(212) 567-7928

Address History: 177 Nagle Avenue Apartment 7h, New York, NY 10034; 811 S Clyde Avenue, Kissimmee, FL 34741; Crestwood, KY 40014; Bronx, NY 10468; Yonkers, NY 10701

Aliases (AKA): Lucia A Deleon, Lucia Deleon, Lucia E Deleon, Lucia De Leon

Relatives & Associates: Blanca Almanzar Juan Deleon Juan Deleon Lucia Deleon Lucia Deleon

Phone Numbers: (212) 283-5302 (212) 304-0472 (212) 304-0619 (212) 304-0633 (212) 567-7928

Email Addresses: bdn****@yahoo.com, lui****@gmail.com, mr_****@erols.com, mr_****@hotmail.com

Address History: 10 Hillside Avenue Apt 1f, New York, NY 10040; 8420 Av Road # 120, Miami, FL 33183

Phone Numbers: (212) 567-7928 (212) 740-2710 (212) 942-1629 (305) 387-7496 (646) 421-7877

Email Addresses: mar****@gmail.com

Address History: 107 Gatlin Avenue, Orlando, FL 32806; 811 S Clyde Avenue, Kissimmee, FL 34741; Brooklyn, NY 11208; Corona, NY 11368; Jamaica, NY 11432

Relatives & Associates: Bryan Vargas Jason Vargas Jessica Vargas Sotico Vargas Valerie Vargas-Morin

Phone Numbers: (202) 860-3457 (212) 541-4031 (212) 567-1225 (212) 567-7928 (212) 659-6598

Email Addresses: jes****@yahoo.com, ler****@hotmail.com

Address History: 1937 Monterey Avenue Apt 1, Bronx, NY 10457; 391 Bronx River Avenue Apt 507, Bronx, NY 10473; New York, NY 10040

Aliases (AKA): M Arias

Relatives & Associates: Fermina Arias Maritza Arias Ramon Arias Roman Arias Victoria Arias

Phone Numbers: (212) 567-7928

Address History: 9820 62nd Drive Apt 7c, Rego Park, NY 11374; 91 Creamery Drive, New Windsor, NY 12553; New York, NY 10034

Aliases (AKA): Elena Creiveanu

Relatives & Associates: Ingrid Ciunga Pompiliu Creiveanu

Phone Numbers: (212) 567-7928

Address History: 2091 Amsterdam Avenue Apt C3, New York, NY 10032; 1487 Teller Avenue Apartment 2g, Bronx, NY 10457

Aliases (AKA): P Arias, Pedro Arias

Relatives & Associates: Argelia Arias Jennifer Arias Julio Arias Sully Arias

Phone Numbers: (212) 567-7928 (212) 740-2042 (212) 740-2710 (212) 781-8892 (646) 413-0650

Address History: 34 Post Avenue Apt 31, New York, NY 10034; 2350 Beaumont Avenue Apartment 5c, Bronx, NY 10458

Aliases (AKA): Rogue P Arias, Roque Arias, Roquez Ariaz

Relatives & Associates: Aguila Arias Angelina Arias Ashely Arias Carmen Arias Fermina Arias

Phone Numbers: (212) 544-8224 (212) 544-9189 (212) 567-7928 (212) 569-3288 (212) 942-1451

Address History: 9820 62nd Drive Apt 7c, Rego Park, NY 11374; 91 Creamery Drive, New Windsor, NY 12553; New York, NY 10034

Relatives & Associates: Ingrid Ciunga Elena Creiveanu

Phone Numbers: (212) 567-7928 (845) 567-7928

Address History: 3736 10th Avenue Apt 1e, New York, NY 10034

Phone Numbers: (212) 567-7928 (212) 569-3288 (646) 678-4535 (646) 870-0375

Address History: 2091 Amsterdam Avenue Apt C3, New York, NY 10032; 2201 Eldos Trace Circle Apt B, Clarksville, TN 37042

Relatives & Associates: Argelia Arias Julio Arias Lorenzo Arias Pedro Arias Sully Arias

Phone Numbers: (212) 567-7928 (212) 740-2042 (212) 740-2710 (646) 678-4535

Luis Alberto Deleon
Age 44

Maritza Arias
Age 69

Jessica Vargas
Age 80+

Miledys Castellanos
Age 69

Elena G Creiveanu
Age 79

Pedro A Arias

Roque P Arias
Age 75

Pompiliu Creiveanu
Age 79

Roqueyla Arias
Age 75

Jennifer Arias
Age 35

(212) 567-7928

Luis Alberto Deleon Age 44

Maritza Arias Age 69

Jessica Vargas Age 80+

Miledys Castellanos Age 69

Elena G Creiveanu Age 79