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: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Address History: 3709 Bella Vista Drive, Plano, TX 75074;
15021 Lily Avenue, Baton Rouge, LA 70816;
Gonzales, LA 70737;
Allen, TX 75002;
Port Neches, TX 77651
Aliases (AKA): W Wimberley,
W F Wimberly,
William Wimberly
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: 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: 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
Phone Numbers: (972) 906-9806
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: 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: 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: 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: 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;
8800 Trailblazer Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Crossroads, TX 76227;
Mesquite, TX 75149
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: 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: 5201 Englenook Drive, Allen, TX 75002;
98 Kaulahao Street -193, Aiea, HI 96701;
Honolulu, HI 96818;
Forney, TX 75126;
Fort Hood, TX 76544
Aliases (AKA): R Lewis,
Rex Lewis
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: 5214 Fallenstone Way, Princeton, TX 75407;
6869 Glenlake Parkways Apt D, Atlanta, GA 30328;
Buford, GA 30519;
Marietta, GA 30068;
Allen, TX 75002
Aliases (AKA): Michelle K Gates,
Michelle Kay Gates,
Shelly K Gates,
Shelly Kay Gates,
Michelle Kay Roper
Email Addresses: mic****@netscape.net,
mle****@yahoo.com,
she****@att.net,
she****@hotmail.com,
sho****@hotmail.com
Address History: 1850 Humboldt Road Apt 38, Chico, CA 95928;
704 Owl Court, Antioch, CA 94509;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75287
Phone Numbers: (925) 778-5139
Email Addresses: ftr****@comcast.net
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: 37852 Po Box, Shreveport, LA 71133;
4626 Bethany Street, Shreveport, LA 71106;
Allen, TX 75002
Aliases (AKA): James L Husco
Address History: 1697 Brooklyn Heights Road, Parsons, WV 26287;
12794 Punkin Center Road, Weiner, AR 72479;
Richwood, OH 43344;
Antioch, TN 37013;
Columbia, TN 38401
Aliases (AKA): Micheal Mitchell,
Mike J Mitchell,
Michael Mtichell
Email Addresses: mic****@hotmail.com,
mit****@bellatlantic.net,
mit****@aol.com,
mit****@hotmail.com,
mit****@yahoo.com
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