Address History: 5538 Yarwell Drive, Houston, TX 77096;
304 East 30th Street Unit 1, Austin, TX 78705;
Bellaire, TX 77401
Aliases (AKA): Jackelin E Leal,
Jackie Leal
Address History: 3607 Sun Valley Drive, Houston, TX 77025;
2803 Hemphill Parks, Austin, TX 78705;
Bellaire, TX 77401;
Cleveland, TX 77328
Aliases (AKA): Jorge Esteban Leal
Email Addresses: jor****@gci.net
Address History: 8931 Valley View Lane, Houston, TX 77074;
4817 Evergreen Street, Bellaire, TX 77401;
Pasadena, TX 77506
Phone Numbers: (713) 432-1030
(713) 773-3212
(713) 839-1821
(713) 926-1241
(832) 659-0867
Address History: 3000 S New Road Apt 934, Waco, TX 76706;
612 Brushy Creek Drive, Hewitt, TX 76643;
Houston, TX 77081
Aliases (AKA): Milton Leal
Email Addresses: mle****@extracobanks.com,
mle****@extracotechnology.com
Address History: 3414 Hickory Creek Drive, Pearland, TX 77581;
4817 Evergreen Street, Bellaire, TX 77401;
Houston, TX 77034
Aliases (AKA): Maria Leal,
Maria Antonia Leal,
Marie A Leal
Aliases (AKA): Andria Leal
Email Addresses: ila****@adelphia.com,
nla****@yahoo.com,
nla****@yahoo.com
Address History: 176 Riverhill Drive, Georgetown, TX 78628;
12600 Avery Ranch Boulevard Apt 1925, Cedar Park, TX 78613;
Fresno, TX 77545;
Greenville, TX 75401;
Houston, TX 77057
Aliases (AKA): Latoya Httpwwwwebgu Easter,
Latoya E Easter,
Latoya E Gisentaner,
Latoya Gisentaner,
Latoya Espenolar Gisentaner
Relatives & Associates: Cheryl Cartman
Channa Easter
Brian Gisentaner
Christopher Gisentaner
Timothy Gisentaner
Email Addresses: eas****@aol.com,
eas****@yahoo.com,
gis****@gmail.com,
lat****@juno.com,
lea****@gmail.com
Aliases (AKA): Rafaela E Goseman
Relatives & Associates: Samuel Deguzman
Address History: 1900 Paseo Real Circle, El Paso, TX 79936;
808 West Elm Street, Lexington, NE 68850
Aliases (AKA): Maria Martha Moreno
Address History: 5934 Clarewood Drive, Houston, TX 77081;
4817 Evergreen Street, Bellaire, TX 77401;
Pasadena, TX 77506
Aliases (AKA): Jorge A Aleal,
Maria Del Carman Leal,
Maria Del Carmen Leal,
Maria Celestino,
Maria Delleal
Relatives & Associates: Jorge Aleal
Yolanda Deleon
Andria Lavios
Arturo Leal
Francisca Leal
Address History: 8100 Leonora Street Apartment D1, Houston, TX 77061;
1707 Shady Glen Drive, Arlington, TX 76015
Aliases (AKA): Hester Webber
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