@yahoo.com,
ss@****@gtca.org
Relatives & Associates: Demetrios Malliakas
Demitrios Malliakas
Nicholas Malliakas
Address History: 1271 Po Box, Paramus, NJ 07653;
270 University Way, Paramus, NJ 07652
Address History: 254 University Way, Paramus, NJ 07652;
2801 Somerset Drive Apt 11, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Cliffside Park, NJ 07010;
Fair Lawn, NJ 07410
Aliases (AKA): Demain Barovick,
Demian Barovick
Address History: 256 University Way, Paramus, NJ 07652
Phone Numbers: (201) 265-8389
Address History: 260 University Way, Paramus, NJ 07652
Relatives & Associates: Esmeralda Bautista
Hestor Bautista
Naomi Bautista
Neil Bautista
Nestor Bautista
Address History: 270 University Way, Paramus, NJ 07652;
585 Maywood Avenue, Maywood, NJ 07607;
Westwood, NJ 07675
Relatives & Associates: John Brillantes
Joseph Brillantes
Ruth Brillantes
Sarah Brillantes
Kimberly Farrales
Phone Numbers: (201) 664-4068
Aliases (AKA): J Levy
Email Addresses: jos****@sprintpcs.com
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: 250 University Way, Paramus, NJ 07652;
3581 North Spyglass Village Path, Lecanto, FL 34461
Aliases (AKA): Reynito S Cantibuhan,
Reynito Cantimbuhan,
Reynito Catimbuttam
Phone Numbers: (201) 265-8589
(201) 967-7758
Email Addresses: rca****@netzero.net
Address History: 260 University Way, Paramus, NJ 07652;
139 South Ocean Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07307
Aliases (AKA): Esmeralda Bautista
Relatives & Associates: Edylin Bautista
Hestor Bautista
Naomi Bautista
Neil Bautista
Nestor Bautista
Email Addresses: bau****@hotmail.com,
bau****@juno.com
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
Relatives & Associates: Diana Levy
Joseph Levy
Joseph Levy
Susan Levy
Address History: 160 Overlook Avenue Apt 23b, Hackensack, NJ 07601;
105 Washington Street, Lodi, NJ 07644;
Mahwah, NJ 07430;
Paramus, NJ 07652
Aliases (AKA): Viviana M Glasberg,
Vivian Preziosa
Relatives & Associates: Bryan Preziosa
Gisella Preziosa
John Preziosa
John Preziosa
Sasha Preziosa
Email Addresses: b.p****@gmail.com,
viv****@optonline.net,
viv****@gmail.com,
viv****@aol.com,
viv****@hotmail.com
Address History: 254 University Way, Paramus, NJ 07652;
228 Johnson Avenue Apt 4, Hackensack, NJ 07601;
Leonia, NJ 07605;
Scranton, PA 18509
Aliases (AKA): Alyson L Barrow
Email Addresses: aba****@worldnet.att.net,
aly****@aol.com,
min****@aol.com,
min****@aol.com,
min****@bellatlantic.net
Address History: 282 University Way, Paramus, NJ 07652;
3741 85th Street, Jackson Heights, NY 11372;
New York, NY 10017;
Orient, NY 11957
Aliases (AKA): Roy B Rodriguez
Address History: 1182 Buckwald Court, Lakewood, NJ 08701;
2625 Park Avenue Unit 10n, Bridgeport, CT 06604;
Baltimore, MD 21215;
Pikesville, MD 21208;
Paramus, NJ 07652
Aliases (AKA): Shimon Krashner,
Sym Krasner
Email Addresses: skr****@yahoo.com
Address History: 245 W Hillsdale Boulevard, San Mateo, CA 94403;
1455 Latour Lane Apt 28, Concord, CA 94521;
South San Francisco, CA 94080;
Paramus, NJ 07652
Address History: 42 Nathan Court, Newtown, PA 18940;
300 Winston Drive Apt 2508, Cliffside Park, NJ 07010;
Paramus, NJ 07652
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: 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
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