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: 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: 3304 Modlin Street, Dallas, TX 75228
Aliases (AKA): Viginia Evans,
Virgie F Evans,
Virginia Flores
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: 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
Aliases (AKA): E Pena
Address History: 1001 Sleepy Hollow Drive, Garland, TX 75043;
3328 Modlin Street, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Joe Macalusa,
J Macaluso,
Joseph Macaluso
Email Addresses: j.m****@gmail.com,
jma****@multiview.com,
jma****@shearersupply.com,
jma****@gmail.com,
jos****@yahoo.com
Address History: 6 Lee Drive, Rockwall, TX 75032;
3328 Modlin Street, Dallas, TX 75228;
Kaufman, TX 75142
Aliases (AKA): Michael J Laluma,
Mike J Laluma,
Michael Lalumia
Address History: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
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: 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: 2306 Brookfield Avenue, Dallas, TX 75235;
12222 Quail Drive Apt 601, Balch Springs, TX 75180;
Carrollton, TX 75007;
Lewisville, TX 75057;
Mesquite, TX 75150
Relatives & Associates: Maria Millanveva
Gabriel Sandoval
Gabriel Sandoval
Gabriel Sandoval
Ines Sandoval
Phone Numbers: (972) 682-6338
Address History: 3310 Modlin Street, Dallas, TX 75228;
8111 Manderville Lane # 1319, Dallas, TX 75231
Aliases (AKA): Vanessa L Aldarco
Relatives & Associates: Venesa Aldaco
Email Addresses: ald****@gmail.com,
mja****@aol.com
Address History: 1705 S Houston Street, Kaufman, TX 75142;
3328 Modlin Street, Dallas, TX 75228;
Seagoville, TX 75159
Aliases (AKA): Debra Lalumia
Relatives & Associates: Chelsey Kinnaird
Nancy Labarba
Anthony Lalumia
Joe Lalumia
Josephine Lalumia
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: 335 London Lane, Duncanville, TX 75116;
1507 E Lakeview Drive, Dallas, TX 75216;
Lancaster, TX 75134;
Mesquite, TX 75149;
Paris, TX 75460
Aliases (AKA): Gertie C Bostic,
R Bostic
Address History: 3316 Modlin Street, Dallas, TX 75228
Address History: 3322 Modlin Street, Dallas, TX 75228;
4621 Chaha Road Apartment 366, Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Hilary G Brown
Email Addresses: cra****@aol.com,
cra****@cox-internet.com,
cra****@hotmail.com,
cra****@rcn.com,
cra****@yahoo.com
Address History: 3334 Modlin Street, Dallas, TX 75228
Aliases (AKA): Jessica Fletcher
Email Addresses: dkc****@bellsouth.net
Aliases (AKA): Virgie F Evans
Email Addresses: cri****@gmail.com,
jev****@hotmail.com
Aliases (AKA): Nancy Labarba Lalumia
Phone Numbers: (214) 263-1940
(214) 999-4379
(972) 771-5718
Address History: 1116 Brinker Street, Sulphur Springs, TX 75482;
2709 Asbury Street, Brownwood, TX 76801;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): David S Cullough,
David S Mc,
David Mc Cullough,
David Scott Mccullough
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dav****@brownwoodisd.org
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