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
Aliases (AKA): Emma Caraig,
Emma C Digno
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
Aliases (AKA): David W Parramore
Aliases (AKA): Ronnilo C Caraig
Phone Numbers: (972) 606-9575
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: 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
Address History: 4039 Capps Drive, Dallas, TX 75209
Phone Numbers: (214) 369-6774
Aliases (AKA): Nicaner A Bigno,
Nicanor Digno,
Nick Digno,
Nicanor A Igno
Relatives & Associates: Emma Caraig
Ronnilo Caraig
Susan Digno
Susan Digno
Email Addresses: deb****@eds.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: 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: 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
Relatives & Associates: Lori Price
Address History: 6809 Aberdeen Drive, Garland, TX 75044;
460 Bastrop Highway # 1129, Austin, TX 78741;
Dallas, TX 75209
Aliases (AKA): Alexandrea M Yoss
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: 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: 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: 13750 Danforth Drive S, Jacksonville, FL 32224;
1284 Fairfield Woods Road, Fairfield, CT 06825;
Old Greenwich, CT 06870;
New York, NY 10021;
Dallas, TX 75209
Aliases (AKA): Deborah La Bella,
D Nicoud Labella,
Debora N Labella,
Deborah N Labella,
D Nicoud
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: 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: 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: 279 Pebble Beach Drive, Brentwood, CA 94513;
608 Cedar Court, Daly City, CA 94014;
Walnut Creek, CA 94597;
Belzoni, MS 39038;
Dallas, TX 75209
Aliases (AKA): Maria Soled Lampkin,
Maria S Salanga,
Maria Soled Salango
Email Addresses: and****@aol.com,
yel****@aol.com
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