Address History: 3688 Sage Court, Portage, IN 46368;
2897 Calmgarden Road, Acton, CA 93510;
Dana Point, CA 92629;
Homeland, CA 92548;
San Juan Capistrano, CA 92675
Aliases (AKA): Jean Marie Danie,
Joan M Danie
Email Addresses: jmd****@aol.com
Email Addresses: leo****@gmail.com,
leo****@yahoo.com,
lmo****@gmail.com
Address History: 3688 Sage Court, Portage, IN 46368;
2897 Calmgarden Road, Acton, CA 93510;
Dana Point, CA 92629;
Homeland, CA 92548;
South Gate, CA 90280
Email Addresses: cou****@attbi.com,
jam****@gmail.com
Address History: 26681 Montclair Drive, Hemet, CA 92544;
508 E 32nd Street, Los Angeles, CA 90011;
Nuevo, CA 92567
Aliases (AKA): Leo Montes
Relatives & Associates: Luz Acuna
Veronica Cordova
Veronica Cordova
Eduardo Montes
Leonardo Montes
Email Addresses: leo****@yahoo.com,
leo****@yahoo.com,
lmo****@gmail.com
Address History: 1536 S State Street Spc 167, Hemet, CA 92543;
19 0631st Street # 71482, El Cajon, CA 92021;
San Diego, CA 92119;
Winchester, CA 92596
Email Addresses: 2nd****@toast.net
Address History: 22840 Seabright Place, Nuevo, CA 92567;
26681 Montclair Drive, Hemet, CA 92544;
Huntington Park, CA 90255;
Los Angeles, CA 90011;
Cordele, GA 31015
Aliases (AKA): Leonardo Montes Junior,
Leo J Montes,
Leonard Montes,
Leonardo J Montes Junior
Email Addresses: leo****@yahoo.com,
leo****@yahoo.com,
lmo****@gmail.com
Address History: 3208 Ladoga Avenue, Long Beach, CA 90808;
13391 January Court, Corona, CA 92879;
Homeland, CA 92548;
Austin, TX 78759;
Houston, TX 77070
Relatives & Associates: Jean Danie
Phillip Danie
Stephen Danie
Taylor Danie
Thomas Danie
Email Addresses: jam****@gmail.com,
jam****@newyorklife.com,
jmd****@aol.com
Address History: 6123 Stonehand Avenue, Citrus Heights, CA 95621;
1350 E Northern Avenue Apt 338, Phoenix, AZ 85020;
Queen Creek, AZ 85142;
Hemet, CA 92545;
Sacramento, CA 95825
Aliases (AKA): Tom Majors
Email Addresses: dro****@bellatlantic.net
Address History: 11851 Se Forest Creek Court, Happy Valley, OR 97086;
527 S Westford Street, Anaheim, CA 92807;
Canyon Lake, CA 92587;
Cathedral City, CA 92234;
Menifee, CA 92585
Aliases (AKA): David Rohde
Email Addresses: dav****@ljpres.org,
dro****@bellatlantic.net
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