Address History: 5004 Memorial Drive Apt 422, Houston, TX 77007;
500 N West Street Unit 619, Raleigh, NC 27603;
Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (972) 747-1299
Address History: 413 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 359-6003
Address History: 413 Del Rio Court, Allen, TX 75013;
801 Ashley Lane, Allen, TX 75002;
Austin, TX 78749;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): T Dannunzio,
Tracy Dannunzio,
Tracey Dannunzion,
Tracey A Moore
Relatives & Associates: John Dannunzio
Jonathon Dannunzio
Michael Dannunzio
Frank Moore
Franklin Moore
Address History: 17953 County Road 618, Farmersville, TX 75442;
9306 Co Road, Anamosa, IA 52205;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Terry L Dillard,
Terry L Pillard
Email Addresses: api****@netscape.net,
clo****@hotmail.com,
tpi****@aol.com,
tpi****@msn.com,
tru****@yahoo.com
Address History: 401 Del Rio Court, Allen, TX 75013;
2025 Broderick Street Apt 3, San Francisco, CA 94115
Relatives & Associates: Tristan Morgan
Address History: 644 Singing Water Drive, Rockwall, TX 75087;
1005 Blue Run Road, Irvine, KY 40336;
Alex, OK 73002;
Chickasha, OK 73018;
Lexington, OK 73051
Aliases (AKA): Terri Ann Dodson,
Terri Ann Johnson,
Terri A Johnson,
Terri Perkins,
Terri A Perkins
Email Addresses: tpe****@nicka-associates.com
Address History: 413 Del Rio Court, Allen, TX 75013
Aliases (AKA): John Dannunzio
Phone Numbers: (972) 741-9734
Address History: 705 Bray Central Drive Apt 6205, Allen, TX 75013;
760 Po Box, Flippin, AR 72634;
Newport, AR 72112;
Mesa, AZ 85213;
Billerica, MA 01822
Aliases (AKA): Teresa Dalton,
Teresa M Johnson,
Theresa Johnson,
T Scales,
Teresa Scales
Address History: 405 Del Rio Court, Allen, TX 75013;
3209 Shenandoah Drive, Garland, TX 75042;
Richardson, TX 75080;
Wylie, TX 75098
Email Addresses: bur****@msn.com,
mer****@yahoo.com
Address History: 1401 Wildrye Ridge, Celina, TX 75009;
2705 E 138th Street S, Bixby, OK 74008;
Allen, TX 75013;
College Station, TX 77841;
Frisco, TX 75036
Aliases (AKA): Jenee S Dusza,
Shannon Dusza
Address History: 400 Del Rio Court, Allen, TX 75013
Address History: 1402 Wildridge Drive, Harker Heights, TX 76548;
509 Del Rio Court, Allen, TX 75013;
College Station, TX 77845;
Copperas Cove, TX 76522
Email Addresses: pat****@aol.com,
pde****@juno.com
Phone Numbers: (972) 359-6003
Address History: 401 Del Rio Court, Allen, TX 75013
Address History: 3429 Cimarron River Drive, Prosper, TX 75078;
508 Del Rio Court, Allen, TX 75013;
Dallas, TX 75223;
Frisco, TX 75035;
Irving, TX 75039
Phone Numbers: (972) 359-9796
Address History: 411 Del Rio Court, Allen, TX 75013;
200 Leeward Drive, Baton Rouge, LA 70808;
Columbus, OH 43220;
Pittsburgh, PA 15241
Address History: 507 Del Rio Court, Allen, TX 75013;
10301 Nw 18th Drive, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): S G Flores,
Sophia G Flores,
Sofia G Thomas
Relatives & Associates: Betty Edelan
Phone Numbers: (972) 727-3686
Email Addresses: sof****@alcatel.com
Address History: 410 Del Rio Court, Allen, TX 75013;
1105 Central Expressway N Ste 320, Allen, TX 75013;
Houston, TX 77054;
Longview, TX 75601;
San Antonio, TX 78249
Aliases (AKA): Yuri C Cook
Address History: 4709 Southern Pines Drive, Virginia Beach, VA 23462;
126 Thames Lane, Chocowinity, NC 27817;
Allen, TX 75013;
Lubbock, TX 79410;
Mechanicsville, VA 23111
Aliases (AKA): Michael David Bickel,
Micheal Bickel,
Mike Bickel
Address History: 5814 West Club Lane, Richmond, VA 23226;
1002 Patterson Grove Road, Apex, NC 27502;
Allen, TX 75013;
Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Barbara D Thomas
Address History: 268 Po Box, Quemado, NM 87829;
10937 W Cottonwood Lane, Avondale, AZ 85392;
Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
New River, AZ 85087
Aliases (AKA): Trisha Frank,
Trisha R Frank Hodge,
Frank Trisha Hodge,
Trisha R Hodge Frank,
Trisha Hodge-Frank
Email Addresses: mae****@yahoo.com,
trf****@aol.com
Address History: 5420 Blue Ridge Cut Off Apt 405, Kansas City, MO 64133;
4829 Agnes Avenue, Kansas City, MO 64130;
Raytown, MO 64133;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): P Parker,
Pam M Parker,
Pamela M Parker,
Pamela Parkerwilliams,
Pamela M Williams
Address History: 355 Cherokee Road # W, Cropwell, AL 35054;
7712 N Kansas Avenue, Kansas City, MO 64119;
Allen, TX 75013;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Michelle H Parker
Relatives & Associates: Pamelia Armstrong
Tonya Brown
Jennifer Fortenberry
Wanda Niblock
Bethany Parker
Address History: 5814 West Club Lane, Richmond, VA 23226;
1002 Patterson Grove Road, Apex, NC 27502;
Cary, NC 27518;
Allen, TX 75013;
Dallas, TX 75205
Relatives & Associates: Barbara Derrthomas
Carrie Thomas
Mark Thomas
Sarahkatie Thomas
Email Addresses: ceb****@bellsouth.net,
ceb****@worldnet.att.net
Address History: 8318 Dl Tally Drive, Shreveport, LA 71115;
2040 Bayou Bend Drive, Bossier City, LA 71111;
Allen, TX 75013;
Carrollton, TX 75010;
Fort Worth, TX 76244
Aliases (AKA): Brenda Ann Davis
Email Addresses: bad****@hotmail.com
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