Address History: 4347 Highlander Drive, Dallas, TX 75287;
6250 S Park Shore East Court Apt 70, Chicago, IL 60637;
Biloxi, MS 39534;
Addison, TX 75001;
San Marcos, TX 78666
Aliases (AKA): Itami Noriko,
Noriko Shiao
Phone Numbers: (972) 248-8836
Phone Numbers: (972) 380-5646
Email Addresses: coq****@yahoo.com
Address History: 4347 Highlander Drive, Dallas, TX 75287;
3819 Canot Lane, Addison, TX 75001;
Austin, TX 78758;
Carrollton, TX 75007;
Houston, TX 77077
Aliases (AKA): Tommy Shiao,
Tommy Shtao
Address History: 4347 Highlander Drive, Dallas, TX 75287
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 5420 Wescott Lane, Dallas, TX 75287;
5301 Belt Line Road, Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Ximena S Moiger,
Maria Ximena Sotomayor,
Ximena M Sotomayor
Phone Numbers: (646) 852-6228
(972) 380-5646
(972) 863-7002
(972) 980-1772
Address History: 5620 Ventana Trail, Dallas, TX 75252;
2382 P/O Box, Avila Beach, CA 93424;
Pismo Beach, CA 93449;
Boulder, CO 80305;
Castle Rock, CO 80104
Aliases (AKA): D J Gooding,
Darlene J Gooding
Relatives & Associates: Daniel Gooding
Address History: 5012 Bridge Creek Drive, Plano, TX 75093;
1438 3rd Avenue Apt 11c, New York, NY 10028;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): E Sedacca,
Ed Sedacca
Email Addresses: ese****@gmail.com
Address History: 2724 Spyglass Drive, Carrollton, TX 75007;
2723 Spyglass Drive, Carrollton, TX 75007;
Dallas, TX 75287;
San Antonio, TX 78238
Aliases (AKA): Anne Shiao
Relatives & Associates: Itami Noriko
Tanny Ratnayeke
Grace Rummel
Johnny Shiao
Louis Shiao
Address History: 2723 Spyglass Drive, Carrollton, TX 75007;
2724 Spyglass Drive, Carrollton, TX 75007;
Dallas, TX 75287;
San Antonio, TX 78227
Aliases (AKA): Louis Shih Yen Shiao,
Louis S Shiao
Relatives & Associates: Tanny Ratnayeke
Grace Rummel
Anne Shiao
Johnny Shiao
Tommy Shiao
Address History: 3615 Westbrook Avenue, Nashville, TN 37205;
11033 Massachusetts Avenue Apartment 23, Los Angeles, CA 90025;
West Hollywood, CA 90069;
Woodland Hills, CA 91367;
Addison, TX 75001
Aliases (AKA): Jason Marc Saffran
Email Addresses: dlp****@hotmail.com,
jas****@gwcg.com,
jas****@gowestcreativegroup.com,
jas****@gmail.com,
jsa****@gowestcreativegroup.com
Address History: 15921 Lava Way, Westminster, CA 92683;
110 Viaduct Solaro, Encinitas, CA 92024;
Los Angeles, CA 90025;
Van Nuys, CA 91411;
Dallas, TX 75287
Aliases (AKA): John P Rd,
J Sacco,
John Peter Sacco,
John P Sacco Rd
Email Addresses: joh****@roadrunner.com
Address History: 10 Brewster Road, Wellesley Hills, MA 02481;
610 S Main Street Apt 527, Los Angeles, CA 90014;
West Hollywood, CA 90069;
Olympia Fields, IL 60461;
New York, NY 10128
Aliases (AKA): J Saffran,
Jill H Saffran,
Jill S Sedacca,
Jill Sedacca,
Jill Sedaccamd
Email Addresses: jss****@aol.com
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