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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 1116 Brinker Street, Sulphur Springs, TX 75482;
2709 Asbury Street, Brownwood, TX 76801;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): David S Cullough,
David S Mc,
David Mc Cullough,
David Scott Mccullough
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dav****@brownwoodisd.org
Address History: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
Aliases (AKA): Francisco Xavier Tinajero
Relatives & Associates: Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Cristina Tinajero
Patricia Tinajero
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
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: 3304 Modlin Street, Dallas, TX 75228
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
Address History: 2208 Valley Falls Avenue, Mesquite, TX 75181;
13020 Twin Oaks Drive, Balch Springs, TX 75180;
Dallas, TX 75228
Aliases (AKA): Cathy Huizar
Email Addresses: cat****@yahoo.com,
nan****@telephonedoctor.com,
rjr****@juno.com
Address History: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
Address History: 9921 Marlin Drive, Dallas, TX 75228;
5315 Columbia Avenue Apt 111, Dallas, TX 75214;
Mesquite, TX 75149
Aliases (AKA): Benito B Solis,
Benito B Soliz
Aliases (AKA): F Pena
Address History: 660 Tournament Drive, Cincinnati, OH 45244;
24 Mayflower Road, Chestnut Hill, MA 02467;
Saint Paul, MN 55118;
Dallas, TX 75206;
Grand Prairie, TX 75050
Aliases (AKA): Cristina Genung,
Christina Tinajero
Relatives & Associates: Matthew Genung
Sandra Medina
Aurora Tinajero
Cecilia Tinajero
Patricia Tinajero
Email Addresses: cri****@ameritrade.com,
cri****@gmail.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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