Aliases (AKA): Emma Caraig,
Emma C Digno
Address History: 500 Fairland Drive, Wylie, TX 75098;
2601 Arroyo Avenue Apt 250, Dallas, TX 75219;
Garland, TX 75040
Aliases (AKA): Richard Douglas Brooks,
Richard Brooles
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: 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: 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: 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): Susan Digno
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: 6809 Aberdeen Drive, Garland, TX 75044;
460 Bastrop Highway # 1129, Austin, TX 78741;
Dallas, TX 75209
Aliases (AKA): Alexandrea M Yoss
Address History: 6306 Humoresque Drive, Dallas, TX 75241;
1903 Wickersham Drive, Arlington, TX 76014
Aliases (AKA): Lawyer Stiger Stiger
Address History: 3843 Capps Drive, Dallas, TX 75209
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
Aliases (AKA): D G Vassallo,
Dorothy Vassallo
Email Addresses: dor****@aol.com
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
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: 112875 P/O Box, Carrollton, TX 75011;
3013 Rolling Hills Circle # 8 Ug 3 8ug3, Carrollton, TX 75007;
Dallas, TX 75209
Aliases (AKA): Stuart Mcneil Reynolds
Address History: 4039 Capps Drive, Dallas, TX 75209
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: 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): Ii Randolph Addison,
Jr Randolph Addison,
R D Addison,
Randolp Addison,
Randolph D Addison
Aliases (AKA): Dennis Todd Weinmann
Relatives & Associates: Theresa Collins
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: 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
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