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: 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: 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
Relatives & Associates: Lori Price
Relatives & Associates: Dave Parramore
Phone Numbers: (214) 352-6350
Aliases (AKA): David W Parramore
Address History: 5230 Farquhar Lane, Dallas, TX 75209;
101 Main Street Fl 9, Cambridge, MA 02142;
Plano, TX 75093
Aliases (AKA): Alfred T Echong
Email Addresses: alf****@knsb.com,
cho****@hotmail.com
Address History: 3843 Capps Drive, Dallas, TX 75209
Relatives & Associates: Fonnie Furness
Address History: 7111 Tophill Circle, Dallas, TX 75248;
4039 Capps Drive, Dallas, TX 75209;
Roanoke, TX 76262;
Westlake, TX 76262;
Vancouver, WA 98666
Aliases (AKA): John P Flahavin,
John Flavin
Relatives & Associates: Viki Buchanan
Ardene Flahavin
Kathy Flahavin
Marybeth Flahavin
Paulette Flahavin
Email Addresses: fla****@aol.com,
fla****@comcast.net,
fla****@yahoo.com,
fla****@aol.com,
fla****@cableone.net
Address History: 4152 Kyndra Circle, Richardson, TX 75082;
107 Piper Street, Belzoni, MS 39038;
Dallas, TX 75209;
Mesquite, TX 75181
Aliases (AKA): Andy Tampkins
Address History: 3513 Haynes Street, Grand Prairie, TX 75050;
7537 Britney Lane, Fulton, MO 65251;
Dallas, TX 75209
Aliases (AKA): Vedimara Gonzalez,
Vidimara Gonzalez
Relatives & Associates: Vidimara Gonzalez
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: 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
Aliases (AKA): Patsy Black
Phone Numbers: (469) 232-2082
Address History: 3839 Capps Drive, Dallas, TX 75209;
1813 South Pitkin Circle, Aurora, CO 80017;
Denver, CO 80220;
Paris, TX 75460
Aliases (AKA): Carlos M Melendez
Email Addresses: car****@cox.net,
cmm****@live.com
Address History: 4401 Lone Tree Drive, Plano, TX 75093;
1201 Arbor Park Drive, Allen, TX 75013;
Dallas, TX 75209;
Richardson, TX 75081
Aliases (AKA): Chin Cheong,
Nyok C Cheong
Relatives & Associates: Lee Cheong
Address History: 4039 Capps Drive, Dallas, TX 75209
Phone Numbers: (214) 357-9441
Address History: 617 Lakemeade Point, Old Hickory, TN 37138;
1638 South Shenandoah Street, Los Angeles, CA 90035;
Santa Monica, CA 90401;
Van Nuys, CA 91406;
Kapaa, HI 96746
Aliases (AKA): Edward Perry,
Gordon Gordon Perry,
Gordon E Perry,
Iii Edward Perry,
E G Perry Rd
Email Addresses: gp@****@kauaihomesales.com,
gp3****@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: 71 Weaver Circle, Vilonia, AR 72173;
211 Winchester Point A, Hot Springs National Park, AR 71913;
Austin, TX 78746;
Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Drew Knowles
Email Addresses: 90s****@gmail.com,
bta****@gmail.com,
dkn****@carterbloodcare.org,
dre****@exithere.net,
hen****@yahol.com
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
Relatives & Associates: Lori Nicks
Gordon Perry
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