Address History: 8466 Greaves Lane, Schertz, TX 78154;
2384 Birch Bark Trail, Grove City, OH 43123;
Allen, TX 75013;
Cibolo, TX 78108;
Converse, TX 78109
Aliases (AKA): Belinda R Herendez,
B Hernandez,
Belinda Rodarte Hernandez,
Belinda M Rodarte,
Belinda Rodartehernandez
Relatives & Associates: Jamie Escobar
Ashley Hernandez
Deanna Hernandez
Ruben Hernandez
Santos Hernandez
Email Addresses: bel****@harlandclarke.com,
bel****@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
Address History: 1425 Capstan Drive, Allen, TX 75013
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
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: 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
Aliases (AKA): Irene Andersen,
Irene Bonham,
Irene S Obrien
Email Addresses: eri****@netzero.net
Address History: 1406 N Crossing Drive, Allen, TX 75013;
11701 W River Hills Drive, Burnsville, MN 55337;
Farmington, MN 55024;
Minneapolis, MN 55407;
Saint Paul, MN 55112
Aliases (AKA): A Koch
Email Addresses: koc****@comcast.net
Address History: 8100 Haning Drive, Plano, TX 75025;
1329 Capstan Drive, Allen, TX 75013;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Gayla Gill Denniston,
Gayla G Gill
Relatives & Associates: Jeffrey Denniston
Jordan Denniston
Nathan Denniston
Joy Fitzgerald
Myreda Gill
Email Addresses: ayl****@aol.com,
gay****@hotmail.com,
gde****@prestonwoodchristian.org,
jde****@sbcglobal.net,
jgj****@sbcglobal.net
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: 1419 Capstan Drive, Allen, TX 75013;
55 Kamehameha Highway -030, Laie, HI 96762;
Orem, UT 84057;
Roanoke, VA 24020;
Troutville, VA 24175
Aliases (AKA): Marshall G Bartlett,
Marshall Bartlett
Relatives & Associates: Audrey Bartlett
Barry Bartlett
George Bartlett
Jaime Bartlett
Kimberly Bartlett
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gte.net,
mba****@hockaday.org
Address History: 1401 Capstan Drive, Allen, TX 75013
Phone Numbers: (972) 342-3617
Address History: 300 Trailwood Drive, Allen, TX 75002;
1314 Capstan Drive, Allen, TX 75013;
Arlington, TX 76013;
Bedford, TX 76021;
Dallas, TX 75234
Email Addresses: dav****@ptd.net
Aliases (AKA): Maria E Martinez
Address History: 3520 Edwards Drive, Plano, TX 75025;
1327 Capstan Drive, Allen, TX 75013;
Richardson, TX 75080
Address History: 415 S Van Pelt Street Apt F4, Philadelphia, PA 19146;
1312 Capstan Drive, Allen, TX 75013;
Herriman, UT 84096
Phone Numbers: (435) 723-2879
Address History: 1413 Capstan Drive, Allen, TX 75013;
90 S 7th Street Ste 4400, Minneapolis, MN 55402;
Barnesville, OH 43713;
Belmont, OH 43718;
Dallas, TX 75244
Aliases (AKA): L D Conner,
Larry D Conner,
Larry Inc,
Larry Inc.
Address History: 1328 Capstan Drive, Allen, TX 75013
Address History: 1428 Capstan Drive, Allen, TX 75013;
229 Dover Street, Bridgeport, CT 06610;
Shelton, CT 06484
Phone Numbers: (972) 390-9441
Address History: 1012 Bird Creek Drive, Little Elm, TX 75068;
241 Southridge Drive, Willimantic, CT 06226;
Tampa, FL 33618;
Jonesboro, GA 30238;
Union City, GA 30291
Aliases (AKA): Charles Leroy Hopgood
Email Addresses: hop****@yahoo.com
Address History: 1410 Capstan Drive, Allen, TX 75013;
1975 S Cook Street, Denver, CO 80210;
Houston, TX 77079;
Plano, TX 75075
Address History: 349 County Road 2530, Meridian, TX 76665;
6435 Cayenne Lane, Carlsbad, CA 92009;
Claremont, CA 91711;
Compton, CA 90220;
Escondido, CA 92029
Aliases (AKA): Victoria Crider,
Vickey Parks,
Vicki J Parks,
Victoria Jo Parks
Email Addresses: cpa****@comcast.net
Address History: 2300 Grassmere Lane, Mckinney, TX 75071;
2400 Riverfront Drive Apartment 2621, Little Rock, AR 72202;
Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75220
Aliases (AKA): Kalen Mainard,
K Mainord,
Kalen R Mainord,
Kalen Williams
Email Addresses: cla****@yahoo.com,
kma****@calverthearingcare.com
Address History: 1420 Capstan Drive, Allen, TX 75013
Aliases (AKA): Jung-Hua Chen
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