Address History: 3843 Capps Drive, Dallas, TX 75209
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
Aliases (AKA): Emma Caraig,
Emma C Digno
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
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: 3839 Capps Drive, Dallas, TX 75209;
13224 N 100th Place, Scottsdale, AZ 85260;
Los Angeles, CA 90035;
West Hills, CA 91307;
Chicago, IL 60610
Aliases (AKA): Chris Yoss,
Christian A Yoss,
Christopher A Yoss
Phone Numbers: (972) 530-9133
Aliases (AKA): Rini Andres
Address History: 4401 Lone Tree Drive, Plano, TX 75093;
13015 Irby Pass, Austin, TX 78729;
Dallas, TX 75209;
Richardson, TX 75081
Aliases (AKA): Sing Yee Foong,
Seng Y Poong,
Yee Poong
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
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: 9106 Clearlake Drive, Rowlett, TX 75088;
6108 Abrams Road Apt 413, Dallas, TX 75231;
Fort Worth, TX 76103;
Irving, TX 75061;
Plano, TX 75075
Aliases (AKA): Robert Chasney,
Robert J Chesney
Relatives & Associates: Cynthia Chesney
Lonnie Chesney
Ronnie Chesney
Shirley Chesney
Yvonne Chesney
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
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: 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;
2330 Red Fox Trail, Charlotte, NC 28211;
De Pere, WI 54115
Aliases (AKA): Marcia T Beare,
Marcia P Troup
Email Addresses: mar****@comcast.net
Address History: 4039 Capps Drive, Dallas, TX 75209
Phone Numbers: (214) 357-9441
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: 200 Beechwood Pass, Gadsden, AL 35901;
102 Main Street, Attalla, AL 35954;
Auburn, AL 36830;
Branson, MO 65616;
Dallas, TX 75209
Aliases (AKA): Matthew C Thomas
Email Addresses: cod****@yahoo.com,
eth****@aol.com,
eth****@sbcglobal.net,
lan****@aol.com
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
Address History: 6933 Sugar Rum Ridge Road, Roanoke, VA 24018;
3839 Capps Drive, Dallas, TX 75209;
Garland, TX 75040;
Leonard, TX 75452;
Radford, VA 24141
Phone Numbers: (540) 774-2478
Address History: 208 Bluegrass Lane, Edmond, OK 73003;
11 Blair Street, Battle Creek, MI 49037;
Oklahoma City, OK 73114;
Dallas, TX 75219
Aliases (AKA): Nancy L Voight
Email Addresses: nan****@hotmail.com,
nan****@sbcglobal.net
Address History: 2425 Sw 12th Court, Lees Summit, MO 64081;
704 Nw Willow Drive, Grain Valley, MO 64029;
Kansas City, MO 64110;
Dallas, TX 75209;
Garland, TX 75040
Aliases (AKA): Sam Hammond,
Scott Hammond
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