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: 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: 5002 Englenook Drive, Allen, TX 75002;
370 Po Box, Bonham, TX 75418;
Fort Worth, TX 76132;
Killeen, TX 76543;
Ravenna, TX 75476
Aliases (AKA): Jessica Arnold
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: 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: 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: 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: 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: 3101 Vista Heights Drive, Leander, TX 78641;
5006 Englenook Drive, Allen, TX 75002;
Austin, TX 78717
Address History: 8716 Papa Trail, Mckinney, TX 75070;
15301 Spectrum Drive Suite 400, Addison, TX 75001;
Allen, TX 75002;
Frisco, TX 75035;
Mesquite, TX 75181
Aliases (AKA): Matt Oldner,
Matthew Oldner,
Richard Matthew Oldner
Email Addresses: mol****@aol.com
Address History: 512 Cove Ridge Road W, Rockwall, TX 75032;
150 Peyton Place Sw Apt 3113, Atlanta, GA 30311;
Tucker, GA 30084;
Allen, TX 75002;
Fort Worth, TX 76133
Aliases (AKA): Emma S Barker,
Emma S Donald,
Emma G Mc,
Emma S Mc,
Emma S Mc Donald
Email Addresses: esm****@earthlink.net
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (630) 942-0612
Address History: 5205 Englenook Drive, Allen, TX 75002;
1731 E 2nd Street, Tucson, AZ 85719;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): S Levine
Email Addresses: dan****@msn.com
Address History: 1522 Temperance Way, Wylie, TX 75098;
4905 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Murphy, TX 75094;
Plano, TX 75074
Aliases (AKA): Jennifer R Prewitt
Phone Numbers: (214) 532-2541
(469) 366-2797
(469) 366-8516
(972) 424-4089
Address History: 5002 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8826
Address History: 5301 Englenook Drive, Allen, TX 75002;
4200 Mcalice Drive, Plano, TX 75093;
Southlake, TX 76092
Email Addresses: gal****@mindspring.com
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: 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: 145 Newell Street Apt 603, Painesville, OH 44077;
287 Wallace Drive, Berea, OH 44017;
Cleveland, OH 44135;
Mentor, OH 44060;
Mentor On The Lake, OH 44060
Aliases (AKA): Angela Dupay,
Angela M Louk,
Angie Louk
Phone Numbers: (440) 251-7971
Email Addresses: ang****@vzw.blackberry.net
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
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: 684 Cottage Lane, Hudson, WI 54016;
19990 Chisholm Trail, Monument, CO 80132;
Parker, CO 80134;
Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Connie Young
Email Addresses: kin****@hotmail.com
Address History: 37852 Po Box, Shreveport, LA 71133;
4626 Bethany Street, Shreveport, LA 71106;
Allen, TX 75002
Aliases (AKA): James L Husco
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
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