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: 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: 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: 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: 260 University Way, Paramus, NJ 07652
Relatives & Associates: Esmeralda Bautista
Hestor Bautista
Naomi Bautista
Neil Bautista
Nestor Bautista
Address History: 236 Diane Place, Paramus, NJ 07652;
252 University Way, Paramus, NJ 07652;
Teaneck, NJ 07666
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: 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: 288 University Way, Paramus, NJ 07652;
68 Conover Avenue, Nutley, NJ 07110;
New York, NY 10023
Email Addresses: mar****@ymail.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: 400 Locust Street Apt B221, Lakewood, NJ 08701;
7716 Greenbrier Circle, Port Saint Lucie, FL 34986;
Brick, NJ 08723;
Caldwell, NJ 07006;
Elmwood Park, NJ 07407
Relatives & Associates: Jennifer Freeland
Barbara Strahan
Joanne Tamburo
Joseph Tamburo
Joseph Tamburo
Email Addresses: bor****@hotmail.com,
jta****@netscape.net
Address History: 1182 Buckwald Court, Lakewood, NJ 08701;
2625 Park Avenue Unit 10n, Bridgeport, CT 06604;
Baltimore, MD 21215;
Pikesville, MD 21208;
Paramus, NJ 07652
Aliases (AKA): Shimon Krashner,
Sym Krasner
Email Addresses: skr****@yahoo.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: 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
Email Addresses: rlp****@aol.com,
rlp****@cableone.net,
rlp****@aol.com,
rlp****@cableone.net,
trl****@aol.com
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: 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
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
Relatives & Associates: Demetrios Malliakas
Fannieaka Malliakas
Fanny Malliakas
Phone Numbers: (201) 342-2261
Aliases (AKA): Cleo Antoniou,
Cleopatra Yannitsadis
Relatives & Associates: Kyriaki Anconiou
Angliki Antoniou
Anthony Antoniou
Antonis Antoniou
Christina Antoniou
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
Address History: 282 University Way, Paramus, NJ 07652
Relatives & Associates: Amecita Baria
Doroteo Baria
Patricia Baria
Sulpicio Baria
Susan Baria
Phone Numbers: (201) 599-1366
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: 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
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