Aliases (AKA): Nicaner A Bigno,
Nicanor Digno,
Nick Digno,
Nicanor A Igno
Email Addresses: deb****@eds.com
Address History: 6809 Aberdeen Drive, Garland, TX 75044;
460 Bastrop Highway # 1129, Austin, TX 78741;
Dallas, TX 75209
Aliases (AKA): Alexandrea M Yoss
Aliases (AKA): David W Parramore
Address History: 4039 Capps Drive, Dallas, TX 75209
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: 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: 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: 3843 Capps Drive, Dallas, TX 75209
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: 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: 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
Relatives & Associates: Kimberly Bluth
Jerri Leeyoss
Alexandrea Yoss
Arthur Yoss
Christian Yoss
Phone Numbers: (972) 530-9133
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
Aliases (AKA): Susan Digno
Address History: 3843 Capps Drive, Dallas, TX 75209
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: 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: 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: 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
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: 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: 2809 Dey Avenue, Cheyenne, WY 82001;
530 P/O Box, Chepachet, RI 02814;
Providence, RI 02940;
Dallas, TX 75209;
Denison, TX 75020
Email Addresses: cra****@yahoo.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
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