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: 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;
Paterson, NJ 07513
Aliases (AKA): Gianni John Ciurciu
Email Addresses: uha****@aol.com
Address History: 305 Cardinal Place, Paramus, NJ 07652
Address History: 6 Borrego Drive, Little Falls, NJ 07424;
511 Longview Avenue, Cliffside Park, NJ 07010;
Paramus, NJ 07652;
Woodland Park, NJ 07424
Aliases (AKA): B Drossos
Phone Numbers: (718) 596-6327
Address History: 317 Cardinal Place, Paramus, NJ 07652;
28 East Prospect Street, Hawthorne, NJ 07506;
Rochelle Park, NJ 07662;
Wildwood, NJ 08260
Email Addresses: rjo****@homeaway.com
Address History: 281 Colby Place, Paramus, NJ 07652;
612 Belmont Avenue, Haledon, NJ 07508;
Passaic, NJ 07055
Phone Numbers: (201) 265-7694
Email Addresses: gma****@hotmail.com,
gma****@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
Email Addresses: ann****@msn.com,
jka****@excite.com,
jka****@excite.com,
joh****@earthlink.net,
joh****@gmail.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: 308 Cardinal Place, Paramus, NJ 07652
Phone Numbers: (201) 227-9897
Address History: 40 Tierney Place -19, Fair Lawn, NJ 07410;
312 Cardinal Place, Paramus, NJ 07652;
Ridgewood, NJ 07450;
Bronx, NY 10467;
Brooklyn, NY 11210
Aliases (AKA): Roman Galinskiy,
Roman Galinsky,
Roman Galisnky
Relatives & Associates: Serafima Galinskaya
Email Addresses: rom****@hotmail.com,
rom****@ipsoft.com
Address History: 297 Cardinal Place, Paramus, NJ 07652
Address History: 271 Crest Place, Franklin Lakes, NJ 07417;
15521 June Grass Lane, Eden Prairie, MN 55347;
Mooresville, NC 28117;
Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Vincent Ciurciu,
Vincenzo Ciurciu,
Vinny Ciurciu
Address History: 110 E Midland Avenue, Paramus, NJ 07652;
281 Knox Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022
Aliases (AKA): Fuad E Burucuoglu,
Fuad Burucuoglu,
Fuad Burucuolu
Relatives & Associates: Belinda Afacan
Gulay Bekdas
Karin Burucuoglu
Serkan Burucuoglu
Seta Burucuoglu
Phone Numbers: (201) 445-6690
Aliases (AKA): Stephanie I Valdez
Relatives & Associates: Amarilis Hilario
Armando Hilario
Benjamin Hilario
Vincente Hilario
Yecenia Hilario
Phone Numbers: (718) 563-6367
(718) 991-3029
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: 316 Cardinal Place, Paramus, NJ 07652;
200 Pilgrims Way Apt 13, Boone, NC 28607;
Boonton, NJ 07005;
Clifton, NJ 07011;
Elmwood Park, NJ 07407
Aliases (AKA): J Ciurciu,
Joesph Ciurciu
Relatives & Associates: Jaclyn Cambria
John Ciurciu
Rosetta Ciurciu
Vince Ciurciu
Daniela Ciurcul
Email Addresses: dci****@aol.com,
jci****@netzero.net,
jci****@netzero.net
Address History: 247 S Irving Street, Ridgewood, NJ 07450;
312 Cardinal Place, Paramus, NJ 07652;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Relatives & Associates: Joseph Corcoran
Aliases (AKA): Andrew Clark
Email Addresses: mrc****@aol.com,
mrc****@bellatlantic.net
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
Aliases (AKA): Shinnie Pinto
Email Addresses: shi****@aol.com
Address History: 314 W Boulder Drive, Chalfont, PA 18914;
389 Washington Street Apt 14f, Jersey City, NJ 07302;
Paramus, NJ 07652;
Saddle River, NJ 07458
Relatives & Associates: Darshika Bhagat
Dharmesh Bhagat
Dhirubhai Bhagat
Hasmukh Bhagat
Kavita Bhagat
Email Addresses: kar****@cox.net,
kar****@netscape.com,
kar****@optonline.com,
kar****@optonline.com,
kar****@aol.com
Address History: 2109 Belcara Court, West Palm Beach, FL 33411;
4631 West Oakland Park Boulevard #162, Fort Lauderdale, FL 33313;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
Dumont, NJ 07628
Aliases (AKA): Fredderick G Pinto,
Frederic Pinto,
Frederick G Pinto,
Fredick G Pinto
Email Addresses: fpi****@bellsouth.net
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