Human Trafficking Unit's First Month Yields Three Illicit Massage Parlor Shutdowns, Felony Charges - State of Delaware News - news.delaware.gov

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Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday.

“These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were businesses that hundreds of people passed by each day without realizing the abuse that was happening behind their doors. In many cases, the defendants are fly-by-night serial business owners who will set up a new front as soon as one is shut down. This is what we’re up against, and it’s why our state needs to sustain a permanent and concerted campaign against this scourge. I’m grateful to the prosecutors and investigators who helped take down these fronts, and to the policymakers who have fought to put resources behind this fight.”

On February 2, Dream Spa, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the HTU, in partnership with the Division of Professional Regulation, showing that Dream Spa had been operating at that location as an Illicit Massage Establishment (IME) for several years. This work was accomplished with the cooperation of the property’s landlord.

On February 7, Zen Holistic Healing, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the DOJ’s Human Trafficking Unit, in partnership with the Division of Professional regulation and Delaware State Police, showing that Zen Holistic Healing had been operating at that location as an IME since the summer of 2021. This investigation started following complaints made by neighbors in the community and was accomplished with the cooperation of the property’s landlord.

On February 23, members of the Delaware State Police Troop 3 – Major Crimes Unit, in partnership with the FBI and investigators from the Division of Professional Regulation, executed a Search Warrant on Spa Wellness, a Dover IME. This location had been under investigation by DSP and the DOJ’s Human Trafficking Unit since January.

Following the search warrant’s execution, two individuals involved with the operation of the IME were arrested: Cui Ying, 47, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Operating an Unlicensed Massage Establishment, and Prostitution. Dung M. Tran, 62, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Felony Providing a False Statement to Law Enforcement, and Operating an Unlicensed Massage Establishment. Victim services specialists also helped provide assistance to an employee who was identified as a likely victim of human trafficking.

During the search warrant and subsequent arrests, approximately $7,000 in suspected illicit proceeds were seized as well as two vehicles known to be associated with the operation of the IME. Bail conditions included no contact with the victim as well as prohibition of operating a Massage Establishment in the State of Delaware.

Prior to purchasing the Dover property, Ying was associated with an IME known as New Sky Spa on Concord Pike in New Castle County, which had been shut down through work by DOJ’s Civil Division, including Deputy Attorney General Zoe Plerhoples, in partnership with investigators from the Division of Professional Regulation. Almost immediately after New Sky Spa’s closure, Ying purchased the property that became Spa Wellness and began operating another IME. Dung Tran had previously operated multiple IMEs in the City of Dover, including one at the same address as Spa Wellness.

Deputy Attorneys General Abigail Rodgers, Michael Cooksey, and Caroline Brittingham, as well as paralegal Juliann Neri, were responsible were responsible for the DOJ’s role in the investigation, in partnership with Delaware State Police Detectives Patrick Campbell and Thomas Ford. Aspects of this investigation remain ongoing and prosecutors may consider additional charges depending on its findings. Tran and Ying will be tried at a date to be determined.

The Human Trafficking Unit has worked to identify IMEs statewide and will continue to work with law enforcement partners, the Division of Professional Regulation, and landlords to close those illegal businesses in the months ahead.

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Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday.

“These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were businesses that hundreds of people passed by each day without realizing the abuse that was happening behind their doors. In many cases, the defendants are fly-by-night serial business owners who will set up a new front as soon as one is shut down. This is what we’re up against, and it’s why our state needs to sustain a permanent and concerted campaign against this scourge. I’m grateful to the prosecutors and investigators who helped take down these fronts, and to the policymakers who have fought to put resources behind this fight.”

On February 2, Dream Spa, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the HTU, in partnership with the Division of Professional Regulation, showing that Dream Spa had been operating at that location as an Illicit Massage Establishment (IME) for several years. This work was accomplished with the cooperation of the property’s landlord.

On February 7, Zen Holistic Healing, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the DOJ’s Human Trafficking Unit, in partnership with the Division of Professional regulation and Delaware State Police, showing that Zen Holistic Healing had been operating at that location as an IME since the summer of 2021. This investigation started following complaints made by neighbors in the community and was accomplished with the cooperation of the property’s landlord.

On February 23, members of the Delaware State Police Troop 3 – Major Crimes Unit, in partnership with the FBI and investigators from the Division of Professional Regulation, executed a Search Warrant on Spa Wellness, a Dover IME. This location had been under investigation by DSP and the DOJ’s Human Trafficking Unit since January.

Following the search warrant’s execution, two individuals involved with the operation of the IME were arrested: Cui Ying, 47, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Operating an Unlicensed Massage Establishment, and Prostitution. Dung M. Tran, 62, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Felony Providing a False Statement to Law Enforcement, and Operating an Unlicensed Massage Establishment. Victim services specialists also helped provide assistance to an employee who was identified as a likely victim of human trafficking.

During the search warrant and subsequent arrests, approximately $7,000 in suspected illicit proceeds were seized as well as two vehicles known to be associated with the operation of the IME. Bail conditions included no contact with the victim as well as prohibition of operating a Massage Establishment in the State of Delaware.

Prior to purchasing the Dover property, Ying was associated with an IME known as New Sky Spa on Concord Pike in New Castle County, which had been shut down through work by DOJ’s Civil Division, including Deputy Attorney General Zoe Plerhoples, in partnership with investigators from the Division of Professional Regulation. Almost immediately after New Sky Spa’s closure, Ying purchased the property that became Spa Wellness and began operating another IME. Dung Tran had previously operated multiple IMEs in the City of Dover, including one at the same address as Spa Wellness.

Deputy Attorneys General Abigail Rodgers, Michael Cooksey, and Caroline Brittingham, as well as paralegal Juliann Neri, were responsible were responsible for the DOJ’s role in the investigation, in partnership with Delaware State Police Detectives Patrick Campbell and Thomas Ford. Aspects of this investigation remain ongoing and prosecutors may consider additional charges depending on its findings. Tran and Ying will be tried at a date to be determined.

The Human Trafficking Unit has worked to identify IMEs statewide and will continue to work with law enforcement partners, the Division of Professional Regulation, and landlords to close those illegal businesses in the months ahead.

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    🫦 Phoenix , Nayla & Sasa are in today💄~📞Call 📲 Text: (647) 381-2688 💄Make Your Day Incredibly Delicious 🍑 Our girls provide lots of service options & are Extremely Open-Minded 🤗 We're Open 9am - 2am everyday! Drop in to Unit 26, 10 East Wilmot Street, Richmond Hill.
  12. Hollywood_Spa:
    💘💞a very clean spa at 4578 Yonge Street, unit 100💋💥💋Friday, 💖💞 Tracy, 💋tall with slim build, brown hair past shoulder, very pretty, amazing legs, friendly personality. excellent treatment and service.💞💋 Vivian, 💋tall and full body type, pretty, does a relaxing medium strength treatment, and full menu finish. 💥💯 Sisi, 💋💋very slim build, medium height, can do firm treatment and over the top service. Cheerful personality and always thrilled to see you 💯📱416 222-5554📱
  13. lemon_tree:
    💛💋a discreet entrance at 4155 Sheppard Avenue east, 201💥💘Friday, ❣ Fifi,💋💋 friendly girl, dark hair, very nice curvy body, busty, pretty, soft hands to relax you and highly developed sensual skills.. 💋📞647 348-2899📞
  14. bnwellness_wilson:
    We have 4 young beautiful girls are working today, young cute Tina 30’s with curve body open mind and young slime Summer 30’s, pretty GFE Lina and sexy Coco are providing deep tissue and sensual massage, pls call 416-3985777 book appointment and walk in always welcome, back entrance and parking available, 350 Wilson Ave North York
  15. Sunrise Health Centre:
    🫦 Nana, Angela & Noor are here Today! 📞📲 (647) 325-8086 💦 We have Hot & Sexy Girls Every Day. 💋 They all do Extra Services & are Very Open-Minded ~ Drop In Anytime 🚶‍♀️🚶➡️ Walk-Ins Are Always Welcome! Unit 27, 10 East Wilmot Street, Richmond Hill
  16. Annie Spa:
    🎉🍒ANNIE SPA🎉🍒 ✅7-1001 SANDHURST CIRCLE✅ 👌SCARBOROUGH ON M1V 1Z6👌 ☎️ (647) 891-9688☎️ ☎️ (416) 291-8879☎️ (FINCH & MCCOWAN) OPEN 9:30am to 9pm MONDAY to SUNDAY 🔥✅NEW MANAGEMENT💯NEW GIRLS🔥🔥 🔥GORGEOUS NEW YOUNG ASIAN GIRLS - TODAY’s ROSTER INCLUDES: 🔥 Vicky🥰A new arrival at our branch 🎉👯‍♀️Vicky is a very young CBC part time student working for tuition fees and books, this bright young sexy girl is willing to showcase her eagerness to please AND be pleased. Busty 36DD boobs
  17. Lulu_Villa_Spa:
    Jessica 155 cm, 90Ibs Pretty Girl with amazing personality and super easy to get along Sasa Sexy Vietnamese Body Type She is very sweet Provides Excellent Customer Service Judy is a gorgeous model type Vietnamese Girl ☎️647- 446-0886
  18. Lily Spa:
    ❤️ SANA, CAMILLA and KK are here today for your massage needs ❤️ Lily Spa ❤️ 2190 McNicoll ❤️ Scarborough ❤️ M1V 5M2 ❤️ (647) 531-8288 ❤️
  19. Red Rose Spa:
    🌸 We have 9 hot brown girls today 🌸 MOON, NISHA, MIMI, ANGEL, ASHA, MEERA, ANGELINA, PRIYA 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  20. Lulu1980:
    Phoenix blossom Spa♨️ ♨️♨️ 5124 Dundas W Etobicoke ☎️ 416-817-3366 Now there are 3 girls working, sexy girl Mia big boobs 36 DD hot body slide😘 Nice girl Luna is joining. She can provide a very good massage with sensual touch. She knows how to take direction and please a man.Lisa 😘can provide deep Thai massage. She takes directions very well. She has many assets and knows how to use them. Come see her today.Welcome to walk in or make an appointment at any time. Plenty of parking space
  21. EMSpa_schedule:
    Here's tomorrow's sneak peek: For Friday November 15, 2024, our attendants will be Ada 😘, Opal 😍, Cici 🤗, Vicky 🔥 and Lulu ❤️. Call 905-479-6668 and we'll see you soon!
  22. Sunrise Spa:
    😘 We have a wonderful Asian spa in downtown Toronto near Rogers Center 😘 302 Adelaide St W, 2nd Floor 😘 Today is Jennifer, Coco and Emily 😘 416-916-7276
  23. Zeref dragneel:
    My first time going to spa in kelee any recommendation for first timer :)
  24. Shangri-la Spa:
    💆‍♀💖Thirsty Thursday 💖 Ultimate destination for Asian massages🎉 Two fab spots: SL Richmond Hill & SL West Oakville✨ Your passport to paradise with 10 enchanting girls fr China, HK, Japan & Korea — JBB Lulu, Selena, Coco, Yoyo, Tina, Yui, Sasa, Sara, Cici & Doris— ready to pamper you🎁🍁 Ring us 📞647-695-6354 or text 📱647-578-8169✨ 160 East Beaver Cr., Unit 12, RichmondHill 💰Where Eastern charm meets Western comfort - your bliss awaits🙌
  25. Lily Spa:
    ❤️ KAJAL, SANA and KK are here today for your massage needs ❤️ Lily Spa ❤️ 2190 McNicoll ❤️ Scarborough ❤️ M1V 5M2 ❤️ (647) 531-8288 ❤️
  26. hiyamickey:
    6 girls working at Reinella wellness, Jenny, Angela, Queenie, Pinky, Grace, Sasha, @6262 hwy7 unit #1 Vaughan ☎️:905-851-4888
  27. Sunrise Health Centre:
    🫦 Yoyo & Noor are her today 💋 📞📲 (647) 325-8086 💦 We have Hot & Sexy Girls Every Day. 💋 They all do Extra Services & are Very Open-Minded ~ Drop In Anytime 🚶‍♀️🚶➡️ Walk-Ins Are Always Welcome! Unit 27, 10 East Wilmot Street, Richmond Hill
  28. #203MoMo&Beauty:
    MoonMoon spa/416 887 8801/8131Yonge st #203 open mind Cuban girl (Mimi ) &Asian girl in today
  29. Newspring@:
    ❤️❤️❤️sexy hot Singapore 🌸Japanese 🌸indian girl working at💓💓 Nu spring spa ☎️416-669-8508❤️❤️❤️
  30. AliceSpa:
    THURSDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. 3 girls here today at ALICE SPA. Open to 9pm: *New Girl BELLA: is a cute European lady with blonde hair & blue eyes, busty E Cups, curvy body & sweet slow service. KITTY): is a new Korean girl, super busty, small body, new to the business. Very friendly, no rush, dfk, bbbj, cim, cof, rim, titf*k
  31. wonderspa:
    🌺🌺welcome to wonder spa☎️☎️416-5000-800,open10 to10.we have 4young beautiful girls working everyday,💄Sunny is very friendly nice girl,providing deep tissue massage and nice body slide 💄 new girl Judy very good looking,big breasted service queen,girl friend experience,💄Mina is long hair sexy ,she know what do you need,must try🍷🍷🥰
  32. Sparkling Spa:
    ⚡🌟SPARKLING SPA⚡🌟 ✅50 Lockridge Ave Unit 8✅ 👌Markham, ON L3R 8X4👌 ☎️ (905) 604-8186 Spa Land Line☎️ ☎️ (437) 446-6688 NEW Spa Cell Phone☎️ (West of Warden & 16th Ave) OPEN 10am to 9pm MONDAY to SUNDAY 🔥✅NEW MANAGEMENT💯NEW GIRLS🔥SUPERSTAR SERVICE QUEENS AVAILABLE AT SPARKLING SPA FOR ALL YOUR MASSAGE AND SPECIAL EXTRA NEEDS🔥💯😘🔥❤️👌 🔥SEXY NEW YOUNG GIRLS ALWAYS WORKING - Today’s Schedule is…🔥 Summer -🔥A sexy sultry part time Korean student with a wild and crazy addictive pe
  33. Jenny’s Spa:
    🎉🍒JENNY’S SPA🎉🍒 ✅5170 DUNDAS STREET WEST✅ 👌ETOBICOKE ONTARIO M9A 1C4👌 ☎️( 647-893-5196)☎️Call or Text ☎️( 437-888-3759)☎️Call Only (ETOBICOKE) OPEN 10am to 9pm MONDAY to SUNDAY 🔥✅GRAND OPENING💯NEW GIRLS EVERYDAY🔥EXCELLENT MASSAGE + SERVICE QUEENS NOW AVAILABLE AT JENNY’S SPA FOR ALL YOUR MASSAGE AND SPECIAL EXTRA NEEDS🔥💯😘🔥❤️👌 🔥TWO BEAUTIFUL NEW YOUNG ASIAN GIRLS EVERYDAY🔥 💯REAL PICTURES OF ATTENDANTS💯 🔥TODAY’s ROSTER INCLUDES: Anna😘- A stunning sexy girl from Hong K
  34. Moneylee:
    All season wellness center: Young girl big boobs beautiful face deep massage kasa ,Young girl big breasted beautiful buttocks charming temperament big boobs coco ,young girl pretty face nice figure Thai deep massage Tina ,Student big boobs buttocks Vicky, Enchanting sexy petite deep massage Sherry ,🏠address: #5-30 Rambler dr Brampton ,Ontario L6W 1E2☎️4376655510 🦵🦵👄👄🈵🈵👅👅
  35. Annie Spa:
    🎉🍒ANNIE SPA🎉🍒 ✅7-1001 SANDHURST CIRCLE✅ 👌SCARBOROUGH ON M1V 1Z6👌 ☎️ (647) 891-9688☎️ ☎️ (416) 291-8879☎️ (FINCH & MCCOWAN) OPEN 9:30am to 9pm MONDAY to SUNDAY 🔥✅NEW MANAGEMENT💯NEW GIRLS🔥🔥 🔥GORGEOUS NEW YOUNG ASIAN GIRLS - TODAY’s ROSTER INCLUDES: 🔥 Suki😍is beautiful short petite tiny sexy student from Cambodia. Exotic features and model looks, Suki has a nice bum, slim waist, flat stomach and very good massage skills and has a great playful personality. Suki has a beautiful
  36. Moneylee:
    Full season wellness center: young girl pretty face nice figure Thai deep massage Anika , Student pretty face nice figure Thai deep massage Michelle,Young girl big breasted beautiful buttocks charming temperament big boobs Anjoo ,Young girl Big breasted saucy naughty Ella,Enchanting sexy petite deep massage Mary. 2560 Shepard ave Mississauga unit 1 .☎️4379857899🈵🈵👄👄🦵🦵👅👅
  37. Red Rose Spa:
    ASHA, 🌸 We have 5 hot brown girls today 🌸 ANAYA, ANGEL, LUCY, NISHA, MEERA, ANGELINA, NUR 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  38. Golden Sunshine Spa:
    ✨Click on our Username and FOLLOW US for updates and special services ! ✅ Today🌸Tina🌸Susan🌸Isabella🌸Fran🌸Cassy Call us ☎ 905 - 265 - 2158☎️ Your ultimate service awaits! ✨
  39. Soul Relax Spa:
    ✨ Looking for a relaxing escape? ✅ Meet🌸LuLu🌸Luna🌸JazminCall us today for the best treatment and service experience. Click on our Username and FOLLOW US for updates ! Call now ☎ 289 - 298 - 5662☎️ Your ultimate relaxation awaits! ✨
  40. ASPA:
    𝗧𝗛𝗨𝗥𝗦𝗗𝗔𝗬 𝗔𝗧 𝐀 𝐒𝐏𝐀: Fox, Coco & 𝗯𝗲𝘀𝘁 𝗺𝗮𝘀𝘀𝗮𝗴𝗲 𝗥𝗮𝗰𝗵𝗲𝗹[/color] 🅰️𝐀 𝐒𝐏𝐀🅰️, 28 South Unionville Ave, Unit 5, Markham. 🅰️𝗖𝗮𝗹𝗹 𝟲𝟰𝟳-𝟳𝟮𝟵-𝟲𝟲𝟬𝟲 𝗼𝗿 𝘁𝗲𝘅𝘁 𝟲𝟰𝟳-𝟴𝟯𝟵-𝟱𝟵𝟲𝟲🅰️ FOX is 26 years old with 34C’s, stands 164Cm tall and weighs 54Kg. Fox is very friendly and can provide a great girlfriend experience. COCO medium build
  41. ForeverWarden:
    Thursday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦🫦2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳: Cindy, Jennifer & Tracy. Anida is a slim Asian babe with a small waist and great bum. Anita has excellent massage, oral and other skills. Cindy is a slim beauty, 5’4”, natural C Cups & wonderfully long nipples. Her massage is nice, her bbbj will drive you wild & her cfs finish is a dream come true.
  42. HolidaySpa:
    Thursday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️EMILY, LUCY & CINDY. EMILY is a VERY tiny petite SPINNER superstar of the highest quality. Emily has a pretty face, natural A Cups, slim waist, and a lovely spinner bottom, topped off with the very best of services. LUCY is a beautiful and slim Asian lady with a happy disposition and great services.
  43. SugarLoveSpa:
    Thursday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: LINDA, LUNA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON ☎ 𝟰𝟯𝟳-𝟯𝟲𝟱-𝟮𝟲𝟴𝟴 ☎ LINDA is a beautiful young Asian mix girl, 60Kgs with big D Cup boobs with pointy nipples, very friendly, bbbj and many services. LUNA is a slim, VERY PETITE and capable Vietnamese beauty nice natural 34C Cups. Luna can do everything.
  44. bnwellness_wilson:
    We have 4 young beautiful girls are working today, young cute Tina 30’s with curve body open mind and young fun Ivy 30’s with big buttocks open mind, pretty GFE Lina and young sweet Vivian 22’s are providing deep tissue and sensual massage, pls call 416-3985777 book appointment and walk in always welcome, back entrance and parking available, 350 Wilson Ave North York
  45. Sunrise Health Centre:
    🫦 Yoyo & Noor are here Today! 📞📲 (647) 325-8086 💦 We have Hot & Sexy Girls Every Day. 💋 They all do Extra Services & are Very Open-Minded ~ Drop In Anytime 🚶‍♀️🚶➡️ Walk-Ins Are Always Welcome! Unit 27, 10 East Wilmot Street, Richmond Hill
  46. Endless Joy Spa:
    ✨✨✨✨✨[GRAND OPENING]✨✨✨✨✨ 💞Endless Joy Spa💞 🎇 (155 East Beaver Creek Rd Unit #8, Richmond Hill) 416-731-8565🎇10am-2am, New First Day Young Slim Petite Chinese Vivi, Tall Slim Sexy Chinese Kelly, Sexy Chinese Coco, Young Sexy Chinese Abie, Young Sexy CBC Rachel.
  47. New Oriental Health Centre:
    🫦 Nayla & Phoenix are in today💄~📞Call 📲 Text: (647) 381-2688 💄Make Your Day Incredibly Delicious 🍑 Our girls provide lots of service options & are Extremely Open-Minded 🤗 We're Open 9am - 2am everyday! Drop in to Unit 26, 10 East Wilmot Street, Richmond Hill.
  48. SAMMY2016:
    Z-ONE
  49. Lulu1980:
    Phoenix blossom Spa ♨️♨️♨️table shower 👍👍👍👍👍body scrub🌹🌹🌹🌹5124 Dundas W Etobicoke ☎️416-817-3366 Nice girl Mia sexy body big boobs 36DD very good body slide and massage with sensual touch. She knows how to take direction and please a man. Suki 😘can provide deep Thai massage. She takes directions very well. She has many assets and knows how to use them. Come see her today.Welcome to walk in or make an appointment at any time. Plenty of parking space at the back door
  50. EMSpa_schedule:
    Tomorrow's sneak peek: On Thursday November 14, 2024, our attendants will be Ada 🔥, Cici ❤️, Mia 🌸, Vicky 💖 and Lulu 😘. Call 905-479-6668 to book your session!
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