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: 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: 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: 8816 Papa Trail, Mckinney, TX 75070;
10940 Willow Meadow Circle, Alpharetta, GA 30022;
Allen, TX 75013;
Garland, TX 75044;
Humble, TX 77346
Aliases (AKA): Sondra Chandlernicholson,
Sondra J Thorne
Email Addresses: son****@aol.com
Address History: 1409 Capstan Drive, Allen, TX 75013;
901 N 10th Street # 200, Saint Louis, MO 63101;
Pickerington, OH 43147;
Milwaukee, WI 53223
Aliases (AKA): K Mcneal
Email Addresses: ker****@yahoo.com,
kmc****@warnaco.com
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: 1427 Capstan Drive, Allen, TX 75013;
1768 Galleon Boulevard, Hilliard, OH 43026;
Pickerington, OH 43147;
Saint Clairsville, OH 43950;
Youngstown, OH 44515
Aliases (AKA): Tressa Marie Naught,
Tressa Marie Reyes,
Tressa M Reyes
Aliases (AKA): Richard Greene
Email Addresses: rer****@aol.com
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
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
Aliases (AKA): Marie Lozano Barraza
Email Addresses: mar****@gmail.com
Address History: 1428 Capstan Drive, Allen, TX 75013;
1805 1/2 Cedar Street, Alhambra, CA 91801;
El Monte, CA 91731;
Monrovia, CA 91016;
Monterey Park, CA 91755
Aliases (AKA): Donald Yoshio Watanabe
Relatives & Associates: Karen Mauricio
Anita Watanabe
Christine Watanabe
Clyde Watanabe
Donald Watanabe
Email Addresses: don****@b-boy.com,
don****@gmail.com,
don****@gmail.com,
dwa****@centurytel.net,
mcp****@yahoo.com
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: 1324 Capstan Drive, Allen, TX 75013;
1107 Waterford Way, Allen, TX 75013;
El Paso, TX 79932;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Robin Bullock,
Robin Cuellar,
Robin Mc Kinley,
Robin S Mckinley
Address History: 1323 Capstan Drive, Allen, TX 75013;
14545 S Acuff Court, Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Joyce K Blankenship
Address History: 1013 Clyde Street, San Marcos, TX 78666;
1313 Capstan Drive, Allen, TX 75013;
Maxwell, TX 78656;
Pflugerville, TX 78660
Aliases (AKA): James Barbosa,
James Brendan Barboza,
Jaime Barraza
Address History: 1408 Capstan Drive, Allen, TX 75013
Phone Numbers: (310) 470-4866
(972) 727-0691
Address History: 1410 Capstan Drive, Allen, TX 75013;
1975 S Cook Street, Denver, CO 80210;
Houston, TX 77079;
Plano, TX 75075
Address History: 2742 Timber Trail, Allen, TX 75002;
1317 Capstan Drive, Allen, TX 75013;
Bellevue, WA 98007;
Federal Way, WA 98003
Aliases (AKA): Nina P Kamali
Email Addresses: hap****@hotmail.com
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): Cathy Taylor
Email Addresses: ath****@netzero.com,
ath****@yahoo.com
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
Relatives & Associates: Saeedeh Falahi
Amin Kamali
Edlldeh Kamali
Mona Kamali
Saeedeh Kamali
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: 1615 Gladewater Drive, Allen, TX 75013;
605 Winans Walks, Alpharetta, GA 30022;
Charlotte, NC 28277
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