Address History: 1211 Fairwood Road, Austin, TX 78722;
9670 Forest Lane Apt 1105, Dallas, TX 75243;
Denton, TX 76201;
Houston, TX 77042;
Rockport, TX 78382
Aliases (AKA): Dan Sampeck,
Danny Sampeck
Address History: 3304 Modlin Street, Dallas, TX 75228
Address History: 3334 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: 3202 Clearwood Lane, Rowlett, TX 75089;
3316 Modlin Street, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laura Ann Ramirez
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: 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: 1411 Main Street, Kaufman, TX 75142;
3328 Modlin Street, Dallas, TX 75228;
Rockwall, TX 75032
Aliases (AKA): Sam A Lalumia,
Sam A Laumia
Address History: 13025 Forest Glen Lane, Balch Springs, TX 75180;
3322 Modlin Street, Dallas, TX 75228
Email Addresses: dkc****@bellsouth.net
Aliases (AKA): F Pena
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
Aliases (AKA): Jessica Fletcher
Phone Numbers: (214) 417-6888
(469) 930-9633
(972) 270-2669
(972) 613-4427
Email Addresses: dkc****@bellsouth.net
Aliases (AKA): Virgie F Evans
Email Addresses: cri****@gmail.com,
jev****@hotmail.com
Address History: 3328 Modlin Street, Dallas, TX 75228;
1120 Park Avenue Apt 233, Carrollton, TX 75006;
Flower Mound, TX 75028
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: 3310 Modlin Street, Dallas, TX 75228
Relatives & Associates: Abel Dominguez
Phone Numbers: (214) 909-3041
Aliases (AKA): Viginia Evans,
Virgie F Evans,
Virginia Flores
Phone Numbers: (214) 270-5732
(972) 270-5732
Aliases (AKA): Abby Loeza
Email Addresses: lil****@hotmail.com
Aliases (AKA): Thomas Carusi
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: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
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: 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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