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: 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: 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: 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: 5401 Englenook Drive, Allen, TX 75002;
24 Heritage Way, Allen, TX 75002;
Dallas, TX 75252
Address History: 5004 Englenook Drive, Allen, TX 75002;
3310 Edgecliff Drive, Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Melanie Cooper
Email Addresses: mel****@bellsouth.net
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: 5203 Englenook Drive, Allen, TX 75002;
18185 Byrne Street, Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Aliases (AKA): Manuel D Reyes Rd
Phone Numbers: (972) 429-8412
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: 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: 3709 Bella Vista Drive, Plano, TX 75074;
15021 Lily Avenue, Baton Rouge, LA 70816;
Gonzales, LA 70737;
Allen, TX 75002;
Port Neches, TX 77651
Aliases (AKA): W Wimberley,
W F Wimberly,
William Wimberly
Phone Numbers: (225) 275-3284
(225) 644-7815
(409) 722-9603
(409) 745-4567
(972) 423-4613
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: 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: 5005 Englenook Drive, Allen, TX 75002;
6607 Overbrook Drive, Allen, TX 75002;
El Paso, TX 79907;
Frisco, TX 75034;
Wingate, TX 79566
Aliases (AKA): Bonney Kipness,
Yvonne C Kipness
Address History: 1109 Clearview Drive, Allen, TX 75002;
11518 Mackey Street, Overland Park, KS 66210;
Bedford, TX 76022;
Plano, TX 75024;
Schofield, WI 54476
Email Addresses: ada****@yahoo.com,
bah****@hotmail.com,
bah****@aol.com
Address History: 5002 Englenook Drive, Allen, TX 75002;
1109 Clearview Drive, Allen, TX 75002;
Plano, TX 75024
Phone Numbers: (972) 208-8702
(972) 398-6092
(972) 429-8826
Email Addresses: bah****@adelphia.net
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: 5401 Englenook Drive, Allen, TX 75002
Aliases (AKA): Katherine N Dougherty
Phone Numbers: (972) 461-2585
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: 2404 York Street, East Meadow, NY 11554;
5005 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Wylie, TX 75098
Address History: 1912 Grove Avenue, Richmond, VA 23220;
5301 Englenook Drive, Allen, TX 75002;
Plano, TX 75023;
Annandale, VA 22003;
Charlottesville, VA 22911
Aliases (AKA): Betsy Hanson,
Elizabeth H Hanson
Relatives & Associates: Jeanne Buschor
Charlotte Carrell
Finis Carrell
Rolfe Hansom
Elizabeth Hanson
Address History: 37852 Po Box, Shreveport, LA 71133;
4626 Bethany Street, Shreveport, LA 71106;
Allen, TX 75002
Aliases (AKA): James L Husco
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
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