Address History: 3304 Modlin Street, Dallas, TX 75228
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: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
Address History: 140 Oak Grove Drive, Sulphur Springs, TX 75482;
1004 Lawn Meadow Drive, Allen, TX 75002;
Dallas, TX 75227;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): Tanya Mc Cullough,
Tanya W Mc,
Tanya W Mccullough,
Tanya Mccullough
Relatives & Associates: Cameron Bledsoe
Thomas Bonner
Bethea Burchett
Cheryl Jeppesen
David Mccullough
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: 1211 Fairwood Road, Austin, TX 78722;
9670 Forest Lane Apt 1105, Dallas, TX 75243;
Denton, TX 76201;
Houston, TX 77042;
Rockport, TX 78382
Aliases (AKA): Dan Sampeck,
Danny Sampeck
Address History: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
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 # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
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: 3316 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228
Aliases (AKA): Jessica Fletcher
Phone Numbers: (214) 417-6888
(469) 930-9633
(972) 270-2669
(972) 613-4427
Email Addresses: dkc****@bellsouth.net
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: 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
Aliases (AKA): F Pena
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
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
Aliases (AKA): Nancy Labarba Lalumia
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: 137 Hoohale Street, Kihei, HI 96753;
421 Hambrick Road, Dallas, TX 75218;
Houston, TX 77055;
Richardson, TX 75080
Aliases (AKA): Gregory S Thieleman,
G Thielemann,
Gregory S Thielemann,
Gregory Scott Thielemann
Relatives & Associates: Daniel Fenton
David Fenton
Kim Hansen
Geraldine Thielemann
Jeraldi Thielemann
Email Addresses: gth****@yahoo.com
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: 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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