Address History: 5105 Englenook Drive, Allen, TX 75002;
114 P/O Box, Florence, AL 35631;
Alexander, AR 72002;
Bismarck, AR 71929;
Maitland, FL 32751
Aliases (AKA): Kent William,
R Williams,
Richar Williams,
Richard Williams,
Richard K Williams
Email Addresses: ric****@krispykrunchy.com,
rkw****@aol.com
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: 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: 5201 Englenook Drive, Allen, TX 75002;
98 Kaulahao Street -193, Aiea, HI 96701;
Honolulu, HI 96818;
Forney, TX 75126;
Fort Hood, TX 76544
Aliases (AKA): R Lewis,
Rex Lewis
Address History: 101 Po Box, Ravenna, TX 75476;
5002 Englenook Drive, Allen, TX 75002;
Manassas, VA 20111;
Manassas Park, VA 20111;
Vienna, VA 22182
Aliases (AKA): Dan Weaver
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: 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: 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: 220 Convention Drive Apt 4123, Mckinney, TX 75069;
5403 Englenook Drive, Allen, TX 75002;
Houston, TX 77096;
Mc Kinney, TX 75069;
Sugar Land, TX 77479
Aliases (AKA): Judy Cunningham Smith
Address History: 250 E Blondy Jhune Road, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Mckinney, TX 75071
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: 5002 Englenook Drive, Allen, TX 75002;
1109 Clearview Drive, Allen, TX 75002;
Plano, TX 75024
Email Addresses: bah****@adelphia.net
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: 5203 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8412
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 Englenook Drive, Allen, TX 75002;
1214 Whiteoak Drive, Garland, TX 75040;
Irving, TX 75038;
Salt Lake City, UT 84108;
South Jordan, UT 84095
Aliases (AKA): Doug R Mangum,
Doug Mangum,
Douglas Robert Mangum
Email Addresses: coo****@hotmail.com,
dou****@yahoo.com,
dou****@yahoo.it,
pat****@sbcglobal.net,
pat****@yahoo.com
Address History: 5303 Englenook Drive, Allen, TX 75002;
500 W Madison Street Ste 3630, Chicago, IL 60661;
Glen Ellyn, IL 60137;
Naperville, IL 60563;
Coppell, TX 75019
Relatives & Associates: Debora Rea
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: 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
Phone Numbers: (972) 906-9806
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
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
Address History: 13001 W Redbird Road, Peoria, AZ 85383;
1010 Eagle Mountain Lane, Birmingham, AL 35242;
Cave Creek, AZ 85331;
Anaheim, CA 92808;
Fullerton, CA 92831
Aliases (AKA): Meredith J Pecaut,
M Sillers,
Meredith P Sillers
Email Addresses: mer****@aol.com,
sil****@verizon.net
Address History: 5124 White Oak Drive, Smithton, IL 62285;
526 E C Street, Belleville, IL 62220;
Fairview Heights, IL 62208;
Peoria, IL 61615;
Troy, MI 48084
Aliases (AKA): Lynn Biehl,
Lynn E Schaub
Relatives & Associates: Roland Biehl
Jason Covington
Melanie Covington
Melanie Covington
Joan Hasenstab
Address History: 333 Walter Chambers Street, Eden, NC 27288;
3901 Old Us Highway 10 # A29, Pelham, NC 27311;
Allen, TX 75002;
Danville, VA 24541
Aliases (AKA): Samuel Wilson
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