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
Address History: 1420 Capstan Drive, Allen, TX 75013
Aliases (AKA): Jung-Hua Chen
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: 1318 Capstan Drive, Allen, TX 75013
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: 1317 Capstan Drive, Allen, TX 75013;
18 Royal Crest Drive Apt 8, North Andover, MA 01845;
Woburn, MA 01801;
Ashland City, TN 37015;
Big Sandy, TX 75755
Phone Numbers: (972) 913-4416
Address History: 1407 Capstan Drive, Allen, TX 75013;
9245 Maranda Drive, Santee, CA 92071;
Spring Valley, CA 91977;
Parsippany, NJ 07054;
Oak Harbor, WA 98277
Email Addresses: ghe****@hotmail.com
Address History: 1405 Capstan Drive, Allen, TX 75013;
435 Spring Air Drive, Allen, TX 75002;
Richardson, TX 75081
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: 1316 Capstan Drive, Allen, TX 75013;
205 Benton Drive Apartment 2304, Allen, TX 75013;
Anna, TX 75409;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): Francisco Antonio Zuniga
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
Address History: 1419 Capstan Drive, Allen, TX 75013;
55 Naniloa Loop -525, Laie, HI 96762;
Provo, UT 84604;
Roanoke, VA 24020;
Troutville, VA 24175
Aliases (AKA): Audrey Bartlett
Relatives & Associates: Marshall Barrett
Barry Bartlett
George Bartlett
Jaime Bartlett
Kimberly Bartlett
Address History: 1411 Capstan Drive, Allen, TX 75013;
1512 Arbor View Road, Silver Spring, MD 20902;
New York, NY 10021;
Smithtown, NY 11787
Phone Numbers: (301) 942-6018
Email Addresses: abi****@rediffmail.com,
amm****@hotmail.com
Address History: 17919 Cedar Creek Canyon Drive, Dallas, TX 75252;
3010 W 49th St Trailer 51, Davenport, IA 52806;
Allen, TX 75013;
Carrollton, TX 75007;
Garland, TX 75042
Aliases (AKA): Jame Nicholas Kontaratof,
James Nicholas Kontaratof,
Jame Nicholas Kontaratos,
James N Kontaratos
Relatives & Associates: Barbara Kontaratos
Judith Kontaratos
Judith Kontaratos
Paul Kontaratos
Steven Kontaratos
Email Addresses: dr.****@sbcglobal.net,
jam****@cs.com,
jko****@ameritech.net,
jko****@ameritrade.com,
jud****@gmail.com
Address History: 14417 Sunrose Lane, Dallas, TX 75234;
1305 Capstan Drive, Allen, TX 75013;
Arlington, TX 76013;
Irving, TX 75063;
Lubbock, TX 79407
Aliases (AKA): Chad Abaya
Email Addresses: ca@****@rg-arch.com,
cab****@gmail.com,
cha****@yahoo.com
Address History: 505 Benton Drive Apt 5302, Allen, TX 75013;
1312 Capstan Drive, Allen, TX 75013;
Plano, TX 75075;
Princeton, TX 75407;
Eden, UT 84310
Address History: 1400 Capstan Drive, Allen, TX 75013;
6061 Village Bend Drive Apartment 1115, Dallas, TX 75206;
Plano, TX 75023
Aliases (AKA): Sahron Baroody,
Sharon Baroody
Email Addresses: aba****@earthlink.net,
lau****@yahoo.com
Address History: 1428 Capstan Drive, Allen, TX 75013;
229 Dover Street, Bridgeport, CT 06610;
Shelton, CT 06484
Phone Numbers: (972) 390-9441
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
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: 816 Pavillion Street, Dallas, TX 75204;
9202 Mahogany Drive, Boynton Beach, FL 33436;
Amagansett, NY 11930;
East Hampton, NY 11937;
Lawton, OK 73501
Aliases (AKA): Alana J Gilhang,
Alana Leap,
Myers Alana Leap,
Alana Myers
Address History: 1417 Capstan Drive, Allen, TX 75013
Address History: 1918 Baltimore Drive, Allen, TX 75002;
1315 Capstan Drive, Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (214) 383-2176
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: 3520 Edwards Drive, Plano, TX 75025;
1327 Capstan Drive, Allen, TX 75013;
Richardson, TX 75080
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