Address History: 2717 Ithaca Court, Plano, TX 75025;
48 Henderson Avenue, Savannah, GA 31406;
Memphis, TN 38115;
Allen, TX 75013;
Caddo Mills, TX 75135
Aliases (AKA): Stephanie Smith,
Stephanie Lk Williams,
Stephanie Lucretia Williams
Email Addresses: pre****@sbcglobal.com,
pre****@sbcglobal.net
Address History: 2717 Ithaca Court, Plano, TX 75025;
111 East Drake Road Apartment 7150, Fort Collins, CO 80525;
Brandon, FL 33511;
Tampa, FL 33612;
Addison, TX 75001
Aliases (AKA): W Smith,
Walt Smith,
Walt G Smith
Email Addresses: wal****@comcast.net
Address History: 2717 Ithaca Court, Plano, TX 75025;
3719 Leesa Lane, Edmond, OK 73013;
Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Cynthia A Burnett-Silve,
C A Silvey,
Cynthia A Silvey,
Cynthia Silvey Burnett,
Cynthia Silvey-Burnett
Address History: 1220 Indian Run Drive Apt 825, Carrollton, TX 75010;
2437 Clear Field Drive, Plano, TX 75025
Aliases (AKA): Stephanie D Fowler
Address History: 7201 Falcon Drive, Plano, TX 75025;
104 P/O Box, Florence, AL 35631;
La Grange, KY 40031;
Lexington, KY 40513;
Buffalo, NY 14217
Aliases (AKA): Robin Mc Corkle,
Robert A Mccorkle,
Roberta C Mccorkle,
Robin Mccorkle,
Robin C Mccorkle
Relatives & Associates: Ashley Mccorkle
Kevin Mccorkle
Minor Mccorkle
Robert Mccorkle
Stephanie Mccorkle
Email Addresses: mcc****@insightbb.com,
mcc****@yahoo.com
Address History: 220 Convention Drive Apt 2124, Mckinney, TX 75069;
3719 Leesa Lane, Edmond, OK 73013;
Oklahoma City, OK 73118;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Billy Dwayne Burnett,
Billy Burnett
Email Addresses: bbu****@worldnet.att.net,
bil****@gmail.com
Address History: 1237 Parker Drive, Princeton, TX 75407;
704 Stokely Lane, Lakeland, FL 33803;
College Station, TX 77840;
Houston, TX 77074;
Plano, TX 75025
Aliases (AKA): Pete Calabrese,
Peter J Calabrese,
Peter John Calabrese
Relatives & Associates: Andrew Calabrese
Jeffrey Calabrese
Joseph Calabrese
Lisa Calabrese
Patricia Calabrese
Email Addresses: pca****@wyle.com,
pet****@metroplexhomeinspections.com,
pet****@yahoo.com,
ste****@jabble.com
Address History: 1809 Cresthaven Drive, Arlington, TX 76013;
301 N Greenville Avenue Apt 50, Allen, TX 75002;
Dallas, TX 75206;
Irving, TX 75063;
Mc Kinney, TX 75070
Aliases (AKA): Jason Michael Terranella
Email Addresses: jas****@hotmail.com,
jay****@gmail.com,
jay****@live.com,
jay****@gmail.com,
luk****@aol.com
Address History: 1905 Seguin Court, Allen, TX 75013;
1405 Bogard Lane, Lewisville, TX 75077;
Plano, TX 75024
Aliases (AKA): Frank Farkash
Relatives & Associates: Frank Farkash
Address History: 7409 Avondale Drive, Mckinney, TX 75070;
1905 Seguin Court, Allen, TX 75013;
Lewisville, TX 75067;
Mc Kinney, TX 75070;
Plano, TX 75025
Aliases (AKA): M Terranella,
Mich Terranella,
Michael Terranella,
Mike Terranella
Email Addresses: ete****@aol.com
Address History: 7409 Avondale Drive, Mckinney, TX 75070;
1905 Seguin Court, Allen, TX 75013;
Lewisville, TX 75067;
Plano, TX 75094
Aliases (AKA): E Terranella,
Elle R Terranella
Relatives & Associates: Dawn Deridder
Jason Terranella
Michael Terranella
Nicole Terranella
Address History: 1801 Tejon Court, Belton, TX 76513;
1400 Asp Avenue # 520e, Norman, OK 73072;
Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75214
Aliases (AKA): Nicole Fultz
Email Addresses: nic****@ameritrade.com,
nic****@censeohealth.com,
nte****@censeohealth.com,
nte****@hanleywood.com
Address History: 1905 Seguin Court, Allen, TX 75013;
147 Sandra Drive, Totowa, NJ 07512;
Lewisville, TX 75077;
Plano, TX 75025
Aliases (AKA): Frances Farkash
Relatives & Associates: Frances Farkash
Address History: 58 Pullman Avenue, Buffalo, NY 14217;
104 Po Box, Florence, AL 35631;
Lexington, KY 40513;
Cleveland, TN 37311;
La Follette, TN 37766
Aliases (AKA): Minor G Mc Corkle,
Minor Gillispie Mccorkle
Relatives & Associates: Ashley Mccorkle
Kevin Mccorkle
Robert Mccorkle
Robert Mccorkle
Stephanie Mccorkle
Phone Numbers: (859) 224-1994
Email Addresses: mcc****@insightbb.com,
mcc****@yahoo.com
Address History: 612 Scott Drive, Schaumburg, IL 60193;
2100 N Leverett Avenue Apt 33, Fayetteville, AR 72703;
Glendale Heights, IL 60139;
Park Ridge, IL 60068;
North Plainfield, NJ 07060
Aliases (AKA): William D Burkett,
Billy D Burnett
Relatives & Associates: Christina Burkett
Clyde Burkett
George Burkett
Mildred Burkett
Wreatha Burkett
Email Addresses: vwo****@hotmail.com
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