Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Aliases (AKA): Virgie F Evans
Email Addresses: cri****@gmail.com,
jev****@hotmail.com
Address History: 1501 Texas Highway 37 S, Mount Vernon, TX 75457;
3328 Modlin Street, Dallas, TX 75228;
Kaufman, TX 75142;
Mesquite, TX 75150;
Rowlett, TX 75089
Aliases (AKA): Jason Mc Gregor,
Jason Mcgergor
Email Addresses: jas****@msn.com,
jas****@verizon.net,
jas****@aol.com,
jas****@msn.com,
jas****@verizon.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
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: 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: 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: 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: 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
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: 3310 Modlin Street, Dallas, TX 75228
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: 18982 Whitedove Way, Flint, TX 75762;
2153 Ne 90th Street, Anthony, FL 32617;
Lincoln, IL 62656;
South Beloit, IL 61080;
Cedar Park, TX 78613
Aliases (AKA): Vickie S Camacho,
Victoria Cinnamon,
Vctoria Gonzales,
Vickie S Gonzales,
Victoria Gonzales
Relatives & Associates: Victoria Cinnamon
Jacinta Esparza
Cheryl Garcia
Genaro Gonzales
Jennifer Gonzales
Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Relatives & Associates: Ramona Callahan
Address History: 100 Hollywood Boulevard, Euless, TX 76040;
145 Joy Drive, Douglasville, GA 30134;
Coppell, TX 75019;
Dallas, TX 75220;
Irving, TX 75038
Aliases (AKA): Olga J Hernandez,
Olga J Rivera,
Olga Y Rivera,
Olga J Rivera De Hernandez,
Olga J Rivera-Hernandez
Relatives & Associates: Diana Hernandez
Edwin Hernandez
Humberto Hernandez
Humberto Hernandez
Humberto Hernandez
Email Addresses: dia****@gmail.com,
dia****@gmail.com,
erk****@hotmail.com,
gom****@yahoo.com,
hum****@hotmail.com
Address History: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
Address History: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
Address History: 3316 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228
Address History: 4023 Pheasant Run, Holt, MI 48842;
3850 Coleman Road Apt 922, East Lansing, MI 48823;
Dallas, TX 75240
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: 2241 E Mustang Drive, Mohave Valley, AZ 86440;
1583 Monte Vista Drive Apt 2, Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Yucca Valley, CA 92284;
Laughlin, NV 89028
Aliases (AKA): Jeff Mayfield
Relatives & Associates: Daniel Mayfield
Jamesetta Mayfield
Kim Mayfield
Pe Mayfield
Christine Tedrick
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