Address History: 2742 Timber Trail, Allen, TX 75002;
1317 Capstan Drive, Allen, TX 75013;
Bellevue, WA 98007;
Federal Way, WA 98003
Aliases (AKA): Nina P Kamali
Email Addresses: hap****@hotmail.com
Address History: 1418 Capstan Drive, Allen, TX 75013;
11119 Blue Coral Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Austin, TX 78741;
Coppell, TX 75019
Aliases (AKA): Tracy D Potts
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: 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: 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
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: 1419 Capstan Drive, Allen, TX 75013;
55 Kamehameha Highway -030, Laie, HI 96762;
Orem, UT 84057;
Roanoke, VA 24020;
Troutville, VA 24175
Aliases (AKA): Marshall G Bartlett,
Marshall Bartlett
Relatives & Associates: Audrey Bartlett
Barry Bartlett
George Bartlett
Jaime Bartlett
Kimberly Bartlett
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gte.net,
mba****@hockaday.org
Address History: 1302 Capstan Drive, Allen, TX 75013;
12613 Seattle Slew Drive Apartment 4008, Houston, TX 77065;
Jersey Village, TX 77065;
Plano, TX 75023
Email Addresses: ana****@reyrey.com,
ana****@reyrey.com
Address History: 605 Uvalde Court, Allen, TX 75013;
1815 Rime Village, Birmingham, AL 35216;
Pelham, AL 35124;
Chicago, IL 60612;
Mundelein, IL 60060
Aliases (AKA): Jonathan Reynolds
Address History: 1409 Capstan Drive, Allen, TX 75013;
1325 Lands End Circle, Pickerington, OH 43147;
Milwaukee, WI 53225
Aliases (AKA): M Mcneal,
Marice B Mcneal,
Marice Mcneal
Email Addresses: ker****@yahoo.com,
mar****@yahoo.com,
mmc****@jcpenney.com
Address History: 1424 Capstan Drive, Allen, TX 75013;
9924 George Washington Drive, Mckinney, TX 75072;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Patricia S Crutchfield,
Patti K Crutchfield,
Patti K Schmidt
Address History: 1421 Capstan Drive, Allen, TX 75013;
3450 Evans Road, Atlanta, GA 30341;
Dallas, TX 75243
Aliases (AKA): Ram S Ramanachalam,
Ram Ramanan
Relatives & Associates: Rajagopal Asha
Address History: 1013 Clyde Street, San Marcos, TX 78666;
1313 Capstan Drive, Allen, TX 75013;
Maxwell, TX 78656;
Pflugerville, TX 78660
Aliases (AKA): James Barbosa,
James Brendan Barboza,
Jaime Barraza
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: 1424 Capstan Drive, Allen, TX 75013;
1012 Mccall Street, Lake Charles, LA 70607;
Dallas, TX 75287;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Bernard T Crutchfield,
Bernard Crutchfield,
Bernie Crutchfield
Address History: 1426 Capstan Drive, Allen, TX 75013;
206 Lynn Drive Apartment B, Bryan, TX 77801;
Dallas, TX 75240;
Tyler, TX 75703
Aliases (AKA): Brady Wayne Murray
Email Addresses: brm****@deloitte.com
Address History: 1301 Capstan Drive, Allen, TX 75013;
25 Arriate Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Santa Ana, CA 92703
Aliases (AKA): Julie Phuong Anh Pham,
Julie Mydung Pham
Address History: 1408 Capstan Drive, Allen, TX 75013;
1915 West Capella Street Apartment 107, Fayetteville, AR 72701;
Frisco, TX 75035;
The Colony, TX 75056
Aliases (AKA): Brandon Shahram Soleimani
Aliases (AKA): Jessica A Conner
Address History: 1406 Capstan Drive, Allen, TX 75013;
7750 Lyndon B Johnson Freeway Apartment 210, Dallas, TX 75251
Email Addresses: oha****@aol.com,
w5r****@aol.com
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: 1315 Capstan Drive, Allen, TX 75013;
7850 Southwest Hall Boulevard Apartment 32, Beaverton, OR 97008;
Grants Pass, OR 97526;
Medford, OR 97501;
Rogue River, OR 97537
Aliases (AKA): Emily Rhoten,
Emily A Rhoten
Address History: 671 Bonham Drive, Lavon, TX 75166;
77 Blue Bird Lane, Jefferson, GA 30549;
Edmond, OK 73003;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): Melanie R Johnson,
Melanie Ruth Jones,
Melanie R Jones,
Melanie Ruth Scobey,
Melanie R Williamson
Email Addresses: m.s****@rmcninc.com
Address History: 1315 Capstan Drive, Allen, TX 75013;
3700 Grammercy Park Drive Apartment 335, Arlington, TX 76015;
Dallas, TX 75243;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Tuan C Ho
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