Address History: 861040 Po Box, Plano, TX 75086;
4303 Countryside Drive, Allen, TX 75002;
Justin, TX 76247
Phone Numbers: (972) 423-8176
Address History: 6004 Corrine Lane, Austin, TX 78747;
4313 Countryside Drive, Allen, TX 75002;
Dallas, TX 75220;
Garland, TX 75044;
League City, TX 77574
Aliases (AKA): Cynthia Mccally,
Cynthia M Smith
Aliases (AKA): Jim Thorpe
Phone Numbers: (972) 424-5417
Address History: 4313 Countryside Drive, Allen, TX 75002;
3413 Po Box, Allen, TX 75002;
Arlington, TX 76012;
Garland, TX 75040;
Stafford, TX 77477
Aliases (AKA): Ali Kh Dweik,
Ali Kh A Dweik
Email Addresses: ali****@ti.com,
dro****@yahoo.com
Address History: 4101 Countryside Drive, Allen, TX 75002;
3731 Verlaine Drive, Carrollton, TX 75007;
Dallas, TX 75231;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Rick Underwood,
Ricky F Underwood
Email Addresses: buc****@yahoo.com
Address History: 4313 Countryside Drive, Allen, TX 75002
Phone Numbers: (214) 957-4024
(469) 471-1938
(972) 424-0281
Address History: 221 Lakeside Circle, Plano, TX 75094;
4205 Countryside Drive, Allen, TX 75002;
Denton, TX 76205;
Garland, TX 75040;
Murphy, TX 75094
Address History: 215 Rs County Road 3390, Emory, TX 75440;
3936 Amberwood Drive, Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75231;
Murphy, TX 75094
Aliases (AKA): J R Blaydes,
Jean Jean Blaydes,
Winifred Blaydes,
Jean Blaydesmadigan,
Jean Madigan
Address History: 4709 Basil Drive, Mckinney, TX 75070;
43 Cambridge Drive, Smithtown, NY 11787;
Allen, TX 75002;
Carrollton, TX 75007;
Mc Kinney, TX 75070
Aliases (AKA): Scott X Winchester,
Scott Winchester
Email Addresses: sco****@aol.com
Address History: 2608 Regatta Drive, Plano, TX 75093;
217 N 11th Avenue, Durant, OK 74701;
Allen, TX 75002
Aliases (AKA): Ina Honeycutt Mcdonald
Address History: 4200 Countryside Drive, Allen, TX 75002;
563 Grahams Woods Road, Carlisle, PA 17015;
Dallas, TX 75254
Aliases (AKA): J Grim
Address History: 4201 Countryside Drive, Allen, TX 75002;
10428 Cayuga Drive, Dallas, TX 75228;
Garland, TX 75044;
Richardson, TX 75082
Email Addresses: hbo****@ameritrade.com,
pbo****@gmail.com
Address History: 4101 Countryside Drive, Allen, TX 75002;
5202 E Parker Road, Allen, TX 75002;
Garland, TX 75041;
Granbury, TX 76049;
Lewisville, TX 75067
Email Addresses: grp****@aol.com
Address History: 4313 Countryside Drive, Allen, TX 75002
Relatives & Associates: Ali Dweik
Aseel Dweik
Bushra Dweik
Phone Numbers: (972) 424-0281
Email Addresses: kha****@yahoo.com,
kha****@hotmail.com
Address History: 2812 Townbluff Drive, Plano, TX 75075;
3396 Southwest Clare Avenue, Topeka, KS 66611;
Oklahoma City, OK 73142;
Allen, TX 75002;
Waco, TX 76708
Aliases (AKA): Carl E Schafer,
Karl E Schafer
Address History: 4201 Countryside Drive, Allen, TX 75002;
207 Hoiland Drive, Sharon Hill, PA 19079;
Garland, TX 75044;
Irving, TX 75038;
Richardson, TX 75082
Email Addresses: hbo****@yahoo.com
Address History: 2608 Regatta Drive, Plano, TX 75093;
1817 Pemelton Drive, Abilene, TX 79601;
Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Robert Mac Donald,
Robert Mcdonald
Phone Numbers: (214) 704-8187
(214) 867-8295
(972) 423-3853
(972) 867-8295
Email Addresses: rmc****@hotmail.com
Address History: 4201 Countryside Drive, Allen, TX 75002
Relatives & Associates: Jennifer Bowers
Lynnita Lee
Katherine Mccalister
Charles Saunders
Charles Saunders
Address History: 202 Crosscreek Drive, Bossier City, LA 71111;
3423 Bruce Drive, Shreveport, LA 71107;
Abilene, TX 79606;
Allen, TX 75002;
Bedford, TX 76022
Phone Numbers: (325) 698-1880
Email Addresses: ama****@yahoo.com
Address History: 3675 Volunteer Boulevard Unit 1150, Henderson, NV 89044;
2700 Cahuenga Boulevard E Apt 4314, Los Angeles, CA 90068;
Mammoth Lakes, CA 93546;
Denver, CO 80246;
Larkspur, CO 80118
Aliases (AKA): Tommy Smith
Address History: 30686 Main Range Drive, Buena Vista, CO 81211;
3604 Flintpoint Way, Cincinnati, OH 45227;
Brentwood, TN 37027;
Cordova, TN 38016;
Germantown, TN 38138
Aliases (AKA): M Smith,
Matt Douglas Smith,
Matthew D Smith,
Matthew Douglas Smith
Email Addresses: krg****@visto.com,
mat****@microsoft.com,
mat****@dell.com,
mds****@hotmail.com,
mds****@aol.com
Address History: 430082 Po Box, Big Pine Key, FL 33043;
30842 Watson Boulevard, Big Pine Key, FL 33043;
Summerland Key, FL 33042;
Allen, TX 75002
Aliases (AKA): James E Thorpe,
James E Thrope
Address History: 1408 Brooklyn Avenue Apt 6c, Brooklyn, NY 11210;
3915 Orloff Avenue Apt 9a, Bronx, NY 10463;
Allen, TX 75002
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