Address History: 91 Emeline Drive, Hawthorne, NJ 07506;
75 Miller Avenue Apt 2, Elmwood Park, NJ 07407;
Emerson, NJ 07630;
Lodi, NJ 07644;
Paramus, NJ 07652
Aliases (AKA): Yesim K Burucuoglu,
Karin Y Yayla,
Yesim K Yayla
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Fred Burucuoglu
Fuad Burucuoglu
Serkan Burucuoglu
Address History: 297 Cardinal Place, Paramus, NJ 07652;
545 East 148th Street Apartment 1, Bronx, NY 10455
Aliases (AKA): Vicente Hilario,
Vincent Hilario,
Vincente Antoni Hilario,
Vicente Hilaro
Relatives & Associates: Amarilis Hilario
Armando Hilario
Benjamin Hilario
Gregorio Hilario
Karina Hilario
Address History: 83 Ottawa Avenue, Hasbrouck Heights, NJ 07604;
100 Schindler Court Apt 101, East Rutherford, NJ 07073;
Jersey City, NJ 07399;
Paramus, NJ 07652;
Saddle River, NJ 07458
Aliases (AKA): Mona Dhandapani
Relatives & Associates: Darshika Bhagat
Dharmesh Bhagat
Dhirubhai Bhagat
Hasmukh Bhagat
Kartik Bhagat
Email Addresses: mbh****@yahoo.com
Address History: 323 Cardinal Place, Paramus, NJ 07652;
2600 South University Drive Apartment 306, Fort Lauderdale, FL 33328;
Fairview, NJ 07022;
Palisades Park, NJ 07650
Aliases (AKA): I Picinic
Relatives & Associates: Dina Picinic
Francesca Picinic
Frank Picinic
Jamie Picinic
Jessica Picinic
Email Addresses: iva****@yahoo.com,
mpi****@hotmail.com,
pic****@aol.com,
pic****@aol.com
Address History: 1334 Sterling Boulevard, Englewood, NJ 07631;
37 Lam Drive, Hamburg, NJ 07419;
Mc Afee, NJ 07428;
Paramus, NJ 07652;
Ridgefield Park, NJ 07660
Aliases (AKA): Al Sarmasti,
Ali A Sarmasti
Address History: 30 Garrett Street, Cedar Grove, NJ 07009;
297 Cardinal Place, Paramus, NJ 07652;
Ridgefield Park, NJ 07660;
Norfolk, VA 23503
Phone Numbers: (757) 963-7293
Address History: 308 Cardinal Place, Paramus, NJ 07652
Address History: 308 Cardinal Place, Paramus, NJ 07652;
9940 Laramie Avenue, Chatsworth, CA 91311;
Glendale, CA 91203;
Newton Highlands, MA 02461;
Newton Lower Falls, MA 02462
Aliases (AKA): Alex Sarafian
Relatives & Associates: Aram Asarafian
Armen Sarafian
Asdghig Sarafian
Astrid Sarafian
Salpi Sarafian
Email Addresses: qre****@aol.com
Address History: 320 Cardinal Place, Paramus, NJ 07652
Address History: 297 Cardinal Place, Paramus, NJ 07652
Phone Numbers: (718) 563-6367
(718) 861-1690
(718) 991-3029
Address History: 7131 Po Box, Rochelle Park, NJ 07662;
524 Hackensack Street Apt 2, Carlstadt, NJ 07072;
Franklin Lakes, NJ 07417;
Garfield, NJ 07026;
Hoboken, NJ 07030
Aliases (AKA): Edward Callaham,
Edward K Callaham,
Edward Callahan
Relatives & Associates: Christopher Calahan
Deana Callaham
Edward Callaham
Jane Callaham
Kellee Lehman
Email Addresses: car****@gmail.com,
dea****@gmail.com,
eca****@yahoo.com,
edc****@aol.com,
edc****@gmail.com
Address History: 30 2nd Street Apt 107, Hackensack, NJ 07601;
111 Northwest 16th Street Apartment 121, Gainesville, FL 32603;
Boone, NC 28607;
Boonton, NJ 07005;
Franklin Lakes, NJ 07417
Aliases (AKA): Jaclyn C Cambria,
Jaclyn Ciurciu
Email Addresses: jca****@blackplanet.com
Address History: 305 Cardinal Place, Paramus, NJ 07652;
6960 Nw 186th Street Apt 218, Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181;
Hackensack, NJ 07601
Aliases (AKA): Casandra Estrada
Address History: 327 Cardinal Place, Paramus, NJ 07652
Phone Numbers: (718) 596-6327
Address History: 305 Cardinal Place, Paramus, NJ 07652
Address History: 323 Cardinal Place, Paramus, NJ 07652;
456 Morningside Avenue, Fairview, NJ 07022;
Hoboken, NJ 07030
Aliases (AKA): Franceska Picinic
Relatives & Associates: Dina Picinic
Frank Picinic
Ivan Picinic
Jamie Picinic
Jessica Picinic
Phone Numbers: (201) 251-0735
(281) 942-9302
(954) 909-4836
Address History: 522 Wellington Drive, Wyckoff, NJ 07481;
82 Viola Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Paramus, NJ 07652;
Paterson, NJ 07513
Aliases (AKA): Gianni John Ciurciu
Email Addresses: uha****@aol.com
Address History: 2 Grant Court, Alpine, NJ 07620;
14 Overlook Road, Alpine, NJ 07620;
Dumont, NJ 07628;
Englewood, NJ 07631;
Paramus, NJ 07652
Aliases (AKA): Ruben Luna
Email Addresses: jan****@yahoo.com,
rub****@gmail.com
Address History: 2811 Sw 87th Terrace Apt 1206, Fort Lauderdale, FL 33328;
3579 Cerritos Avenue, Long Beach, CA 90807;
Seal Beach, CA 90740;
Boca Raton, FL 33428;
Brandon, FL 33511
Aliases (AKA): John J Picinic
Address History: 11210 E Pronghorn Avenue, Mesa, AZ 85212;
8702 E San Miguel Avenue, Scottsdale, AZ 85250;
Fairview, NJ 07022;
North Bergen, NJ 07047;
Paramus, NJ 07652
Address History: 319 W Royal Flamingo Drive, Sarasota, FL 34236;
200 Winston Drive Apt 2902, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Ho Ho Kus, NJ 07423;
Paramus, NJ 07652
Aliases (AKA): Debbie Aloisio,
Debra A Aloisio,
Debra Anne Shulman
Email Addresses: dal****@comcast.net
Address History: 2825 N 114th Terrace, Kansas City, KS 66109;
3101 Lafayette Avenue, Kansas City, KS 66104;
Leavenworth, KS 66048;
Paramus, NJ 07652
Aliases (AKA): Phillip Rattler
Email Addresses: dra****@pacbell.net,
dra****@yahoo.com,
dre****@yahoo.com,
isr****@yahoo.com,
oth****@gmail.com
Address History: 480 11th Street S Apt 1102, Arlington, VA 22202;
2904 Arthur Macarthur Road, San Pedro, CA 90731;
Deltona, FL 32738;
Niceville, FL 32578;
Lockport, LA 70374
Aliases (AKA): A Pinto,
Ana M Pinto,
Anna Pinto
Address History: 1301 Magnolia Bend Loop, Cary, NC 27519;
52 Leone Court, Glen Rock, NJ 07452;
New Brunswick, NJ 08901;
Nutley, NJ 07110;
Paramus, NJ 07652
Aliases (AKA): Jeffrey P Gabriel,
Jeff P Gabriele,
Jeffrey P Gabriele,
Jeffrey Gabrielle
Email Addresses: jef****@gcgstrategy.com,
jef****@gcgstrategy.com,
jef****@yahoo.com
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