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: 4313 Countryside Drive, Allen, TX 75002
Phone Numbers: (972) 424-0281
Email Addresses: kha****@yahoo.com,
kha****@hotmail.com
Address History: 4313 Countryside Drive, Allen, TX 75002
Phone Numbers: (972) 424-0281
Address History: 4313 Countryside Drive, Allen, TX 75002;
707 Hester Street, Arlington, TX 76011;
Garland, TX 75040
Aliases (AKA): B Dweik
Relatives & Associates: Ali Dweik
Aseel Dweik
Khalid Dweik
Phone Numbers: (214) 697-8514
(469) 471-1938
(972) 424-0281
Email Addresses: dro****@yahoo.com
Address History: 4313 Countryside Drive, Allen, TX 75002
Relatives & Associates: Ali Dweik
Bushra Dweik
Khalid Dweik
Phone Numbers: (214) 957-4024
(469) 471-1938
(972) 424-0281
Address History: 4313 Countryside Drive, Allen, TX 75002
Phone Numbers: (972) 424-0281
Relatives & Associates: Jumana Saleh
Address History: 2353 Llano Drive, Royse City, TX 75189;
101 Jennifer Place, Fairfield Bay, AR 72088;
Horseshoe Bend, AR 72512;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): R Lanning,
Ruth Lanning,
Ruth Ruth
Email Addresses: rut****@sbcglobal.net,
rut****@yahoo.com
Address History: 6004 Corrine Lane, Austin, TX 78747;
4313 Countryside Drive, Allen, TX 75002;
Plano, TX 75074;
San Marcos, TX 78666
Relatives & Associates: Gretchen Boeger
Sarah Dudley
Elizabeth Eslinger
Tabetha Kappus
Cynthia Mccally
Address History: 6004 Corrine Lane, Austin, TX 78747;
204 Morgan Court, Greer, SC 29650;
Allen, TX 75002;
Dallas, TX 75220;
Garland, TX 75044
Aliases (AKA): D Smith
Address History: 3253 Burke Drive, Royse City, TX 75189;
4313 Countryside Drive, Allen, TX 75002;
Frisco, TX 75035;
Gainesville, TX 76240;
League City, TX 77573
Aliases (AKA): E Lanning
Phone Numbers: (214) 547-7303
(469) 723-3022
(972) 347-1484
(972) 442-3790
(972) 635-7726
Address History: 10804 Ashmont Lane, Keller, TX 76244;
202 Crosscreek Drive, Bossier City, LA 71111;
Shreveport, LA 71107;
Abilene, TX 79606;
Allen, TX 75002
Aliases (AKA): Robert Washman
Address History: 310 Hawthorn Drive, Wylie, TX 75098;
4313 Countryside Drive, Allen, TX 75002;
Frisco, TX 75035;
Gainesville, TX 76240;
League City, TX 77573
Relatives & Associates: Bronwen Able
Edwin Lanning
John Lanning
Ruth Lanning
Phone Numbers: (214) 547-7303
(469) 304-1965
(972) 347-1484
(972) 442-3790
(972) 635-7726
Address History: 133 Devenshire Drive, Plano, TX 75094;
805 Po Box, Cincinnati, OH 45201;
Allen, TX 75002;
Austin, TX 78705;
Murphy, TX 75094
Aliases (AKA): Kyle Smith
Relatives & Associates: Sarah Dudley
Tabetha Kappus
Cynthia Mccally
Andrew Smith
Dave Smith
Email Addresses: kyl****@mail.com,
kyl****@att.net
Address History: 310 Hawthorn Drive, Wylie, TX 75098;
4313 Countryside Drive, Allen, TX 75002;
Frisco, TX 75035;
Gainesville, TX 76240;
League City, TX 77573
Aliases (AKA): E Lanning
Phone Numbers: (214) 547-7303
(469) 304-1965
(972) 347-1484
(972) 442-3790
(972) 635-7726
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
Phone Numbers: (469) 298-3665
(972) 422-9560
(972) 740-8317
Address History: 210 Maple Circle, Nevada, TX 75173;
4313 Countryside Drive, Allen, TX 75002;
League City, TX 77574;
Plano, TX 75094;
Webster, TX 77598
Aliases (AKA): John Mark Lanning
Relatives & Associates: Bronwen Able
Edwin Lanning
Edwin Lanning
Ruth Lanning
Email Addresses: joh****@msn.com
Address History: 210 Maple Circle, Nevada, TX 75173;
4313 Countryside Drive, Allen, TX 75002;
Austin, TX 78747;
Garland, TX 75044;
League City, TX 77574
Aliases (AKA): Bronwen Elizabeth Able,
Bronwen Elizabeth Lanning,
Elizabeth Bronwen Lanning
Phone Numbers: (315) 673-3770
(469) 298-3665
(972) 347-1484
(972) 422-9560
(972) 442-3790
Address History: 6134 Laurel Court, Abilene, TX 79606;
202 Crosscreek Drive, Bossier City, LA 71111;
Shreveport, LA 71107;
Allen, TX 75002;
Bedford, TX 76022
Relatives & Associates: Amanda Deweese
Barbara Washam
Robert Washam
Robert Washam
Phone Numbers: (214) 587-1752
(325) 698-1880
(325) 698-9818
(469) 726-0272
(972) 462-0939
Email Addresses: ama****@gmail.com,
kiv****@cox.net,
kiv****@gte.net,
kiv****@hotmail.com,
kiv****@msn.com
Address History: 6134 Laurel Court, Abilene, TX 79606;
202 Crosscreek Drive, Bossier City, LA 71111;
Shreveport, LA 71107;
Allen, TX 75002;
Bedford, TX 76022
Aliases (AKA): Robert Washman
Phone Numbers: (210) 254-4324
(325) 698-1880
(325) 698-9818
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: 202 Crosscreek Drive, Bossier City, LA 71111;
3423 Bruce Drive, Shreveport, LA 71107;
Abilene, TX 79606;
Allen, TX 75002;
Bedford, TX 76022
Relatives & Associates: Amanda Deweese
Rose German
Barbara Washam
John Washam
Robert Washam
Phone Numbers: (325) 698-1880
Email Addresses: ama****@yahoo.com
Address History: 211 Faith Drive, Winnfield, LA 71483;
202 Crosscreek Drive, Bossier City, LA 71111;
Shreveport, LA 71107;
Allen, TX 75002;
Bedford, TX 76022
Aliases (AKA): Amanda F Washam,
Amandea F Washam
Email Addresses: ama****@gmail.com,
ama****@netscape.net,
ama****@yahoo.com
Address History: 358 Roosevelt Street Apt 7, Chula Vista, CA 91910;
7200 N 43rd Avenue Lot 90, Glendale, AZ 85301;
Bonita, CA 91902;
El Cajon, CA 92020;
La Mesa, CA 91942
Aliases (AKA): Cynthia L Smith,
Cynthia Lynett Smith
Email Addresses: csm****@pisd.edu,
csm****@address.com,
csm****@pisd.edu,
cyn****@pisd.edu,
des****@hotmail.com
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