Address History: 11209 Williamsburg Lane, Frisco, TX 75035;
13955 Po Box, Durham, NC 27709;
Allen, TX 75013;
Dallas, TX 75254;
Denton, TX 76209
Aliases (AKA): Jennifer A Ballew
Address History: 1708 Versailles Avenue, Allen, TX 75002;
9 Kings Court, Little Rock, AR 72211;
Dallas, TX 75287
Email Addresses: cg_****@sbcglobal.net
Address History: 408 Del Rio Court, Allen, TX 75013;
10506 Floral Park Drive, Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): Blake Hardman
Address History: 402 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 954-7696
Address History: 417 Del Rio Court, Allen, TX 75013;
5504 East Brundage Lane, Bakersfield, CA 93307;
Citrus Heights, CA 95610;
Long Beach, CA 90815;
Pleasanton, CA 94588
Aliases (AKA): Claudette V Mclemore,
Claudette V Zimmer
Email Addresses: cla****@colliers.com
Address History: 501 Del Rio Court, Allen, TX 75013;
1505 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287;
Houston, TX 77096
Aliases (AKA): Janet Hasseth,
J Huseth,
Janet Marie Mousa
Email Addresses: jhu****@juno.com,
jhu****@juno.com
Address History: 508 Highwater Crossing, Rockwall, TX 75032;
13 Carlton Avenue, Marlton, NJ 08053;
Durant, OK 74701;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Theresa M Krafcheck,
Theresa Marie Krafcheck
Relatives & Associates: Adam Krafcheck
Debbie Krafcheck
Nicki Krafcheck
Albert Scalise
Jocelyn Scalise
Address History: 414 Del Rio Court, Allen, TX 75013;
28 Joaquin Viaduct, Rancho Santa Margarita, CA 92688;
Plano, TX 75024
Aliases (AKA): Brain R Wesley
Email Addresses: brw****@dehay.com,
ttj****@gmail.com,
wes****@hotmail.com
Address History: 501 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 396-0484
Address History: 413 Del Rio Court, Allen, TX 75013
Aliases (AKA): John Dannunzio
Phone Numbers: (972) 741-9734
Aliases (AKA): Karen J Booze
Address History: 405 Del Rio Court, Allen, TX 75013
Address History: 4250 E Renner Road Apt 1925, Richardson, TX 75082;
705 Bray Central Drive Apt 3207, Allen, TX 75013;
Dallas, TX 75287
Phone Numbers: (214) 495-8476
Address History: 644 Singing Water Drive, Rockwall, TX 75087;
1707 Clarke Springs Drive, Allen, TX 75002;
Dallas, TX 75252;
Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Matthew C Tamez,
Matthew Tamez
Email Addresses: mat****@brinksinc.com,
mct****@nextlink.com,
mta****@xo.com
Address History: 501 Del Rio Court, Allen, TX 75013
Phone Numbers: (214) 604-6569
(972) 396-0484
Email Addresses: pet****@millennialhighway.com
Address History: 605 Eagle Trace Drive, Arlington, TX 76018;
4816 North State Street, Oklahoma City, OK 73122;
Allen, TX 75013;
Bedford, TX 76021;
Cresson, TX 76035
Aliases (AKA): Martin I Muizer,
Martin Muizers,
Martin I Muizers
Email Addresses: mmu****@att.net
Address History: 405 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 727-8519
Address History: 412 Del Rio Court, Allen, TX 75013;
1517 N Leverett Avenue, Fayetteville, AR 72703;
Ontario, CA 91761;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Bill Miller,
Billy K Miller,
Billy H Miller,
Billy Keith Miller,
K Miller
Address History: 409 Del Rio Court, Allen, TX 75013;
11268 Ranch Place, Denver, CO 80234;
Albuquerque, NM 87111;
Henderson, NV 89014;
Rapid City, SD 57702
Aliases (AKA): Ron Gilbert
Email Addresses: rag****@altavista.com,
rag****@altavista.com,
rag****@altavista.com,
rag****@cs.com,
rag****@flash.net
Address History: 400 Del Rio Court, Allen, TX 75013
Address History: 149 Jericho Turnpike, Old Westbury, NY 11568;
28 Havemeyer Street Apt 5b, Brooklyn, NY 11211;
Allen, TX 75013
Aliases (AKA): John Dannunzio
Relatives & Associates: Lauren Annunzio
Michael Annunzio
Elina Dannunzio
Emidio Dannunzio
Florence Dannunzio
Email Addresses: dan****@excite.com
Address History: 6270 S Fresno Street, Chandler, AZ 85249;
6270 South Fresno Street, Chandler, AZ 85249;
Peoria, AZ 85345;
Phoenix, AZ 85045;
Franklin, MA 02038
Aliases (AKA): S Blackburn,
Shireen Blackburn,
Sherren Same
Relatives & Associates: Christen Blackburn
Michael Blackburn
Michael Blackburn
Michael Blackburn
Rusty Blackburn
Email Addresses: m.r****@gmail.com,
shi****@gmail.com
Address History: 7712 N Kansas Avenue, Kansas City, MO 64119;
404 Del Rio Court, Allen, TX 75013;
Spring, TX 77379
Relatives & Associates: Pamelia Armstrong
Tonya Brown
Jennifer Fortenberry
Wanda Niblock
Bethany Parker
Address History: 4635 Blue Water Court, Fort Wayne, IN 46804;
4382 Autumnmeadow Circle, Moorpark, CA 93021;
Bellevue, IA 52031;
Normal, IL 61761;
Allen, TX 75013
Email Addresses: mel****@comcast.net,
mel****@aol.com,
wil****@yahoo.com
Address History: 256 Bamberg Drive, Bluffton, SC 29910;
37 Howland Lane, Hingham, MA 02043;
Chaska, MN 55318;
Minneapolis, MN 55436;
Wayzata, MN 55391
Aliases (AKA): J Rand,
Jim Rand
Email Addresses: jam****@inbox.com
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