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
Aliases (AKA): Nancy Labarba Lalumia
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): T Savala,
Theresa L Savala
Email Addresses: mff****@yahoo.com
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
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: 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: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Relatives & Associates: Ramona Callahan
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: 3304 Modlin Street, Dallas, TX 75228
Address History: 3322 Modlin Street, Dallas, TX 75228;
4621 Chaha Road Apartment 366, Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Hilary G Brown
Email Addresses: cra****@aol.com,
cra****@cox-internet.com,
cra****@hotmail.com,
cra****@rcn.com,
cra****@yahoo.com
Address History: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Address History: 3334 Modlin Street, Dallas, TX 75228
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
Aliases (AKA): Virgie F Evans
Email Addresses: cri****@gmail.com,
jev****@hotmail.com
Address History: 3310 Modlin Street, Dallas, TX 75228
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: 3310 Modlin Street, Dallas, TX 75228;
2229 Healey Drive, Dallas, TX 75228;
Greenville, TX 75402;
Mckinney, TX 75072;
Mesquite, TX 75150
Aliases (AKA): Tom Mills,
Tommy E Mills
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
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: 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: 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: 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: 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
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