Address History: 3900 Palisade Avenue Apt 210, Union City, NJ 07087;
300 45th Street Apt 8c, Union City, NJ 07087
Relatives & Associates: Roxanne Mercado
Irina Pieruccini
Edilia Valdes
Ernesto Valdes
Ernesto Valdes
Relatives & Associates: Neftali Oller
Address History: 74 Renfield Drive, Princeton, NJ 08540;
533 Portside Drive, Edgewater, NJ 07020;
Jersey City, NJ 07302;
Leonia, NJ 07605;
Metuchen, NJ 08840
Aliases (AKA): Sanjeev Khurana
Address History: 1511 Nw 16th Avenue, Miami, FL 33125;
11359 Sw 116th Terrace Road, Miami, FL 33176;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Jose V Muniz,
Jose E Valdes,
Jose Jose Valdes,
Jose Jose Valdes Muniz,
Jose Valdez
Address History: 508 Ne 35th Avenue, Homestead, FL 33033;
3335 Ne 5th Street Apt 202, Homestead, FL 33033;
Charlotte, NC 28203;
Concord, NC 28027
Aliases (AKA): Melissa Valdes
Phone Numbers: (201) 867-2681
Relatives & Associates: Yennys Bec
Carmen Valdes
Dolores Valdes
Jorge Valdes
Jose Valdez
Phone Numbers: (201) 867-2681
(305) 552-1387
(305) 554-9600
(813) 684-6106
Address History: 314 19th Street Apt 1, Union City, NJ 07087
Phone Numbers: (201) 867-2681
Address History: 314 19th Street Apt 1, Union City, NJ 07087;
607 12th Street, Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Amada Cruz,
Amanda Cruz
Relatives & Associates: Maria Barahona
Angela Cruz
Evelyn Cruz
Jose Cruz
Miguel Cruz
Address History: 4911 Sw 146th Avenue, Miami, FL 33175;
9350 Sw 137th Avenue Apt 515, Miami, FL 33186;
Charlotte, NC 28203
Aliases (AKA): Michael A Valdes,
Miguel A Valdes
Phone Numbers: (201) 867-2681
(305) 552-1387
(305) 554-9600
Address History: 5414 Park Avenue, West New York, NJ 07093;
19 Ford Avenue, Norwich, CT 06360;
Howell, NJ 07731;
Jersey City, NJ 07306;
Lyndhurst, NJ 07071
Aliases (AKA): Sr Toma's Soriano,
Thomas E Soriano,
Toma's Edward Soriano,
Toma's E Soriano,
Tomas Edward Soriano
Relatives & Associates: Sirena Aquilano
Delilah Soriano
Fern Soriano
Frederick Soriano
Frederick Soriano
Address History: 1511 Nw 16th Avenue, Miami, FL 33125;
5170 Nw 2nd Terrace, Miami, FL 33126;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Jose R Valdes
Address History: 2410 Sw 102nd Place, Miami, FL 33165;
1604 77th Street, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Ileana M Campos,
I Valdes,
Ileana Valdez
Email Addresses: ile****@home.com,
ile****@hotmail.com
Address History: 45 Palisade Avenue #, Jersey City, NJ 07306;
9212 Bergenwood Avenue, North Bergen, NJ 07047;
Union City, NJ 07087
Phone Numbers: (201) 865-6862
(201) 867-2681
Address History: 338 67th Street Apt 1, West New York, NJ 07093;
6406 Dewey Avenue, West New York, NJ 07093
Phone Numbers: (201) 867-2681
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