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
Relatives & Associates: Sara Heninger
David Tavakoli
Justin Tavakoli
Leah Tavakoli
Manouchehr Tavakoli
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: 401 Del Rio Court, Allen, TX 75013
Address History: 404 Del Rio Court, Allen, TX 75013;
330 Darton Drive, Allen, TX 75002;
Dallas, TX 75287;
Fort Worth, TX 76123;
Plano, TX 75025
Aliases (AKA): K Bradshaw,
Kristen R Bradshaw,
Kirsten R Small,
Kristen R Small
Email Addresses: kir****@att.net,
pan****@yahoo.com,
tod****@lycos.com
Address History: 413 Del Rio Court, Allen, TX 75013
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
Phone Numbers: (972) 396-0484
Address History: 501 Del Rio Court, Allen, TX 75013
Email Addresses: pet****@millennialhighway.com
Address History: 1840 Wood Duck Lane, Allen, TX 75013;
705 Bray Central Drive Apt 3206, Allen, TX 75013;
Plano, TX 75075
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: 2221 Lakeside Boulevard, Richardson, TX 75082;
5300 S Atlantic Avenue Apt 9302, New Smyrna Beach, FL 32169;
Allen, TX 75013;
Dallas, TX 75220
Relatives & Associates: Crystal Harris
Address History: 505 Benton Drive Apt 4107, Allen, TX 75013;
405 Lippershey Court, Cary, NC 27513;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Tary D Thomas
Address History: 3208 Orleans Drive, Mckinney, TX 75071;
99 Chapman Place, Irvington, NJ 07111;
Allen, TX 75013;
Celina, TX 75009;
Gunter, TX 75058
Aliases (AKA): B Burgess,
Ben R Burgess,
Benjamin Burgess
Email Addresses: bbu****@vtaig.com,
bkb****@gmail.com
Email Addresses: cjn****@aol.com,
jan****@gmail.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: 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: 3683 E 117th Street Apt 1, Cleveland, OH 44105;
804 Richard Street, Gretna, LA 70053;
Maple Heights, OH 44137;
Allen, TX 75013
Aliases (AKA): Julia A Wiliams,
Julia Williams
Email Addresses: aj2****@gmail.com,
jaw****@gmail.com,
jaw****@gmail.com,
jul****@yahoo.com,
jw7****@gmail.com
Address History: 1416 Walnut Meadows Drive, Oakley, CA 94561;
440 Abbie Street, Pleasanton, CA 94566;
Aurora, CO 80016;
Centennial, CO 80016;
Cambridge, MA 02138
Aliases (AKA): Stacy Mann
Address History: 812 Green Vista Drive, Chester, VA 23836;
509 Del Rio Court, Allen, TX 75013;
Ashland, VA 23005;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): Dave Bickel,
David Michael Bickel,
David N Nickel
Email Addresses: cpt****@aol.com,
cpt****@att.net,
cpt****@msn.com,
cpt****@angelfire.com,
cpt****@aol.com
Address History: 5207 Ne 71st Place, Kansas City, MO 64119;
7712 N Kansas Avenue, Kansas City, MO 64119;
West Fargo, ND 58078;
Allen, TX 75013
Aliases (AKA): Pamela K Armstrong,
P Parker,
Pam S Parker,
Pamela S Parker,
Pamelia S Parker
Relatives & Associates: Bill Armstrong
Donna Armstrong
Michelle Armstrong
Wanda Niblock
Bethany Parker
Address History: 915 Pelican Lane, Rockledge, FL 32955;
1441 Forest Knoll Drive, Palm Bay, FL 32905;
Titusville, FL 32796;
Canton, OH 44718;
Allen, TX 75013
Aliases (AKA): A Wolfe,
Anne M Wolfe,
Anne Marie Margaret Wolfe,
Annemarie S Wolfe,
Annmarie S Wolfe
Email Addresses: ann****@yahoo.com,
awo****@cfl.rr.com
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: 323 Lakeview Drive, Santa Rosa Beach, FL 32459;
2430 Nancy Circle, Anchorage, AK 99516;
Panama City, FL 32405;
Allen, TX 75013;
Carrollton, TX 75007
Aliases (AKA): L Rees,
Lane Rees Rees
Email Addresses: lan****@gmail.com,
sch****@aol.com,
sol****@aol.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
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