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: 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;
7235 Drexel Drive, New Orleans, LA 70125;
New York, NY 10017;
Irving, TX 75061
Aliases (AKA): Lashonda T Musco,
Turner Musco,
Tominko L Turner
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: 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: 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: 5000 Englenook Drive, Allen, TX 75002
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;
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: 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: 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: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
Address History: 5100 Englenook Drive, Allen, TX 75002;
1056 Charles Street, Mountainside, NJ 07092;
Flushing, NY 11367
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: 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: 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: 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: 5782 W Cuchara Way, Herriman, UT 84096;
1115 Carpenter Drive, Coatesville, PA 19320;
Allen, TX 75002;
Austin, TX 78727;
Garland, TX 75044
Aliases (AKA): B Dixon,
Brandonm Dixon
Email Addresses: ant****@yahoo.com,
b.d****@nationalwholesale.biz,
bmd****@hotmail.com,
bri****@yahoo.com,
col****@gmail.com
Address History: 5503 W 2nd Street, Greeley, CO 80634;
6094 South Sedalia Court, Aurora, CO 80016;
Denver, CO 80218;
Grand Junction, CO 81505;
Littleton, CO 80130
Aliases (AKA): Daniel R Weaver
Email Addresses: dan****@kidreports.com,
dan****@unco.edu
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: 19 Paulette Drive, Coventry, RI 02816;
6469 South Wilson Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Brighton, CO 80602;
Broomfield, CO 80021
Aliases (AKA): Sonja Kcarlson Dekker,
Sonja K Dekker,
Sonja K Helps,
Sonja K Son
Address History: 1446 E Rolling Hills Drive, Heber City, UT 84032;
14814 Gale Avenue Apt A21, Hacienda Heights, CA 91745;
Allen, TX 75002;
Aubrey, TX 76227;
Austin, TX 78727
Aliases (AKA): M Dixon,
Michele Dixon,
Michelle Dixon,
Michele D Groenendaal
Email Addresses: mdi****@kbace.com,
mic****@gmail.com
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
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