Address History: 108 Rolling Water Drive, Mckinney, TX 75071;
2095 Kimbrough Road, Germantown, TN 38138;
Allen, TX 75013;
Bedford, TX 76021;
Dallas, TX 75287
Aliases (AKA): Dan William Burnette,
Daniel W Burnette,
Daniel William Burnette,
Danny Burnette,
Danny William Burnette
Relatives & Associates: Brooke Burnette
Daniel Burnette
Jill Burnette
Kathleen Burnette
Luke Burnette
Email Addresses: dan****@burnettegroup.com,
dan****@comcast.net,
dbu****@uronramp.net,
djr****@aol.com,
hog****@gmail.com
Address History: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (469) 675-0088
Address History: 1417 Capstan Drive, Allen, TX 75013;
3161 Viaduct Alicante # Q, La Jolla, CA 92037;
Dallas, TX 75205
Address History: 1303 Capstan Drive, Allen, TX 75013;
1348 Virginia Road, Bessemer, AL 35023;
Chicago, IL 60638;
Orland Park, IL 60462;
Corpus Christi, TX 78413
Aliases (AKA): Michele Dunlap,
Michelle Dunlap,
Michele Geraltowski
Relatives & Associates: Carla Dunlap
Darrell Dunlap
Jennifer Dunlap
Robert Dunlap
Jeffrey Geraltowski
Email Addresses: mdu****@pacbell.net,
mdu****@sbcglobal.net
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: 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: 1421 Capstan Drive, Allen, TX 75013;
3450 Evans Road, Atlanta, GA 30341;
Dallas, TX 75243
Aliases (AKA): Ramirez S Ramanachalam,
Ramirez S Ramanan
Relatives & Associates: Rajagopal Asha
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: 1403 Capstan Drive, Allen, TX 75013;
20 Whisenant Circle, Allen, TX 75013;
San Angelo, TX 76904;
Wichita Falls, TX 76310;
Wills Point, TX 75169
Aliases (AKA): Lawrence N Snapp,
Lm Snapp,
Michael Snapp,
Mike L Snapp,
Michael L Snatt
Email Addresses: eag****@yahoo.com
Address History: 1317 Capstan Drive, Allen, TX 75013;
7503 David Drive, Frisco, TX 75034;
Lewisville, TX 75077
Phone Numbers: (817) 430-4806
Address History: 1918 Baltimore Drive, Allen, TX 75002;
1315 Capstan Drive, Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (214) 383-2176
Address History: 1402 Capstan Drive, Allen, TX 75013
Address History: 1303 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-5132
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: 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: 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: 2524 Al Lipscomb Way, Dallas, TX 75215;
383 Cornerstone Drive, Ringgold, GA 30736;
Oak Ridge, NC 27310;
Allen, TX 75013;
Grand Prairie, TX 75052
Aliases (AKA): K Brown,
Kevin L Brown
Email Addresses: bra****@yahoo.com,
kbr****@yahoo.com,
sak****@snds.com
Address History: 1427 Capstan Drive, Allen, TX 75013;
1768 Galleon Boulevard, Hilliard, OH 43026;
Pickerington, OH 43147;
Saint Clairsville, OH 43950;
Youngstown, OH 44515
Aliases (AKA): Tressa Marie Naught,
Tressa Marie Reyes,
Tressa M Reyes
Address History: 1306 Capstan Drive, Allen, TX 75013;
8031 S Lake Drive Apt D, Dublin, CA 94568;
Mountain View, CA 94040;
Palo Alto, CA 94304;
San Jose, CA 95134
Relatives & Associates: Barchi Peleg
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): Maria E Martinez
Address History: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (214) 509-3734
Address History: 1303 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-5132
Address History: 1326 Capstan Drive, Allen, TX 75013;
5350 Amesbury Drive Apt 808, Dallas, TX 75206;
El Paso, TX 79905;
Richardson, TX 75081
Aliases (AKA): Charles Cowenberg
Email Addresses: clo****@aol.com,
clo****@comcast.net,
clo****@txu.com,
clo****@aol.com,
clo****@comcast.net
Aliases (AKA): Irene Andersen,
Irene Bonham,
Irene S Obrien
Email Addresses: eri****@netzero.net
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