Address History: 1411 Main Street, Kaufman, TX 75142;
3328 Modlin Street, Dallas, TX 75228;
Rockwall, TX 75032
Aliases (AKA): Sam A Lalumia,
Sam A Laumia
Aliases (AKA): Abby Loeza
Email Addresses: lil****@hotmail.com
Address History: 121 East Hammond Street, Lancaster, TX 75146;
7943 South Langley Avenue Floor 1, Chicago, IL 60619;
Dallas, TX 75224;
Duncanville, TX 75137
Aliases (AKA): Ramona Ann Dory
Email Addresses: ms.****@yahoo.com,
ms.****@yahoo.com,
msp****@gmail.com,
rdo****@yahoo.com
Address History: 3328 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228
Address History: 9710 Military Parkways Apt 248, Dallas, TX 75227;
262 Mirto Court, Rio Rico, AZ 85648;
Kaufman, TX 75142;
Kemp, TX 75143;
Mesquite, TX 75149
Aliases (AKA): Timothy J Peek
Email Addresses: hol****@aol.com,
hol****@fuse.net,
tim****@yahoo.com
Address History: 1914 Bordeaux Court, Allen, TX 75002;
210 Lakeview Drive, Kernersville, NC 27284;
Dallas, TX 75218;
Garland, TX 75042;
Lubbock, TX 79410
Aliases (AKA): Greg H Duvall,
Greg Hayes Duvall,
Gregory Hayes Duvall
Email Addresses: dod****@hotmail.com,
dod****@yahoo.com,
dod****@yahoo.com,
dub****@ptd.net,
gre****@hotmail.com
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Address History: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
Phone Numbers: (214) 391-5100
Aliases (AKA): T Savala,
Theresa L Savala
Email Addresses: mff****@yahoo.com
Address History: 3304 Modlin Street, Dallas, TX 75228;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
Address History: 1211 Fairwood Road, Austin, TX 78722;
9670 Forest Lane Apt 1105, Dallas, TX 75243;
Denton, TX 76201;
Houston, TX 77042;
Rockport, TX 78382
Aliases (AKA): Dan Sampeck,
Danny Sampeck
Aliases (AKA): Aurora Tinajero
Relatives & Associates: Sandra Medina
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Xavier Tinajero
Email Addresses: san****@yahoo.com
Address History: 3316 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228;
1500 North Carroll Avenue Apartment 205, Dallas, TX 75204
Relatives & Associates: Jorge Telon
Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Address History: 18982 Whitedove Way, Flint, TX 75762;
2153 Ne 90th Street, Anthony, FL 32617;
Lincoln, IL 62656;
South Beloit, IL 61080;
Cedar Park, TX 78613
Aliases (AKA): Vickie S Camacho,
Victoria Cinnamon,
Vctoria Gonzales,
Vickie S Gonzales,
Victoria Gonzales
Relatives & Associates: Victoria Cinnamon
Jacinta Esparza
Cheryl Garcia
Genaro Gonzales
Jennifer Gonzales
Address History: 3310 Modlin Street, Dallas, TX 75228;
2229 Healey Drive, Dallas, TX 75228;
Greenville, TX 75402;
Mckinney, TX 75072;
Mesquite, TX 75150
Aliases (AKA): Tom Mills,
Tommy E Mills
Address History: 3310 Modlin Street, Dallas, TX 75228;
8432 Alto Garden Drive, Dallas, TX 75217;
Mesquite, TX 75150
Relatives & Associates: Vanessa Aldaco
Abel Dominguez
Hortencia Dominguez
Johnny Dominguez
Juan Dominguez
Phone Numbers: (972) 279-8509
Address History: 58 Shawnee Circle, Walsenburg, CO 81089;
246 Po Box, Walsenburg, CO 81089;
Rio Rancho, NM 87144;
Dallas, TX 75228;
Rowlett, TX 75089
Aliases (AKA): Deborah Sewall Babecka,
Debi Sewall,
Deborah A Sewall
Address History: 727 N 4th Street Unit 108, Columbus, OH 43215;
2148 Northeast 27th Drive, Fort Lauderdale, FL 33306;
Cortland, OH 44410;
Westerville, OH 43086;
Dallas, TX 75228
Aliases (AKA): Al Ranttila,
Alex Ranttila
Email Addresses: ale****@alliancedata.com,
ale****@gmail.com,
ale****@gmail.com,
ara****@aol.com
Address History: 10428 39th Avenue Sw, Seattle, WA 98146;
14619 Coit Road, Dallas, TX 75254;
Plano, TX 75093;
Richardson, TX 75083;
North Bend, WA 98045
Aliases (AKA): Corinne L Chytil,
Rene Contreras
Address History: 1087 Dalton Avenue, Yorkville, IL 60560;
1405 Fitzer Drive, Joliet, IL 60431;
Shorewood, IL 60404;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Karla Garcia,
Karla Salazar Garcia
Phone Numbers: (972) 203-8848
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