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: 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: 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
Phone Numbers: (972) 398-6092
Address History: 5401 Englenook Drive, Allen, TX 75002
Aliases (AKA): Katherine N Dougherty
Phone Numbers: (972) 461-2585
Address History: 5305 Englenook Drive, Allen, TX 75002;
15580 Quorum Drive Apt 3634, Addison, TX 75001;
Dallas, TX 75240;
Fort Worth, TX 76102;
North Richland Hills, TX 76182
Aliases (AKA): Stephan Louis
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;
1731 E 2nd Street, Tucson, AZ 85719;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): S Levine
Email Addresses: dan****@msn.com
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: 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: 4905 Englenook Drive, Allen, TX 75002;
1901 E Sunnyside Avenue # 301, Salt Lake City, UT 84108
Aliases (AKA): Angela Michelle Mangum
Address History: 8909 Gardenia Drive, Denton, TX 76207;
2025 Ontario Street, Cleveland, OH 44199;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Allen, TX 75002
Aliases (AKA): Nolan Gunnoe,
Nolan Andrew Gunnoe
Email Addresses: gun****@ameritech.net,
gun****@verizon.net,
ily****@operamail.com,
ngu****@comcast.net,
ngu****@hotmail.com
Address History: 4925 Rasor Boulevard Apt 307, Plano, TX 75024;
5403 Englenook Drive, Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Julianna Elandary
Phone Numbers: (972) 429-9243
Email Addresses: del****@rochester.rr.com
Phone Numbers: (972) 943-1401
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: 3510 Dublin Road, Allen, TX 75002;
3406 Dublin Road, Allen, TX 75002;
Blanco, TX 78606;
Plano, TX 75075;
Sadler, TX 76264
Aliases (AKA): Margaret Di Napoli,
Margaret E Dinapoli,
Margaret Turner Kilpatrick,
Margaret Elizabeth Turner
Relatives & Associates: Bridgette Dinapoli
Meghan Dinapoli
Stephen Dinapoli
Amanda Kilpatrick
Cole Kilpatrick
Email Addresses: gua****@att.net,
mar****@gmail.com,
mar****@yahoo.com,
mdi****@adelphia.net,
mdi****@roadrunner.com
Address History: 250 E Blondy Jhune Road, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Mckinney, TX 75071
Address History: 4905 Englenook Drive, Allen, TX 75002
Address History: 440 North D Avenue, Kermit, TX 79745;
5001 Englenook Drive, Allen, TX 75002;
Paris, TX 75460
Aliases (AKA): Wr Caviness
Email Addresses: wr.****@hotmail.com
Address History: 6233 Crestmont Drive, Dallas, TX 75214;
581 484 Highway, Oneida, KY 40972;
Allen, TX 75002;
Mckinney, TX 75070
Email Addresses: dgj****@aol.com
Address History: 5001 Englenook Drive, Allen, TX 75002;
830 Sansome Drive, Arlington, TX 76018;
Lancaster, TX 75146;
Plano, TX 75075
Aliases (AKA): Rasem Qalawi
Relatives & Associates: Sharehan Abunejmeh
Dora Meza
Benita Qalawi
Mahmod Qalawi
Suleiman Qalawi
Phone Numbers: (214) 785-9211
(469) 814-9104
(972) 218-6520
Address History: 2135 Yates Ranch Road, Hope Mills, NC 28348;
25 Sommerlyn Road Apartment 706, Colorado Springs, CO 80906;
Mcdonough, GA 30253;
Savannah, GA 31415;
Leesville, LA 71446
Aliases (AKA): Brent Chicholm,
Brent D Chisholm
Relatives & Associates: Albert Chisholm
Angelo Chisholm
B Chisholm
Benetrius Chisholm
Berdet Chisholm
Email Addresses: bre****@bellsouth.net,
bre****@goarmy.com,
bre****@us.army.mil,
chi****@gmail.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
Phone Numbers: (925) 778-5139
Email Addresses: ftr****@comcast.net
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