Aliases (AKA): F Pena
Aliases (AKA): Abby Loeza
Email Addresses: lil****@hotmail.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: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
Aliases (AKA): Viginia Evans,
Virgie F Evans,
Virginia Flores
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: 3304 Modlin Street, Dallas, TX 75228
Address History: 3310 Modlin Street, Dallas, TX 75228
Relatives & Associates: Abel Dominguez
Phone Numbers: (214) 909-3041
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: 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
Aliases (AKA): Virgie F Evans
Email Addresses: cri****@gmail.com,
jev****@hotmail.com
Address History: 3304 Modlin Street, Dallas, TX 75228;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
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: 3316 Modlin Street, Dallas, TX 75228
Phone Numbers: (972) 681-8393
Address History: 502 Po Box, Alba, TX 75410;
1133 Orleans Drive, Mundelein, IL 60060;
Gatlinburg, TN 37738;
Addison, TX 75001;
Bedford, TX 76022
Aliases (AKA): Debbie Brown,
Deborah Ann Brown,
D Davis,
Debbie L Davis,
Debie Davis
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
Aliases (AKA): Nancy Labarba Lalumia
Address History: 404 Maguire Cove, Austin, TX 78732;
7240 Encelia Drive, La Jolla, CA 92037;
Rancho Santa Fe, CA 92067;
San Diego, CA 92154;
Dallas, TX 75230
Aliases (AKA): Glen Adams,
J Glen Adams,
Joseph G Adams
Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
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: 12 Westover Drive, Oak Ridge, TN 37830;
2001 Graveline Road, Gautier, MS 39553;
Dallas, TX 75218;
Plano, TX 75075
Relatives & Associates: Carolyn Strayham
David Strayham
Evan Strayham
Frances Strayham
Jack Strayham
Phone Numbers: (228) 497-6230
Email Addresses: qui****@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: 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: 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
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