Address History: 13700 Sw 14th Street Apt 110, Hollywood, FL 33027;
2271 W 80th Street Ste 7, Hialeah, FL 33016;
Miami, FL 33162;
Pembroke Pines, FL 33027
Aliases (AKA): Uruguay De,
Uruguay De Leon
Relatives & Associates: Jessica Alvarez
Yolanda Cortez
Susan Dedeleon
Andrew Deleon
Argentino Deleon
Address History: 4725 Nw 115th Way, Fort Lauderdale, FL 33323;
3326 Arden Villas Boulevard Apt 18, Orlando, FL 32817;
Sunrise, FL 33323
Aliases (AKA): Brian Kevin De Leon,
Brian K Deleon,
Brian Kevin Leon
Address History: 7715 W 29th Way Apt 102, Hialeah, FL 33018;
19780 Von Karman Avenue, Irvine, CA 92612;
Hollywood, FL 33025;
Miami, FL 33162;
North Miami Beach, FL 33160
Aliases (AKA): Robert De,
Robert Anthony De Leon,
Bobby Deleon,
Robert Anthony Deleon,
Robert De Leon
Aliases (AKA): Alexandra Barbara Coirin,
Alexandria B Coirin,
Alexandra D Deleon,
Alexandra B Deleon
Address History: 9802 Sw 134th Place, Miami, FL 33186
Phone Numbers: (305) 388-8343
(305) 388-8394
(352) 357-8635
Address History: 9802 Sw 134th Place, Miami, FL 33186;
3827 Club Court Unit 101, Kissimmee, FL 34741
Aliases (AKA): Rafael R De Leon,
Rafeal R Deleon,
Rafael Robert Leon
Phone Numbers: (305) 388-8343
(305) 388-8394
(352) 357-8635
Address History: 7 Azure Lane, Eustis, FL 32726;
420 Po Box, West Brookfield, MA 01585
Address History: 503 Poplar Avenue, Philadelphia, MS 39350;
20131 Sw 80th Avenue # 80, Cutler Bay, FL 33189;
Eustis, FL 32736;
Fort Walton Beach, FL 32547;
Longwood, FL 32750
Aliases (AKA): Susanne Rush De Leon,
Susanne Rush Deleon,
Susanne Deleon,
Susanne Rush Leon,
Susanne Rush
Address History: 2037 Gloucester Street, Matthews, NC 28104;
1791 S Campton Avenue Unit 237, Anaheim, CA 92805;
Moreno Valley, CA 92551;
Cutler Bay, FL 33189;
Eustis, FL 32736
Aliases (AKA): Robert De,
Roberto De,
Robert F De Leon,
R F Deleon,
Roberto Deleon
Address History: 3028 Forest Park Drive, Charlotte, NC 28209;
34245 Parkview Avenue, Eustis, FL 32736;
Miami, FL 33176
Aliases (AKA): David Robert Deleon
Address History: 7 Azure Lane, Eustis, FL 32726
Relatives & Associates: Dana Carlson
Dorcas Carlson
Joyce Carlson
Email Addresses: dav****@address.com,
dca****@hotmail.com
Address History: 2900 E Lincoln Avenue Apt 269, Anaheim, CA 92806;
2700 Peterson Place Apartment 13h, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Eustis, FL 32736;
Longwood, FL 32750
Aliases (AKA): Lauren Deleon
Email Addresses: lau****@gmail.com,
lki****@ripcurl.com
Address History: 30539 Greenbrook Place, Sun City, CA 92587;
7 Azure Lane # 1000, Eustis, FL 32726;
Umatilla, FL 32784;
West Brookfield, MA 01585
Aliases (AKA): David A Carlson Senior
Email Addresses: dav****@comcast.net
Address History: 2097 Ficus Street, Mascotte, FL 34753;
1714 Monica Street, Deltona, FL 32725;
Eustis, FL 32726;
Groveland, FL 34736;
Clyde, NC 28721
Aliases (AKA): D Arnold,
Danielle M. Arnold,
Danielle M Kitchen,
D Nunn,
Danielle M Nunn
Email Addresses: geo****@yahoo.com
Address History: 1302 Wall Street, Eustis, FL 32726
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