Address History: 1318 Capstan Drive, Allen, TX 75013;
188 Po Box, Adrian, TX 79001;
Garland, TX 75040;
Plano, TX 75075;
Tyler, TX 75703
Aliases (AKA): Timothy James Harwood
Email Addresses: amy****@yahoo.com
Address History: 1402 Capstan Drive, Allen, TX 75013
Address History: 6308 Club Lake Court, Dallas, TX 75214;
9202 Mahogany Drive, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Amagansett, NY 11930;
East Hampton, NY 11937
Aliases (AKA): Chris A Leap,
Chris Allen Leap,
Christopher A Leap,
Christopher Allen Leap
Email Addresses: cle****@leapwealth.com,
cle****@netzero.net,
ouo****@sbcglobal.net
Address History: 1304 Capstan Drive, Allen, TX 75013;
18790 Lloyd Drive Apt 10212, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Xin Xiong
Address History: 1320 Capstan Drive, Allen, TX 75013;
9544 Flechette Avenue, Jacksonville, FL 32208;
Fishers, IN 46038;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Denny Marquart
Phone Numbers: (214) 517-3981
Address History: 1408 Capstan Drive, Allen, TX 75013;
3481 Summerset Way, Boise, ID 83709;
Carrollton, TX 75006;
Dallas, TX 75287;
Salt Lake City, UT 84103
Aliases (AKA): Angela B Soleimani,
Angela Soleimani
Email Addresses: sas****@sbcglobal.net
Address History: 1732 Country Brook Lane, Allen, TX 75002;
187 Brown Avenue, Fairborn, OH 45324;
Dallas, TX 75287;
Kerrville, TX 78028
Aliases (AKA): Brook Broussard,
Brooke E Burnett,
Brooke Erin Burnette
Relatives & Associates: Carroll Broussard
Patricia Broussard
Daniel Burnette
Danny Burnette
Riley Burnette
Email Addresses: bro****@hotmail.com
Address History: 1302 Capstan Drive, Allen, TX 75013;
12613 Seattle Slew Drive Apartment 4008, Houston, TX 77065;
Jersey Village, TX 77065;
Plano, TX 75023
Email Addresses: ana****@reyrey.com,
ana****@reyrey.com
Address History: 1315 Capstan Drive, Allen, TX 75013;
7850 Southwest Hall Boulevard Apartment 32, Beaverton, OR 97008;
Grants Pass, OR 97526;
Medford, OR 97501;
Rogue River, OR 97537
Aliases (AKA): Emily Rhoten,
Emily A Rhoten
Aliases (AKA): Iii Nathaniel Clinton,
N A Clinton,
Nathaniel A Clinton,
N A Clinton Rd
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: 1421 Capstan Drive, Allen, TX 75013;
3450 Evans Road, Atlanta, GA 30341;
Dallas, TX 75243
Aliases (AKA): Ramirez S Ramanachalam,
Ramirez S Ramanan
Relatives & Associates: Rajagopal Asha
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: 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: 956 Pheasant Drive, Allen, TX 75013;
143 Peary Court Unit A, Key West, FL 33040;
Miami, FL 33172;
Carolina, PR 00985;
Fort Worth, TX 76179
Aliases (AKA): Llardo R Hernaiz,
Llarod Hernaiz Ramos,
Llarod Herniaz,
Llarod Ramos
Phone Numbers: (305) 295-1280
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: 1421 Capstan Drive, Allen, TX 75013
Address History: 1328 Capstan Drive, Allen, TX 75013;
606 Townplace Drive, College Station, TX 77840;
Dallas, TX 75204
Address History: 1318 Capstan Drive, Allen, TX 75013;
3430 Parkmoor Village Drive, Colorado Springs, CO 80917;
Garland, TX 75040;
Plano, TX 75075;
Tyler, TX 75703
Aliases (AKA): T Harwood,
Tim Harwood
Address History: 1318 Capstan Drive, Allen, TX 75013;
1321 Capstan Drive, Allen, TX 75013;
Baytown, TX 77520;
Houston, TX 77077;
Humble, TX 77345
Aliases (AKA): Kristen Lowenberg
Relatives & Associates: Kristen Davis
Aaron Lowenberg
David Lowenberg
Joan Lowenberg
William Lowenberg
Address History: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (469) 675-0088
Address History: 1301 Capstan Drive, Allen, TX 75013
Address History: 956 Pheasant Drive, Allen, TX 75013;
9595 Fontainebleau Boulevard Apt 608, Miami, FL 33172;
West Palm Beach, FL 33415;
Olathe, KS 66061
Email Addresses: hei****@gmail.com,
hei****@yahoo.com,
hei****@yahoo.com
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