Address History: 4039 Capps Drive, Dallas, TX 75209;
815 Gravesend Neck Road Apartment 4e, Brooklyn, NY 11223;
Roanoke, TX 76262
Aliases (AKA): J Vassallo,
John A Vassallo
Email Addresses: joh****@aol.com,
jva****@netscape.net
Aliases (AKA): Emma Caraig,
Emma C Digno
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: 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: 8740 Charing Cross Lane, Dallas, TX 75238;
690 Kling Street, Akron, OH 44311;
Garland, TX 75043;
Kermit, TX 79745
Aliases (AKA): S Holt,
Shirley Holt
Email Addresses: mic****@yahoo.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
Address History: 6514 Northport Drive, Dallas, TX 75230;
12 Coach North 4 Lane, Saint Louis, MO 63131;
Charlotte, NC 28202;
De Pere, WI 54115
Aliases (AKA): Nick V Beare
Email Addresses: mar****@comcast.net
Address History: 3839 Capps Drive, Dallas, TX 75209;
431 Quincy Street Nw, Washington, DC 20011
Phone Numbers: (972) 530-9133
Email Addresses: way****@gmail.com
Address History: 4039 Capps Drive, Dallas, TX 75209
Phone Numbers: (214) 236-1850
(214) 925-4320
Aliases (AKA): Patsy Black
Phone Numbers: (469) 232-2082
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: 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: 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: 1400 Hi Line Drive Apartment 1818, Dallas, TX 75207;
4412 Clearlake Drive, Metairie, LA 70006;
New Orleans, LA 70115;
Plano, TX 75075;
Fairfax, VA 22030
Aliases (AKA): Ali Haratizadeh,
Alireza Haratizadeh,
Alireza Haratizdeh
Relatives & Associates: Shahizad Chipps
Shahla Ganjour
Amis Garrigue
Karim Harati
Alireza Haratizadeh
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: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
4041 Capps Drive, Dallas, TX 75209
Aliases (AKA): Corinne Aker,
Corinne B Andres,
Corrine V Andres,
Corin V Baker,
Corinne V Baker
Email Addresses: wes****@aol.com
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: 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: 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: 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: 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: 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: 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
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
Relatives & Associates: Stacey Beard
David Hammond
Samuel Hammond
Velvet Hammond
Address History: 4851 Garden Spring Lane Apt 205, Glen Allen, VA 23059;
3839 Capps Drive, Dallas, TX 75209;
Leonard, TX 75452;
Arlington, VA 22246;
Burke, VA 22015
Aliases (AKA): H N Fonzi,
Heather Fonzi,
Heather N Fonzi
Email Addresses: hea****@aol.com,
hea****@innocon.com,
hea****@newboston.net,
hea****@yahoo.com,
hfo****@digitalspec.net
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