Address History: 1736 Danforth Street, Philadelphia, PA 19152;
16401 Nelson Park Drive Apt 303, Clermont, FL 34714;
Kissimmee, FL 34759;
Juana Diaz, PR 00795
Aliases (AKA): Janet De Leon Torres,
Janet Leon
Address History: 1736 Danforth Street, Philadelphia, PA 19152;
2147 Fanshawe Street, Philadelphia, PA 19149
Phone Numbers: (267) 423-8568
Address History: 359 West 9th Avenue Apartment 1705, Escondido, CA 92025;
20020 Southwest 80th Place Road, Dunnellon, FL 34431;
Ocala, FL 34475;
Orlando, FL 32810;
Tampa, FL 33607
Aliases (AKA): Katiria Concepcion Velez
Relatives & Associates: Abigail Concepcion
Beatriz Concepcion
Betzaida Concepcion
Christian Concepcion
Jeniffer Concepcion
Email Addresses: lma****@go.com
Address History: 1615 Allengrove Street, Philadelphia, PA 19124;
1736 Danforth Street, Philadelphia, PA 19152
Relatives & Associates: Beatriz Concepcion
Leoncio Delgado
Maria Morales
Frankie Rivera
Kelly Rivera
Address History: 3400 Red Lion Road Apt 18c, Philadelphia, PA 19114;
6353 Cottage Street, Philadelphia, PA 19135
Aliases (AKA): Lisa M Jastrzebski
Relatives & Associates: Cheryl Jastrzebski
Chester Jastrzebski
Debbra Jastrzebski
Lisa Jastrzebski
Mary Jastrzebski
Address History: 2129 Buffalo Road, Erie, PA 16510;
8918 Lefferts Boulevard, Richmond Hill, NY 11418;
Philadelphia, PA 19152;
Sabana Hoyos, PR 00688
Aliases (AKA): Beatriz Concepcion,
Serran Beatriz Concepcion,
Beatrice M Rosado,
Beatriz Rosado
Relatives & Associates: Christian Concepcion
Jeniffer Concepcion
Yaritza Delgado
Katiria Perez
Frankie Rivera
Address History: 600 Kit Avenue, Hemet, CA 92543;
33365 Navajo Trail Unit A, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
Twentynine Palms, CA 92277;
Fort Lauderdale, FL 33321
Relatives & Associates: Patricia Cox
Elizabeth Durham
Shirley Gonzalez
Ella Ramirez
Jennifer Ramirez
Address History: 849 Bellewood Gardens Drive, Angier, NC 27501;
5010 Garrett Road Apt 106, Durham, NC 27707;
Mebane, NC 27302;
Ostrander, OH 43061;
Reynoldsburg, OH 43068
Aliases (AKA): Tim Babiasz,
Timothy Batiasz
Email Addresses: hea****@aol.com,
hea****@home.com
Address History: 82 Colburn Road, New Boston, NH 03070;
6 Tammy Court A, Hudson, NH 03051;
Manchester, NH 03103;
Ronkonkoma, NY 11779;
Shirley, NY 11967
Aliases (AKA): Christina A Conce,
Christian Concepcion,
Christina A Concepcion,
Christina Frangomihalos
Relatives & Associates: Christina Concepcion
Rafael Concepcion
Linda Conception
George Frangomihalos
Email Addresses: cco****@fourseasonscfl.org,
hea****@aol.com,
hea****@aol.com
Address History: 120 Green Avenue, Escondido, CA 92025;
2178 Amorosa Glen, Escondido, CA 92026;
Hubert, NC 28539;
Philadelphia, PA 19152
Relatives & Associates: Beatriz Concepcion
Jeniffer Concepcion
Martin Concepcion
Katiria Perez
Jacqueline Rivera
Phone Numbers: (267) 241-4198
(267) 241-9884
Address History: 530 S Dobson Road Apt 341, Mesa, AZ 85202;
1736 Danforth Street, Philadelphia, PA 19152;
Quakertown, PA 18951
Aliases (AKA): Mohammed Elzubair
Address History: 7865 W Highway 40 Lot 78, Ocala, FL 34482;
6506 Us Highway 17 92 N, Davenport, FL 33896;
Brooklyn, NY 11208;
New York, NY 10029;
Philadelphia, PA 19152
Aliases (AKA): Frankie Rivera Rosado,
Franklie R Rosado,
Frankie R Rosedo
Relatives & Associates: Beatriz Concepcion
Yaritza Delgado
Frank Rivera
Ivette Rivera
Jacqueline Rivera
Address History: 8132 Crane Brook Way, Peabody, MA 01960;
1741 Nw 7th Street Apt 1403, Ocala, FL 34475;
Orlando, FL 32810;
Salem, MA 01970;
Philadelphia, PA 19152
Aliases (AKA): Katiria Concepcion
Phone Numbers: (267) 241-9884
(407) 521-0341
(407) 660-2044
(407) 879-4626
(787) 431-4372
Address History: 6506 Us Highway 17 92 N, Davenport, FL 33896;
2430 N John Young Parkways Apt 4, Kissimmee, FL 34741;
Bronx, NY 10453;
Brooklyn, NY 11238;
Chambersburg, PA 17201
Address History: 7388 Nw 18th Street Apt 107, Pompano Beach, FL 33063;
7388 Nw 18th Street Apt 107, Margate, FL 33063;
Philadelphia, PA 19114;
Willow Grove, PA 19090;
Roanoke, VA 24037
Aliases (AKA): Art Hal Krupnick,
Arthur Hal Krupnick,
Arthur H Krupnick
Relatives & Associates: Mary Butterline
Cynthia Goldman
Brett Krupnick
Ethel Krupnick
Geraldine Krupnick
Email Addresses: akr****@aol.com,
art****@yahoo.com,
bob****@aol.com,
bob****@comcast.net,
ekr****@msn.com
Address History: 64 Hopkins Street, Woodbury, NJ 08096;
1970 Veterans Highway, Levittown, PA 19056;
Philadelphia, PA 19152
Email Addresses: kku****@yahoo.com,
lil****@yahoo.com
Address History: 9 Freedom Hills Drive, Barnegat, NJ 08005;
1515 E Katella Avenue Unit 2160, Anaheim, CA 92805;
Orlando, FL 32810;
Bloomington, IL 61704;
Hubert, NC 28539
Aliases (AKA): Katiria M Concepcion,
Katiria Concepcion,
Katiria M Perez,
Katiria Sauerhoff
Relatives & Associates: Abigail Concepcion
Beatriz Concepcion
Betzaida Concepcion
Christian Concepcion
Jeniffer Concepcion
Email Addresses: kay****@hotmail.com
Address History: 7247 Buckridge Drive, Powell, OH 43065;
261 Three Rails Court, Ostrander, OH 43061;
Reynoldsburg, OH 43068;
Philadelphia, PA 19152
Aliases (AKA): Ana Maria Babiasz
Email Addresses: aba****@fidfedsl.com,
bab****@aol.com
Address History: 7247 Buckridge Drive, Powell, OH 43065;
261 Three Rails Court, Ostrander, OH 43061;
Reynoldsburg, OH 43068;
Philadelphia, PA 19152
Aliases (AKA): Ted J Babiasz,
Theodore J Babiasz
Email Addresses: ana****@excite.com,
rpe****@aol.com
Address History: 1020 Se 50th Terrace, Ocala, FL 34471;
2178 Amorosa Glen, Escondido, CA 92026;
New York, NY 10029;
Philadelphia, PA 19152
Aliases (AKA): Jackie N Rivera,
Jacqueline N Rivera
Relatives & Associates: Christian Concepcion
Frankie Rivera
Ivette Rivera
Jacqueline Rivera
Kelly Rivera
Email Addresses: jac****@gmail.com
Address History: 6506 Us Highway 17 92 N, Davenport, FL 33896;
1736 Danforth Street, Philadelphia, PA 19152
Phone Numbers: (215) 745-0789
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