Address History: 2939 Indian Creek Drive Apt 403, Miami Beach, FL 33140;
6331 Northeast 4th Court, Miami, FL 33138;
North Bergen, NJ 07047;
West New York, NJ 07093;
New City, NY 10956
Aliases (AKA): Juan Lopez
Address History: 112 Cannon Court W, Ponte Vedra Beach, FL 32082;
300 Broad Street Apt 703, Stamford, CT 06901;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Aliases (AKA): Deana Degrace Degrace,
Deanna M Degrace,
Deanna Lescbinski,
Deanna Leschinski
Relatives & Associates: Kathleen Cardace
Claudette Degrace
Alison Fedor
Brian Leschinski
Michael Leschinski
Address History: 1155 Po Box, West New York, NJ 07093;
329 74th Street, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Roberto Felipe Betancourt
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