Address History: 4208 Motley Drive, Mesquite, TX 75150;
3243 Millmar Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Johnnie C Vasquez
Aliases (AKA): Abby Loeza
Email Addresses: lil****@hotmail.com
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: 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: 3316 Modlin Street # 00000, Dallas, TX 75228;
7008 Sunburst Trail, Denton, TX 76210;
Garland, TX 75040
Phone Numbers: (469) 288-7701
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: 3310 Modlin Street, Dallas, TX 75228;
8432 Alto Garden Drive, Dallas, TX 75217;
Mesquite, TX 75150
Relatives & Associates: Vanessa Aldaco
Abel Dominguez
Hortencia Dominguez
Johnny Dominguez
Juan Dominguez
Phone Numbers: (972) 279-8509
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
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: 3310 Modlin Street, Dallas, TX 75228
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: 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: 3322 Modlin Street, Dallas, TX 75228;
9933 Santa Garza Drive, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Sandy J Brown
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: 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: 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: 3304 Modlin Street # 2, Dallas, TX 75228;
571654 Po Box, Dallas, TX 75357
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
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: 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: 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: 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: 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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