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: 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: 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: 825 Lockhart Drive, Mckinney, TX 75072;
3709 15th Street, Menominee, MI 49858;
Omaha, NE 68135;
Allen, TX 75002;
Coppell, TX 75019
Aliases (AKA): Dottie Lavine,
D Levine,
Dottie L Levine,
D Meyers,
Dorothea L Meyers
Address History: 220 Convention Drive Apt 4123, Mckinney, TX 75069;
5403 Englenook Drive, Allen, TX 75002;
Houston, TX 77096;
Mc Kinney, TX 75069;
Sugar Land, TX 77479
Aliases (AKA): Judy Cunningham Smith
Address History: 504 Elm Green Street, Hutto, TX 78634;
311 Camelback Drive, Bossier City, LA 71111;
Natchitoches, LA 71457;
Shreveport, LA 71105;
Allen, TX 75002
Aliases (AKA): Wes Caviness,
Wesley Ryan Caviness
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: 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: 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: 2020 Atwood Drive, Anna, TX 75409;
28 7th Street, Apalachicola, FL 32320;
Jacksonville, FL 32224;
Allen, TX 75002;
Dallas, TX 75223
Aliases (AKA): Deen D Braswell,
Harold D Braswell
Relatives & Associates: Bryan Braswell
Deborah Braswell
Harry Braswell
Heidi Braswell
James Braswell
Address History: 5002 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8826
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: 5205 Englenook Drive, Allen, TX 75002;
8800 Trailblazer Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Crossroads, TX 76227;
Mesquite, TX 75149
Address History: 5004 Englenook Drive, Allen, TX 75002;
7720 Mccallum Boulevard, Dallas, TX 75252;
Garland, TX 75043;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Kenneth J Capps
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: 5105 Englenook Drive, Allen, TX 75002;
418 Mountainhigh Drive, Antioch, TN 37013;
Columbia, TN 38401;
Goodlettsville, TN 37072;
Nashville, TN 37214
Aliases (AKA): Michael W Mitchell,
Katherine Williams,
Kathryn Williams
Relatives & Associates: Adrian Mitchell
Adrian Mitchell
Bethany Mitchell
Gwenae Mitchell
Marsha Mitchell
Email Addresses: kat****@yahoo.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
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: 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: 5401 Englenook Drive, Allen, TX 75002
Aliases (AKA): Katherine N Dougherty
Phone Numbers: (972) 461-2585
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: 2528 Scarlet Lane, Birmingham, AL 35242;
2550 Genoa Way Apt 106, Birmingham, AL 35243;
Boca Raton, FL 33428;
Peoria, IL 61615;
Troy, MI 48084
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
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: 2135 Yates Ranch Road, Hope Mills, NC 28348;
25 Sommerlyn Road Apartment 706, Colorado Springs, CO 80906;
Mcdonough, GA 30253;
Savannah, GA 31415;
Leesville, LA 71446
Aliases (AKA): Brent Chicholm,
Brent D Chisholm
Relatives & Associates: Albert Chisholm
Angelo Chisholm
B Chisholm
Benetrius Chisholm
Berdet Chisholm
Email Addresses: bre****@bellsouth.net,
bre****@goarmy.com,
bre****@us.army.mil,
chi****@gmail.com
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