Address History: 5005 Englenook Drive, Allen, TX 75002;
1150 W University Drive Apt 269, Tempe, AZ 85281;
Las Cruces, NM 88001;
Austin, TX 78703;
El Paso, TX 79907
Aliases (AKA): J E Kipness
Email Addresses: jay****@hotmail.com,
jay****@yahoo.com,
jki****@hotmail.com,
jki****@usa.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: 5103 Englenook Drive, Allen, TX 75002;
217 Oakridge Drive, Branson, MO 65616;
Jenks, OK 74037;
Tulsa, OK 74137;
Panhandle, TX 79068
Aliases (AKA): C Lindsey,
Cam Waldrip Lindsey,
Cam J Lindsey,
Camilla Jean Lindsey,
Cj Lindsey
Email Addresses: cam****@wellsfargo.com
Address History: 5101 Englenook Drive, Allen, TX 75002;
301 S Jupiter Road Apt 1705, Allen, TX 75002;
Irving, TX 75063;
Plano, TX 75094;
Port Neches, TX 77651
Aliases (AKA): Amy L Chisholm
Relatives & Associates: Brad Chisholm
Brent Chisholm
Brent Chisholm
Camille Chisholm
Lendyl Chisholm
Address History: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Address History: 5303 Englenook Drive, Allen, TX 75002;
500 W Madison Street Ste 3630, Chicago, IL 60661;
Glen Ellyn, IL 60137;
Naperville, IL 60563;
Coppell, TX 75019
Relatives & Associates: Debora Rea
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: 5105 Englenook Drive, Allen, TX 75002;
2 390a Great Road Apartment, Acton, MA 01720;
Boston, MA 02115;
North Andover, MA 01845;
North Reading, MA 01864
Aliases (AKA): Christopher Land,
C Lang,
Christophe Lang,
Christopher Lang
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: 218 Brocket Place, Stafford, TX 77477;
1410 East 82nd Street, Minneapolis, MN 55425;
Wyoming, MN 55092;
Stratham, NH 03885;
Allen, TX 75002
Aliases (AKA): George La Fleur,
G B Lafleur
Email Addresses: gbe****@cs.com,
geo****@comcast.net,
geo****@gmail.com,
gla****@group1auto.com
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: 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: 5000 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 906-9806
Address History: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
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: 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: 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: 1850 Humboldt Road Apt 38, Chico, CA 95928;
704 Owl Court, Antioch, CA 94509;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75287
Relatives & Associates: Emily Geislinger
Nicole Louis
Roxanne Louis
Sonja Louis
Stephen Louis
Phone Numbers: (925) 778-5139
Email Addresses: ftr****@comcast.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: 108 Waterchase Drive, Huntsville, AL 35806;
2025 Flagstone Drive Apt 2007, Madison, AL 35758;
Tucson, AZ 85735;
North Fort Myers, FL 33903;
Allen, TX 75002
Aliases (AKA): Sharon Ann Ewen,
Sharon Ann Mc,
S Mc Ewen,
Sharon A Mc Ewen,
S Mcewen
Relatives & Associates: Brenda Alleman
Barbara Faulkner
Brian Faulkner
Dorothy Faulkner
Julius Faulkner
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: 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: 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
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