Address History: 3328 Modlin Street, Dallas, TX 75228
Address History: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
Address History: 9921 Marlin Drive, Dallas, TX 75228;
5315 Columbia Avenue Apt 111, Dallas, TX 75214;
Mesquite, TX 75149
Aliases (AKA): Benito B Solis,
Benito B Soliz
Address History: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
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
Address History: 2038 Houston Street, Grand Prairie, TX 75050;
14470 East 13th Avenue, Aurora, CO 80011;
Alvarado, TX 76009;
Balch Springs, TX 75180;
Carrollton, TX 75007
Relatives & Associates: Maria Millanveva
Carmen Sandoval
Gabriel Sandoval
Gabriel Sandoval
Ines Sandoval
Email Addresses: abe****@hotmail.com,
gsa****@dexas.com
Address History: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.com
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: 921 Balboa Viaduct, Mesquite, TX 75150;
11511 Ferguson Road Apt 1665, Dallas, TX 75228
Aliases (AKA): Arturo Arturo Caldera,
Jose Arturo Caldera,
Jose M Caldera
Relatives & Associates: Alejandro Caldera
Angelica Caldera
Angelica Caldera
Elizabeth Caldera
Francisco Caldera
Address History: 3322 Modlin Street, Dallas, TX 75228;
931 Farmington Avenue, Berlin, CT 06037;
Mesquite, TX 75150
Relatives & Associates: James Brown
Jessica Brown
Sandra Brown
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: 3316 Modlin Street, Dallas, TX 75228;
2958 Peavy Road Apt 205, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75149
Email Addresses: hpn****@aol.com,
lag****@yahoo.com,
lag****@yahoo.com
Address History: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
Email Addresses: dra****@aol.com,
dra****@comcast.net
Aliases (AKA): F Pena
Phone Numbers: (214) 391-5100
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: 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
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: 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: 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: 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: 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
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