Address History: 5350 Arlington Expressway Apt 501, Jacksonville, FL 32211;
2364 John F Kennedy Boulevard, Jersey City, NJ 07304;
Newark, NJ 07108;
Mount Vernon, NY 10553;
New Rochelle, NY 10801
Aliases (AKA): Carol Kasse
Email Addresses: cka****@webtv.net,
ste****@hotmail.com
Address History: 306 Terrace Avenue, Jersey City, NJ 07307;
126 Hopkins Avenue, Jersey City, NJ 07306;
Irving, TX 75038
Aliases (AKA): Jeffrey R Cruz
Address History: 306 Terrace Avenue, Jersey City, NJ 07307;
126 Hopkins Avenue Apt 1, Jersey City, NJ 07306
Aliases (AKA): Caesar Tan,
Caesar T Valmadrio
Relatives & Associates: Charlotte Cruz
Chesar Tan
Chesca Tan
Email Addresses: kan****@comcast.net
Address History: 146 Haver Road, Olivebridge, NY 12461;
314 Monroe Street Apt 1, Hoboken, NJ 07030;
Jersey City, NJ 07307;
New York, NY 10010
Aliases (AKA): Susan Shaftan Perrin,
Susan D Shaftan,
Susan S Shaftan Perrin,
Susan Shaftan-Perrin,
Susan Shaftanperrin
Email Addresses: sus****@balancedconsulting.net,
sus****@urtharts.com
Address History: 306 Terrace Avenue, Jersey City, NJ 07307;
126 Hopkins Avenue, Jersey City, NJ 07306
Aliases (AKA): Luzvismin Y Cruz
Phone Numbers: (201) 420-0545
(201) 459-0127
Address History: 308 Terrace Avenue, Jersey City, NJ 07307;
9 Towers Street #, Jersey City, NJ 07305
Aliases (AKA): Rowanna R Cruz,
Rowanna F Vitug
Relatives & Associates: Jeffery Cruyz
Arturo Cruz
Arturo Cruz
Charlotte Cruz
Luzvisminda Cruz
Address History: 306 Terrace Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-0545
(201) 459-1285
Address History: 308 Terrace Avenue, Jersey City, NJ 07307;
24922 W Robin Lane, Naperville, IL 60564;
New York, NY 10002
Aliases (AKA): Arturo J Cruz
Aliases (AKA): Arturo Cruz
Phone Numbers: (201) 420-0545
(201) 459-0454
(201) 653-2503
Email Addresses: cje****@aol.com
Address History: 308 Terrace Avenue, Jersey City, NJ 07307
Aliases (AKA): Danielle Cruz
Phone Numbers: (201) 420-0545
(201) 459-0127
(201) 459-0454
(201) 653-2503
(201) 706-2333
Address History: 108 Lincoln Street, Jersey City, NJ 07307;
1 Brookdale Plaza, Brooklyn, NY 11212;
New York, NY 10010;
Olivebridge, NY 12461;
Hurst, TX 76053
Aliases (AKA): G W Shaftan,
Gerald W Shaftan
Email Addresses: gws****@bellsouth.net,
gws****@cox.net,
gws****@worldnet.att.net
Address History: 24922 W Robin Lane, Naperville, IL 60564;
308 Terrace Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-0545
(201) 706-2333
(201) 876-6574
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