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: 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;
Allen, TX 75002;
Port Neches, TX 77651
Aliases (AKA): W Wimberley,
W F Wimberly,
William Wimberly
Address History: 3709 Bella Vista Drive, Plano, TX 75074;
5101 Englenook Drive, Allen, TX 75002;
Beaumont, TX 77713;
Bridge City, TX 77611;
Orange, TX 77632
Aliases (AKA): Sean M Wimberley,
Sean M Wimberly
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: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252
Address History: 5101 Englenook Drive, Allen, TX 75002;
301 S Jupiter Road Apt 1705, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75204;
Duncanville, TX 75116
Relatives & Associates: Brad Chisholm
Brent Chisholm
Cameron Chisholm
Camille Chisholm
Dennis Chisholm
Email Addresses: amy****@netzero.net,
bch****@aol.com
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: 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: 5002 Englenook Drive, Allen, TX 75002;
1109 Clearview Drive, Allen, TX 75002;
Plano, TX 75024
Email Addresses: bah****@adelphia.net
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: 5301 Englenook Drive, Allen, TX 75002;
4523 Breakwater West Row, Jacksonville, FL 32225;
Umatilla, FL 32784;
Peachtree City, GA 30269;
Bel Air, MD 21014
Aliases (AKA): Nadine Geddes Essary,
Nadine G Essary,
Nadine G Halbert,
Nadine Geddes Halbert,
Nadine Halbert
Email Addresses: nad****@kw.com,
nad****@gmail.com,
nha****@att.net
Address History: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
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: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Address History: 5201 Englenook Drive, Allen, TX 75002;
80 Psc, Apo, AP 96367;
Honolulu, HI 96818;
Fort Hood, TX 76544;
Garland, TX 75043
Aliases (AKA): C Lewis,
Christina M Lewis,
Christine M Lewis,
Christine Marie Lewis
Address History: 3101 Vista Heights Drive, Leander, TX 78641;
5006 Englenook Drive, Allen, TX 75002;
Austin, TX 78717
Address History: 8909 Gardenia Drive, Denton, TX 76207;
2025 Ontario Street, Cleveland, OH 44199;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Allen, TX 75002
Aliases (AKA): Nolan Gunnoe,
Nolan Andrew Gunnoe
Email Addresses: gun****@ameritech.net,
gun****@verizon.net,
ily****@operamail.com,
ngu****@comcast.net,
ngu****@hotmail.com
Address History: 5205 Englenook Drive, Allen, TX 75002;
8800 Trailblazer Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Crossroads, TX 76227;
Mesquite, TX 75149
Phone Numbers: (972) 906-9806
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
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: 37852 Po Box, Shreveport, LA 71133;
4626 Bethany Street, Shreveport, LA 71106;
Allen, TX 75002
Aliases (AKA): James L Husco
Relatives & Associates: Jennifer Boyd
Bertha Musco
James Musco
Janisha Musco
Tominko Musco
Phone Numbers: (214) 495-8944
(214) 912-5846
(318) 631-7203
(972) 658-9770
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
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