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: 1410 Capstan Drive, Allen, TX 75013;
1975 S Cook Street, Denver, CO 80210;
Houston, TX 77079;
Plano, TX 75075
Relatives & Associates: Ayesha Bashir
Miriam Bashir
Sarah Bashir
Shamsul Bashir
Phone Numbers: (281) 809-8023
(469) 361-7323
Address History: 1410 Capstan Drive, Allen, TX 75013
Address History: 1112 Navarro Drive, Allen, TX 75013;
14929 Sw Millikan Way, Beaverton, OR 97003;
Portland, OR 97003;
Federal Way, WA 98023
Aliases (AKA): Greg J Dennison,
Gregory James Dennison
Relatives & Associates: Cheryl Dennison
Dexter Dennison
Ginger Dennison
Gregory Dennison
Kristine Dennison
Email Addresses: gre****@compuserve.com
Address History: 919 Scotia Drive, Allen, TX 75013;
161 Crab Apple Road, Huntsville, AL 35811;
Apopka, FL 32712;
Plano, TX 75074;
Burke, VA 22015
Email Addresses: chi****@yahoo.com
Address History: 1404 Morningside Lane, Allen, TX 75002;
106 Crab Apple Road, Huntsville, AL 35811;
College Station, TX 77840;
Corsicana, TX 75110;
Houston, TX 77071
Aliases (AKA): Catherine Ann Ziebold
Email Addresses: czi****@comcast.net
Address History: 860 Junction Drive Apt 446, Allen, TX 75013;
1410 Capstan Drive, Allen, TX 75013;
Arlington, TX 76006;
Plano, TX 75023
Email Addresses: kid****@yahoo.com,
kid****@yahoo.com
Address History: 919 Scotia Drive, Allen, TX 75013;
161 Crab Apple Road, Huntsville, AL 35811;
Apopka, FL 32712
Address History: 919 Scotia Drive, Allen, TX 75013;
655 Glades Circle Apartment 121, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Plano, TX 75024
Aliases (AKA): Stephens R Lewis
Relatives & Associates: Micaela Gaulden
Catherine Lewis
Jodi Lewis
Jodine Lewis
John Lewis
Email Addresses: ste****@converse.com
Address History: 4532 Bentley Drive, Plano, TX 75093;
1461 Shrader Street Apt 4, San Francisco, CA 94117;
Willits, CA 95490;
Allen, TX 75013;
Dallas, TX 75228
Aliases (AKA): Eliza Parlato
Email Addresses: epa****@flash.net,
epa****@hotmail.com,
epa****@netzero.com
Address History: 7101 Virginia Parkways Apt 517, Mckinney, TX 75071;
2733 Sampson Avenue Apt 1b, Bronx, NY 10465;
Hempstead, NY 11550;
Holtsville, NY 11742;
Allen, TX 75013
Aliases (AKA): H A Lewis
Address History: 4512 Highlands Drive, Mckinney, TX 75070;
722 Bethany Lake Boulevard, Allen, TX 75002;
Denison, TX 75021;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Jason Ryan Martinez
Relatives & Associates: Pamela Bernaduci
Monica Boyd
Jeremias Martinez
Mackenzie Martinez
Pamela Martinez
Address History: 1969 Arapaho Road Apt 1104, Garland, TX 75044;
1410 Capstan Drive, Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Gilberto J Cooper
Email Addresses: gbl****@hotmail.com,
gco****@kirkendalldwyer.com,
gil****@kirkendalldwyer.com,
gil****@aol.com
Address History: 5000 K Avenue Apt 3733, Plano, TX 75074;
1906 Arbor Drive, Duluth, GA 30096;
Marietta, GA 30067;
Stockbridge, GA 30281;
Dorchester Center, MA 02124
Aliases (AKA): Sheila Bigaud,
Shelia Mechelle Bigaud,
Sheila Dale,
Sheila Daleus,
Shelia Daleus
Relatives & Associates: Afroza Bashir
Ayesha Bashir
Sarah Bashir
Shamsul Bashir
Shamsul Bashir
Address History: 1308 Cold Stream Drive, Wylie, TX 75098;
1410 Capstan Drive, Allen, TX 75013;
Farmersville, TX 75442
Aliases (AKA): Krystal Garrison,
Krystal N Garrison,
Krystal N Srader
Email Addresses: kry****@comcast.net
Address History: 7001 W Parker Road Apt 331, Plano, TX 75093;
1410 Capstan Drive, Allen, TX 75013;
Garland, TX 75040
Relatives & Associates: Sheila Bigaud
Email Addresses: jay****@hotmail.com
Address History: 10800 Abbeyglen Court, Haslet, TX 76052;
1410 Capstan Drive, Allen, TX 75013;
Canyon, TX 79015;
Cibolo, TX 78108;
Live Oak, TX 78233
Aliases (AKA): John D Lewis
Address History: 114 River Bend Road, Comfort, TX 78013;
1410 Capstan Drive, Allen, TX 75013;
Bandera, TX 78003;
Boerne, TX 78006;
Plano, TX 75023
Email Addresses: hel****@fuse.net,
lau****@transamerica.com
Address History: 170 Hidden Haven Drive, Boerne, TX 78006;
1410 Capstan Drive, Allen, TX 75013;
Comfort, TX 78013;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Lauren Randle
Relatives & Associates: Charles Poljanec
Heather Poljanec
Lauren Poljanec
Deborah Randle
Maggie Randle
Address History: 5716 Paula Road, Knoxville, TN 37912;
24 Dalamar Street Apt 5, Gaithersburg, MD 20877;
Germantown, MD 20874;
Bronx, NY 10467;
New York, NY 10027
Aliases (AKA): Monica Cooper,
Monique D Cooper,
Monique Monique Ress
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