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: 3328 Modlin Street, Dallas, TX 75228
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: 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: 3316 Modlin Street, Dallas, TX 75228;
13326 Patito Place Apt 110, Dallas, TX 75240;
Garland, TX 75042;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Irma P Contreras,
Irma Patricia Rodriguez,
Irma P Rodriquez,
Irma P Sauceda
Relatives & Associates: Rene Contreras
Margarita Herrera
Felipe Rodriguez
James Rodriguez
Jennifer Rodriguez
Email Addresses: hpn****@aol.com
Address History: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
Address History: 3722 Gray Drive, Mesquite, TX 75150;
3701 Lisa Lane, Dallas, TX 75228;
Grand Prairie, TX 75052
Aliases (AKA): Severion Lopez
Email Addresses: sev****@ameritech.net
Email Addresses: dra****@aol.com,
dra****@comcast.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: 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
Email Addresses: las****@aol.com,
qui****@hotmail.com,
qui****@yahoo.com,
qui****@yahoo.com
Address History: 3304 Modlin Street, Dallas, TX 75228;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
Aliases (AKA): Thomas Carusi
Address History: 3304 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228;
1500 North Carroll Avenue Apartment 205, Dallas, TX 75204
Relatives & Associates: Jorge Telon
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: 3316 Modlin Street, Dallas, TX 75228;
2958 Peavy Road Apt 205, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75149
Email Addresses: hpn****@aol.com,
lag****@yahoo.com,
lag****@yahoo.com
Address History: 3310 Modlin Street, Dallas, TX 75228
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: 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: 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
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: 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: 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
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