Address History: 4905 Englenook Drive, Allen, TX 75002
Address History: 8909 Gardenia Drive, Denton, TX 76207;
7011 Orchard Avenue, Cleveland, OH 44129;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Allen, TX 75002
Aliases (AKA): Donna Gunnoe
Address History: 5100 Englenook Drive, Allen, TX 75002;
223 Shannon Drive, Rockingham, NC 28379;
Mountainside, NJ 07092;
Piscataway, NJ 08854;
New York, NY 10280
Aliases (AKA): Eric Tse
Address History: 5004 Englenook Drive, Allen, TX 75002;
3510 Dublin Road, Allen, TX 75002;
Dallas, TX 75247;
Lubbock, TX 79416;
Plano, TX 75075
Aliases (AKA): Matt Wear,
Matthew B Wear
Address History: 5403 Englenook Drive, Allen, TX 75002;
17648 Gardenview Manor Circle, Glencoe, MO 63038;
Wildwood, MO 63038;
Bixby, OK 74008;
Arlington, TX 76012
Aliases (AKA): Diane Marie Elandary,
Diane Marie Herrick
Relatives & Associates: Sarkis Alandary
Antoun Elandary
Christina Elandary
George Elandary
Juliana Elandary
Email Addresses: del****@rochester.rr.com,
del****@yahoo.com
Address History: 5103 Englenook Drive, Allen, TX 75002;
217 Oakridge Drive, Branson, MO 65616;
Jenks, OK 74037;
Tulsa, OK 74137;
Panhandle, TX 79068
Aliases (AKA): C Lindsey,
Cam Waldrip Lindsey,
Cam J Lindsey,
Camilla Jean Lindsey,
Cj Lindsey
Email Addresses: cam****@wellsfargo.com
Address History: 5301 Englenook Drive, Allen, TX 75002;
1616 Chautauqua Avenue, Norman, OK 73072;
Frisco, TX 75035;
Richardson, TX 75080;
Southlake, TX 76092
Email Addresses: rac****@yahoo.com
Address History: 5004 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 527-2711
Address History: 6233 Crestmont Drive, Dallas, TX 75214;
581 484 Highway, Oneida, KY 40972;
Allen, TX 75002;
Mckinney, TX 75070
Email Addresses: dgj****@aol.com
Address History: 218 Brocket Place, Stafford, TX 77477;
1410 East 82nd Street, Minneapolis, MN 55425;
Wyoming, MN 55092;
Stratham, NH 03885;
Allen, TX 75002
Aliases (AKA): George La Fleur,
G B Lafleur
Email Addresses: gbe****@cs.com,
geo****@comcast.net,
geo****@gmail.com,
gla****@group1auto.com
Phone Numbers: (972) 943-1401
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (630) 942-0612
Address History: 5301 Englenook Drive, Allen, TX 75002;
4523 Breakwater West Row, Jacksonville, FL 32225;
Umatilla, FL 32784;
Peachtree City, GA 30269;
Bel Air, MD 21014
Aliases (AKA): Nadine Geddes Essary,
Nadine G Essary,
Nadine G Halbert,
Nadine Geddes Halbert,
Nadine Halbert
Email Addresses: nad****@kw.com,
nad****@gmail.com,
nha****@att.net
Address History: 5303 Englenook Drive, Allen, TX 75002;
109 Matilda Place, Fairfield, CT 06824;
Wilton, CT 06897;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Debora Rea,
Deborah Rea,
Debbie Reed,
Deborah R Reed
Address History: 5000 Englenook Drive, Allen, TX 75002
Address History: 5205 Englenook Drive, Allen, TX 75002;
36 N Summit Drive Apt 301, Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20851
Aliases (AKA): Migue Hernandez,
Miguel Hernandez Hernandez,
Miguel Hernaudez
Relatives & Associates: Celia Beres
Balmory Hernandez
Balmory Hernandez
Cindy Hernandez
Ingrid Hernandez
Address History: 5000 Englenook Drive, Allen, TX 75002;
218 S Barbara Way, Anaheim, CA 92806;
Brea, CA 92821;
Orange, CA 92865
Aliases (AKA): Ron Sydney,
V R Sydney
Relatives & Associates: Cheri Sydney
Address History: 4905 Englenook Drive, Allen, TX 75002;
1901 E Sunnyside Avenue # 301, Salt Lake City, UT 84108
Aliases (AKA): Angela Michelle Mangum
Address History: 5002 Englenook Drive, Allen, TX 75002;
370 Po Box, Bonham, TX 75418;
Fort Worth, TX 76132;
Killeen, TX 76543;
Ravenna, TX 75476
Aliases (AKA): Jessica Arnold
Address History: 3328 Arrow Creek Drive, Granbury, TX 76049;
2901 Marbrook Drive, Marietta, GA 30066;
Huntingtown, MD 20639;
Prince Frederick, MD 20678;
Allen, TX 75002
Aliases (AKA): Stacy A Harris,
Stacy A Harrris,
Stacy Mc Donald,
Stacy A Mcdonald
Address History: 1697 Brooklyn Heights Road, Parsons, WV 26287;
12794 Punkin Center Road, Weiner, AR 72479;
Richwood, OH 43344;
Antioch, TN 37013;
Columbia, TN 38401
Aliases (AKA): Micheal Mitchell,
Mike J Mitchell,
Michael Mtichell
Email Addresses: mic****@hotmail.com,
mit****@bellatlantic.net,
mit****@aol.com,
mit****@hotmail.com,
mit****@yahoo.com
Address History: 627 Farmer Lane, Bowling Green, KY 42104;
352 Dolphin Isle, San Mateo, CA 94404;
San Ramon, CA 94583;
Stevenson Ranch, CA 91381;
Valencia, CA 91355
Aliases (AKA): Kimberlee Bazison,
Kim Davison,
Kimberlee Kaye Davison,
Kimberlee Everson
Address History: 19 Paulette Drive, Coventry, RI 02816;
6469 South Wilson Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Brighton, CO 80602;
Broomfield, CO 80021
Aliases (AKA): Sonja Kcarlson Dekker,
Sonja K Dekker,
Sonja K Helps,
Sonja K Son
Address History: 145 Newell Street Apt 603, Painesville, OH 44077;
287 Wallace Drive, Berea, OH 44017;
Cleveland, OH 44135;
Mentor, OH 44060;
Mentor On The Lake, OH 44060
Aliases (AKA): Angela Dupay,
Angela M Louk,
Angie Louk
Phone Numbers: (440) 251-7971
Email Addresses: ang****@vzw.blackberry.net
Address History: 13001 W Redbird Road, Peoria, AZ 85383;
1010 Eagle Mountain Lane, Birmingham, AL 35242;
Cave Creek, AZ 85331;
Anaheim, CA 92808;
El Segundo, CA 90245
Aliases (AKA): T Sillers,
Tom Sillers
Relatives & Associates: Meredith Casman
Dorothy Sillers
Michael Sillers
Thomas Sillers
Thomas Sillers
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