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;
1151 Sw 29th Street, Fort Lauderdale, FL 33315;
Little Ferry, NJ 07643
Aliases (AKA): Hanna Shumynska
Phone Numbers: (954) 626-1740
Address History: 270 University Way, Paramus, NJ 07652;
585 Maywood Avenue, Maywood, NJ 07607;
New Milford, NJ 07646;
Northvale, NJ 07647;
Westwood, NJ 07675
Aliases (AKA): Kimberly Brillantes,
Kim Farrales,
Kimberly Farrales
Relatives & Associates: John Brillantes
Joseph Brillantes
Michael Brillantes
Ruth Brillantes
Sarah Brillantes
Aliases (AKA): Pedro L Rodriguez
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: 152 Lincoln Avenue, Saddle Brook, NJ 07663;
1 P/O Box, Petersburg, AK 99833;
Cherry Hill, NJ 08002;
Edison, NJ 08837;
Paramus, NJ 07652
Aliases (AKA): Neil Bautista
Email Addresses: bau****@hotmail.com
Relatives & Associates: Demetrios Malliakas
Demitrios Malliakas
Nicholas Malliakas
Phone Numbers: (201) 342-2261
Email Addresses: ger****@aol.com,
ger****@ipal.com
Address History: 337 Cooper Place, Paramus, NJ 07652;
5531 Oregon Avenue, Halethorpe, MD 21227;
Hackensack, NJ 07601;
Teaneck, NJ 07666;
Township Of Washington, NJ 07676
Aliases (AKA): Moheb Bashara
Email Addresses: mbe****@yahoo.com
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
Address History: 254 University Way, Paramus, NJ 07652;
457 Heritage Village A, Southbury, CT 06488;
Monterey, MA 01245;
Mahwah, NJ 07430;
Old Bethpage, NY 11804
Email Addresses: jos****@sprintpcs.com
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: 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: 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;
68 Conover Avenue, Nutley, NJ 07110;
New York, NY 10023
Email Addresses: mar****@ymail.com
Address History: 256 University Way, Paramus, NJ 07652;
310 Madison Street, New York, NY 10002;
Garland, TX 75043
Email Addresses: bil****@compuserve.com,
bil****@latinmail.com,
bil****@yahoo.com,
she****@aol.com,
wst****@altavista.com
Address History: 90 1/2 W Blackwell Street, Dover, NJ 07801;
11 Royal Avenue, Hawthorne, NJ 07506;
Paramus, NJ 07652;
Vernon, NJ 07462
Aliases (AKA): Michael J Furrey,
Mike Furrey
Email Addresses: fur****@gmail.com,
mfu****@hotmail.com
Address History: 270 University Way, Paramus, NJ 07652
Aliases (AKA): Bessie D Levy
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
Phone Numbers: (201) 599-1366
Address History: 7655 Fitzclarence Street, Kissimmee, FL 34747;
2313 Prime Circle Apt A, Kissimmee, FL 34746;
Hackensack, NJ 07601;
Maywood, NJ 07607;
Paramus, NJ 07652
Relatives & Associates: Cleopatra Antoniou
Tanya Davila
Olga Hadji
Angelo Yannitsadis
Connie Yannitsadis
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: 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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