Address History: 1302 Capstan Drive, Allen, TX 75013;
2921 Berry Hill, Mc Kinney, TX 75071;
Mckinney, TX 75069
Aliases (AKA): Alexandra Lane
Relatives & Associates: Mark Mikhaleuskiy
Email Addresses: kor****@cableone.net
Address History: 1318 Capstan Drive, Allen, TX 75013;
1321 Capstan Drive, Allen, TX 75013;
Baytown, TX 77520;
Houston, TX 77077;
Humble, TX 77345
Aliases (AKA): Kristen Lowenberg
Relatives & Associates: Kristen Davis
Aaron Lowenberg
David Lowenberg
Joan Lowenberg
William Lowenberg
Address History: 1403 Capstan Drive, Allen, TX 75013;
200 Whisenant Drive, Allen, TX 75013;
Arlington, TX 76016;
San Angelo, TX 76904;
Wichita Falls, TX 76310
Aliases (AKA): Ermelinda G Snapp,
Linda G Snapp
Email Addresses: eag****@yahoo.com,
lin****@excent.com,
lin****@att.net,
lin****@tx.rr.com,
lin****@allenisd.org
Address History: 1425 Capstan Drive, Allen, TX 75013
Address History: 1405 Capstan Drive, Allen, TX 75013;
9737 Amberton Parkway Apartment 2078, Dallas, TX 75243;
Irving, TX 75063;
Richardson, TX 75081
Aliases (AKA): Yousef Abunamous,
Yousef Namous
Relatives & Associates: Abedalfadah Abunamoose
Abdel Abunamous
Adbel Abunamous
Amal Abunamous
Balqis Abunamous
Email Addresses: nam****@gmail.com
Address History: 1316 Capstan Drive, Allen, TX 75013;
1503 Harvest Run Drive, Allen, TX 75002;
Plano, TX 75093;
Waco, TX 76706
Aliases (AKA): Jennifer J Oman,
Jennifer Oman,
Jennifer J Zuniga,
Jennifer Zuniga,
Jennifer Jean Zuniga
Address History: 1224 Sarita Drive, Allen, TX 75013;
1312 Capstan Drive, Allen, TX 75013;
College Station, TX 77841;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Michael Trantham,
Roger Michael Trantham,
Roger Trantham
Relatives & Associates: Cheryl Trantham
Cynthia Trantham
Ellery Trantham
Mattie Trantham
Russel Trantham
Address History: 1918 Baltimore Drive, Allen, TX 75002;
1315 Capstan Drive, Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (214) 383-2176
Address History: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (469) 675-0088
Address History: 1732 Country Brook Lane, Allen, TX 75002;
1306 Capstan Drive, Allen, TX 75013;
Bedford, TX 76021;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Dan Burnett,
Dan Burnette
Relatives & Associates: Brooke Burnette
Danny Burnette
Jill Burnette
Kathleen Burnette
Riley Burnette
Email Addresses: bro****@hotmail.com
Address History: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (214) 509-3734
Address History: 300 Blue Sage Drive, Rockwall, TX 75087;
4742 Hohman Avenue, Hammond, IN 46327;
Allen, TX 75013;
Bedford, TX 76021;
Houston, TX 77058
Aliases (AKA): Leslie Brewer,
Leslie Perez,
Leslie M Rachal
Email Addresses: dav****@ptd.net,
ldo****@cox.net
Address History: 1309 Capstan Drive, Allen, TX 75013;
11203 Sarahjoe Bright Place, Seffner, FL 33584;
Fort Wayne, IN 46804;
Indianapolis, IN 46236;
Noblesville, IN 46062
Aliases (AKA): Matt Mc Donough,
Matt Mc
Address History: 1417 Capstan Drive, Allen, TX 75013;
3161 Viaduct Alicante # Q, La Jolla, CA 92037;
Dallas, TX 75205
Address History: 1318 Capstan Drive, Allen, TX 75013;
3001 Clydedale Drive Apt 215, Dallas, TX 75220;
Lewisville, TX 75077;
Plano, TX 75074
Aliases (AKA): Amelia B Harwood,
Amy Harwood
Address History: 1408 Capstan Drive, Allen, TX 75013;
3481 Summerset Way, Boise, ID 83709;
Carrollton, TX 75006;
Dallas, TX 75287;
Salt Lake City, UT 84103
Aliases (AKA): Angela B Soleimani,
Angela Soleimani
Email Addresses: sas****@sbcglobal.net
Address History: 1413 Capstan Drive, Allen, TX 75013;
90 S 7th Street Ste 4400, Minneapolis, MN 55402;
Barnesville, OH 43713;
Belmont, OH 43718;
Dallas, TX 75244
Aliases (AKA): L D Conner,
Larry D Conner,
Larry Inc,
Larry Inc.
Aliases (AKA): Thach Nguyen
Phone Numbers: (972) 396-0697
Address History: 1421 Capstan Drive, Allen, TX 75013;
3450 Evans Road, Atlanta, GA 30341;
Dallas, TX 75243
Aliases (AKA): Madurai S Ramanachalam
Address History: 3074 Achey Drive, Enterprise, AL 36330;
15210 Aco Avenue Regt, Apo, AP 96271;
Benicia, CA 94510;
Savannah, GA 31419;
Honolulu, HI 96815
Aliases (AKA): Nicholas Kaszczuk,
Nick Kaszczuk
Address History: 300 Trailwood Drive, Allen, TX 75002;
1314 Capstan Drive, Allen, TX 75013;
Arlington, TX 76013;
Bedford, TX 76021;
Dallas, TX 75234
Email Addresses: dav****@ptd.net
Address History: 9382 Whistle Stop Place, Dallas, TX 75231;
1318 Capstan Drive, Allen, TX 75013;
Mckinney, TX 75069;
Plano, TX 75023;
Bellingham, WA 98226
Aliases (AKA): Jesmine Argente,
Jesmine Desiree Bailon Argente,
Jesminedesir Bailon Argente
Phone Numbers: (469) 734-6052
Email Addresses: jes****@hotmail.com
Aliases (AKA): Jessica A Conner
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