Address History: 1428 Creek Springs Drive, Allen, TX 75002;
1672 Weatherwood Drive, Ballwin, MO 63021;
Saint Louis, MO 63129;
Baytown, TX 77521;
Dallas, TX 75206
Aliases (AKA): Allan C Foster
Email Addresses: acf****@swbell.net,
all****@att.com,
all****@bellsouth.net,
all****@gmail.com
Aliases (AKA): Manuel Cuellar
Phone Numbers: (408) 946-7751
Address History: 1635 Wood Creek Lane, Allen, TX 75002;
111 Bardwell Drive, Allen, TX 75002;
Dallas, TX 75243;
Laredo, TX 78041;
San Antonio, TX 78212
Aliases (AKA): Erin M Phifer,
Erin Michele Phifer
Email Addresses: emi****@aol.com,
eri****@optonline.net,
eri****@yahoo.com
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: 1401 Capstan Drive, Allen, TX 75013;
1035 Ray Street, Dover, DE 19901;
Oklahoma City, OK 73148;
Plano, TX 75075
Phone Numbers: (972) 943-0345
Email Addresses: edw****@wmconnect.com
Address History: 1317 Capstan Drive, Allen, TX 75013;
2308 Rio Grande Street Apartment 320, Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080;
Spring, TX 77379
Email Addresses: mar****@bba09.mccombs.utexas.edu,
mkn****@credera.com
Address History: 1424 Capstan Drive, Allen, TX 75013
Relatives & Associates: Patti Crutchfie
Barry Schmidt
Barry Schmidt
Courtney Schmidt
Russell Schmidt
Address History: 1328 Capstan Drive, Allen, TX 75013;
1415 Chaucer Drive, Arlington, TX 76018;
Austin, TX 78759;
Mansfield, TX 76063
Aliases (AKA): Charles B Meil
Aliases (AKA): Jessica A Conner
Address History: 1406 Capstan Drive, Allen, TX 75013;
25 Arnold Palmer Cove, Little Rock, AR 72210;
Escanaba, MI 49829;
Oklahoma City, OK 73139;
Austin, TX 78703
Aliases (AKA): Joy K Saunders,
Joy Kathleen Saunders
Aliases (AKA): Richard Greene
Email Addresses: rer****@aol.com
Address History: 1426 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 789-1058
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: 628 Cypress Point Drive, Gunter, TX 75058;
1310 Capstan Drive, Allen, TX 75013;
Aubrey, TX 76227;
Dallas, TX 75355;
Mckinney, TX 75070
Aliases (AKA): Bryan R Tackettor
Email Addresses: bry****@pricesmart.com,
bta****@microcenter.com,
bta****@pricesmart.com
Address History: 1428 Capstan Drive, Allen, TX 75013;
1805 1/2 Cedar Street, Alhambra, CA 91801;
El Monte, CA 91731;
Monrovia, CA 91016;
Monterey Park, CA 91755
Aliases (AKA): Donald Yoshio Watanabe
Relatives & Associates: Karen Mauricio
Anita Watanabe
Christine Watanabe
Clyde Watanabe
Donald Watanabe
Email Addresses: don****@b-boy.com,
don****@gmail.com,
don****@gmail.com,
dwa****@centurytel.net,
mcp****@yahoo.com
Aliases (AKA): Cathy Taylor
Email Addresses: ath****@netzero.com,
ath****@yahoo.com
Address History: 1405 Capstan Drive, Allen, TX 75013;
435 Spring Air Drive, Allen, TX 75002;
Richardson, TX 75081
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: 349 County Road 2530, Meridian, TX 76665;
6435 Cayenne Lane, Carlsbad, CA 92009;
Claremont, CA 91711;
Compton, CA 90220;
Escondido, CA 92029
Aliases (AKA): Victoria Crider,
Vickey Parks,
Vicki J Parks,
Victoria Jo Parks
Email Addresses: cpa****@comcast.net
Email Addresses: csu****@brenntag.com,
cyn****@yahoo.com
Address History: 1012 Bird Creek Drive, Little Elm, TX 75068;
241 Southridge Drive, Willimantic, CT 06226;
Tampa, FL 33618;
Jonesboro, GA 30238;
Union City, GA 30291
Aliases (AKA): Charles Leroy Hopgood
Email Addresses: hop****@yahoo.com
Address History: 1316 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-3501
Address History: 1321 Capstan Drive, Allen, TX 75013
Relatives & Associates: Kristen Davis
David Lowenberg
Joan Lowenberg
Kristen Lowenberg
William Lowenberg
Phone Numbers: (972) 747-7574
Address History: 5916 Edgewood Drive, Mckinney, TX 75072;
1313 Capstan Drive, Allen, TX 75013;
College Station, TX 77840;
Dallas, TX 75204;
Seabrook, TX 77586
Aliases (AKA): Lorena Torres
Email Addresses: lor****@alltel.net,
lor****@cs.com,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@yahoo.com
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