Address History: 27852 Lake Jem Road, Mount Dora, FL 32757;
10335 Parrots Feather Court, Conroe, TX 77385;
Houston, TX 77279;
Spring, TX 77380
Aliases (AKA): Leo B Tombros
Address History: 345 Ocean Drive Apt 620, Miami Beach, FL 33139;
1000 Collins Avenue, Miami Beach, FL 33139;
Atlanta, GA 30342;
Chatsworth, GA 30705;
Teaneck, NJ 07666
Aliases (AKA): Arnulfo E Ramirez,
Jose Ramirez Mejia
Relatives & Associates: Virginia Abrahamsson
Jose Barrera
Blanca Cosio
Jose Gutierrez
Edison Ramirez
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