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
Address History: 3220 Milton Avenue, Dallas, TX 75205;
3220 Modlin Street, Dallas, TX 75228;
Richardson, TX 75080
Email Addresses: bap****@hotmail.com
Address History: 921 Balboa Viaduct, Mesquite, TX 75150;
11511 Ferguson Road Apt 1665, Dallas, TX 75228
Aliases (AKA): Arturo Arturo Caldera,
Jose Arturo Caldera,
Jose M Caldera
Relatives & Associates: Alejandro Caldera
Angelica Caldera
Angelica Caldera
Elizabeth Caldera
Francisco Caldera
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
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.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
Aliases (AKA): F Pena
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: 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: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): E Pena
Address History: 4056 N Belt Line Road Apt 231, Irving, TX 75038;
5315 Columbia Avenue Apt 111, Dallas, TX 75214;
Mesquite, TX 75150
Aliases (AKA): Luis Velaquez,
Luis E Velazquez
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;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
Address History: 3322 Modlin Street, Dallas, TX 75228;
931 Farmington Avenue, Berlin, CT 06037;
Mesquite, TX 75150
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: 9710 Military Parkways Apt 248, Dallas, TX 75227;
262 Mirto Court, Rio Rico, AZ 85648;
Kaufman, TX 75142;
Kemp, TX 75143;
Mesquite, TX 75149
Aliases (AKA): Timothy J Peek
Email Addresses: hol****@aol.com,
hol****@fuse.net,
tim****@yahoo.com
Address History: 3316 Modlin Street, Dallas, TX 75228
Address History: 58 Shawnee Circle, Walsenburg, CO 81089;
246 Po Box, Walsenburg, CO 81089;
Rio Rancho, NM 87144;
Dallas, TX 75228;
Rowlett, TX 75089
Aliases (AKA): Deborah Sewall Babecka,
Debi Sewall,
Deborah A Sewall
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: 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: 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: 1910 Magnolia Avenue, Pensacola, FL 32503;
3141 Greendale Road, Birmingham, AL 35243;
Vestavia, AL 35243;
Dallas, TX 75225
Aliases (AKA): L Bond,
Lisa Renee Bond,
Lisa Bond
Email Addresses: bil****@collegeclub.com,
bil****@hotmail.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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