Aliases (AKA): Nicaner A Bigno,
Nicanor Digno,
Nick Digno,
Nicanor A Igno
Email Addresses: deb****@eds.com
Address History: 3843 Capps Drive, Dallas, TX 75209;
6306 Humoresque Drive, Dallas, TX 75241;
Grand Prairie, TX 75051
Aliases (AKA): Marivilla M Stiger,
Marurilla M Stiger
Address History: 4039 Capps Drive, Dallas, TX 75209
Aliases (AKA): Ronnilo C Caraig
Phone Numbers: (972) 606-9575
Address History: 3839 Capps Drive, Dallas, TX 75209;
212 Dean Avenue Ne, Hanceville, AL 35077;
Phoenix, AZ 85086;
Scottsdale, AZ 85260;
Chicago, IL 60664
Aliases (AKA): Jerri Lee-Yoss,
Jerri Lee Leeyoss,
Jerri Leeyoss
Email Addresses: ale****@netzero.net,
jer****@yahoo.com,
wyo****@yahoo.com
Address History: 16550 County Road 367, Winona, TX 75792;
4020 Brookhaven Club Drive # 1809, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Natalie D Falco,
Natalie Palco
Address History: 6649 Mistley Parks, Frisco, TX 75034;
1020 East 45th Street Apartment 146, Austin, TX 78751;
Dallas, TX 75209;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Mayette Deluna,
Mayette S Deluna,
Mayette Luna,
Mayette D Shinn
Aliases (AKA): Nicole F Rook
Relatives & Associates: Sharnese Carter
Angela Falco
Michelle Falco
Pierre Falco
Pierre Falco
Address History: 6101 Tuckers Place, Rowlett, TX 75089;
3826 N Oak Grove Drive Apt 736, Oklahoma City, OK 73110;
Dallas, TX 75243;
Garland, TX 75040;
Pottsboro, TX 75076
Address History: 4039 Capps Drive, Dallas, TX 75209;
815 Gravesend Neck Road Apartment 4e, Brooklyn, NY 11223;
Roanoke, TX 76262
Aliases (AKA): J Vassallo,
John A Vassallo
Email Addresses: joh****@aol.com,
jva****@netscape.net
Phone Numbers: (214) 369-6774
Address History: 13141 Pennystone Drive, Dallas, TX 75244;
4016 Bowser Avenue # 1, Dallas, TX 75219;
Tyler, TX 75701
Aliases (AKA): Chris Rook,
Christina C Rook,
Christopher Carlton Rook
Email Addresses: n.r****@sbcglobal.net,
nes****@ev.net,
nes****@ev1.net,
nes****@wmconnect.com,
nes****@yahoo.com
Aliases (AKA): Kathleen B Flahavin,
Kathleen B Thiahavin,
Kathy Vasasllo,
K Vassallo,
Kathleen F Vassallo
Relatives & Associates: Ardene Flahavin
John Flahavin
Marybeth Flahavin
Paulette Flahavin
Leslie Godo
Email Addresses: kat****@ergocandle.com
Address History: 4041 Capps Drive, Dallas, TX 75209;
4011 Amherst Avenue, Dallas, TX 75225;
Kerrville, TX 78028
Aliases (AKA): Sidney Addiison,
Sidney T Smith
Email Addresses: sid****@sbcglobal.net
Address History: 3843 Capps Drive, Dallas, TX 75209
Address History: 112875 P/O Box, Carrollton, TX 75011;
3013 Rolling Hills Circle # 8 Ug 3 8ug3, Carrollton, TX 75007;
Dallas, TX 75209
Aliases (AKA): Stuart Mcneil Reynolds
Address History: 6514 Northport Drive, Dallas, TX 75230;
12 Coach North 4 Lane, Saint Louis, MO 63131;
Charlotte, NC 28202;
De Pere, WI 54115
Aliases (AKA): Nick V Beare
Email Addresses: mar****@comcast.net
Address History: 3839 Capps Drive, Dallas, TX 75209;
431 Quincy Street Nw, Washington, DC 20011
Phone Numbers: (972) 530-9133
Email Addresses: way****@gmail.com
Address History: 11319 Coral Hills Drive, Dallas, TX 75229;
4067 Beltway Drive Apt 138, Addison, TX 75001;
Hewitt, TX 76643;
Waco, TX 76710
Aliases (AKA): Jeffery L Rigby
Email Addresses: jef****@aol.com,
joy****@aol.com
Address History: 980 Allendale Drive, Charlottesville, VA 22901;
4535 Capistrano Drive, Dallas, TX 75287;
Alexandria, VA 22314;
Great Falls, VA 22066;
Reston, VA 20190
Aliases (AKA): Chris Barth,
Christine Barth,
Christine Plorkowsbk
Address History: 4851 Garden Spring Lane Apt 205, Glen Allen, VA 23059;
3839 Capps Drive, Dallas, TX 75209;
Leonard, TX 75452;
Arlington, VA 22246;
Burke, VA 22015
Aliases (AKA): H N Fonzi,
Heather Fonzi,
Heather N Fonzi
Email Addresses: hea****@aol.com,
hea****@innocon.com,
hea****@newboston.net,
hea****@yahoo.com,
hfo****@digitalspec.net
Address History: 628 Po Box, Avon, NC 27915;
324 Windcroft Circle Nw, Acworth, GA 30101;
Atlanta, GA 30308;
Cumming, GA 30040;
Hiawassee, GA 30546
Aliases (AKA): Dave Ferguson
Relatives & Associates: Letitia Austin
Nancy Bridges
Dorothy Ferguson
Duane Ferguson
Dwayne Ferguson
Address History: 617 Lakemeade Point, Old Hickory, TN 37138;
4270 Kahili Makai Street, Kilauea, HI 96754;
Princeville, HI 96722;
Lancaster, OH 43130;
Addison, TX 75001
Aliases (AKA): Leesa Okeefe,
Leesa Okeefe Perry
Address History: 9700 Sullivan Avenue, Yukon, OK 73099;
208 Bluegrass Lane, Edmond, OK 73003;
Oklahoma City, OK 73105;
Dallas, TX 75219;
Houston, TX 77084
Aliases (AKA): Shane S Osborn,
W Osborn,
Wayne Osborn,
Wesley S Osborn
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