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Search results for Jessenia Cordero reveal multiple individuals. Social media profiles were found on Facebook (17), Instagram (18), TikTok (1), Twitter (10), Quora (2), Flickr (1), and MySpace (9). Public records indicate Jessenia S Cordero, Jessenia B Cordero, Jessenia E Cordero, Jessenia Cordero (with 4 different addresses), Jessenia Corderro, Jessenia N Cordero, Jessenia Alvarado Cordero, and Jessenia L Cordero. One Jessenia Cordero is listed as 35 years old. Another is 39 years old. Addresses include locations in Winter Garden, Florida; Stamford, Connecticut; Allentown, Pennsylvania; and Winston Salem, North Carolina. Web results detail Jessenia E. Cordero, a 37-year-old woman from Allentown, Pennsylvania, who was sentenced for conspiring to file fraudulent tax returns, resulting in a $4 million loss. Other web results mention Jessenia Cordero in connection with tax fraud schemes and related criminal proceedings.
Jessenia N Cordero, age 33, Springfield, MA View Details
Cities: Springfield MA, Brooklyn NY Possible Relatives: Joel Cordero, Kayshla M Cordero
Jessenia Cordero, age 36, Hartford, CT View Details
Cities: Hartford CT Possible Relatives: Carlos L Cordero, Lisa Lou Cordero, Lisaura Cordero
Jessenia L Cordero, age 38, Grand Prairie, TX View Details
Cities: Grand Prairie TX Possible Relatives: Alba Gloria Cordero, Destiny Marie Cordero, Jessenia Cordero
Jessenia N Cordero, age 39, Holyoke, MA View Details
Cities: Holyoke MA, Depew NY Possible Relatives: Anais Cordero, Angel L Cordero, Arsenio L Cordero
Jessenia Stephanie Cordero, age 39, Winter Garden, FL View Details
Cities: Winter Garden FL Possible Relatives: Carlos Gerardo Cordero, Lupita Rocio Cordero, Steve Anthony Cordero
Jessenia E Cordero, age 44, Allentown, PA View Details
Cities: Allentown PA, Orlando FL Possible Relatives: Damian James Cameron, Ethon I Cameron, Jahir D Cameron
Jessenia Arlyn Pagan, age 41, Las Vegas, NV View Details
Cities: Las Vegas NV Possible Relatives: Mary Forseth, Alex G Pagan, Juan B Pagan
Jessenia Rivera Cordero, age 37, Winston Salem, NC View Details
Cities: Winston Salem NC, Clemmons NC Possible Relatives: Angel Cordero, Cesar Hs Cordero, Nydia Cordero
Jessenia Cordero, age 43, Lawrence, MA View Details
Cities: Lawrence MA Possible Relatives: David Francisco Alvarez, Frank Alvarez, Janitta C Alvarez
Jessenia Cordero, Grand Prairie, TX View Details
Cities: Grand Prairie TX Possible Relatives: Alba Gloria Cordero, Destiny Marie Cordero, Jessenia L Cordero
Jessenia B Cordero View Details
Address:***** Myano Ln, Apt 303, Stamford, CT. Phone Number: (718) 798-****
Jessenia E Cordero View Details
Address:***** Park Blvd, Allentown, PA. Phone Number: (610) 435-****
Address:***** Harvard Rd, Winston Salem, NC. Phone Number: (336) 734-****
Jessenia E Cordero View Details
Address:***** Clubside Pointe Dr, Orlando, FL. Phone Number: (517) 902-****
Address:***** South St, Apt 119, Holyoke, MA
Jessenia Cordero, age 20s, Hartford, CT View Details
Locations: Hartford CT Possible Relatives: Lisauray Cordero, Lisaura Montanez
Jessenia S Cordero, age 30s, Orlando, FL View Details
Locations: Orlando FL, Longwood FL, Winter Garden FL Possible Relatives: Carlos G Cordero, Lupita R Cordero, Steve Cordero
Jessenia Corderro, age 30s, Springfield, MA View Details
Locations: Springfield MA, Chicopee MA, Holyoke MA Possible Relatives: Christopher Cordero, Elvis J Cordero, Luis A Cordero
Jessenia E Cordero, age 30s, Allentown, PA View Details
Locations: Allentown PA, Orlando FL Possible Relatives: Damian J Cameron, Juliet D Cameron, Hector J Cordero
Jessenia L Cordero View Details
Possible Relatives: Alba G Cordero, G A Cordero, Jose Santos Cordero
Jessenia N Cordero, age 39, Holyoke, MA View Details
Cities: Holyoke MA, Depew NY Possible Relatives: Anais Cordero, Marilyn Cordero, Sonya S Cordero
Jessenia Cordero, Hartford, CT View Details
Cities: Hartford CT Possible Relatives: Carlos L Cordero, Lisaura Cordero, Edwardo L Lopez
Jessenia L Cordero View Details
Possible Relatives: Alba G Cordero, Christopher Cordero, Isaac Cordero
Search locality history, phone, age and more.
Jessenia Cordero • jessenia.cordero.92
Jessenia Cordero • jessenia.cordero.50
Jesenia Cordero • jesenia.cordero.33
Jesseñia Cordero • jessenia.cordero.501
Jessenia Cordero • jessenia.cordero.77
Jessenia Cordero • jessenia.cordero.522
Jessenia Cordero • jessenia.cordero.10
Jessenia Cordero • jessenia.cordero.96
Jessenia Cordero • jessenia.cordero.359
Jessenia Cordero • jessenia.cordero.359
Jessenia Cordero • jessenia.cordero.35
Jessenia Cordero • jessenia.cordero.54
Jessenia Cordero • jessenia.cordero.7
Jessenia Cordero (Bb) • Jessenia-Cordero
Jessenia Cordero (Jessi) • jessenia.cordero.31
Jessenia Stephanie Cordero • jessenia.cordero
Jessenia Cordero • jessenia.cordero.528
Jessenia Cordero • corderojessenia
Jessenia Cordero • jcdazzlingbeauty
Jessenia Cordero • jessenia.cordero
Jessenia cordero • jesseniacordero14
Jessenia Cordero • jesseniacordero27
Jessenia Cordero • vain.cobain
JesseniaCordeRodas • jesseniacordero1
Lisbeth Cordero • jessenialisbethcord
Ángeles Cordero • jesseniacordero54
Jessenia Cordero Segura • jesseniacs
Jessenia • jcordero24
jessenia cordero ramirez • jesseniacorderoramir
Jessenia Guevara Cordero • jesseniaguevaracordero
Jessenia#Delvalle • jesseniajesusdelvallecorderofu
Jessenia Stephanie Cordero • jesseniacordero
Jessenia Cordero Santamaría • jesse3008
jessenia Jesús del valle • cordero_jessenia
Jessenia Cordero San... • jesseniacorderosa
Jessenia Cordero • CorderoJessenia
JESSENIA CORDERO • JESSY2118
Jessenia Cordero • JesseniaCorder1
Jessenia Cordero • JesseniaCorder6
Jessenia Cordero • Jesseniacorder3
Jessenia Cordero • jesseniacordero
Jessenia Cordero • nyny413
Jessenia Cordero • jesseniacorder2
Jessenia Cordero • nyisha_
Jonathan Cordero • jessenia1220021
Jessenia Cordero • cordero2027
Jessenia Cordero • cordero4619
Jessenia Cordero • igleoasisliberi
Jessenia Cordero • jessecordero17
Jessenia Cordero • jesseniacordero
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Jesseniacordero • jesseniacordero20
Jessenia Lopez Cordero • gizentbear17
Jessenia Cordero Méndez • corderomndez
jessenia cordero mendoza • corderomendozajessenia
Jessenia Cordero • jessenia-cordero
Jessenia Cordero • jessenia-cordero-2
Jessenia Cordero • expresstns
Jessenia Cordero • jescor1985
Jessenia Cordero • jessen1a7
Jessenia Cordero • jesseniacordero
Jessenia Lopez cordero • jey24
Cordero Cordero • ccordero861
Cordero Cordero • cinfulsnow
Cordero Cordero • cordero_cordero
Cordero Cordero • corderocordero
Jessenia Jessenia • jessenia54343
Jessenia Jessenia • jessenia754534
Jessenia Jessenia • jessenia76547
Jessenia Jessenia • jessenia76578
Jessenia Jessenia • jesseniahorne
Jessenia Jessenia • jessssenia
Chote cordero Cordero • chotecordero
Evelyn cordero Cordero • evelynwanda54
Cordero corderito Cordero • cordero895
Anthony cordero Cordero • cordi26
Jesseniato Jesseniatobacco • jesseniatobacco
Jessenia morales Jessenia morales • jessenia905
Jessenia Cordero • 156759371
Jessenia Cordero • 260616907
Jessenia Cordero • 337771247
Jessenia Cordero • jessenia413
Jessenia Cordero • jessgemini5
Jessenia Cordero • jessy_2118
Jessenia Borrero • 393716535
Jessenia Lopez Cordero • gizent
Jessenia Cordero Santamaria • 404755491
Pennsylvania Woman Sentenced to Prison for Conspiring … • justice.gov
· According to the indictment and information presented to the court, Jessenia E. Cordero, 37, operated MJ & Associates and Express Tax Services, both located in Allentown. These businesses provided tax preparation, check cashing, and other …
Pennsylvania Return Preparer Sentenced To Prison For … • justice.gov
· The fraudulently obtained refund checks were cashed by other co-conspirators, including Jessenia Cordero, who operated MJ & Associates. Cordero was …
Two Allentown residents charged in stolen identity refund … • irs.gov
· PHILADELPHIA — United States Attorney Jacqueline C. Romero announced that Jose Baez and Jessenia Cordero, a married couple, both of Allentown, …
Eastern District of Pennsylvania | Two ... - Department of … • justice.gov
· PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jose Baez and Jessenia Cordero, a married couple, both of Allentown, PA, were …
Pennsylvania Woman Pleads Guilty to Conspiring to File … • justice.gov
· Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 6, 2017 Pennsylvania Woman Pleads Guilty to Conspiring to File Tax …
Allentown couple charged with massive pandemic fraud … • mcall.com
· Jose Baez and Jessenia Cordero were charged in a complaint with one count of conspiracy to defraud the United States, conspiracy to commit aggravated identity theft and conspiracy to commit...
Pennsylvania woman sentenced to prison for $4M tax fraud • seattletimes.com
· Authorities announced Friday that Jessenia E. Cordero, of Allentown, defrauded the IRS through a scheme where she filed tax returns under the stolen …
Defendants Who Cashed More than $2.6 Million in IRS … • justice.gov
· Castillo and German Sierra conspired with others, including Juan Carlos Ortiz and Jessenia Cordero, to obtain lists of Puerto Rico residents’ names and social …
Puerto Rican tax refund scheme earns Allentown woman … • mcall.com
· Jessenia Cordero, 37, of Allentown was sentenced to 31/2 years in prison for her role in a tax fraud scheme that raked in $4.3 million in fraudlent refunds. By Peter …
Tax Fraud Blotter: Copping a plea | Accounting Today • accountingtoday.com
Allentown, Pa.: Preparer Jessenia E. Cordero, 37, has been sentenced to 42 months in prison for conspiring to file tax returns using stolen identities. According to the indictment …
What is Jessenia Cordero's phone number?
Jessenia Cordero's phone number is (321) 331-****.
What is Jessenia Cordero's Instagram?
We've discovered several social media accounts associated with Jessenia Cordero, including @vain.cobain, @jcdazzlingbeauty, @jesse3008, @jesseniacordero and others. To explore more of Jessenia Cordero's online presence, click here.
What is Jessenia Cordero's Facebook?
We've discovered several social media accounts associated with Jessenia Cordero, including @jessenia.cordero.92, @jessenia.cordero.50, @jesenia.cordero.33, @jessenia.cordero.501 and others. To explore more of Jessenia Cordero's online presence, click here.
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