Address History: 829 Chanterelle Way, Jacksonville, FL 32259;
15012 Durbin Cove Way, Jacksonville, FL 32259;
Columbia, SC 29229
Email Addresses: jml****@att.net,
jml****@yahoo.com,
jml****@yahoo.com
Address History: 1730 Center Creek Road, Ridgeway, SC 29130;
349 East Glade Road, Anniston, AL 36206;
Blythewood, SC 29016;
Columbia, SC 29229;
Greenville, SC 29605
Aliases (AKA): E Vazquez,
Elba Vazquez
Address History: 829 Chanterelle Way, Saint Johns, FL 32259;
935 Gallier Place, Saint Johns, FL 32259;
Columbia, SC 29229;
Shaw Afb, SC 29152;
Sumter, SC 29150
Address History: 12211 W Marsham Circle, Houston, TX 77066;
52 Po Box, Caldwell, ID 83606;
Nampa, ID 83651;
Columbia, SC 29229;
Humble, TX 77338
Aliases (AKA): Veronica Mora,
Veronica Vega
Relatives & Associates: Andrew Balderas
Cristina Balderas
Cristina Balderas
Everardo Balderas
Gabriel Balderas
Phone Numbers: (281) 540-1876
Address History: 9412 E Plata Avenue, Mesa, AZ 85212;
8504 E Lindner Avenue, Mesa, AZ 85209;
Campbell, CA 95008;
Union City, CA 94587;
Columbia, SC 29229
Phone Numbers: (803) 462-3471
Address History: 607 Eastmont Avenue, Los Angeles, CA 90022;
7400 Powers Avenue Apt 381, Jacksonville, FL 32217;
Saint Johns, FL 32259;
Columbia, SC 29229
Aliases (AKA): J Leon
Address History: 187 King George Avenue, Saint Augustine, FL 32092;
581 Grand Parke Drive, Saint Johns, FL 32259;
Columbia, SC 29229;
Shaw Afb, SC 29152
Aliases (AKA): P Leon,
Patty Leon
Relatives & Associates: Andrea Leon
Andres Leon
Jose Leon
Juan Leon
Juan Leon
Phone Numbers: (904) 287-9147
Address History: 187 King George Avenue, Saint Augustine, FL 32092;
935 Gallier Place, Saint Johns, FL 32259;
Corydon, KY 42406;
Grand Forks, ND 58201;
Columbia, SC 29229
Relatives & Associates: Andrea Leon
Andres Leon
Jose Leon
Juan Leon
Juan Leon
Phone Numbers: (803) 360-6649
(904) 287-9147
(904) 824-9630
Address History: 633 Grand Parke Drive, Saint Johns, FL 32259;
633 Grand Parke Drive, Jacksonville, FL 32259;
Columbia, SC 29229
Aliases (AKA): Jose Gomez
Email Addresses: dzl****@ameritrade.com,
dzl****@earthlink.com,
may****@snet.net,
may****@yahoo.com
Address History: 633 Grand Parke Drive, Saint Johns, FL 32259;
935 Gallier Place, Saint Johns, FL 32259;
Columbia, SC 29229
Aliases (AKA): Maria Gomez
Phone Numbers: (803) 865-9663
(904) 230-1604
(904) 287-9147
(904) 824-9630
Address History: 2331 Tori Way, Oakdale, CA 95361;
3113 Tamalpais Way, Sacramento, CA 95821;
Jacksonville, FL 32256;
Biloxi, MS 39534;
Gulfport, MS 39503
Aliases (AKA): Leonardo Vinicio Mora,
Leonardo Mora
Email Addresses: leo****@yahoo.com,
leo****@rocketmail.com,
lvm****@angelfire.com,
lvm****@hotmail.com
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