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: 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: 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: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
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: 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: 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: 100 Hollywood Boulevard, Euless, TX 76040;
145 Joy Drive, Douglasville, GA 30134;
Coppell, TX 75019;
Dallas, TX 75220;
Irving, TX 75038
Aliases (AKA): Olga J Hernandez,
Olga J Rivera,
Olga Y Rivera,
Olga J Rivera De Hernandez,
Olga J Rivera-Hernandez
Relatives & Associates: Diana Hernandez
Edwin Hernandez
Humberto Hernandez
Humberto Hernandez
Humberto Hernandez
Email Addresses: dia****@gmail.com,
dia****@gmail.com,
erk****@hotmail.com,
gom****@yahoo.com,
hum****@hotmail.com
Address History: 335 London Lane, Duncanville, TX 75116;
1507 E Lakeview Drive, Dallas, TX 75216;
Lancaster, TX 75134;
Mesquite, TX 75149;
Paris, TX 75460
Aliases (AKA): Gertie C Bostic,
R Bostic
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
Aliases (AKA): Jessica Fletcher
Email Addresses: dkc****@bellsouth.net
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): Abby Loeza
Email Addresses: lil****@hotmail.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
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Relatives & Associates: Ramona Callahan
Address History: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
Address History: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
Address History: 1705 S Houston Street, Kaufman, TX 75142;
3328 Modlin Street, Dallas, TX 75228;
Seagoville, TX 75159
Aliases (AKA): Debra Lalumia
Relatives & Associates: Chelsey Kinnaird
Nancy Labarba
Anthony Lalumia
Joe Lalumia
Josephine Lalumia
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: 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: 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: 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: 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
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