Address History: 1405 Capstan Drive, Allen, TX 75013;
435 Spring Air Drive, Allen, TX 75002;
Richardson, TX 75081
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: 1810 Marshall Drive, Allen, TX 75013;
111 Bardwell Drive, Allen, TX 75002;
Dallas, TX 75209;
Nederland, TX 77627;
Plano, TX 75074
Aliases (AKA): Eric Sean Phifer
Email Addresses: bri****@gmail.com,
dto****@yahoo.com,
eph****@aol.com,
eph****@wmconnect.com,
eri****@supremelending.com
Address History: 8100 Haning Drive, Plano, TX 75025;
1329 Capstan Drive, Allen, TX 75013;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Gayla Gill Denniston,
Gayla G Gill
Relatives & Associates: Jeffrey Denniston
Jordan Denniston
Nathan Denniston
Joy Fitzgerald
Myreda Gill
Email Addresses: ayl****@aol.com,
gay****@hotmail.com,
gde****@prestonwoodchristian.org,
jde****@sbcglobal.net,
jgj****@sbcglobal.net
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: 1416 Capstan Drive, Allen, TX 75013;
207 Ne Boulevard # 2, Gainesville, FL 32601;
Gulfport, MS 39503;
Houston, TX 77025;
Plano, TX 75025
Email Addresses: asa****@yahoo.com,
lsa****@yahoo.com,
tar****@hotmail.com
Address History: 2300 Grassmere Lane, Mckinney, TX 75071;
2400 Riverfront Drive Apartment 2621, Little Rock, AR 72202;
Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75220
Aliases (AKA): Kalen Mainard,
K Mainord,
Kalen R Mainord,
Kalen Williams
Email Addresses: cla****@yahoo.com,
kma****@calverthearingcare.com
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: 1311 Capstan Drive, Allen, TX 75013;
3432 S Union Avenue, Chicago, IL 60616;
Mckinney, TX 75071
Aliases (AKA): Nick Oneill
Phone Numbers: (773) 927-4811
Address History: 1423 Englemann Drive, Princeton, TX 75407;
705 Bray Central Drive Apt 7108, Allen, TX 75013;
Carrollton, TX 75007;
Kaufman, TX 75142;
Mckinney, TX 75070
Aliases (AKA): Lori Fenoglio,
Lorie Fenoglio,
L Taylor,
Lorie A Taylor
Address History: 1424 Capstan Drive, Allen, TX 75013;
1307 Capstan Drive, Allen, TX 75013;
Arlington, TX 76014;
Corpus Christi, TX 78418;
Hurst, TX 76054
Aliases (AKA): Desiree Gawlik
Relatives & Associates: Celeste Bobadilla
Cenon Bobadilla
Elena Bobadilla
Roumel Bobadilla
Adred Gawlik
Email Addresses: des****@texashealth.org,
rae****@aol.com
Address History: 1302 Capstan Drive, Allen, TX 75013;
8200 Southwestern Boulevard # 130, Dallas, TX 75206;
Plano, TX 75023;
Richardson, TX 75083
Aliases (AKA): Ekaterina Konstans
Email Addresses: eka****@gmail.com,
hem****@aol.com
Address History: 1402 Capstan Drive, Allen, TX 75013;
3795 La Crescenta Avenue Ste 100, Glendale, CA 91208;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): M Bergstrom,
Mc Auliffe Bergstrom,
Mcauliff Melissa Bergstrom,
Melissa Anne Bergstrom Mcauliffe,
Melissa Berstrom
Relatives & Associates: Sylvia Bergstrom
Melissawon Mcauliffe
Michael Mcauliffe
Michaelwon Mcauliffe
Address History: 1307 Capstan Drive, Allen, TX 75013;
8799 Raspberry Lane, Cordova, TN 38016;
Germantown, TN 38138;
Plano, TX 75075
Relatives & Associates: Angie Jamerson
Address History: 1417 Capstan Drive, Allen, TX 75013;
3161 Viaduct Alicante # Q, La Jolla, CA 92037;
Dallas, TX 75205
Address History: 1326 Capstan Drive, Allen, TX 75013;
12349 Metric Boulevard Apt 2028, Austin, TX 78758;
Dallas, TX 75206
Aliases (AKA): Charlotte Lowenberg
Email Addresses: cha****@aol.com
Address History: 349 La Quinta Circle N, Keller, TX 76248;
10545 Westcliff Way, Littleton, CO 80130;
Ballwin, MO 63021;
Saint Louis, MO 63129;
Allen, TX 75002
Aliases (AKA): Julie Forster,
Julie Elizabeth Foster
Address History: 1303 Capstan Drive, Allen, TX 75013;
4023 W 80th Place, Chicago, IL 60652;
Oak Lawn, IL 60453
Address History: 1221 Flora Avenue, San Jose, CA 95117;
19121 Brooknoll Court, Saratoga, CA 95070;
Farmington, KY 42040;
Murray, KY 42071;
Allen, TX 75013
Aliases (AKA): Andrew P Gullixson
Phone Numbers: (270) 978-6545
Email Addresses: and****@agconnections.com
Address History: 1428 Capstan Drive, Allen, TX 75013;
1805 1/2 Cedar Street, Alhambra, CA 91801;
San Jose, CA 95131
Aliases (AKA): Christine Rachelle Cacal,
Christine C Watanabe
Email Addresses: mz_****@yahoo.com,
sfc****@gmail.com
Aliases (AKA): Roland Kalbach
Phone Numbers: (972) 233-3247
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