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: 408 Del Rio Court, Allen, TX 75013;
24270 La Montura Drive, Valencia, CA 91354;
Fort Worth, TX 76108;
Keller, TX 76248;
Lubbock, TX 79410
Aliases (AKA): Aubrey Lalon Hardman
Email Addresses: aub****@hotmail.com
Address History: 1703 Acacia Parkways, Spring Branch, TX 78070;
1554 Po Box, Tubac, AZ 85646;
Lafayette, CO 80026;
Allen, TX 75013;
Park City, UT 84068
Aliases (AKA): James Elliott Knight
Address History: 2971 Country Place Circle, Carrollton, TX 75006;
16300 Ledgemont Lane Apt 1602, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Katy Goodman
Phone Numbers: (214) 495-8476
Address History: 741 Amhurst Court, Allen, TX 75002;
503 Del Rio Court, Allen, TX 75013;
Malakoff, TX 75148;
Wylie, TX 75098
Aliases (AKA): Ashley Thomas
Email Addresses: dou****@att.net
Address History: 410 Del Rio Court, Allen, TX 75013;
54 Ashbury Ridge, Mooresville, IN 46158;
Houston, TX 77054;
Longview, TX 75601
Relatives & Associates: Yuri Cook
Email Addresses: coo****@angelfire.com,
coo****@hotmail.com,
coo****@yahoo.com,
yur****@comcast.net
Address History: 503 Del Rio Court, Allen, TX 75013;
3100 Sweetwater Road Apt 1013, Lawrenceville, GA 30044;
Rio Rancho, NM 87144;
Newark, OH 43055;
Mckinney, TX 75071
Aliases (AKA): Naomi Robinson,
N Robison,
Naomi A Robison
Relatives & Associates: Anita Haverland
Jennifer Pannell
Anthony Robinson
Denise Robinson
Donna Robinson
Email Addresses: nao****@mac.com,
nao****@propacmarketing.com,
tay****@aol.com
Address History: 400 Del Rio Court, Allen, TX 75013;
3521 Jacquelyn Terrace, Duncan, OK 73533;
Durant, OK 74701;
Greenville, TX 75402
Aliases (AKA): Cecil Craig Hicks,
Craig Hicks
Address History: 755 Windsong Lane, Rockwall, TX 75032;
1071 Madrid Court, Seaside, CA 93955;
Allen, TX 75013;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Jo A Keyes,
Joann Ann Keyes,
Joann Reyes
Relatives & Associates: Christina Keyes
Email Addresses: joa****@bcbstx.com,
joa****@hcsc.net
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: 2707 N Fitzhugh Avenue Apt 1154, Dallas, TX 75204;
1125 Promontory Terrace, San Ramon, CA 94583;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Allen, TX 75013
Aliases (AKA): Stefanie M Knox,
Stefanie Knox Zimmer
Email Addresses: dog****@bellsouth.net,
fox****@aol.com,
fox****@aol.com,
ste****@charter.net
Address History: 814 Timber Hill Drive, Athens, TX 75751;
712 Summer Oak Drive, Ballwin, MO 63021;
Ellisville, MO 63021;
Springfield, MO 65810;
Tulsa, OK 74129
Aliases (AKA): Doug Henson
Email Addresses: dou****@att.net,
dou****@worldnet.att.net
Address History: 408 Del Rio Court, Allen, TX 75013;
6233 West 75th Avenue, Arvada, CO 80003;
Fort Worth, TX 76137;
Lubbock, TX 79424
Aliases (AKA): J E Hardman,
Jody Edwin Hardman
Relatives & Associates: Ashley Campbell
Aubrey Hardman
Betsey Hardman
Jennifer Hardman
Morgan Hardman
Address History: 1823 San Leanna Drive, Allen, TX 75013;
407 Del Rio Court, Allen, TX 75013;
College Station, TX 77845;
Dallas, TX 75225;
Plano, TX 75024
Aliases (AKA): Billy B Hall
Address History: 403 Del Rio Court, Allen, TX 75013
Address History: 402 Del Rio Court, Allen, TX 75013;
1412 Capstan Drive, Allen, TX 75013;
Austin, TX 78722;
Cypress, TX 77429;
Dallas, TX 75206
Aliases (AKA): Cara R Casey,
Lara L Casey,
Lara Casey,
L Golwas,
Lara C Golwas
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
Relatives & Associates: Aubrey Hardman
Betsey Hardman
Jennifer Hardman
Jody Hardman
Morgan Hardman
Address History: 1211 Arbor Park Drive, Allen, TX 75013;
3803 Nw 55th Terrace, Gainesville, FL 32606;
Tecumseh, MI 49286;
Cary, NC 27513;
Frisco, TX 75035
Aliases (AKA): Rita K Couch,
Rita K Sprague,
R Thomas,
Rita S Thomas
Address History: 507 Windy Point Drive, Mount Vernon, TX 75457;
15918 Sorawater Drive, Lithia, FL 33547;
Atlanta, GA 30340;
Duluth, GA 30096;
Templeton, MA 01468
Aliases (AKA): Susan Meredith Anders,
Susan Meredith Demarest
Relatives & Associates: Judith Anders
Jodie Andersrosales
Marc Cormier
Amber Demarest
Hannah Demarest
Address History: 14150 Nichlas Court, Colorado Springs, CO 80921;
1091 Po Box, Florence, AZ 85132;
Aurora, CO 80012;
Centennial, CO 80122;
Littleton, CO 80122
Aliases (AKA): D Hannaman,
Donald E Hannaman
Relatives & Associates: Lisa Hadadzoerb
Hallie Hannaman
Jeffery Hannaman
John Hannaman
Kenneth Hannaman
Email Addresses: dha****@peoplepc.com,
mha****@bellsouth.net
Address History: 323 Lakeview Drive, Santa Rosa Beach, FL 32459;
1635 Sharkey Street, Tallahassee, FL 32304;
Allen, TX 75013;
Aubrey, TX 76227;
Dallas, TX 75287
Email Addresses: bre****@ameritech.net,
bri****@nationstarmail.com
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: 5203 N 14th 1/2 Street, Terre Haute, IN 47805;
41546 Street Nw, Bradenton, FL 34209;
Saint Petersburg, FL 33713;
Sarasota, FL 34231;
Allen, TX 75013
Aliases (AKA): Aaron Swenson,
C R Swenson,
Carl R Swenson,
Charlotte D Swenson,
E Robert Swenson
Address History: 12740 W Indian School Road Apt D110, Litchfield Park, AZ 85340;
404 Del Rio Court, Allen, TX 75013;
Bedford, TX 76021;
Fairchild Air Force Base, WA 99011;
Spokane, WA 99208
Address History: 800 Anchorage Drive, North Palm Beach, FL 33408;
900 Millbrae Avenue, Millbrae, CA 94030;
Greenacres, FL 33454;
Jupiter, FL 33458;
Lake Worth, FL 33467
Email Addresses: bax****@cox.net,
rya****@aol.com
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