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
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: 3334 Modlin Street, Dallas, TX 75228
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
Address History: 3328 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: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
Aliases (AKA): E Pena
Address History: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
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: 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: 2620 Greenland Drive, Mesquite, TX 75150;
4724 Coles Manor Place Apartment 26101, Dallas, TX 75204;
Fort Worth, TX 76104;
North Richland Hills, TX 76180
Aliases (AKA): Aurora Tinajero
Relatives & Associates: Sandra Medina
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Xavier Tinajero
Email Addresses: san****@yahoo.com
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
Address History: 3304 Modlin Street, Dallas, TX 75228;
1500 North Carroll Avenue Apartment 205, Dallas, TX 75204
Relatives & Associates: Jorge Telon
Address History: 3316 Modlin Street, Dallas, TX 75228
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.com
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: 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
Aliases (AKA): F Pena
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: 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: 12 Westover Drive, Oak Ridge, TN 37830;
2001 Graveline Road, Gautier, MS 39553;
Dallas, TX 75218;
Plano, TX 75075
Relatives & Associates: Carolyn Strayham
David Strayham
Evan Strayham
Frances Strayham
Jack Strayham
Phone Numbers: (228) 497-6230
Email Addresses: qui****@yahoo.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
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