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: 1109 Clearview Drive, Allen, TX 75002;
11518 Mackey Street, Overland Park, KS 66210;
Bedford, TX 76022;
Plano, TX 75024;
Schofield, WI 54476
Email Addresses: ada****@yahoo.com,
bah****@hotmail.com,
bah****@aol.com
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: 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: 5003 Englenook Drive, Allen, TX 75002;
7235 Drexel Drive, New Orleans, LA 70125;
New York, NY 10017;
Irving, TX 75061
Aliases (AKA): Lashonda T Musco,
Turner Musco,
Tominko L Turner
Address History: 5005 Englenook Drive, Allen, TX 75002;
6607 Overbrook Drive, Allen, TX 75002;
El Paso, TX 79907;
Frisco, TX 75034;
Wingate, TX 79566
Aliases (AKA): Bonney Kipness,
Yvonne C Kipness
Address History: 1350 Lynn Lane, Allen, TX 75002;
2 390a Great Rd Apt, Acton, MA 01720;
Boston, MA 02115;
Waltham, MA 02453;
East Greenbush, NY 12061
Aliases (AKA): Shelley M Lang,
Shelley Lang
Email Addresses: sbo****@worldnet.att.net
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: 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: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252;
Murphy, TX 75094;
Plano, TX 75094
Email Addresses: kat****@gmail.com
Address History: 5002 Englenook Drive, Allen, TX 75002;
11518 Mackey Street, Overland Park, KS 66210;
Shawnee, KS 66218;
Kansas City, MO 64114;
Plano, TX 75025
Aliases (AKA): Cynthia J Chisolm
Phone Numbers: (972) 208-8702
(972) 398-6092
(972) 429-8826
(972) 816-7206
Email Addresses: bah****@adelphia.net
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 442-2044
Address History: 5002 Englenook Drive, Allen, TX 75002;
1109 Clearview Drive, Allen, TX 75002;
Plano, TX 75024
Relatives & Associates: Adam Chisholm
Cynthia Chisholm
Peter Chisholm
Christina Foote
Phone Numbers: (972) 208-8702
(972) 398-6092
(972) 429-8826
Email Addresses: bah****@adelphia.net
Phone Numbers: (972) 527-2711
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: 5006 Englenook Drive, Allen, TX 75002;
8800 North Path, Austin, TX 78759;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Jerome D Bonner
Address History: 128 Ruland Circle, Hendersonville, TN 37075;
326 Blythe Road, La Canada Flintridge, CA 91011;
San Mateo, CA 94404;
San Ramon, CA 94583;
Stevenson Ranch, CA 91381
Aliases (AKA): Dean Davison Davison
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: 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: 5503 W 2nd Street, Greeley, CO 80634;
6094 South Sedalia Court, Aurora, CO 80016;
Denver, CO 80218;
Grand Junction, CO 81505;
Littleton, CO 80130
Aliases (AKA): Daniel R Weaver
Email Addresses: dan****@kidreports.com,
dan****@unco.edu
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: 9 Dolphin Drive, Newark, DE 19702;
1 Rr #, Newark, DE 19702;
Aston, PA 19014;
Upper Chichester, PA 19014;
Allen, TX 75002
Aliases (AKA): Charles Browing,
Charles Brown
Address History: 5782 W Cuchara Way, Herriman, UT 84096;
1115 Carpenter Drive, Coatesville, PA 19320;
Allen, TX 75002;
Austin, TX 78727;
Garland, TX 75044
Aliases (AKA): B Dixon,
Brandonm Dixon
Email Addresses: ant****@yahoo.com,
b.d****@nationalwholesale.biz,
bmd****@hotmail.com,
bri****@yahoo.com,
col****@gmail.com
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