Address History: 3362 Sw 141st Avenue, Miami, FL 33175;
8624 Nw 1st Street, Miami, FL 33126;
Miami Beach, FL 33141
Aliases (AKA): Bonita Leon,
Mairin Leon
Email Addresses: cod****@gmail.com,
cod****@gmail.com,
mai****@comcast.net,
mai****@optonline.net
Address History: 2115 Tolosa Drive, Dallas, TX 75228
Aliases (AKA): Maria Tellez Leon,
Maria D Tellez
Email Addresses: mar****@gmail.com,
mle****@gmail.com,
ram****@gmail.com
Address History: 43 Rambling Drive, Scotch Plains, NJ 07076;
504 Court Street Apartment 4, Hoboken, NJ 07030;
Jersey City, NJ 07305;
Montclair, NJ 07042;
North Bergen, NJ 07047
Aliases (AKA): Maggie Pepe,
Marguerite Pepe
Email Addresses: maq****@yahoo.com
Address History: 2115 Tolosa Drive, Dallas, TX 75228
Phone Numbers: (201) 861-3786
(214) 321-3591
Address History: 6855 Abbott Avenue Apt 202, Miami Beach, FL 33141;
31 Grace Street Apartment T1, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Elier Leon,
Gregorio Elier Leon
Address History: 1005 Birchwood Drive, Garland, TX 75043;
12800 Jupiter Road Apartment 523, Dallas, TX 75238
Aliases (AKA): Veronica D Vigil
Relatives & Associates: Benito Leon
Heriberto Leon
Heriberto Leon
Jose Leon
Maria Leon
Address History: 6855 Abbott Avenue Apt 202, Miami Beach, FL 33141;
8101 Byron Avenue Apt 504, Miami Beach, FL 33141;
Oviedo, FL 32765;
Clifton, NJ 07011;
Lyndhurst, NJ 07071
Aliases (AKA): Maria M Leon
Email Addresses: lul****@live.com,
mar****@att.net,
mle****@adelphia.net,
mle****@adelphia.net,
pel****@msn.com
Address History: 6855 Abbott Avenue Apt 202, Miami Beach, FL 33141;
440 Bird Road, Coral Gables, FL 33146;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Miami, FL 33146
Aliases (AKA): Yulima Leon
Relatives & Associates: Juan Guicheney
Elena Leon
Elier Leon
Gregorio Leon
Juan Leon
Phone Numbers: (201) 861-3786
(305) 865-2308
Email Addresses: jes****@yahoo.com
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