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: 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: 6233 Crestmont Drive, Dallas, TX 75214;
581 484 Highway, Oneida, KY 40972;
Allen, TX 75002;
Mckinney, TX 75070
Email Addresses: dgj****@aol.com
Phone Numbers: (972) 943-1401
Address History: 5100 Englenook Drive, Allen, TX 75002;
223 Shannon Drive, Rockingham, NC 28379;
Mountainside, NJ 07092;
Piscataway, NJ 08854;
New York, NY 10280
Aliases (AKA): Eric Tse
Address History: 3510 Dublin Road, Allen, TX 75002;
3406 Dublin Road, Allen, TX 75002;
Blanco, TX 78606;
Plano, TX 75075;
Sadler, TX 76264
Aliases (AKA): Margaret Di Napoli,
Margaret E Dinapoli,
Margaret Turner Kilpatrick,
Margaret Elizabeth Turner
Relatives & Associates: Bridgette Dinapoli
Meghan Dinapoli
Stephen Dinapoli
Amanda Kilpatrick
Cole Kilpatrick
Email Addresses: gua****@att.net,
mar****@gmail.com,
mar****@yahoo.com,
mdi****@adelphia.net,
mdi****@roadrunner.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: 4905 Englenook Drive, Allen, TX 75002
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: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252
Address History: 5000 Englenook Drive, Allen, TX 75002;
451 Hobart Road, North Brunswick, NJ 08902;
Union, NJ 07083;
Mckinney, TX 75072;
Murphy, TX 75094
Aliases (AKA): Katie Kumar
Address History: 512 Cove Ridge Road W, Rockwall, TX 75032;
5100 Englenook Drive, Allen, TX 75002;
Fort Worth, TX 76133;
Garland, TX 75044;
Houston, TX 77079
Aliases (AKA): Richard S Donald,
Richard S Mc,
Richard S Mc Donald,
R Mcdonald,
Rsean Sean Mcdonald
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: 4905 Englenook Drive, Allen, TX 75002
Phone Numbers: (469) 366-8516
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: 5303 Englenook Drive, Allen, TX 75002;
109 Matilda Place, Fairfield, CT 06824;
Wilton, CT 06897;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Debora Rea,
Deborah Rea,
Debbie Reed,
Deborah R Reed
Address History: 8315 Macgregor Drive, Arlington, TX 76002;
2200 Classen Boulevard Apartment 10112, Norman, OK 73071;
Oklahoma City, OK 73117;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (972) 527-2711
Address History: 5301 Englenook Drive, Allen, TX 75002;
1926 S Ridge Road W, Ashtabula, OH 44004;
Bedford, TX 76021;
Euless, TX 76039;
Frisco, TX 75035
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: 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: 5103 Englenook Drive, Allen, TX 75002;
217 Oakridge Drive, Branson, MO 65616;
Jenks, OK 74037;
Tulsa, OK 74137;
Panhandle, TX 79068
Aliases (AKA): C Lindsey,
Cam Waldrip Lindsey,
Cam J Lindsey,
Camilla Jean Lindsey,
Cj Lindsey
Email Addresses: cam****@wellsfargo.com
Address History: 704 Owl Court, Antioch, CA 94509;
716 Normal Avenue, Chico, CA 95928;
Saint Petersburg, FL 33710;
Asheville, NC 28804;
Canton, NC 28716
Email Addresses: 01f****@comcast.net,
01n****@comcast.net,
duc****@gmail.com,
emi****@gmail.com,
nov****@comcast.net
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: 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
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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