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: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252;
Murphy, TX 75094;
Plano, TX 75094
Email Addresses: kat****@gmail.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: 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: 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: 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: 2312 Greenpark Drive, Richardson, TX 75082;
5004 Englenook Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): Walter H Capps,
Walton Harold Ml Capps,
Walton H Capps
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: 5000 Englenook Drive, Allen, TX 75002;
341 Apache Trail, Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Sahni Nishant
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: 5203 Englenook Drive, Allen, TX 75002;
18185 Byrne Street, Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Phone Numbers: (972) 429-8412
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
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: 5004 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 527-2711
Address History: 2925 Gillet Avenue, Concord, CA 94520;
704 Owl Court, Antioch, CA 94509;
Chico, CA 95928;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Emily P Geislinger,
Emily Patricia Geislinger
Email Addresses: 01f****@comcast.net,
01n****@comcast.net,
dej****@aol.com,
emi****@gmail.com,
ste****@gmail.com
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: 5124 White Oak Drive, Smithton, IL 62285;
526 E C Street, Belleville, IL 62220;
Fairview Heights, IL 62208;
Peoria, IL 61615;
Troy, MI 48084
Aliases (AKA): Lynn Biehl,
Lynn E Schaub
Relatives & Associates: Roland Biehl
Jason Covington
Melanie Covington
Melanie Covington
Joan Hasenstab
Address History: 146 Mountain Avenue, Piscataway, NJ 08854;
1056 Charles Street, Mountainside, NJ 07092;
Allen, TX 75002
Address History: 704 Owl Court, Antioch, CA 94509;
705 Owl Court, Antioch, CA 94509;
Concord, CA 94520;
Oakley, CA 94561;
Allen, TX 75002
Aliases (AKA): R Louis,
Roxanne M Louis,
Roxanne M Louiss
Email Addresses: 01n****@comcast.net,
che****@yahoo.com,
ftr****@aattbi.com,
ftr****@comcast.net,
jai****@gmail.com
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
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