Address History: 260 University Way, Paramus, NJ 07652;
139 S Ocean Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07307
Aliases (AKA): Nestor R Bautista
Relatives & Associates: Edylin Bautista
Edylin Bautista
Esmeralda Bautista
Naomi Bautista
Neil Bautista
Aliases (AKA): Ruby B Rodriguez,
Ruby R Tan
Relatives & Associates: Susan Grella
Joselito Pascual
Gisela Rodriguez
Jaime Rodriguez
Jose Rodriguez
Email Addresses: rub****@yahoo.com
Address History: 52 Pier Lane, Fairfield, NJ 07004;
1305 Donegal Drive, Bridgewater, NJ 08807;
Paramus, NJ 07652;
Parsippany, NJ 07054
Aliases (AKA): Ralph Fuerte
Phone Numbers: (201) 599-1366
(201) 772-4234
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
Email Addresses: b.p****@gmail.com,
viv****@optonline.net,
viv****@gmail.com,
viv****@aol.com,
viv****@hotmail.com
Address History: 270 University Way, Paramus, NJ 07652
Aliases (AKA): Bessie D Levy
Relatives & Associates: Nelita Fuerte
Rafael Fuerte
Rafael Fuerte
Ralph Fuerte
Email Addresses: ger****@aol.com,
ger****@ipal.com
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
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
Email Addresses: rca****@netzero.net
Phone Numbers: (973) 684-3131
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: 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
Relatives & Associates: Demetrios Malliakas
Fannieaka Malliakas
Fanny Malliakas
Phone Numbers: (201) 342-2261
Phone Numbers: (201) 599-5961
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: 252 University Way, Paramus, NJ 07652;
7655 Fitzclarence Street, Kissimmee, FL 34747;
Fair Lawn, NJ 07410;
Hackensack, NJ 07601;
Maywood, NJ 07607
Aliases (AKA): Lou Yannitsadis,
Louis Yannitsadis
Email Addresses: rlp****@aol.com,
rlp****@cableone.net,
rlp****@aol.com,
rlp****@cableone.net,
trl****@aol.com
Relatives & Associates: Demetrios Malliakas
Demitrios Malliakas
Nicholas Malliakas
Phone Numbers: (201) 342-2261
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: 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: 282 University Way, 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: 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
Address History: 76 Windbrooke Circle, Gaithersburg, MD 20879;
3 Pooks Hill Road Apt 113, Bethesda, MD 20814;
Boyds, MD 20841;
Clarksburg, MD 20871;
Germantown, MD 20876
Aliases (AKA): Edwin B Moral,
Jose B Moral,
Jose Baria Moral,
Mark B Moral
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