Address History: 703 E Reed Avenue, Bowling Green, OH 43403;
2601 Hawk Avenue, Mcallen, TX 78504;
Mercedes, TX 78570;
Dumfries, VA 22025
Aliases (AKA): Maria De,
Ana De Leon,
Ana M Deleon,
Anna M Deleon,
Maria M Deleon
Phone Numbers: (212) 567-1721
(703) 878-1071
(956) 565-1652
Address History: 11 Fort George Hill Apt 11b, New York, NY 10040;
6357 Sleepy Hollow Drive, Orlando, FL 32810;
Bronx, NY 10467
Email Addresses: rde****@pacbell.net
Address History: 1770 Ne 191st Street Apt 504, Miami, FL 33179;
1540 East Street # 21, Miami, FL 33179;
Miami Beach, FL 33140;
North Miami, FL 33161;
Opa Locka, FL 33056
Aliases (AKA): Harriett Rosenthal
Relatives & Associates: Rita Rosenthal
Email Addresses: har****@msn.com
Address History: 18235 104th Terrace S, Boca Raton, FL 33498;
2040 Funston Street Apartment 7, Hollywood, FL 33020;
Opa Locka, FL 33054;
Bronx, NY 10461;
New York, NY 10033
Address History: 4925 Tallowwood Drive, Dumfries, VA 22025;
11 Fort George Hill Apt 11b, New York, NY 10040;
Bowling Green, OH 43403;
Arlington, VA 22204
Aliases (AKA): Francisco D Deleon,
Frank Snyder
Address History: 18235 104th Terrace S, Boca Raton, FL 33498;
6965 W Glenn Drive, Glendale, AZ 85303;
Bronx, NY 10463;
New York, NY 10003;
Tarrytown, NY 10591
Aliases (AKA): Vanessa Deleon,
Vanessa Fernandez,
Vanessa N Llin
Address History: 11819 W Robin Drive, Sun City, AZ 85373;
10720 Northwest 7th Street Apartment 1, Miami, FL 33172;
Bronx, NY 10463;
New York, NY 10040
Address History: 4925 Tallowwood Drive, Dumfries, VA 22025;
76 Rr 1 Box P, Mercedes, TX 78570;
Arlington, VA 22204
Phone Numbers: (212) 567-1721
(301) 977-2114
(703) 878-1071
(956) 565-1652
Address History: 10720 Northwest 7th Street Apartment 1c, Miami, FL 33172;
3900 Bailey Avenue, Bronx, NY 10463;
New York, NY 10011
Email Addresses: mas****@cs.com,
mas****@yahoo.com,
mas****@cs.com,
mas****@yahoo.com,
mas****@yahoo.com
Address History: 6 Charlotte Place, Sayville, NY 11782;
62 Vassar Lane, Hicksville, NY 11801;
New York, NY 10022
Aliases (AKA): D Essex,
David Essex
Email Addresses: dav****@aol.com,
dav****@centurytel.net,
eaf****@aol.com,
eaf****@earthlink.net,
eaf****@yahoo.com
Address History: 11 Fort George Hill Apt 11b, New York, NY 10040;
549 Corbett Avenue Apt 5, San Francisco, CA 94114;
Bronx, NY 10467
Aliases (AKA): F Deleon,
Frank S Deleon,
Francisco D Leon
Email Addresses: rde****@pacbell.net
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