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: 401 Del Rio Court, Allen, TX 75013;
1701 Brookwater Place, Amarillo, TX 79124;
Celina, TX 75009;
Dallas, TX 75206;
Lubbock, TX 79411
Aliases (AKA): Scott Barnhill
Relatives & Associates: Bill Barnhill
Bill Barnhill
Christina Barnhill
Latonne Barnhill
Vera Barnhill
Email Addresses: bil****@yahoo.com
Address History: 406 Del Rio Court, Allen, TX 75013;
406 Del Rio Court, Coyote, CA 95013;
Fullerton, CA 92831;
Huntington Beach, CA 92646;
Pleasanton, CA 94566
Aliases (AKA): Jean Marie Mann
Email Addresses: jmm****@aol.com,
sun****@aol.com
Address History: 2061 Local Rebel Loop, Leander, TX 78641;
1554 Po Box, Tubac, AZ 85646;
Tumacacori, AZ 85640;
Lafayette, CO 80026;
Allen, TX 75013
Aliases (AKA): Chris Knight
Address History: 403 Del Rio Court, Allen, TX 75013
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: 5809 Southmoor Lane, The Colony, TX 75056;
409 Del Rio Court, Allen, TX 75013;
Mckinney, TX 75069
Phone Numbers: (214) 547-9050
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: 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: 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: 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
Aliases (AKA): Anthony J Conte,
Tony Conte
Address History: 2211 Cherry Hill Lane, Mckinney, TX 75072;
149 Eastern Way, Rutherford, NJ 07070;
New City, NY 10956;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Loren Demarco,
Stephanie L Demarco
Address History: 1608 Canals Drive, Little Elm, TX 75068;
417 Del Rio Court, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75041
Aliases (AKA): Shannon L Athey,
Shannon L Atyhey,
Shannon L Lucky
Phone Numbers: (972) 747-9111
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: 5028 Indigo Way, Melbourne, FL 32940;
6938 Laurel Canyon Boulevard Unit 214, North Hollywood, CA 91605;
Allen, TX 75013
Aliases (AKA): Nicole J Krafcheck
Email Addresses: nic****@morganfinancial.net,
nkr****@ucok.edu
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: 10276 Spicebrush Drive, Plain City, OH 43064;
416 Nickleby Way, Louisville, KY 40245;
Detroit, MI 48202;
Rochester, MI 48306;
Chesterfield, MO 63005
Aliases (AKA): Helen G Meador,
Helen Walters,
Helen G Walters
Email Addresses: hel****@aol.com
Address History: 4117 Cid Way, Pleasanton, CA 94566;
3061 Fostoria Circle, Danville, CA 94526;
Pasadena, CA 91104;
Atlanta, GA 30329;
Allen, TX 75013
Aliases (AKA): Gary Mann
Email Addresses: gar****@epix.net
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: 6104 Chene Court, Lutz, FL 33558;
10610 Plantation Bay Drive, Tampa, FL 33647;
Fort Leonard Wood, MO 65473;
Allen, TX 75013;
Dallas, TX 75204
Aliases (AKA): Ray Figeroa,
Ray Figuera,
Ray E Figueroa,
Ray Figueroa,
Ray Figueroa Marcano
Relatives & Associates: Adalberto Figueroa
Angelica Figueroa
Edgardo Figueroa
Jose Figueroa
Maria Figueroa
Email Addresses: ray****@yahoo.com
Address History: 7712 N Kansas Avenue, Kansas City, MO 64119;
8550 N Granby Avenue Apt 305, Kansas City, MO 64154;
Allen, TX 75013
Aliases (AKA): Je Parker,
Jean Evelyn Parker
Email Addresses: jea****@charter.net
Address History: 5207 Ne 71st Place, Kansas City, MO 64119;
12036 Hemlock Street, Overland Park, KS 66213;
Allen, TX 75013
Aliases (AKA): D Parker,
Dave Parker
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: 157 Snapfinger Court, Athens, GA 30605;
4250 Charles Samuel Drive, Tallahassee, FL 32309;
Allen, TX 75013
Aliases (AKA): Sarah Pickett
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