Address History: 1522 Temperance Way, Wylie, TX 75098;
4905 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Murphy, TX 75094;
Plano, TX 75074
Aliases (AKA): Jennifer R Prewitt
Address History: 5201 Englenook Drive, Allen, TX 75002;
80 Psc, Apo, AP 96367;
Honolulu, HI 96818;
Fort Hood, TX 76544;
Garland, TX 75043
Aliases (AKA): C Lewis,
Christina M Lewis,
Christine M Lewis,
Christine Marie Lewis
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: 2312 Greenpark Drive, Richardson, TX 75082;
5004 Englenook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): Walter H Capps,
Walton Harold Ml Capps,
Walton H Capps
Address History: 5101 Englenook Drive, Allen, TX 75002;
301 S Jupiter Road Apt 1705, Allen, TX 75002;
Irving, TX 75063;
Plano, TX 75094;
Port Neches, TX 77651
Aliases (AKA): Amy L Chisholm
Relatives & Associates: Brad Chisholm
Brent Chisholm
Brent Chisholm
Camille Chisholm
Lendyl Chisholm
Address History: 5303 Englenook Drive, Allen, TX 75002;
500 W Madison Street Ste 3630, Chicago, IL 60661;
Glen Ellyn, IL 60137;
Naperville, IL 60563;
Coppell, TX 75019
Relatives & Associates: Debora Rea
Address History: 5203 Englenook Drive, Allen, TX 75002;
9500 S Heights Road Lot 162, Little Rock, AR 72209;
Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Aliases (AKA): Roberta M Aragon
Phone Numbers: (972) 429-8412
Address History: 611 N Bluegrove Road, Lancaster, TX 75146;
330 Rr 1 #, Oklahoma City, OK 73131;
Allen, TX 75002;
Arlington, TX 76018;
Haltom City, TX 76117
Aliases (AKA): Basem S Qalawi,
Basem S Qualawi
Email Addresses: hla****@att.net
Address History: 5403 Englenook Drive, Allen, TX 75002;
17648 Gardenview Manor Circle, Glencoe, MO 63038;
Wildwood, MO 63038;
Bixby, OK 74008;
Grapevine, TX 76051
Aliases (AKA): Antoun B Andary,
Antoun B El Andary,
T J Elandary,
Tony J Elandary
Email Addresses: del****@rochester.rr.com,
del****@yahoo.com,
ton****@elandary.com
Address History: 5214 Fallenstone Way, Princeton, TX 75407;
6869 Glenlake Parkways Apt D, Atlanta, GA 30328;
Buford, GA 30519;
Marietta, GA 30068;
Allen, TX 75002
Aliases (AKA): Michelle K Gates,
Michelle Kay Gates,
Shelly K Gates,
Shelly Kay Gates,
Michelle Kay Roper
Email Addresses: mic****@netscape.net,
mle****@yahoo.com,
she****@att.net,
she****@hotmail.com,
sho****@hotmail.com
Address History: 5301 Englenook Drive, Allen, TX 75002;
1926 S Ridge Road W, Ashtabula, OH 44004;
Bedford, TX 76021;
Euless, TX 76039;
Frisco, TX 75035
Address History: 3510 Dublin Road, Allen, TX 75002;
3406 Dublin Road, Allen, TX 75002;
Blanco, TX 78606;
Plano, TX 75075;
Sadler, TX 76264
Aliases (AKA): Margaret Di Napoli,
Margaret E Dinapoli,
Margaret Turner Kilpatrick,
Margaret Elizabeth Turner
Relatives & Associates: Bridgette Dinapoli
Meghan Dinapoli
Stephen Dinapoli
Amanda Kilpatrick
Cole Kilpatrick
Email Addresses: gua****@att.net,
mar****@gmail.com,
mar****@yahoo.com,
mdi****@adelphia.net,
mdi****@roadrunner.com
Address History: 5006 Englenook Drive, Allen, TX 75002;
243 Buena Vista Avenue Apt 1609, Sunnyvale, CA 94086;
Philadelphia, PA 19103;
Austin, TX 78717;
Leander, TX 78641
Email Addresses: rat****@hotmail.com,
rse****@comcast.net,
rse****@hcltech.com,
rse****@mchsi.com
Address History: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Relatives & Associates: Sharehan Abunejmeh
Dora Meza
Benita Qalawi
Mahmod Qalawi
Suleiman Qalawi
Phone Numbers: (214) 785-9211
(469) 814-9104
(972) 218-6520
Address History: 5004 Englenook Drive, Allen, TX 75002;
3310 Edgecliff Drive, Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Melanie Cooper
Relatives & Associates: Chayse Capps
Jofine Capps
Josefine Capps
Ken Capps
Ken Capps
Email Addresses: mel****@bellsouth.net
Address History: 5203 Englenook Drive, Allen, TX 75002;
18185 Byrne Street, Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Phone Numbers: (972) 429-8412
Address History: 609 Pheasant Run Drive, Plano, TX 75094;
3510 Dublin Road, Allen, TX 75002;
Lubbock, TX 79416
Aliases (AKA): Katharine B Dinapoli,
Katie Dinapoli
Relatives & Associates: Bridgette Dinapoli
Margaret Dinapoli
Meghan Dinapoli
Stephen Dinapoli
Bradley Wear
Address History: 1850 Humboldt Road Apt 38, Chico, CA 95928;
704 Owl Court, Antioch, CA 94509;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75287
Phone Numbers: (925) 778-5139
Email Addresses: ftr****@comcast.net
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;
Fullerton, CA 92831
Aliases (AKA): Meredith J Pecaut,
M Sillers,
Meredith P Sillers
Email Addresses: mer****@aol.com,
sil****@verizon.net
Address History: 2404 York Street, East Meadow, NY 11554;
5005 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Wylie, TX 75098
Address History: 704 Owl Court, Antioch, CA 94509;
716 Normal Avenue, Chico, CA 95928;
Saint Petersburg, FL 33710;
Asheville, NC 28804;
Canton, NC 28716
Email Addresses: 01f****@comcast.net,
01n****@comcast.net,
duc****@gmail.com,
emi****@gmail.com,
nov****@comcast.net
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