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
Phone Numbers: (903) 884-2168
Email Addresses: cai****@aol.com
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: 1412 Capstan Drive, Allen, TX 75013
Phone Numbers: (214) 509-3734
Address History: 1417 Capstan Drive, Allen, TX 75013
Address History: 1302 Capstan Drive, Allen, TX 75013
Address History: 1423 Englemann Drive, Princeton, TX 75407;
705 Bray Central Drive Apt 7108, Allen, TX 75013;
Carrollton, TX 75007;
Kaufman, TX 75142;
Mckinney, TX 75070
Aliases (AKA): Lori Fenoglio,
Lorie Fenoglio,
L Taylor,
Lorie A Taylor
Address History: 671 Bonham Drive, Lavon, TX 75166;
77 Blue Bird Lane, Jefferson, GA 30549;
Edmond, OK 73003;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): Melanie R Johnson,
Melanie Ruth Jones,
Melanie R Jones,
Melanie Ruth Scobey,
Melanie R Williamson
Email Addresses: m.s****@rmcninc.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: 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: 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: 1321 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 747-7574
Address History: 2607 Westpoint Drive, Melissa, TX 75454;
7990 Baymeadows Road E Unit 928, Jacksonville, FL 32256;
Tampa, FL 33616;
Smyrna, TN 37167;
Allen, TX 75013
Aliases (AKA): A Weis
Email Addresses: you****@aol.com
Email Addresses: aso****@cs.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
Address History: 1918 Baltimore Drive, Allen, TX 75002;
1315 Capstan Drive, Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (214) 383-2176
Address History: 1314 Capstan Drive, Allen, TX 75013;
3800 18th Street, Plano, TX 75074;
Rowlett, TX 75088
Address History: 1405 Capstan Drive, Allen, TX 75013;
9737 Amberton Parkway Apartment 2078, Dallas, TX 75243;
Irving, TX 75063;
Richardson, TX 75081
Aliases (AKA): Yousef Abunamous,
Yousef Namous
Relatives & Associates: Abedalfadah Abunamoose
Abdel Abunamous
Adbel Abunamous
Amal Abunamous
Balqis Abunamous
Email Addresses: nam****@gmail.com
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: 1314 Capstan Drive, Allen, TX 75013;
15575 Lewis Place Apartment 2646, Addison, TX 75001;
Commerce, TX 75428;
Lewisville, TX 75067;
Plano, TX 75023
Aliases (AKA): Jenny L Zeilfelder,
Jenny Zeioselder
Email Addresses: jen****@hotmail.com,
jen****@gmail.com,
jen****@plano.gov,
jze****@ishir.com
Address History: 4000 Esquire Court, Plano, TX 75023;
3074 Achey Drive, Enterprise, AL 36330;
Mobile, AL 36606;
Clarksville, TN 37042;
Allen, TX 75013
Aliases (AKA): Cristina Cabeza,
Cristin Cabezas,
Cristina Cabezas,
Cristina M Kaszczuk,
Christina C Ruiz
Relatives & Associates: Gabriela Cabezas
Maria Cabezas
Pedro Cabezas
Raquel Cabezas
Catherine Intrieri
Email Addresses: cmc****@earthlink.net
Address History: 1316 Capstan Drive, Allen, TX 75013;
1503 Harvest Run Drive, Allen, TX 75002;
Plano, TX 75093;
Waco, TX 76706
Aliases (AKA): Jennifer J Oman,
Jennifer Oman,
Jennifer J Zuniga,
Jennifer Zuniga,
Jennifer Jean Zuniga
Aliases (AKA): Marie Lozano Barraza
Email Addresses: mar****@gmail.com
Address History: 1418 Capstan Drive, Allen, TX 75013;
11119 Blue Coral Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Austin, TX 78741;
Coppell, TX 75019
Aliases (AKA): Tracy D Potts
Address History: 1300 Capstan Drive, Allen, TX 75013;
907 Country Lane, Allen, TX 75002;
Dallas, TX 75235;
Mckinney, TX 75070;
Princeton, TX 75407
Aliases (AKA): Lori A Obier,
Lori A Welborn
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