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: 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
Aliases (AKA): Ii Randolph Addison,
Jr Randolph Addison,
R D Addison,
Randolp Addison,
Randolph D Addison
Relatives & Associates: Dave Parramore
Phone Numbers: (214) 352-6350
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: 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
Aliases (AKA): Nicole F Rook
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
Aliases (AKA): David W Parramore
Aliases (AKA): Emma Caraig,
Emma C Digno
Aliases (AKA): Dennis Todd Weinmann
Relatives & Associates: Theresa Collins
Aliases (AKA): Nicaner A Bigno,
Nicanor Digno,
Nick Digno,
Nicanor A Igno
Email Addresses: deb****@eds.com
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: 4253 Armstrong Parkways, Dallas, TX 75205;
10640 Savannah Drive, Vero Beach, FL 32963;
Dumont, NJ 07628;
East Elmhurst, NY 11370;
Houston, TX 77019
Aliases (AKA): J K Sweezey,
J Kent Sweezey,
Jay Kent Sweezey,
J K Sweezy,
Jay K Sweezy
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: 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: 3839 Capps Drive, Dallas, TX 75209;
1813 South Pitkin Circle, Aurora, CO 80017;
Denver, CO 80220;
Paris, TX 75460
Aliases (AKA): Carlos M Melendez
Email Addresses: car****@cox.net,
cmm****@live.com
Aliases (AKA): Susan Digno
Relatives & Associates: Emma Caraig
Nicanor Digno
Phone Numbers: (214) 739-4863
(972) 248-0617
(972) 341-8126
(972) 503-9898
(972) 855-5782
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: 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: 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: 617 Lakemeade Point, Old Hickory, TN 37138;
1638 South Shenandoah Street, Los Angeles, CA 90035;
Santa Monica, CA 90401;
Van Nuys, CA 91406;
Kapaa, HI 96746
Aliases (AKA): Edward Perry,
Gordon Gordon Perry,
Gordon E Perry,
Iii Edward Perry,
E G Perry Rd
Email Addresses: gp@****@kauaihomesales.com,
gp3****@aol.com
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