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: 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
Aliases (AKA): Jessica Fletcher
Email Addresses: dkc****@bellsouth.net
Address History: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
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: 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
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: 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
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.com
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: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Relatives & Associates: Ramona Callahan
Address History: 3316 Modlin Street, Dallas, TX 75228
Phone Numbers: (972) 681-8393
Address History: 3316 Modlin Street, Dallas, TX 75228;
2958 Peavy Road Apt 205, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75149
Relatives & Associates: Irma Rodriguez
Jesse Rodriguez
Jesse Rodriguez
Email Addresses: hpn****@aol.com,
lag****@yahoo.com,
lag****@yahoo.com
Address History: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
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: 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
Aliases (AKA): Thomas Carusi
Address History: 3310 Modlin Street, Dallas, TX 75228
Relatives & Associates: Abel Dominguez
Phone Numbers: (214) 909-3041
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Aliases (AKA): Aurora Tinajero
Relatives & Associates: Sandra Medina
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Xavier Tinajero
Email Addresses: san****@yahoo.com
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: 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: 727 N 4th Street Unit 108, Columbus, OH 43215;
2148 Northeast 27th Drive, Fort Lauderdale, FL 33306;
Cortland, OH 44410;
Westerville, OH 43086;
Dallas, TX 75228
Aliases (AKA): Al Ranttila,
Alex Ranttila
Email Addresses: ale****@alliancedata.com,
ale****@gmail.com,
ale****@gmail.com,
ara****@aol.com
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