Address History: 10514 Foy Lane, Houston, TX 77093;
942 P/O Box, Merced, CA 95341
Aliases (AKA): Raul Trevino
Address History: 7526 Sunbonnet Lane, Houston, TX 77064;
806 Benbrook Drive # 506, Houston, TX 77076
Relatives & Associates: Viviana Gutierrez
Adriana Leon
Genoveva Leon
Guadalupe Leon
Jose Leon
Email Addresses: adr****@earthlink.net,
adr****@hotmail.com,
adr****@yahoo.com,
pat****@hotmail.com
Address History: 11409 Courtshire Road, Houston, TX 77076;
802 Beckman Street, Houston, TX 77076;
Rosenberg, TX 77471
Aliases (AKA): Antonio Leon,
Jose Luis Leon,
Jose A Leon
Email Addresses: adr****@hotmail.com,
ant****@aol.com,
ant****@yahoo.com,
ega****@cox.net,
jle****@gmail.com
Address History: 2431 Pinpoint Drive, Spring, TX 77373;
910 Cypress Station Drive Apt 1807, Houston, TX 77090
Email Addresses: flo****@ameritrade.com,
flo****@yahoo.com,
mon****@ameritech.net,
mon****@aol.com,
mon****@yahoo.com
Address History: 806 Benbrook Drive, Houston, TX 77076;
11521 Catamore Street, Houston, TX 77076;
Humble, TX 77338
Email Addresses: tre****@gmail.com
Address History: 8806 Nicoli Creek Drive, Humble, TX 77338
Phone Numbers: (713) 492-2876
(713) 699-6203
Address History: 9022 Cheswick Drive, Houston, TX 77037;
10514 Foy Lane # R, Houston, TX 77093;
Rio Grande City, TX 78582
Relatives & Associates: Ana Ramirez
Trevino Ramirez
Jacob Trenino
Antelma Trevino
Arturo Trevino
Phone Numbers: (713) 699-6203
(713) 742-8555
Aliases (AKA): Leonarda Leon
Phone Numbers: (713) 492-2876
(713) 697-6790
(713) 697-9208
(713) 699-6203
Address History: 174 Donor Avenue B, Elmwood Park, NJ 07407;
235 Dayton Street Apt 2, Ridgewood, NJ 07450
Email Addresses: dre****@acmeretailsystems.com,
dru****@optonline.net,
dru****@aol.com,
dru****@netscape.net
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