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
Address History: 5841 Recreation Drive Apt 2227, Fort Worth, TX 76109;
5403 Englenook Drive, Allen, TX 75002;
Dallas, TX 75209
Address History: 5002 Englenook Drive, Allen, TX 75002;
11518 Mackey Street, Overland Park, KS 66210;
Shawnee, KS 66203;
Topeka, KS 66606;
Kansas City, MO 64114
Aliases (AKA): Peter D Chisolm
Relatives & Associates: Deandra Andrews
Adam Chisholm
Becky Chisholm
Cynthia Chisholm
Rachel Chisholm
Email Addresses: chi****@sprintparanet.com
Phone Numbers: (972) 398-6092
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;
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: 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: 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
Phone Numbers: (972) 527-2711
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: 5004 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 527-2711
Address History: 5004 Englenook Drive, Allen, TX 75002;
3310 Edgecliff Drive, Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Melanie Cooper
Relatives & Associates: Chayse Capps
Jofine Capps
Josefine Capps
Ken Capps
Ken Capps
Email Addresses: mel****@bellsouth.net
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: 5205 Englenook Drive, Allen, TX 75002;
36 N Summit Drive Apt 301, Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20851
Aliases (AKA): Migue Hernandez,
Miguel Hernandez Hernandez,
Miguel Hernaudez
Relatives & Associates: Celia Beres
Balmory Hernandez
Balmory Hernandez
Cindy Hernandez
Ingrid Hernandez
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: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
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: 512 Cove Ridge Road W, Rockwall, TX 75032;
5100 Englenook Drive, Allen, TX 75002;
Fort Worth, TX 76133;
Garland, TX 75044;
Houston, TX 77079
Aliases (AKA): Richard S Donald,
Richard S Mc,
Richard S Mc Donald,
R Mcdonald,
Rsean Sean Mcdonald
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: 5782 W Cuchara Way, Herriman, UT 84096;
1115 Carpenter Drive, Coatesville, PA 19320;
Allen, TX 75002;
Austin, TX 78727;
Garland, TX 75044
Aliases (AKA): B Dixon,
Brandonm Dixon
Email Addresses: ant****@yahoo.com,
b.d****@nationalwholesale.biz,
bmd****@hotmail.com,
bri****@yahoo.com,
col****@gmail.com
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: 2404 York Street, East Meadow, NY 11554;
5005 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Wylie, TX 75098
Address History: 146 Mountain Avenue, Piscataway, NJ 08854;
1056 Charles Street, Mountainside, NJ 07092;
Allen, TX 75002
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
Phone Numbers: (925) 778-5139
Email Addresses: ftr****@comcast.net
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
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