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: 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 Mc,
Michael Mc Auliffe
Address History: 5303 Wimberley Spring Court, Midland, TX 79707;
1327 Capstan Drive, Allen, TX 75013;
Farmersville, TX 75442;
Kerrville, TX 78028;
Mc Kinney, TX 75071
Aliases (AKA): Amy K Coffey,
A Jones,
Amy Kristen Jones,
Amy Jones
Email Addresses: bri****@juno.com,
nsh****@aol.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: 1328 Capstan Drive, Allen, TX 75013;
1415 Chaucer Drive, Arlington, TX 76018;
Azle, TX 76020;
Houston, TX 77006;
Mansfield, TX 76063
Aliases (AKA): Leslie A Meil
Address History: 1306 Capstan Drive, Allen, TX 75013
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: 1323 Capstan Drive, Allen, TX 75013;
14545 S Acuff Court, Olathe, KS 66062;
Overland Park, KS 66210;
Clawson, MI 48017
Aliases (AKA): G Blankenship
Address History: 1187 Landon Lane, Allen, TX 75013;
1319 Capstan Drive, Allen, TX 75013;
Fort Worth, TX 76115
Address History: 5916 Edgewood Drive, Mckinney, TX 75072;
1313 Capstan Drive, Allen, TX 75013;
College Station, TX 77840;
Dallas, TX 75204;
Seabrook, TX 77586
Aliases (AKA): Lorena Torres
Email Addresses: lor****@alltel.net,
lor****@cs.com,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 1306 Capstan Drive, Allen, TX 75013;
8031 S Lake Drive Apt D, Dublin, CA 94568;
Martinez, CA 94553;
Richmond, CA 94804;
San Ramon, CA 94582
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: 1406 Capstan Drive, Allen, TX 75013;
25 Arnold Palmer Cove, Little Rock, AR 72210;
Escanaba, MI 49829;
Oklahoma City, OK 73139;
Austin, TX 78703
Aliases (AKA): Joy K Saunders,
Joy Kathleen Saunders
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: 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
Relatives & Associates: Gerda Roos
Address History: 1313 Capstan Drive, Allen, TX 75013;
513 Nandina Drive, Allen, TX 75002;
Austin, TX 78741;
Greenville, TX 75402
Relatives & Associates: James Barboza
Alvaro Barraza
Francibco Barraza
Jaime Barraza
Marie Barraza
Phone Numbers: (972) 727-1010
Address History: 1418 Capstan Drive, Allen, TX 75013;
255 Timber Ridge Lane, Coppell, TX 75019;
Dallas, TX 75206;
Denison, TX 75020;
Denton, TX 76201
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: 1732 Country Brook Lane, Allen, TX 75002;
1306 Capstan Drive, Allen, TX 75013;
Bedford, TX 76021;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Dan Burnett,
Dan Burnette
Relatives & Associates: Brooke Burnette
Danny Burnette
Jill Burnette
Kathleen Burnette
Riley Burnette
Email Addresses: bro****@hotmail.com
Address History: 9612 Mariner Circle Apt 3206, Fort Worth, TX 76179;
15385 W Fillmore Street Unit 181, Goodyear, AZ 85338;
Chalfont, PA 18914;
Doylestown, PA 18901;
Perkasie, PA 18944
Aliases (AKA): Raina De Airell Krulla Danzman,
Raina De Danzman,
David Holliday,
R D Holliday,
Raina Danzman Holliday
Relatives & Associates: Jennifer Danzman
Louise Danzman
Robarn Danzman
Robert Danzman
Rosalie Danzman
Email Addresses: rda****@mygrande.net
Address History: 2717 Ithaca Court, Plano, TX 75025;
48 Henderson Avenue, Savannah, GA 31406;
Memphis, TN 38115;
Allen, TX 75013;
Caddo Mills, TX 75135
Aliases (AKA): Stephanie Smith,
Stephanie Lk Williams,
Stephanie Lucretia Williams
Email Addresses: pre****@sbcglobal.com,
pre****@sbcglobal.net
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: 1412 Capstan Drive, Allen, TX 75013;
2115 Coosawattee Drive Ne Apt F4, Atlanta, GA 30319;
Duluth, GA 30096
Email Addresses: enr****@bellsouth.com,
enr****@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
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