Address History: 236 Diane Place, Paramus, NJ 07652;
252 University Way, Paramus, NJ 07652;
Teaneck, NJ 07666
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: 22 Cameron Road, Saddle River, NJ 07458;
90 Davis Avenue, Hackensack, NJ 07601;
Nutley, NJ 07110;
Paramus, NJ 07652;
Teaneck, NJ 07666
Email Addresses: ray****@hotmail.com
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
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
Address History: 3 Deer Trail Road, Caldwell, NJ 07006;
170 Prospect Avenue Apt 11p, Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Diana N Garland,
D Levy,
Diana N Levy
Phone Numbers: (201) 599-1366
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: 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
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
Relatives & Associates: Hestor Bautista
Phone Numbers: (201) 261-4867
Address History: 282 University Way, Paramus, NJ 07652
Relatives & Associates: Ruby Pascual
Phone Numbers: (201) 265-6959
Address History: 256 University Way, Paramus, NJ 07652
Phone Numbers: (201) 265-8389
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: 270 University Way, Paramus, NJ 07652
Aliases (AKA): Bessie D Levy
Address History: 270 University Way, Paramus, NJ 07652;
257 Richter Street, River Rouge, MI 48218;
Bergenfield, NJ 07621;
New Milford, NJ 07646;
Northvale, NJ 07647
Aliases (AKA): Daniel Farrales
Email Addresses: dfa****@hotmail.com
Relatives & Associates: Isabelita Cantimbuhan
Address History: 282 University Way, Paramus, NJ 07652
Phone Numbers: (212) 644-3499
(646) 476-3805
(973) 684-3130
Aliases (AKA): Pedro L Rodriguez
Phone Numbers: (201) 880-0543
(212) 644-3499
(646) 476-3805
(973) 684-3130
(973) 684-3131
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
Address History: 400 Locust Street Apt B221, Lakewood, NJ 08701;
7716 Greenbrier Circle, Port Saint Lucie, FL 34986;
Brick, NJ 08723;
Caldwell, NJ 07006;
Elmwood Park, NJ 07407
Relatives & Associates: Jennifer Freeland
Barbara Strahan
Joanne Tamburo
Joseph Tamburo
Joseph Tamburo
Email Addresses: bor****@hotmail.com,
jta****@netscape.net
Relatives & Associates: Demetrios Malliakas
Demitrios Malliakas
Nicholas Malliakas
Phone Numbers: (201) 342-2261
Address History: 2074 Po Box, Daly City, CA 94017;
60 Kent Court Apt 3, Daly City, CA 94015;
Chicago, IL 60626;
Paramus, NJ 07652
Aliases (AKA): Izaz Jaffery,
Syed Jaffery,
Syedizaz H Jaffery
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