Address History: 5203 Englenook Drive, Allen, TX 75002;
18185 Byrne Street, Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Aliases (AKA): Manuel D Reyes Rd
Phone Numbers: (972) 429-8412
Address History: 3709 Bella Vista Drive, Plano, TX 75074;
15021 Lily Avenue, Baton Rouge, LA 70816;
Gonzales, LA 70737;
Walker, LA 70785;
Cortlandt Manor, NY 10567
Aliases (AKA): Alice D Wimberly
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: 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: 3101 Vista Heights Drive, Leander, TX 78641;
5006 Englenook Drive, Allen, TX 75002;
Austin, TX 78717
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 442-2044
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: 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
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: 1883 Durning Road, Van Alstyne, TX 75495;
1425 60th Street Ne, Cedar Rapids, IA 52402;
Iowa City, IA 52246;
Commerce Township, MI 48382;
Cincinnati, OH 45244
Aliases (AKA): D Deleo,
Derrick Deleo
Email Addresses: dde****@freedomgroup.com,
dde****@geocities.com,
fri****@aol.com,
sha****@aim.com
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: 5006 Englenook Drive, Allen, TX 75002;
531 Hanover Drive, Allen, TX 75002;
Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77054
Aliases (AKA): Robin Bonner,
Robyn Rhoshan Sweat
Address History: 12000 Coolwater Circle, Forney, TX 75126;
98 Kaulahao Street -193, Aiea, HI 96701;
Honolulu, HI 96818;
Allen, TX 75002;
Fort Hood, TX 76544
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: 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: 5205 Englenook Drive, Allen, TX 75002;
1731 E 2nd Street, Tucson, AZ 85719;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): S Levine
Email Addresses: dan****@msn.com
Address History: 8716 Papa Trail, Mckinney, TX 75070;
15301 Spectrum Drive Suite 400, Addison, TX 75001;
Allen, TX 75002;
Frisco, TX 75035;
Mesquite, TX 75181
Aliases (AKA): Matt Oldner,
Matthew Oldner,
Richard Matthew Oldner
Email Addresses: mol****@aol.com
Address History: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252
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: 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: 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: 108 Waterchase Drive, Huntsville, AL 35806;
2025 Flagstone Drive Apt 2007, Madison, AL 35758;
Memphis, TN 38127;
Allen, TX 75002;
League City, TX 77573
Aliases (AKA): C David Mc,
C David Mc Ewen,
Charles David Mcewen,
Charles D Mcewen,
David Mcewen
Email Addresses: jbr****@knology.net
Address History: 146 Mountain Avenue, Piscataway, NJ 08854;
1056 Charles Street, Mountainside, NJ 07092;
Allen, TX 75002
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: 6264 Chesapeake Circle, Stockton, CA 95219;
2101 E Omaha Street Apt 1511, Broken Arrow, OK 74012;
Cowan, TN 37318;
Allen, TX 75002;
Irving, TX 75062
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