Address History: 282 University Way, Paramus, NJ 07652;
366 Spring Valley Road, Paramus, NJ 07652;
River Edge, NJ 07661
Aliases (AKA): Doroteo Baria
Phone Numbers: (201) 265-6959
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
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
Relatives & Associates: Michael Furrey
Phone Numbers: (201) 261-4867
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: 282 University Way, Paramus, NJ 07652
Address History: 282 University Way, Paramus, NJ 07652
Relatives & Associates: Ruby Pascual
Phone Numbers: (201) 265-6959
Address History: 260 University Way, Paramus, NJ 07652;
139 S Ocean Avenue, Atlantic City, NJ 08401;
Jersey City, NJ 07307
Aliases (AKA): Esmeralda C Bautista,
Nestor R Bautista,
Nestor Bautista
Relatives & Associates: Edylin Bautista
Esmeralda Bautista
Hestor Bautista
Naomi Bautista
Neil Bautista
Email Addresses: bau****@hotmail.com,
nes****@earthlink.net
Address History: 250 University Way, Paramus, NJ 07652;
740 Mill Street Unit E8, Belleville, NJ 07109;
Jersey City, NJ 07305;
Margate City, NJ 08402;
Nutley, NJ 07110
Aliases (AKA): Eric Zembruzuski,
E Zembrzuski
Relatives & Associates: Rina Cantimbuhan
Lauren Picariello
David Zembrzaski
Haro Zembrzuski
Harold Zembrzuski
Email Addresses: bee****@mindspring.com,
bee****@hotmail.com,
bee****@mindspring.com,
bee****@yahoo.com,
eri****@cnn.com
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
Aliases (AKA): Cleo Antoniou,
Cleopatra Yannitsadis
Relatives & Associates: Kyriaki Anconiou
Angliki Antoniou
Anthony Antoniou
Antonis Antoniou
Christina Antoniou
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
Phone Numbers: (201) 261-4867
(201) 712-1344
(201) 880-9326
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
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
Relatives & Associates: Susan Grella
Ruby Pascual
Gisela Rodriguez
Jaime Rodriguez
Jose Rodriguez
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
Phone Numbers: (201) 265-8589
(201) 967-7758
Email Addresses: rca****@netzero.net
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: 282 University Way, Paramus, NJ 07652;
26 Arcadian Way, Paramus, NJ 07652;
Paterson, NJ 07505;
New York, NY 10017
Address History: 256 University Way, Paramus, NJ 07652;
68 N Farview Avenue, Paramus, NJ 07652;
Vestal, NY 13850
Aliases (AKA): Nirali Valia
Relatives & Associates: Alok Vora
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: 250 University Way, Paramus, NJ 07652;
3581 North Spyglass Village Path, Lecanto, FL 34461
Relatives & Associates: Risa Cantibuhan
Emma Cantimbuhan
Isabelita Cantimbuhan
Jay Cantimbuhan
Reynito Cantimbuhan
Email Addresses: ayc****@crosswinds.net
Address History: 42 Nathan Court, Newtown, PA 18940;
300 Winston Drive Apt 2508, Cliffside Park, NJ 07010;
Paramus, NJ 07652
Address History: 126 Whistle Pig Terrace, Blairsville, GA 30512;
821 N San Pablo Avenue, Fresno, CA 93728;
Canton, GA 30115;
Caldwell, NJ 07006;
Clifton, NJ 07012
Aliases (AKA): Howard J Dean,
Richard H Dean,
Richard J Dean
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: 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
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