Address History: 2620 Greenland Drive, Mesquite, TX 75150;
4724 Coles Manor Place Apartment 26101, Dallas, TX 75204;
Fort Worth, TX 76104;
North Richland Hills, TX 76180
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: 3316 Modlin Street, Dallas, TX 75228
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: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
Address History: 3328 Modlin Street, Dallas, TX 75228
Address History: 3722 Gray Drive, Mesquite, TX 75150;
3701 Lisa Lane, Dallas, TX 75228;
Grand Prairie, TX 75052
Aliases (AKA): Severion Lopez
Email Addresses: sev****@ameritech.net
Aliases (AKA): Thomas Carusi
Email Addresses: dra****@aol.com,
dra****@comcast.net
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
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Address History: 3304 Modlin Street, Dallas, TX 75228;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
Address History: 9982 Constance Street, Dallas, TX 75220;
219 Hollandale Circle, Arlington, TX 76010
Aliases (AKA): Irma R Conteras,
Irma Contrras
Relatives & Associates: Monique Benoit
Calixto Contreras
Diana Contreras
Gladys Contreras
Ricardo Contreras
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: 5006 Rainier Road, Plano, TX 75023;
3735 Stock Road Sw, Monroe, GA 30656;
Dallas, TX 75228
Aliases (AKA): Renee K Contreras
Email Addresses: ere****@yahoo.com
Address History: 1739 Doubletree Place, Mesquite, TX 75149;
11620 Audelia Road Apartment 324, Dallas, TX 75243;
Midlothian, TX 76065;
Rowlett, TX 75088;
Spring, TX 77386
Aliases (AKA): F Savala,
Felix M Savala
Email Addresses: fle****@aol.com,
fle****@msn.com,
fle****@aol.com,
fle****@bigfoot.com,
fle****@comcast.net
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: 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: 1722 17th Street, Plano, TX 75074;
8810 Hanford Drive, Dallas, TX 75243;
Houston, TX 77090;
Poteet, TX 78065;
San Antonio, TX 78237
Aliases (AKA): Maria Delconsuelo Aguilar,
Maria Delconsuelo Contrera,
Maria D Contreras,
Maria Contreras,
Maria I Deleon
Relatives & Associates: Maria Afterberry
Manuel Aguilar
Raul Aguilar
Veronica Aguilar
Christopher Contreras
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
ehe****@att.net,
oll****@aol.com,
sta****@gmail.com
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
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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