Address History: 350 Mccloud Drive, Fort Lee, NJ 07024;
18 Durham Drive, Little Rock, AR 72209;
Franklin Lakes, NJ 07417;
Oakland, NJ 07436;
Paramus, NJ 07652
Aliases (AKA): Julio C Ivna,
Julio Juna,
Julio Luna
Email Addresses: jcb****@hotmail.com,
jes****@yahoo.com,
rox****@hotmail.com
Address History: 231 Orchard Street # 1, Elmwood Park, NJ 07407;
24 Roosevelt Avenue, Elmwood Park, NJ 07407;
Paramus, NJ 07652
Aliases (AKA): Litria Castiglia
Relatives & Associates: Francesco Castiglia
Giuseppe Castiglia
Katia Castiglia
Lew Castiglia
Virginia Castiglia
Address History: 383 Elmwood Drive, Paramus, NJ 07652;
123 Copeland Avenue, Lyndhurst, NJ 07071;
Morristown, NJ 07960
Aliases (AKA): Daniela Ciurciu,
Daniela Kearns,
Danielle Kearns
Address History: 733 Mansfield Village, Hackettstown, NJ 07840;
123 Main Road Ne, Huntsville, AL 35811;
Texarkana, AR 71854;
Washington, DC 20002;
Mchenry, IL 60050
Aliases (AKA): Jacqueline Ybarr
Email Addresses: amv****@hotmail.com,
mel****@hotmail.com,
mny****@hotmail.com,
yja****@earthlink.net,
yja****@hotmil.com
Address History: 116 Old Queens Boulevard, Englishtown, NJ 07726;
190 Kern Street Unit 49, Salinas, CA 93905;
Dumont, NJ 07628;
Englewood, NJ 07631;
Hackensack, NJ 07601
Aliases (AKA): M Pinto
Email Addresses: joh****@gmail.com,
mat****@pfchangs.com,
mat****@yahoo.com,
mfg****@bwwonline.com,
mpi****@yahoo.com
Address History: 324 Cardinal Place, Paramus, NJ 07652
Address History: 51 Saint Philips Drive, Clifton, NJ 07013;
12 Fann Lane, Palm Coast, FL 32137;
Little Falls, NJ 07424;
Paramus, NJ 07652;
Greenport, NY 11944
Aliases (AKA): Nicholas J Karagiorgi,
N Karagiorgis,
Nic Karagiorgis,
Nicholas Karagiorgis,
Nicholas John Karagiorgis
Email Addresses: joh****@aol.com,
joh****@att.net,
joh****@frontiernet.net,
nic****@sprintmail.com,
nka****@aol.com
Address History: 161 Fellswood Drive, Moorestown, NJ 08057;
11 Karen Lane, Natick, MA 01760;
Bloomfield, NJ 07003;
Livingston, NJ 07039;
Montville, NJ 07045
Aliases (AKA): Smita D Bhagat,
Smita D Meswani,
Smita Meswani
Relatives & Associates: Darshika Bhagat
Dharmesh Bhagat
Dhirubhai Bhagat
Hasmukh Bhagat
Kartik Bhagat
Address History: 297 Cardinal Place, Paramus, NJ 07652
Address History: 323 Cardinal Place, Paramus, NJ 07652;
2860 Conch Hollow Drive, Brandon, FL 33511;
Davie, FL 33328;
Fort Lauderdale, FL 33312;
Winston Salem, NC 27101
Aliases (AKA): Margaret Picinic,
Margie Picinic
Phone Numbers: (718) 596-6327
Address History: 301 Cardinal Place, Paramus, NJ 07652;
14 Cedar Street, Great Falls, MT 59405;
South Hackensack, NJ 07606
Aliases (AKA): A Iacona,
Ann M Iacona,
Ann M Latourette,
Anne Latourette,
Ann M Latouretteiacona
Address History: 324 Cardinal Place, Paramus, NJ 07652
Address History: 522 Wellington Drive, Wyckoff, NJ 07481;
82 Viola Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Paramus, NJ 07652
Aliases (AKA): Jessica Ciurciu,
Jessica J Lombardl
Relatives & Associates: Jaclyn Cambria
John Ciurciu
Joseph Ciurciu
Rosetta Ciurciu
Vince Ciurciu
Address History: 611 Ward Avenue, Westwood, NJ 07675;
6 Plaza Road -11, Fair Lawn, NJ 07410;
Paramus, NJ 07652
Email Addresses: fpi****@msn.com,
pic****@hotmail.com
Address History: 305 Cardinal Place, Paramus, NJ 07652;
511 Longview Avenue, Cliffside Park, NJ 07010;
Clifton, NJ 07013;
Little Falls, NJ 07424;
Woodland Park, NJ 07424
Aliases (AKA): John A Karagiorgis
Relatives & Associates: Penny Drossos
Maria Karagiorgis
Nicholas Karagiorgis
Nicholas Karagiorgis
Email Addresses: ann****@msn.com,
jka****@excite.com,
jka****@excite.com,
joh****@earthlink.net,
joh****@gmail.com
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: 460 Nevada Street, Paramus, NJ 07652;
235 Grant Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Fred Burucuoglu
Fuad Burucuoglu
Karin Burucuoglu
Address History: 9257 S Constance Avenue, Chicago, IL 60617;
124 Lafayette Place, Englewood, NJ 07631;
Fairview, NJ 07022;
Guttenberg, NJ 07093;
Hamburg, NJ 07419
Aliases (AKA): Mark Frazier
Phone Numbers: (201) 569-4907
Address History: 9023 Shadow Glen Way, Fort Myers, FL 33913;
182 Boiling Springs Avenue, East Rutherford, NJ 07073;
Hasbrouck Heights, NJ 07604;
Lodi, NJ 07644;
Maywood, NJ 07607
Aliases (AKA): Howard Y Clarke
Email Addresses: yaz****@aol.com
Address History: 3815 Oak Ridge Circle, Fort Lauderdale, FL 33331;
4290 Diamond Drive, Fort Lauderdale, FL 33331;
Paramus, NJ 07652
Phone Numbers: (201) 781-6147
Address History: 955 E County Down Drive, Chandler, AZ 85249;
955 East County Down Drive, Chandler, AZ 85249;
Gilbert, AZ 85298;
Scottsdale, AZ 85250;
Fairview, NJ 07022
Aliases (AKA): Marilyn Touma
Address History: 955 East County Down Drive, Chandler, AZ 85249;
955 E County Down Drive, Chandler, AZ 85249;
Fairview, NJ 07022;
New Milford, NJ 07646;
North Bergen, NJ 07047
Email Addresses: fts****@hotmail.com,
gor****@oneononeinternet.com,
hab****@aol.com
Address History: 17337 Tramonto Drive Apt 212, Pacific Palisades, CA 90272;
309 Cardinal Place, Paramus, NJ 07652;
Rochelle Park, NJ 07662
Aliases (AKA): Farhad Perzivand
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