Address History: 250 E Blondy Jhune Road, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Mckinney, TX 75071
Address History: 1883 Durning Road, Van Alstyne, TX 75495;
1694 Berry Drive, Cedar Rapids, IA 52403;
Marion, IA 52302;
Commerce Township, MI 48382;
Rochester, MI 48307
Aliases (AKA): Shari Deleo,
Sharon Sue Deleo,
Sharon S Powell
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: 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: 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: 5203 Englenook Drive, Allen, TX 75002;
9500 S Heights Road Lot 162, Little Rock, AR 72209;
Bloomington, CA 92316;
Colton, CA 92324;
San Bernardino, CA 92410
Aliases (AKA): Roberta M Aragon
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
Phone Numbers: (972) 429-2050
(972) 633-9665
Email Addresses: dde****@freedomgroup.com,
dde****@geocities.com,
fri****@aol.com,
sha****@aim.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: 27422 Rebecca Field Lane, Spring, TX 77386;
3937 N 148th Drive, Goodyear, AZ 85395;
Idaho Falls, ID 83401;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Shelda Embury
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
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: 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: 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: 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: 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: 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: 146 Mountain Avenue, Piscataway, NJ 08854;
1056 Charles Street, Mountainside, NJ 07092;
Allen, TX 75002
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: 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: 2925 Gillet Avenue, Concord, CA 94520;
704 Owl Court, Antioch, CA 94509;
Chico, CA 95928;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Emily P Geislinger,
Emily Patricia Geislinger
Email Addresses: 01f****@comcast.net,
01n****@comcast.net,
dej****@aol.com,
emi****@gmail.com,
ste****@gmail.com
Address History: 2404 York Street, East Meadow, NY 11554;
5005 Englenook Drive, Allen, TX 75002;
Frisco, TX 75035;
Wylie, TX 75098
Address History: 1912 Grove Avenue, Richmond, VA 23220;
5301 Englenook Drive, Allen, TX 75002;
Plano, TX 75023;
Annandale, VA 22003;
Charlottesville, VA 22911
Aliases (AKA): Betsy Hanson,
Elizabeth H Hanson
Relatives & Associates: Jeanne Buschor
Charlotte Carrell
Finis Carrell
Rolfe Hansom
Elizabeth Hanson
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: 6264 Chesapeake Circle, Stockton, CA 95219;
2101 E Omaha Street Apt 1511, Broken Arrow, OK 74012;
Cowan, TN 37318;
Allen, TX 75002;
Irving, TX 75062
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