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: 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: 1350 Lynn Lane, Allen, TX 75002;
2 390a Great Rd Apt, Acton, MA 01720;
Boston, MA 02115;
Waltham, MA 02453;
East Greenbush, NY 12061
Aliases (AKA): Shelley M Lang,
Shelley Lang
Email Addresses: sbo****@worldnet.att.net
Address History: 825 Lockhart Drive, Mckinney, TX 75072;
3709 15th Street, Menominee, MI 49858;
Omaha, NE 68135;
Allen, TX 75002;
Coppell, TX 75019
Aliases (AKA): Dottie Lavine,
D Levine,
Dottie L Levine,
D Meyers,
Dorothea L Meyers
Address History: 5003 Englenook Drive, Allen, TX 75002;
4626 Bethume Drive, Shreveport, LA 71109;
Dallas, TX 75246;
Irving, TX 75061
Aliases (AKA): James L Husco,
James Ebaycom Musco
Email Addresses: jam****@aol.com
Address History: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (630) 942-0612
Address History: 5004 Englenook Drive, Allen, TX 75002;
3510 Dublin Road, Allen, TX 75002;
Dallas, TX 75247;
Lubbock, TX 79416;
Plano, TX 75075
Aliases (AKA): Matt Wear,
Matthew B Wear
Address History: 8909 Gardenia Drive, Denton, TX 76207;
7011 Orchard Avenue, Cleveland, OH 44129;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Allen, TX 75002
Aliases (AKA): Donna Gunnoe
Address History: 5403 Englenook Drive, Allen, TX 75002;
17648 Gardenview Manor Circle, Glencoe, MO 63038;
Wildwood, MO 63038;
Bixby, OK 74008;
Arlington, TX 76012
Aliases (AKA): Diane Marie Elandary,
Diane Marie Herrick
Relatives & Associates: Sarkis Alandary
Antoun Elandary
Christina Elandary
George Elandary
Juliana Elandary
Email Addresses: del****@rochester.rr.com,
del****@yahoo.com
Address History: 8315 Macgregor Drive, Arlington, TX 76002;
2200 Classen Boulevard Apartment 10112, Norman, OK 73071;
Oklahoma City, OK 73117;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (972) 527-2711
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: 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: 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
Phone Numbers: (972) 398-6092
Address History: 5103 Englenook Drive, Allen, TX 75002;
5 Fox Run Circle, Jenks, OK 74037;
Tulsa, OK 74135
Aliases (AKA): J Lindsey
Address History: 5303 Englenook Drive, Allen, TX 75002;
109 Matilda Place, Fairfield, CT 06824;
Wilton, CT 06897;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Debora Rea,
Deborah Rea,
Debbie Reed,
Deborah R Reed
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: 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: 4905 Shady Knolls Drive, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Dallas, TX 75205;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): S J Kipness,
Stewart J Kipness,
Stewart Kipness
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: 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: 12221 Kenton Way, Boca Raton, FL 33428;
2550 Genoa Way Apt 106, Birmingham, AL 35243;
Burlington, IA 52601;
Brimfield, IL 61517;
Edwards, IL 61528
Aliases (AKA): Melanie J Covington
Phone Numbers: (972) 429-0874
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: 1889 Cypress Court Ne Unit 2, Menomonie, WI 54751;
19990 Chisholm Trail, Monument, CO 80132;
Parker, CO 80134;
Allen, TX 75002;
Garland, TX 75043
Email Addresses: ror****@webtv.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
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