Address History: 91 Emeline Drive, Hawthorne, NJ 07506;
75 Miller Avenue Apt 2, Elmwood Park, NJ 07407;
Emerson, NJ 07630;
Lodi, NJ 07644;
Paramus, NJ 07652
Aliases (AKA): Yesim K Burucuoglu,
Karin Y Yayla,
Yesim K Yayla
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Fred Burucuoglu
Fuad Burucuoglu
Serkan Burucuoglu
Address History: 297 Cardinal Place, Paramus, NJ 07652;
545 East 148th Street Apartment 1, Bronx, NY 10455
Aliases (AKA): Vicente Hilario,
Vincent Hilario,
Vincente Antoni Hilario,
Vicente Hilaro
Relatives & Associates: Amarilis Hilario
Armando Hilario
Benjamin Hilario
Gregorio Hilario
Karina Hilario
Address History: 317 Cardinal Place, Paramus, NJ 07652;
231 Orchard Street, Elmwood Park, NJ 07407;
Rochelle Park, NJ 07662;
Wildwood, NJ 08260
Aliases (AKA): Lena Castiglia,
Lena Castiglia Jones,
Michelina C Jones,
Michelina Jones
Relatives & Associates: Francesco Castiglia
Giuseppe Castiglia
Katia Castiglia
Litria Castiglia
Robert Jones
Address History: 110 E Midland Avenue, Paramus, NJ 07652;
281 Knox Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Fuad E Burucuoglu,
Fuad Burucuoglu,
Fuad Burucuolu
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Karin Burucuoglu
Serkan Burucuoglu
Seta Burucuoglu
Address History: 312 Cardinal Place, Paramus, NJ 07652;
29 Burning Hollow Road, Saddle River, NJ 07458
Phone Numbers: (201) 612-6764
(201) 857-3587
(215) 997-5014
(908) 546-7474
Address History: 301 Cardinal Place, Paramus, NJ 07652;
14 Cedar Street, Great Falls, MT 59405;
South Hackensack, NJ 07606
Aliases (AKA): A Iacona,
Ann M Iacona,
Ann M Latourette,
Anne Latourette,
Ann M Latouretteiacona
Aliases (AKA): Stephanie I Valdez
Relatives & Associates: Amarilis Hilario
Armando Hilario
Benjamin Hilario
Vincente Hilario
Yecenia Hilario
Phone Numbers: (718) 563-6367
(718) 991-3029
Address History: 308 Cardinal Place, Paramus, NJ 07652
Address History: 301 Cardinal Place, Paramus, NJ 07652;
511 Longview Avenue, Cliffside Park, NJ 07010;
Clifton, NJ 07013;
Fairview, NJ 07022;
Little Falls, NJ 07424
Aliases (AKA): Penelope Drossos,
Penny Drossos,
Penelope Drossos Karagiorgis,
Penny Karagiorgis,
Penelope Karagioris
Relatives & Associates: Bill Drossos
Catherine Drossos
Sotirios Drossos
Ioanna Gourdoukis
John Karagiorgis
Address History: 83 Ottawa Avenue, Hasbrouck Heights, NJ 07604;
100 Schindler Court Apt 101, East Rutherford, NJ 07073;
Jersey City, NJ 07399;
Paramus, NJ 07652;
Saddle River, NJ 07458
Aliases (AKA): Mona Dhandapani
Relatives & Associates: Darshika Bhagat
Dharmesh Bhagat
Dhirubhai Bhagat
Hasmukh Bhagat
Kartik Bhagat
Email Addresses: mbh****@yahoo.com
Address History: 324 Cardinal Place, Paramus, NJ 07652
Aliases (AKA): Andrew Clark
Email Addresses: mrc****@aol.com,
mrc****@bellatlantic.net
Phone Numbers: (718) 596-6327
Address History: 522 Wellington Drive, Wyckoff, NJ 07481;
82 Viola Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Paramus, NJ 07652
Aliases (AKA): Jessica Ciurciu,
Jessica J Lombardl
Address History: 324 Cardinal Place, Paramus, NJ 07652
Address History: 110 E Midland Avenue, Paramus, NJ 07652;
453 Washington Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Palisades Park, NJ 07650
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Fred Burucuoglu
Fuad Burucuoglu
Karin Burucuoglu
Phone Numbers: (201) 251-0225
(201) 262-1360
(201) 262-4586
(201) 483-9226
(201) 652-6431
Address History: 323 Cardinal Place, Paramus, NJ 07652;
2600 South University Drive Apartment 306, Fort Lauderdale, FL 33328;
Fairview, NJ 07022;
Palisades Park, NJ 07650
Aliases (AKA): I Picinic
Email Addresses: iva****@yahoo.com,
mpi****@hotmail.com,
pic****@aol.com,
pic****@aol.com
Phone Numbers: (201) 445-6690
Address History: 314 W Boulder Drive, Chalfont, PA 18914;
389 Washington Street Apt 14f, Jersey City, NJ 07302;
Paramus, NJ 07652;
Saddle River, NJ 07458
Relatives & Associates: Darshika Bhagat
Dharmesh Bhagat
Dhirubhai Bhagat
Hasmukh Bhagat
Kavita Bhagat
Email Addresses: kar****@cox.net,
kar****@netscape.com,
kar****@optonline.com,
kar****@optonline.com,
kar****@aol.com
Address History: 17337 Tramonto Drive Apt 212, Pacific Palisades, CA 90272;
309 Cardinal Place, Paramus, NJ 07652;
Rochelle Park, NJ 07662;
Wharton, NJ 07885
Aliases (AKA): Atsaneh Yatar
Address History: 17337 Tramonto Drive Apt 212, Pacific Palisades, CA 90272;
309 Cardinal Place, Paramus, NJ 07652;
Rochelle Park, NJ 07662
Aliases (AKA): Farhad Perzivand
Address History: 2109 Belcara Court, West Palm Beach, FL 33411;
4631 West Oakland Park Boulevard #162, Fort Lauderdale, FL 33313;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
Dumont, NJ 07628
Aliases (AKA): Fredderick G Pinto,
Frederic Pinto,
Frederick G Pinto,
Fredick G Pinto
Email Addresses: fpi****@bellsouth.net
Address History: 955 E County Down Drive, Chandler, AZ 85249;
955 East County Down Drive, Chandler, AZ 85249;
Gilbert, AZ 85298;
Scottsdale, AZ 85250;
Fairview, NJ 07022
Aliases (AKA): Marilyn Touma
Address History: 319 W Royal Flamingo Drive, Sarasota, FL 34236;
200 Winston Drive Apt 2902, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Ho Ho Kus, NJ 07423;
Paramus, NJ 07652
Aliases (AKA): Debbie Aloisio,
Debra A Aloisio,
Debra Anne Shulman
Email Addresses: dal****@comcast.net
Address History: 480 11th Street S Apt 1102, Arlington, VA 22202;
37 Psc, Apo, AE 09459;
North Hills, CA 91343;
San Pedro, CA 90731;
Deltona, FL 32738
Aliases (AKA): B Pinto,
Brandon A Pinto
Email Addresses: myb****@hotmail.com,
pin****@hotmail.com,
pin****@hotmail.com,
pin****@netzero.net,
pin****@rr.com
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