Address History: 6478 Benita Viaduct, Boca Raton, FL 33433;
6478 Viaduct Benita, Boca Raton, FL 33433;
Northvale, NJ 07647;
Nyack, NY 10960
Aliases (AKA): D Leo
Email Addresses: cyb****@yahoo.co.in,
dan****@gmail.com,
dan****@gmail.com
Address History: 17 Radburn Road # 14, Fair Lawn, NJ 07410
Aliases (AKA): Minerva F Samaan
Email Addresses: bsa****@aol.com,
min****@bellsouth.net
Address History: 5550 Coach House Circle Apt B, Boca Raton, FL 33486;
3623 Nw 5th Terrace, Boca Raton, FL 33431;
Fort Lee, NJ 07024;
Northvale, NJ 07647;
Rockleigh, NJ 07647
Aliases (AKA): D Leo
Relatives & Associates: Diane Gioia
Anthony Leo
Daniel Leo
Joseph Leo
Teresa Leo
Phone Numbers: (201) 767-7512
(201) 914-2493
(561) 235-5354
(561) 391-4052
(561) 391-4779
Email Addresses: cyb****@yahoo.co.in,
dle****@remax-direct-bb.com
Address History: 9126 Great Heron Circle, Orlando, FL 32836;
7508 Toscana Boulevard Apt 133, Orlando, FL 32819;
Fair Lawn, NJ 07410
Email Addresses: bas****@sheridanhealthcare.com,
bsa****@aol.com
Address History: 52 Serenity, Irvine, CA 92618;
17 Radburn Road # 14, Fair Lawn, NJ 07410;
New York, NY 10016
Aliases (AKA): Mourad Boutros Samaan
Relatives & Associates: Minerva Farag
Barbara Samaan
Bassem Samaan
Edwar Samaan
Issam Samaan
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