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
Aliases (AKA): Jessica Fletcher
Email Addresses: dkc****@bellsouth.net
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: 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: 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: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
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: 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: 3304 Modlin Street, Dallas, TX 75228
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: 3220 Milton Avenue, Dallas, TX 75205;
3220 Modlin Street, Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bap****@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: 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: 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: 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
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Address History: 3322 Modlin Street, Dallas, TX 75228;
931 Farmington Avenue, Berlin, CT 06037;
Mesquite, TX 75150
Address History: 3316 Modlin Street, Dallas, TX 75228
Address History: 3316 Modlin Street, Dallas, TX 75228
Phone Numbers: (972) 681-8393
Address History: 3322 Modlin Street, Dallas, TX 75228;
4621 Chaha Road Apartment 366, Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Hilary G Brown
Email Addresses: cra****@aol.com,
cra****@cox-internet.com,
cra****@hotmail.com,
cra****@rcn.com,
cra****@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
Email Addresses: dra****@aol.com,
dra****@comcast.net
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