Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
Address History: 404 Maguire Cove, Austin, TX 78732;
7240 Encelia Drive, La Jolla, CA 92037;
Rancho Santa Fe, CA 92067;
San Diego, CA 92154;
Dallas, TX 75230
Aliases (AKA): Glen Adams,
J Glen Adams,
Joseph G Adams
Address History: 2208 Valley Falls Avenue, Mesquite, TX 75181;
13020 Twin Oaks Drive, Balch Springs, TX 75180;
Dallas, TX 75228
Aliases (AKA): Cathy Huizar
Email Addresses: cat****@yahoo.com,
nan****@telephonedoctor.com,
rjr****@juno.com
Address History: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
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: 3310 Modlin Street, Dallas, TX 75228
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: 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: 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: 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
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.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: 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: 902 Castleglen Drive, Garland, TX 75043;
7721 E R L Thornton Freeway Apt 121, Dallas, TX 75228;
Lewisville, TX 75067;
Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Lyndia Mc Kinnon,
L Kirkland Mckinnon,
Lyndia K Mckinnon
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: 3304 Modlin Street, Dallas, TX 75228
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: 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: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Address History: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
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: 3220 Milton Avenue, Dallas, TX 75205;
3220 Modlin Street, Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bap****@hotmail.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: 1910 Magnolia Avenue, Pensacola, FL 32503;
3141 Greendale Road, Birmingham, AL 35243;
Vestavia, AL 35243;
Dallas, TX 75225
Aliases (AKA): L Bond,
Lisa Renee Bond,
Lisa Bond
Email Addresses: bil****@collegeclub.com,
bil****@hotmail.com
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