Address History: 1323 Capstan Drive, Allen, TX 75013;
14545 S Acuff Court, Olathe, KS 66062;
Overland Park, KS 66210;
Clawson, MI 48017
Aliases (AKA): G Blankenship
Address History: 1318 Capstan Drive, Allen, TX 75013;
188 Po Box, Adrian, TX 79001;
Garland, TX 75040;
Plano, TX 75075;
Tyler, TX 75703
Aliases (AKA): Timothy James Harwood
Email Addresses: amy****@yahoo.com
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
Address History: 3904 Bosque Drive, Plano, TX 75074;
12038 W Hornsilver Mountain, Littleton, CO 80127;
Arkville, NY 12406;
Allen, TX 75013
Aliases (AKA): Mike Shoemake
Address History: 1406 Capstan Drive, Allen, TX 75013;
11857 Sheffield Drive, Anna, TX 75409;
Dallas, TX 75252;
Richardson, TX 75080;
Lopez Island, WA 98261
Aliases (AKA): Patsy A Gooding
Address History: 1420 Capstan Drive, Allen, TX 75013
Aliases (AKA): Jung-Hua Chen
Address History: 1426 Capstan Drive, Allen, TX 75013;
4904 Overview Drive Apartment 1315, Arlington, TX 76017;
Dallas, TX 75254;
Tyler, TX 75711
Aliases (AKA): Sandra K Shipp
Address History: 1307 Capstan Drive, Allen, TX 75013
Address History: 3581 County Road 2618, Caddo Mills, TX 75135;
205 Benton Drive Apartment 9303, Allen, TX 75013;
Bedford, TX 76021;
Carrollton, TX 75007;
Dallas, TX 75231
Aliases (AKA): Kris L Taylor
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
Aliases (AKA): Maria E Martinez
Address History: 1401 Capstan Drive, Allen, TX 75013;
760 Ocean Boulevard Unit 403, Saint Simons Island, GA 31522;
Danvers, MA 01923;
Georgetown, MA 01833;
North Andover, MA 01845
Aliases (AKA): Jamal M Abdalah,
Jamal Abdallah
Address History: 1304 Capstan Drive, Allen, TX 75013;
18790 Lloyd Drive Apt 10212, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Xin Xiong
Address History: 1311 Chicago Drive Sw, Wyoming, MI 49509;
2417 Miami Avenue Sw, Wyoming, MI 49519;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): J Marcusse
Address History: 1428 Capstan Drive, Allen, TX 75013;
229 Dover Street, Bridgeport, CT 06610;
Shelton, CT 06484
Phone Numbers: (972) 390-9441
Address History: 1423 Capstan Drive, Allen, TX 75013;
205 Benton Drive Apt 11212, Allen, TX 75013;
Princeton, TX 75407
Aliases (AKA): J Edwards,
Jessica Edwards,
Jesusita R Edwards
Address History: 1417 Capstan Drive, Allen, TX 75013;
3161 Viaduct Alicante # Q, La Jolla, CA 92037;
Dallas, TX 75205
Address History: 6000 Columbus Avenue Apt 1503, Plano, TX 75024;
1324 W Wayne Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Phoenix, AZ 85042;
San Diego, CA 92126
Aliases (AKA): Keith Seby,
Keith J Selby
Email Addresses: aco****@yahoo.com
Address History: 1306 Capstan Drive, Allen, TX 75013
Address History: 9612 Mariner Circle Apt 3206, Fort Worth, TX 76179;
15385 W Fillmore Street Unit 181, Goodyear, AZ 85338;
Chalfont, PA 18914;
Doylestown, PA 18901;
Perkasie, PA 18944
Aliases (AKA): Raina De Airell Krulla Danzman,
Raina De Danzman,
David Holliday,
R D Holliday,
Raina Danzman Holliday
Relatives & Associates: Jennifer Danzman
Louise Danzman
Robarn Danzman
Robert Danzman
Rosalie Danzman
Email Addresses: rda****@mygrande.net
Address History: 6308 Club Lake Court, Dallas, TX 75214;
9202 Mahogany Drive, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Amagansett, NY 11930;
East Hampton, NY 11937
Aliases (AKA): Chris A Leap,
Chris Allen Leap,
Christopher A Leap,
Christopher Allen Leap
Email Addresses: cle****@leapwealth.com,
cle****@netzero.net,
ouo****@sbcglobal.net
Aliases (AKA): Katherine E Clinton,
Kathy Clinton
Phone Numbers: (972) 390-9441
Address History: 1328 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-7241
Address History: 1615 Gladewater Drive, Allen, TX 75013;
605 Winans Walks, Alpharetta, GA 30022;
Charlotte, NC 28277
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