Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
Address History: 6 Lee Drive, Rockwall, TX 75032;
3328 Modlin Street, Dallas, TX 75228;
Kaufman, TX 75142
Aliases (AKA): Michael J Laluma,
Michael Joseph Lalumia,
Mike Joseph Lalumia
Email Addresses: mla****@gmail.com
Address History: 104 Hope Street, Italy, TX 76651;
8850 Ferguson Road Apartment 2123, Dallas, TX 75228
Aliases (AKA): Sharon Faye Carusi
Relatives & Associates: Thomas Carusi
Email Addresses: s.c****@worldnet.att.net
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: 3310 Modlin Street, Dallas, TX 75228
Address History: 140 Oak Grove Drive, Sulphur Springs, TX 75482;
1004 Lawn Meadow Drive, Allen, TX 75002;
Dallas, TX 75227;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): Tanya Mc Cullough,
Tanya W Mc,
Tanya W Mccullough,
Tanya Mccullough
Relatives & Associates: Cameron Bledsoe
Thomas Bonner
Bethea Burchett
Cheryl Jeppesen
David Mccullough
Address History: 3334 Modlin Street, Dallas, TX 75228;
2421 East Washington Street Apartment 2, Bloomington, IL 61704;
Chicago, IL 60632;
Joliet, IL 60431;
Plano, IL 60545
Email Addresses: gud****@hotmail.com
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Address History: 205 Terry Lane, Rockwall, TX 75032;
5008 Magnolia Lane, Bay City, TX 77414;
Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Jeffrey D Garner
Email Addresses: jef****@netscape.net,
jef****@twcny.rr.com
Address History: 3322 Modlin Street, Dallas, TX 75228;
931 Farmington Avenue, Berlin, CT 06037;
Mesquite, TX 75150
Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.com
Address History: 608 Jackson Street, Teague, TX 75860;
1507 East Lakeview Drive, Dallas, TX 75216;
Duncanville, TX 75116;
Garland, TX 75043;
Lancaster, TX 75134
Aliases (AKA): Rainey Bostic
Email Addresses: bos****@yahoo.com,
bos****@yahoo.com
Aliases (AKA): T Savala,
Theresa L Savala
Email Addresses: mff****@yahoo.com
Aliases (AKA): Thomas Carusi
Address History: 3304 Modlin Street, Dallas, TX 75228;
1608 Urb El Para Street Tigr, San Juan, PR 00926
Aliases (AKA): Jorge O Varela
Relatives & Associates: George Barela
Dominga Devarela
Jose Gonzales
Daniel Hernandez
Jose Hernandez
Address History: 3304 Modlin Street, Dallas, TX 75228;
1500 North Carroll Avenue Apartment 205, Dallas, TX 75204
Relatives & Associates: Jorge Telon
Address History: 225 Main Street Apt A, Nortonville, KS 66060;
525 Riley Street, Atchison, KS 66002;
Winchester, KS 66097;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Wilma E Brown,
Wilma Brown Lanier
Address History: 4023 Pheasant Run, Holt, MI 48842;
3850 Coleman Road Apt 922, East Lansing, MI 48823;
Dallas, TX 75240
Address History: 22282 Pinecroft Terrace, Ashburn, VA 20148;
11119 Alterra Parkway Apartment 2251, Austin, TX 78758;
Dallas, TX 75228;
Mesquite, TX 75150;
Plainview, TX 79072
Phone Numbers: (972) 971-2066
Email Addresses: las****@yahoo.com
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: 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
Address History: 660 Tournament Drive, Cincinnati, OH 45244;
24 Mayflower Road, Chestnut Hill, MA 02467;
Saint Paul, MN 55118;
Dallas, TX 75206;
Grand Prairie, TX 75050
Aliases (AKA): Cristina Genung,
Christina Tinajero
Relatives & Associates: Matthew Genung
Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Patricia Tinajero
Email Addresses: cri****@ameritrade.com,
cri****@gmail.com
Address History: 137 Hoohale Street, Kihei, HI 96753;
421 Hambrick Road, Dallas, TX 75218;
Houston, TX 77055;
Richardson, TX 75080
Aliases (AKA): Gregory S Thieleman,
G Thielemann,
Gregory S Thielemann,
Gregory Scott Thielemann
Relatives & Associates: Daniel Fenton
David Fenton
Kim Hansen
Geraldine Thielemann
Jeraldi Thielemann
Email Addresses: gth****@yahoo.com
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