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: 1202 Pine Forest Drive, Princeton, TX 75407;
5004 Englenook Drive, Allen, TX 75002;
Dallas, TX 75240;
Dfw Airport, TX 75261;
Lubbock, TX 79416
Aliases (AKA): Brad J Wear,
Brad B Wear,
Bradley Jay Wear
Email Addresses: col****@yahoo.com
Address History: 8909 Gardenia Drive, Denton, TX 76207;
2025 Ontario Street, Cleveland, OH 44199;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Allen, TX 75002
Aliases (AKA): Nolan Gunnoe,
Nolan Andrew Gunnoe
Email Addresses: gun****@ameritech.net,
gun****@verizon.net,
ily****@operamail.com,
ngu****@comcast.net,
ngu****@hotmail.com
Address History: 5000 Englenook Drive, Allen, TX 75002;
341 Apache Trail, Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Sahni Nishant
Address History: 4905 Shady Knolls Drive, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Dallas, TX 75205;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): S J Kipness,
Stewart J Kipness,
Stewart Kipness
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: 1883 Durning Road, Van Alstyne, TX 75495;
1694 Berry Drive, Cedar Rapids, IA 52403;
Marion, IA 52302;
Commerce Township, MI 48382;
Rochester, MI 48307
Aliases (AKA): Shari Deleo,
Sharon Sue Deleo,
Sharon S Powell
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: 512 Cove Ridge Road W, Rockwall, TX 75032;
150 Peyton Place Sw Apt 3113, Atlanta, GA 30311;
Tucker, GA 30084;
Allen, TX 75002;
Fort Worth, TX 76133
Aliases (AKA): Emma S Barker,
Emma S Donald,
Emma G Mc,
Emma S Mc,
Emma S Mc Donald
Email Addresses: esm****@earthlink.net
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: 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
Address History: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
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: 4925 Rasor Boulevard Apt 307, Plano, TX 75024;
5403 Englenook Drive, Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Julianna Elandary
Phone Numbers: (972) 429-9243
Email Addresses: del****@rochester.rr.com
Address History: 27422 Rebecca Field Lane, Spring, TX 77386;
3937 N 148th Drive, Goodyear, AZ 85395;
Idaho Falls, ID 83401;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Shelda Embury
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (630) 942-0612
Address History: 4519 Maple Shade Avenue, Sachse, TX 75048;
5006 Englenook Drive, Allen, TX 75002;
Garland, TX 75040;
Plano, TX 75074;
The Colony, TX 75056
Relatives & Associates: Jaime Morton
Address History: 5101 Englenook Drive, Allen, TX 75002;
301 S Jupiter Road Apt 1705, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75204;
Duncanville, TX 75116
Relatives & Associates: Brad Chisholm
Brent Chisholm
Cameron Chisholm
Camille Chisholm
Dennis Chisholm
Email Addresses: amy****@netzero.net,
bch****@aol.com
Address History: 5003 Englenook Drive, Allen, TX 75002;
4626 Bethume Drive, Shreveport, LA 71109;
Dallas, TX 75246;
Irving, TX 75061
Aliases (AKA): James L Husco,
James Ebaycom Musco
Email Addresses: jam****@aol.com
Phone Numbers: (972) 906-9806
Address History: 5105 Englenook Drive, Allen, TX 75002;
2 390a Great Road Apartment, Acton, MA 01720;
Boston, MA 02115;
North Andover, MA 01845;
North Reading, MA 01864
Aliases (AKA): Christopher Land,
C Lang,
Christophe Lang,
Christopher Lang
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
Email Addresses: bah****@adelphia.net
Address History: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
Address History: 2925 Gillet Avenue, Concord, CA 94520;
704 Owl Court, Antioch, CA 94509;
Chico, CA 95928;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Emily P Geislinger,
Emily Patricia Geislinger
Email Addresses: 01f****@comcast.net,
01n****@comcast.net,
dej****@aol.com,
emi****@gmail.com,
ste****@gmail.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
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