Address History: 5100 Englenook Drive, Allen, TX 75002;
1056 Charles Street, Mountainside, NJ 07092;
Flushing, NY 11367
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: 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: 5004 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 527-2711
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 442-2044
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: 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: 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: 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: 5006 Englenook Drive, Allen, TX 75002;
531 Hanover Drive, Allen, TX 75002;
Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77054
Aliases (AKA): Robin Bonner,
Robyn Rhoshan Sweat
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: 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
Phone Numbers: (972) 398-6092
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: 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: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (630) 942-0612
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: 609 Pheasant Run Drive, Plano, TX 75094;
3510 Dublin Road, Allen, TX 75002;
Lubbock, TX 79416
Aliases (AKA): Katharine B Dinapoli,
Katie Dinapoli
Relatives & Associates: Bridgette Dinapoli
Margaret Dinapoli
Meghan Dinapoli
Stephen Dinapoli
Bradley Wear
Address History: 5002 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8826
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
Phone Numbers: (972) 906-9806
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
Address History: 108 Waterchase Drive, Huntsville, AL 35806;
2025 Flagstone Drive Apt 2007, Madison, AL 35758;
Memphis, TN 38127;
Allen, TX 75002;
League City, TX 77573
Aliases (AKA): C David Mc,
C David Mc Ewen,
Charles David Mcewen,
Charles D Mcewen,
David Mcewen
Email Addresses: jbr****@knology.net
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
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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