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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 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 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 E Cordero, age 44, Allentown, PA View Details
Locations: Allentown PA, Orlando FL Possible Relatives: Damian James Cameron, Ethon I Cameron
Jessenia Cordero, age 43, Lawrence, MA View Details
Locations: Lawrence MA Possible Relatives: David Francisco Alvarez, Frank Alvarez
Jessenia Arlyn Pagan, age 41, Las Vegas, NV View Details
Locations: Las Vegas NV Possible Relatives: Mary Forseth, Alex G Pagan
Jessenia N Cordero, age 39, Holyoke, MA View Details
Locations: Holyoke MA, Depew NY Possible Relatives: Anais Cordero, Angel L Cordero
Jessenia Stephanie Cordero, age 39, Winter Garden, FL View Details
Locations: Winter Garden FL Possible Relatives: Carlos Gerardo Cordero, Lupita Rocio Cordero
Jessenia L Cordero, age 38, Grand Prairie, TX View Details
Locations: Grand Prairie TX Possible Relatives: Alba Gloria Cordero, Destiny Marie Cordero
Jessenia Rivera Cordero, age 37, Winston Salem, NC View Details
Locations: Winston Salem NC, Clemmons NC Possible Relatives: Angel Cordero, Cesar Hs Cordero
Jessenia Cordero, age 36, Hartford, CT View Details
Locations: Hartford CT Possible Relatives: Carlos L Cordero, Lisa Lou Cordero
Jessenia N Cordero, age 33, Springfield, MA View Details
Locations: Springfield MA, Brooklyn NY Possible Relatives: Joel Cordero, Kayshla M Cordero
Jessenia Cordero, Grand Prairie, TX View Details
Locations: Grand Prairie TX Possible Relatives: Alba Gloria Cordero, Destiny Marie 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
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
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Jessenia Cordero (Bb) • Jessenia-Cordero
Jessenia Cordero (Jessi) • jessenia.cordero.31
Jessenia Stephanie Cordero • jessenia.cordero
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Lisbeth Cordero • jessenialisbethcord
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Cordero Cordero • ccordero861
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Anthony cordero Cordero • cordi26
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Jessenia morales Jessenia morales • jessenia905
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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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