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Search results for Lisandra Defex reveal multiple individuals. One Lisandra Defex is listed as a Senior Auditor & Investigator at the Office of the New York State Attorney General, based in Hauppauge, New York. Another individual, Lisandra D, has a location listed as New York (NY). A third person, Lisandra C Defex, is 40 years old. Public records indicate one Lisandra Defex resides at ***** Bache St, Staten Island, NY. Social media profiles include 9 on Facebook and 3 on Instagram. Various news articles mention Lisandra Defex in connection with investigations and arrests related to Medicaid fraud, and one web result notes court or arrest records.
Lisandra Defex, age 41, Staten Island, NY View Details
Cities: Staten Island NY, Jacksonville FL Possible Relatives: Alejandro Defex, Alejandro Defex, Alejandro James Defex
Lisandra Defex, age 41, Staten Island, NY View Details
Locations: Staten Island NY, Jacksonville FL Possible Relatives: Alejandro Defex, Alejandro Defex
Lisandra Defex, age 30s, Bronx, NY View Details
Locations: Bronx NY, New York NY Possible Relatives: Alejandro James Defex, Alejandro J Defex, Alejandro Defex
Address:***** Bache St, Staten Island, NY. Phone Number: (212) 417-****
Search locality history, phone, age and more.
Cout Defeu Lepandra Tata • Cout-Defeu-Lepandra-Tata
Kaci Defeoctania Lindra • Kaci-Defeoctania-Lindra
Cout Defeu Lepandra Tata • Cout-Defeu-Lepandra-Tata
Luandra Defensor • luandra.defensor.7
Luandra Defensor • luandra.defensor
Leandra Defensor (Nina) • leandra.defensor.5
Mary De Leandra Menco Defex • maria.defex.1
Lisandra QuitianDefendini • lisandra.quitiandefendini
Lisandra Velez Defendini • lisandra.v.defendini
Lisandra Defendini • ldefendini
Lisandra Vélez Defendini • soyselladas
Lisandra Defex • lisandra-defex
Lisandra Defex • lisandradx
Ciara Defex • defexciara134
Ciara Defex • defexciara360
Lisandra Saez • ladiipr87
Lisandra Diaz • lisandraediaz77
Claudia Defex • ccdefex1
Claudia Defex • claudiadefex
Lisandra Rivera • laiza12
Lisandra Ortiz • launica794
Lisandra Garay • lgaco8145
Lisandra Licor • lisalicor76
Lisandra Bauta • lisandra152085
Lisandra Rivera • lisandra_rivera
Lisandra Viegas • lisandraviegas
Lisandra Vigoa • lisialexvigoa
Lisandra Soto • lsotoreynier
Lisandra Caba • perlacaba
Gissel Defex • gisseldefex
Juan Defex • juanito701
Lisandra Vazquez • lagordiz1
Lisandra Molina • lala674
Lisandra Martin • lisa4473
Lisandra Vargas • lisandra1919
Lisandra Curbelo • lisandracurbelo
Lisandra Valerio • lisavalerio
Lisandra Tamayo • lisy092291
Lisandra Vazquez • lisymarie87
Arline Defex • adefex19
Alex Defex • alex_defex
Alex Defex • alexdefex
Alex Defex • defexaj
Nicholas Defex • defexn
Kathy Defex • kfex
Lisandra Fagundes • lee331
Lisandra Rodriguez • lisandra575
Lisandra Santana • lisysantana24
Lisandra Valentin • lvalentin78
Marcos Defex • mjdefex1
Rafael Defex • rafaeldefex05
Marcos Defex • rphrealtor
Valentina Defex • valentinadefex
Alexys Defex • alexys_defex
Annette Defex • annettedefex
Jocelyn Defex • jelisad
Mauricio Defex • maudefex
Belkis Moquete-defex • bmdefex
Belkis Moquete-defex • bmoquete
Lisandra Barzaga argota • lisandrabarzaga
Defex83452 Defex83452 • defex83452
Lisandra montoya Lisandra montoya • lisandramontoya
Attorney General Letitia James Announces Arrests Of NYC …
ag.ny.gov › press-release › 2019 › attorney...
· NEW YORK – Attorney General Letitia James today announced the arrests of a New York City pharmacy owner and three of her managers for participating in a multi-million dollar Medicaid fraud scheme involving kickbacks and HIV drugs.
Lisandra Defex Email & Phone Number - ZoomInfo
www.zoominfo.com › p › Lisandra-Defex › -1337381428
· Lisandra Defex is a Senior Auditor & Investigator at Office of the New York State Attorney General based in Hauppauge, New York. Previously, Lisan Read More …
Lisandra Defex, 40 - Bronx, NY - Has Court or Arrest Records
www.mylife.com › lisandra-defex › e163426338042
Lawsuits, Liens or Bankruptcies found on Lisandra's Background Court records found on Lisandra's Family, Friends, Neighbors, or Classmates
Attorney General James Announces Twelve Convictions In …
ag.ny.gov › press-release › 2019 › attorney...
· NEW YORK -- Attorney General Letitia James today announced the convictions of Tea Kaganovich, 47, and Ramazi Mitaishvili, 58, both from Brooklyn, and …
A.G. Schneiderman Announces Indictment And Arrests Of …
www.longisland.com › news › 01-17-18 › ag...
· Brooklyn, NY - January 17, 2017 - Attorney General Eric T. Schneiderman today announced the indictment and arrest of Tea Kaganovich, 45, and Ramazi …
A.G. SCHNEIDERMAN ANNOUNCES GUILTY PLEA OF …
www.5tjt.com › a-g-schneiderman-announces-guilty...
· A.G. SCHNEIDERMAN ANNOUNCES GUILTY PLEA OF QUEENS WOMAN FOR STEALING THE IDENTITIES OF THREE NURSING HOME RESIDENTS Channel …
www.nyrealestatelawblog.com › manhattan...
The investigation was conducted by Investigator Stanislav Tabakov and Associate Special Auditor-Investigator Lisandra Defex and Principal Special Auditor Investigator Jerome …
NEW YORK PHARMACY OWNER ARRESTED FOR ALLEGED …
blackstarnews.com › new-york-pharmacy-owner...
· [Medical Fraud News] Attorney General Letitia James:“It is disturbing and deeply damaging to our society when health care professionals exploit our most …
A.G. Schneiderman Announces Indictment Of Queens Woman …
pl.ag.ny.gov › press-release › 2017 › ag...
Wiadomości od prokuratora generalnego Erica T. Schneidermana FOR IMMEDIATE RELEASEMarch 7, 2017 New York City Press Office / 212-416-8060Albany Press Office
A.G. Schneiderman Announces Indictment Of Queens Woman …
fr.ag.ny.gov › press-release › 2017 › ag...
News from Attorney General Eric T. Schneiderman FOR IMMEDIATE RELEASEMarch 7, 2017 New York City Press Office / 212-416-8060Albany Press Office
What's Lisandra Defex's address?
Lisandra Defex's address is ***** Bache St, Staten Island, NY.
What's Lisandra Defex's phone number?
Lisandra Defex's phone number is (212) 417-****.
What's Lisandra Defex's Instagram?
We've discovered several social media accounts associated with Lisandra Defex, including @ldefendini, @soyselladas and others. To explore more of Lisandra Defex's online presence, click here.
What's Lisandra Defex's Facebook?
We've discovered several social media accounts associated with Lisandra Defex, including @Cout-Defeu-Lepandra-Tata, @Kaci-Defeoctania-Lindra, @Cout-Defeu-Lepandra-Tata, @luandra.defensor.7 and others. To explore more of Lisandra Defex's online presence, click here.
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