Aliases (AKA): T Savala,
Theresa L Savala
Email Addresses: mff****@yahoo.com
Address History: 3328 Modlin Street, Dallas, TX 75228
Address History: 1001 Sleepy Hollow Drive, Garland, TX 75043;
3328 Modlin Street, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Joe Macalusa,
J Macaluso,
Joseph Macaluso
Email Addresses: j.m****@gmail.com,
jma****@multiview.com,
jma****@shearersupply.com,
jma****@gmail.com,
jos****@yahoo.com
Aliases (AKA): E Pena
Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Address History: 3310 Modlin Street, Dallas, TX 75228;
8111 Manderville Lane # 1319, Dallas, TX 75231
Aliases (AKA): Vanessa L Aldarco
Relatives & Associates: Venesa Aldaco
Email Addresses: ald****@gmail.com,
mja****@aol.com
Aliases (AKA): Jessica Fletcher
Email Addresses: dkc****@bellsouth.net
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: 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: 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: 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: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@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
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
Aliases (AKA): Nancy Labarba Lalumia
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
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
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
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: 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: 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
Address History: 10428 39th Avenue Sw, Seattle, WA 98146;
14619 Coit Road, Dallas, TX 75254;
Plano, TX 75093;
Richardson, TX 75083;
North Bend, WA 98045
Aliases (AKA): Corinne L Chytil,
Rene Contreras
Address History: 660 Tournament Drive, Cincinnati, OH 45244;
24 Mayflower Road, Chestnut Hill, MA 02467;
Saint Paul, MN 55118;
Dallas, TX 75206;
Grand Prairie, TX 75050
Aliases (AKA): Cristina Genung,
Christina Tinajero
Relatives & Associates: Matthew Genung
Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Patricia Tinajero
Email Addresses: cri****@ameritrade.com,
cri****@gmail.com
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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