Address History: 1405 Capstan Drive, Allen, TX 75013;
435 Spring Air Drive, Allen, TX 75002;
Richardson, TX 75081
Address History: 3074 Achey Drive, Enterprise, AL 36330;
15210 Aco Avenue Regt, Apo, AP 96271;
Benicia, CA 94510;
Savannah, GA 31419;
Honolulu, HI 96815
Aliases (AKA): Nicholas Kaszczuk,
Nick Kaszczuk
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: 1317 Capstan Drive, Allen, TX 75013;
623 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75206
Address History: 1411 Capstan Drive, Allen, TX 75013;
1512 Arbor View Road, Silver Spring, MD 20902;
New York, NY 10021;
Smithtown, NY 11787;
Chesapeake, VA 23322
Email Addresses: koo****@cox.net
Address History: 1322 Capstan Drive, Allen, TX 75013;
4572 Central Parkways, Dublin, CA 94568;
Santa Clara, CA 95050;
Fort Lee, NJ 07024;
Leonia, NJ 07605
Address History: 1328 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-7241
Address History: 1324 Capstan Drive, Allen, TX 75013;
4529 Nesbitt Drive, Corpus Christi, TX 78415;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): M Cuellar
Email Addresses: mei****@flash.com
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: 1402 Capstan Drive, Allen, TX 75013;
227 N Deerfield Street, Anaheim, CA 92807;
Lawndale, CA 90260;
Redondo Beach, CA 90278;
Torrance, CA 90505
Aliases (AKA): Michael J Auliffe,
Michael J Mc
Address History: 1409 Capstan Drive, Allen, TX 75013;
901 N 10th Street # 200, Saint Louis, MO 63101;
Pickerington, OH 43147;
Milwaukee, WI 53223
Aliases (AKA): K Mcneal
Email Addresses: ker****@yahoo.com,
kmc****@warnaco.com
Address History: 1224 Sarita Drive, Allen, TX 75013;
1312 Capstan Drive, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044;
Mexia, TX 76667
Aliases (AKA): Cynthia D Trantham,
Cynthia D Weeks
Address History: 1107 Copperas Cove Court, Allen, TX 75013;
1311 Capstan Drive, Allen, TX 75013;
Dallas, TX 75240;
Houston, TX 77051;
Plano, TX 75023
Aliases (AKA): T Davis,
Thomas B Davis
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
Address History: 1316 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-3501
Address History: 1423 Capstan Drive, Allen, TX 75013;
205 Benton Drive Apt 11212, Allen, TX 75013;
Houston, TX 77051;
Plano, TX 75023;
Princeton, TX 75407
Aliases (AKA): K Edwards
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: 1308 Capstan Drive, Allen, TX 75013;
1303 Capstan Drive, Allen, TX 75013;
Dallas, TX 75206
Phone Numbers: (806) 392-4585
Address History: 1318 Capstan Drive, Allen, TX 75013;
3001 Clydedale Drive Apt 215, Dallas, TX 75220;
Lewisville, TX 75077;
Plano, TX 75074
Aliases (AKA): Amelia B Harwood,
Amy Harwood
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: 2607 Westpoint Drive, Melissa, TX 75454;
7990 Baymeadows Road E Unit 928, Jacksonville, FL 32256;
Tampa, FL 33616;
Smyrna, TN 37167;
Allen, TX 75013
Aliases (AKA): A Weis
Email Addresses: you****@aol.com
Address History: 1306 Capstan Drive, Allen, TX 75013
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: 1401 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 342-3617
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