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
Relatives & Associates: Lori Price
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: 4513 Princeton Drive, Garland, TX 75042;
1774 Lois Lane, Santa Cruz, CA 95062;
Saint Petersburg, FL 33713;
Arlington, TX 76011;
Dallas, TX 75209
Aliases (AKA): Mickey David Browning,
Micky D Browning,
Micky David Browning
Relatives & Associates: David Mclaughlin
Email Addresses: bro****@gmail.com,
bro****@gmail.com,
don****@yahoo.it,
ice****@msn.com,
jes****@yahoo.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
Aliases (AKA): Rini Andres
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: 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: 6306 Humoresque Drive, Dallas, TX 75241;
1903 Wickersham Drive, Arlington, TX 76014
Aliases (AKA): Lawyer Stiger Stiger
Address History: 6522 Lens Drive, Corpus Christi, TX 78414;
2695 North River Trail Road, Orange, CA 92865;
Dallas, TX 75209
Aliases (AKA): Arbhel M De,
Arbhel M De Luna,
A M Deluna,
Arbhel Deluna,
Arbhel M Luna
Email Addresses: arb****@q99mail.com
Aliases (AKA): D G Vassallo,
Dorothy Vassallo
Email Addresses: dor****@aol.com
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: 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
Aliases (AKA): Ii Randolph Addison,
Jr Randolph Addison,
R D Addison,
Randolp Addison,
Randolph D Addison
Phone Numbers: (214) 739-4863
(972) 248-0617
(972) 341-8126
(972) 503-9898
(972) 855-5782
Address History: 342 N Manus Drive, Dallas, TX 75224;
204 12th Avenue, Atmore, AL 36502;
Fort Collins, CO 80521;
Taylors Falls, MN 55084;
Kirkland, WA 98033
Aliases (AKA): Catherine A Holland,
Katherine Holland Holland,
Kathleen Holland,
Kathryn M Holland,
Kathy Holland
Relatives & Associates: Leslie Gieger
Kathryn Glegg
Chris Lalonde
Christopher Lalonde
Cynthia Lalonde
Email Addresses: kat****@aol.com
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): Susan Digno
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: 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: 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: 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: 1014 E Glenn Drive, Phoenix, AZ 85020;
1502 E Colter Street Apt 207, Phoenix, AZ 85014;
Arvada, CO 80002;
Broomfield, CO 80021;
Denver, CO 80215
Aliases (AKA): M L Jones,
Michael Leroy Jones,
Micheal L Jones,
Michael Leroy Senior
Email Addresses: mbu****@cox.net,
mbu****@hotmail.com
Address History: 6933 Sugar Rum Ridge Road, Roanoke, VA 24018;
3839 Capps Drive, Dallas, TX 75209;
Garland, TX 75040;
Blacksburg, VA 24060
Aliases (AKA): D C Hammond
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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