Address History: 825 Lockhart Drive, Mckinney, TX 75072;
3709 15th Street, Menominee, MI 49858;
Omaha, NE 68135;
Allen, TX 75002;
Coppell, TX 75019
Aliases (AKA): Dottie Lavine,
D Levine,
Dottie L Levine,
D Meyers,
Dorothea L Meyers
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: 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: 220 Convention Drive Apt 4123, Mckinney, TX 75069;
5403 Englenook Drive, Allen, TX 75002;
Houston, TX 77096;
Mc Kinney, TX 75069;
Sugar Land, TX 77479
Aliases (AKA): Judy Cunningham Smith
Phone Numbers: (972) 527-2711
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: 101 Po Box, Ravenna, TX 75476;
534 Datura Street, West Palm Beach, FL 33401;
Allen, TX 75002;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): Ana L Paixao,
Ana M Weaver,
Anna M Weaver,
Annie L Weaver
Address History: 1781 County Line Road, Dale, TX 78616;
5000 Englenook Drive, Allen, TX 75002;
Bastrop, TX 78602;
Dallas, TX 75211;
Mesquite, TX 75150
Aliases (AKA): James A Hall
Email Addresses: jah****@verizon.net,
jah****@yahoo.com
Address History: 5006 Englenook Drive, Allen, TX 75002;
8800 North Path, Austin, TX 78759;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Jerome D Bonner
Address History: 4519 Maple Shade Avenue, Sachse, TX 75048;
5006 Englenook Drive, Allen, TX 75002;
Garland, TX 75040;
Plano, TX 75074;
The Colony, TX 75056
Relatives & Associates: Jaime Morton
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: 5301 Englenook Drive, Allen, TX 75002;
1616 Chautauqua Avenue, Norman, OK 73072;
Frisco, TX 75035;
Richardson, TX 75080;
Southlake, TX 76092
Email Addresses: rac****@yahoo.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: 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: 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;
451 Hobart Road, North Brunswick, NJ 08902;
Union, NJ 07083;
Mckinney, TX 75072;
Murphy, TX 75094
Aliases (AKA): Katie Kumar
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
Relatives & Associates: Jofine Capps
Josefine Capps
Ken Capps
Ken Capps
Melanie Capps
Phone Numbers: (972) 527-2711
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: 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: 1071 Edgewood Avenue S Apt 604, Jacksonville, FL 32205;
721 N Sunset Avenue Spc 16, Banning, CA 92220;
Cathedral City, CA 92234;
La Verne, CA 91750;
Montebello, CA 90640
Aliases (AKA): Kathryn Mann,
K Williams,
Katherine Williams,
Kathryn M Mann Williams
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: 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
Address History: 13001 W Redbird Road, Peoria, AZ 85383;
1010 Eagle Mountain Lane, Birmingham, AL 35242;
Cave Creek, AZ 85331;
Anaheim, CA 92808;
El Segundo, CA 90245
Aliases (AKA): T Sillers,
Tom Sillers
Relatives & Associates: Meredith Casman
Dorothy Sillers
Michael Sillers
Thomas Sillers
Thomas Sillers
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