Address History: 1404 Capstan Drive, Allen, TX 75013;
314 N Plain Street Apt 2, Ithaca, NY 14850;
Dallas, TX 75220
Aliases (AKA): M U Hu,
Min U Hu
Address History: 1317 Capstan Drive, Allen, TX 75013;
2308 Rio Grande Street Apartment 320, Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080;
Spring, TX 77379
Email Addresses: mar****@bba09.mccombs.utexas.edu,
mkn****@credera.com
Address History: 1401 Capstan Drive, Allen, TX 75013;
1035 Ray Street, Dover, DE 19901;
Oklahoma City, OK 73148;
Plano, TX 75075
Phone Numbers: (972) 943-0345
Email Addresses: edw****@wmconnect.com
Address History: 1421 Capstan Drive, Allen, TX 75013
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
Aliases (AKA): Maria E Martinez
Address History: 1402 Capstan Drive, Allen, TX 75013
Address History: 1328 Capstan Drive, Allen, TX 75013
Address History: 1401 Capstan Drive, Allen, TX 75013;
352 Po Box, Danvers, MA 01923;
Georgetown, MA 01833;
Columbus, OH 43220;
Grapevine, TX 76051
Aliases (AKA): Cherie L Bauer
Phone Numbers: (540) 882-9313
Aliases (AKA): Al G Baroody
Email Addresses: aba****@earthlink.net,
lau****@yahoo.com
Address History: 1428 Capstan Drive, Allen, TX 75013
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: 1425 Capstan Drive, Allen, TX 75013;
338 E Glenn Avenue Apt 22, Auburn, AL 36830;
Oak Ridge, TN 37830;
Dallas, TX 75243
Address History: 1408 Capstan Drive, Allen, TX 75013
Address History: 1303 Capstan Drive, Allen, TX 75013;
9130 Frances Lane, Orland Park, IL 60462;
South Holland, IL 60473;
Tinley Park, IL 60477;
Corpus Christi, TX 78413
Aliases (AKA): Darrell Dunalp,
Darrell Lamar Dunlap
Email Addresses: dar****@verizon.net,
m.d****@comcast.net,
mic****@tandem.com
Address History: 1304 Capstan Drive, Allen, TX 75013;
18790 Lloyd Drive Apt 10212, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Haowei Yan
Address History: 2742 Timber Trail, Allen, TX 75002;
3365 Watkins Lake Road Apt E2, Waterford, MI 48328;
Dallas, TX 75231;
Plano, TX 75074
Aliases (AKA): Babak Kamali,
Robert B Kamali,
Babak S Ramali,
Babak Sarvestani
Address History: 1410 Capstan Drive, Allen, TX 75013;
1975 S Cook Street, Denver, CO 80210;
Houston, TX 77079;
Plano, TX 75075;
Princeton, TX 75407
Aliases (AKA): Shams Bashir
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: 8466 Greaves Lane, Schertz, TX 78154;
2384 Birch Bark Trail, Grove City, OH 43123;
Allen, TX 75013;
Cibolo, TX 78108;
Converse, TX 78109
Aliases (AKA): Belinda R Herendez,
B Hernandez,
Belinda Rodarte Hernandez,
Belinda M Rodarte,
Belinda Rodartehernandez
Relatives & Associates: Jamie Escobar
Ashley Hernandez
Deanna Hernandez
Ruben Hernandez
Santos Hernandez
Email Addresses: bel****@harlandclarke.com,
bel****@yahoo.com
Address History: 1400 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 727-7983
Aliases (AKA): Roland Kalbach
Phone Numbers: (972) 233-3247
Aliases (AKA): Marie Lozano Barraza
Email Addresses: mar****@gmail.com
Address History: 1302 Capstan Drive, Allen, TX 75013;
3500 University Boulevard N, Jacksonville, FL 32277;
Bulverde, TX 78163;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): Rory Laniz
Phone Numbers: (972) 539-1812
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
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