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: 428 Cypress Estates Parkways, Ingram, TX 78025;
26 Hc 74 Box -0, Mountain View, AR 72560;
Allen, TX 75013;
Austin, TX 78739;
The Hills, TX 78738
Aliases (AKA): Jennifer E Breedlove,
Jennifer Eliza Parmerter
Address History: 404 Del Rio Court, Allen, TX 75013
Address History: 2129 Fawnwood Drive, Plano, TX 75093;
120 Hereford Road, Edwards, CO 81632;
Durham, NC 27709;
Nashville, TN 37228;
Allen, TX 75013
Aliases (AKA): Pat Bridget Meldrum,
Patricia Bridget Meldrum,
Patricia B Meldrum
Email Addresses: pat****@verizon.net,
pet****@outcomescoaching.com
Address History: 503 Del Rio Court, Allen, TX 75013;
5300 S Atlantic Avenue Apt 9302, New Smyrna Beach, FL 32169
Aliases (AKA): Crystal D Kenney
Relatives & Associates: Gary Harris
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: 5 Cedar Bend Trail, Allen, TX 75002;
1200 Cordova Drive, Allen, TX 75013;
Farmersville, TX 75442
Aliases (AKA): Shelley Elizabeth Pillard,
Shelly Elizabeth Pillard,
Shelley Elizabeth Pillard Senior
Email Addresses: drp****@yahoo.com,
spi****@cs.com,
spi****@netdoctors2000.com,
tpi****@msn.com
Address History: 3515 Bennett Road, Howe, TX 75459;
18358 Highway 941, Alden, IA 50006;
Dexter, IA 50070;
Iowa Falls, IA 50126;
Ottawa, KS 66067
Aliases (AKA): J Reed
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: 7261 Saint Augustine Drive, Frisco, TX 75033;
150 Horsepound Road, Carmel, NY 10512;
Garnerville, NY 10923;
Mohegan Lake, NY 10547;
Nanuet, NY 10954
Aliases (AKA): Donna Demarco
Address History: 400 Del Rio Court, Allen, TX 75013;
3521 Jacquelyn Terrace, Duncan, OK 73533;
Greenville, TX 75402
Aliases (AKA): A Hicks,
Angela D William
Address History: 2241 Weathertop Lane, Prosper, TX 75078;
8047 N Syracuse Street, Portland, OR 97203;
Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75287
Aliases (AKA): T Cooper Simone,
Tracey Simone,
Tracy L Simone,
Tracy Simone
Email Addresses: tja****@hotmail.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
Aliases (AKA): Karen J Booze
Address History: 3191 Medical Center Drive Apartment 2203, Mc Kinney, TX 75069;
410 Del Rio Court, Allen, TX 75013;
Mckinney, TX 75069
Relatives & Associates: Lorinda Titchywy
Address History: 405 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 727-8519
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
Address History: 8624 Hunters Trace Lane, Plano, TX 75024;
28 Joaquin Viaduct, Rancho Santa Margarita, CA 92688;
Yorba Linda, CA 92886;
Allen, TX 75002;
Mabank, TX 75156
Aliases (AKA): Mary K Wesley
Phone Numbers: (972) 747-8492
Address History: 1840 Wood Duck Lane, Allen, TX 75013;
705 Bray Central Drive Apt 3206, Allen, TX 75013;
Plano, TX 75075
Address History: 2114 Arches Park Drive, Allen, TX 75013;
3418 Royal Ridge Road, Chino Hills, CA 91709;
Lombard, IL 60148;
Skokie, IL 60077
Aliases (AKA): N Khan
Address History: 911 Bridgeview Street, Polk City, IA 50226;
178 Po Box, Apo, AP 96555;
Clermont, FL 34711;
Alpharetta, GA 30005;
Atlanta, GA 30315
Aliases (AKA): Ian Mc,
I Mc Allister,
Ian Mc Allister
Relatives & Associates: Ellis Gordon
Emily Lamson
April Mcallister
Coleman Mcallister
Kathleen Mcallister
Email Addresses: ian****@22squared.com,
ian****@case-mate.com
Address History: 10276 Spicebrush Drive, Plain City, OH 43064;
1628 Devonwood Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Camdenton, MO 65020;
Chesterfield, MO 63005
Aliases (AKA): Steve J Walters,
Steven M Walters
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
Address History: 99 Coulter Place, Castle Rock, CO 80108;
572 Tolland Drive, Castle Rock, CO 80108;
Malvern, PA 19355;
Phoenixville, PA 19460;
Wayne, PA 19087
Aliases (AKA): Becky Anderson,
Rebecca L Conklin
Relatives & Associates: Ainsley Anderson
Archie Anderson
Bridgett Anderson
Bridgette Anderson
Elizabeth Anderson
Email Addresses: arc****@yahoo.com
Address History: 900 Millbrae Avenue, Millbrae, CA 94030;
4516 60th Street, San Diego, CA 92115;
Albuquerque, NM 87107;
Norman, OK 73069;
Allen, TX 75013
Aliases (AKA): David Ali Tavakoli
Email Addresses: dta****@yahoo.com
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