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): Jose L Rodriguez
Relatives & Associates: Guazalupe Estevez
Susan Grella
Margarita Lizares
Ruby Pascual
Christine Rodriguez
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
Aliases (AKA): Demetrios N Malliakas
Address History: 270 University Way, Paramus, NJ 07652
Phone Numbers: (201) 923-8902
Address History: 444 Jefferson Avenue, Hasbrouck Heights, NJ 07604;
1744 Napier Drive, Birmingham, AL 35226;
Brandon, FL 33511;
Punta Gorda, FL 33982;
Hackensack, NJ 07601
Aliases (AKA): H Tran,
Hai Thanh Tran
Email Addresses: hai****@hotmail.com,
htt****@hotmail.com
Address History: 282 University Way, Paramus, NJ 07652
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: 11 River Edge Road # 9b, River Edge, NJ 07661;
282 University Way, Paramus, NJ 07652
Aliases (AKA): Amelita A Baria
Phone Numbers: (201) 262-0725
Aliases (AKA): Cleo Antoniou,
Cleopatra Yannitsadis
Relatives & Associates: Kyriaki Anconiou
Angliki Antoniou
Anthony Antoniou
Antonis Antoniou
Christina Antoniou
Address History: 282 University Way, Paramus, NJ 07652
Phone Numbers: (201) 262-0725
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
Email Addresses: ger****@aol.com,
ger****@ipal.com
Address History: 250 University Way, Paramus, NJ 07652;
2894 North Osprey Cove Point, Lecanto, FL 34461
Aliases (AKA): Isabelita C Baria,
I Bariacanti,
Isabelita B Bariacantimbuhan,
Isabel B Cantimbuhan,
Isabelita Baria Cantimbuhan
Email Addresses: ayc****@crosswinds.net,
rca****@comcast.net
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
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: 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: 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: 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
Aliases (AKA): Pedro L Rodriguez
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: 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: 345 Siesta Vista Court, Davenport, FL 33896;
933 Corvina Drive, Davenport, FL 33897;
Boyds, MD 20841;
Clarksburg, MD 20871;
Germantown, MD 20876
Aliases (AKA): Jose Edwin,
Jose Edwin Moral,
Edwin Baria Moral,
Jose E Moral,
Jose Edwin Baria Moral
Email Addresses: cha****@aol.com,
cha****@lycos.com,
cha****@msn.com,
edw****@gte.net,
jmo****@hotmail.com
Address History: 131 W 28th Street Apt 2d, New York, NY 10001;
701 Broderick Street, San Francisco, CA 94117;
Ann Arbor, MI 48104;
Edgewater, NJ 07020;
Paramus, NJ 07652
Aliases (AKA): April Finklestein
Email Addresses: apr****@hotmail.com
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