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: 1422 Cherokee Court, Allen, TX 75013;
523 Jennifer Lane, Grayslake, IL 60030;
Niagara Falls, NY 14301
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
Aliases (AKA): Anthony J Conte,
Tony Conte
Relatives & Associates: Akiko Conte
Bruna Conte
Jarrett Conte
Jeremiah Conte
Joseph Conte
Address History: 505 Del Rio Court, Allen, TX 75013;
2111 Chambers Drive, Allen, TX 75013;
Harker Heights, TX 76548;
Killeen, TX 76542;
San Antonio, TX 78225
Aliases (AKA): L Favella,
Lara Elaine Favella,
Lara E Key,
Lara Key Ramos
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
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: 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
Address History: 5408 Southern Hills Drive, Frisco, TX 75034;
120 Hereford Road, Edwards, CO 81632;
Durham, NC 27709;
Nashville, TN 37228;
Allen, TX 75013
Aliases (AKA): Peter Jmeldrum,
Pete John Meldrum
Email Addresses: pet****@goldenpineventures.com,
pme****@goldenpineventures.com,
pme****@piquetherapeutics.com
Address History: 1168 Po Box, Gilmer, TX 75644;
2620 N 122nd Drive, Avondale, AZ 85392;
Goodyear, AZ 85338;
Prescott, AZ 86301;
Sun City, AZ 85351
Aliases (AKA): Mary O Hodge,
Mary Hodge
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: 12404 Hitch Rack Way, Mckinney, TX 75071;
405 Del Rio Court, Allen, TX 75013;
Carrollton, TX 75007
Aliases (AKA): Ashley M Perkins,
Ashley M Reed
Phone Numbers: (972) 396-7764
Address History: 417 Del Rio Court, Allen, TX 75013;
2112 Palo Alto Avenue, Clovis, CA 93611;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Carrollton, TX 75010
Aliases (AKA): Michael E Zimmer
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: 27090 Lake Harbor Court Apt 203, Bonita Springs, FL 34134;
804 Hampton Drive, Atlanta, GA 30350;
Dallas, GA 30157;
Fayetteville, GA 30214;
Roswell, GA 30075
Aliases (AKA): John Abarnes,
Alan Alan Barnes,
J Barnes,
John A Barnes
Email Addresses: alu****@netscape.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: 1840 Wood Duck Lane, Allen, TX 75013;
412 Del Rio Court, Allen, TX 75013;
Plano, TX 75075
Address History: 409 Del Rio Court, Allen, TX 75013;
11268 Ranch Place, Denver, CO 80234;
Albuquerque, NM 87108;
Henderson, NV 89014;
Rapid City, SD 57702
Aliases (AKA): Kary Gilbert,
Kary L Glass,
Kary L Glassgilbert
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: 105 Vescova Lane, Morrisville, NC 27560;
434 Moores Mill Road, Auburn, AL 36830;
Kennesaw, GA 30152;
Cary, NC 27519;
Charlotte, NC 28277
Aliases (AKA): S Lindsey Herring,
Steve Herring,
Steve Lindsey Herring,
Steve L Herring,
Steven L Herring
Relatives & Associates: Donald Herring
Jasmine Herring
Lydia Herring
Samantha Herring
Samantha Herring
Email Addresses: nas****@yahoo.com,
sam****@aol.com,
sam****@yahoo.com,
ste****@nxp.com
Address History: 99 Coulter Place, Castle Rock, CO 80108;
4000 Dauphin Street, Mobile, AL 36608;
Phoenixville, PA 19460;
Wayne, PA 19087;
Allen, TX 75013
Relatives & Associates: Ainsley Anderson
Bridgett Anderson
Bridgette Anderson
Elizabeth Anderson
Rebecca Anderson
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: 541 Sea Oak Drive, Vero Beach, FL 32963;
612 Steamboat Road, Naperville, IL 60565;
Morristown, NJ 07960;
Allen, TX 75013;
Richardson, TX 75082
Aliases (AKA): Eliot A Baines
Email Addresses: eba****@aol.com
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