Address History: 5105 Englenook Drive, Allen, TX 75002;
114 P/O Box, Florence, AL 35631;
Alexander, AR 72002;
Bismarck, AR 71929;
Maitland, FL 32751
Aliases (AKA): Kent William,
R Williams,
Richar Williams,
Richard Williams,
Richard K Williams
Email Addresses: ric****@krispykrunchy.com,
rkw****@aol.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: 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: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Address History: 5004 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 527-2711
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: 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: 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: 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: 5001 Englenook Drive, Allen, TX 75002;
311 Camelback Drive, Bossier City, LA 71111;
Natchitoches, LA 71457;
Shreveport, LA 71105;
Austin, TX 78753
Aliases (AKA): W R Caviness,
Wr R Caviness,
Wyndell Ray Caviness,
Wyndell R Daviness
Email Addresses: wca****@gmail.com
Address History: 250 E Blondy Jhune Road, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Mckinney, TX 75071
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: 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: 18223 Brighton Green, Dallas, TX 75252;
5205 Englenook Drive, Allen, TX 75002;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Dana J Kovarnik,
Dana Joy Levine,
Dana Levine
Email Addresses: dan****@msn.com
Address History: 15909 Twin Cove Drive, Frisco, TX 75035;
125 Po Box, Apalachicola, FL 32329;
Panama City, FL 32405;
Allen, TX 75002;
Celina, TX 75009
Email Addresses: hb0****@aol.com,
hb0****@charter.net
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: 5841 Recreation Drive Apt 2227, Fort Worth, TX 76109;
5403 Englenook Drive, Allen, TX 75002;
Dallas, TX 75209
Phone Numbers: (817) 745-1757
(972) 429-9243
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
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: 12221 Kenton Way, Boca Raton, FL 33428;
2550 Genoa Way Apt 106, Birmingham, AL 35243;
Burlington, IA 52601;
Brimfield, IL 61517;
Edwards, IL 61528
Aliases (AKA): Melanie J Covington
Phone Numbers: (972) 429-0874
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: 333 Walter Chambers Street, Eden, NC 27288;
3901 Old Us Highway 10 # A29, Pelham, NC 27311;
Allen, TX 75002;
Danville, VA 24541
Aliases (AKA): Samuel Wilson
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