Address History: 5841 Recreation Drive Apt 2227, Fort Worth, TX 76109;
5403 Englenook Drive, Allen, TX 75002;
Dallas, TX 75209
Address History: 5103 Englenook Drive, Allen, TX 75002;
217 Oakridge Drive, Branson, MO 65616;
Jenks, OK 74037;
Tulsa, OK 74137;
Panhandle, TX 79068
Aliases (AKA): C Lindsey,
Cam Waldrip Lindsey,
Cam J Lindsey,
Camilla Jean Lindsey,
Cj Lindsey
Email Addresses: cam****@wellsfargo.com
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: 5303 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 442-2044
Address History: 12000 Coolwater Circle, Forney, TX 75126;
98 Kaulahao Street -193, Aiea, HI 96701;
Honolulu, HI 96818;
Allen, TX 75002;
Fort Hood, TX 76544
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: 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: 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
Phone Numbers: (972) 527-2711
Address History: 5002 Englenook Drive, Allen, TX 75002
Phone Numbers: (972) 429-8826
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: 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: 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: 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: 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: 250 E Blondy Jhune Road, Allen, TX 75002;
5005 Englenook Drive, Allen, TX 75002;
Mckinney, TX 75071
Address History: 15909 Twin Cove Drive, Frisco, TX 75035;
125 Po Box, Apalachicola, FL 32329;
Panama City, FL 32405;
Allen, TX 75002;
Celina, TX 75009
Email Addresses: hb0****@aol.com,
hb0****@charter.net
Address History: 145 Newell Street Apt 603, Painesville, OH 44077;
287 Wallace Drive, Berea, OH 44017;
Cleveland, OH 44135;
Mentor, OH 44060;
Mentor On The Lake, OH 44060
Aliases (AKA): Angela Dupay,
Angela M Louk,
Angie Louk
Phone Numbers: (440) 251-7971
Email Addresses: ang****@vzw.blackberry.net
Address History: 704 Owl Court, Antioch, CA 94509;
705 Owl Court, Antioch, CA 94509;
Concord, CA 94520;
Oakley, CA 94561;
Allen, TX 75002
Aliases (AKA): R Louis,
Roxanne M Louis,
Roxanne M Louiss
Email Addresses: 01n****@comcast.net,
che****@yahoo.com,
ftr****@aattbi.com,
ftr****@comcast.net,
jai****@gmail.com
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: 108 Waterchase Drive, Huntsville, AL 35806;
2025 Flagstone Drive Apt 2007, Madison, AL 35758;
Memphis, TN 38127;
Allen, TX 75002;
League City, TX 77573
Aliases (AKA): C David Mc,
C David Mc Ewen,
Charles David Mcewen,
Charles D Mcewen,
David Mcewen
Email Addresses: jbr****@knology.net
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: 108 Waterchase Drive, Huntsville, AL 35806;
2025 Flagstone Drive Apt 2007, Madison, AL 35758;
Tucson, AZ 85735;
North Fort Myers, FL 33903;
Allen, TX 75002
Aliases (AKA): Sharon Ann Ewen,
Sharon Ann Mc,
S Mc Ewen,
Sharon A Mc Ewen,
S Mcewen
Relatives & Associates: Brenda Alleman
Barbara Faulkner
Brian Faulkner
Dorothy Faulkner
Julius Faulkner
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