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: 5305 Englenook Drive, Allen, TX 75002;
2620 Autumn Trail Apt 1225, Arlington, TX 76016;
Austin, TX 78731;
Plano, TX 75093
Aliases (AKA): S Aspelin,
Sonia Aspelin,
Sonja A Louis
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: 504 Elm Green Street, Hutto, TX 78634;
311 Camelback Drive, Bossier City, LA 71111;
Natchitoches, LA 71457;
Shreveport, LA 71105;
Allen, TX 75002
Aliases (AKA): Wes Caviness,
Wesley Ryan Caviness
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: 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: 5203 Englenook Drive, Allen, TX 75002;
18185 Byrne Street, Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Phone Numbers: (972) 429-8412
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: 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: 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: 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: 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: 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: 5301 Englenook Drive, Allen, TX 75002;
1926 S Ridge Road W, Ashtabula, OH 44004;
Bedford, TX 76021;
Euless, TX 76039;
Frisco, TX 75035
Address History: 3101 Vista Heights Drive, Leander, TX 78641;
5006 Englenook Drive, Allen, TX 75002;
Austin, TX 78717
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: 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: 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
Address History: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
Phone Numbers: (972) 906-9806
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: 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: 1527 W Saint Catherine Avenue, Phoenix, AZ 85041;
5203 Englenook Drive, Allen, TX 75002
Relatives & Associates: Manuel Reyes
Roberta Reyes
Steven Reyes
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: 19 Paulette Drive, Coventry, RI 02816;
6469 South Wilson Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Brighton, CO 80602;
Broomfield, CO 80021
Aliases (AKA): Sonja Kcarlson Dekker,
Sonja K Dekker,
Sonja K Helps,
Sonja K Son
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