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: 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: 282 University Way, Paramus, NJ 07652
Phone Numbers: (201) 262-0725
Address History: 282 University Way, Paramus, NJ 07652
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
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
Relatives & Associates: Demetrios Malliakas
Fannieaka Malliakas
Fanny Malliakas
Phone Numbers: (201) 342-2261
Relatives & Associates: Shafique Din
Phone Numbers: (201) 262-7271
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): Demetrios N Malliakas
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
Address History: 366 Spring Valley Road, Paramus, NJ 07652;
1616 Oak Bend Road, Rocky Mount, NC 27804;
Hackensack, NJ 07601;
Las Vegas, NV 89128
Aliases (AKA): Sulpico C Baria
Phone Numbers: (973) 684-3131
Address History: 39 Van Riper Avenue, Elmwood Park, NJ 07407;
59 Cambridge Terrace Apt D, Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Angelo P Yannitsadis
Relatives & Associates: Cleopatra Antoniou
Olga Hadji
Constantino Yannitsadis
Louie Yannitsadis
Olga Yannitsadis
Email Addresses: big****@att.net
Relatives & Associates: Demetrios Malliakas
Demitrios Malliakas
Nicholas Malliakas
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: 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: 288 University Way, Paramus, NJ 07652;
68 Conover Avenue, Nutley, NJ 07110;
New York, NY 10023
Email Addresses: mar****@ymail.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: 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: 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: 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: 4230 Orangemans Road, Hatboro, PA 19040;
282 University Way, Paramus, NJ 07652;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19115
Relatives & Associates: Kayleen Gutierrez
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