Address History: 659 Junction Drive Apt E307, Allen, TX 75013;
3755 S Emporia Way Unit L-203, Aurora, CO 80014;
Denver, CO 80202;
Englewood, CO 80111;
Augusta, GA 30909
Aliases (AKA): Michele Huywan,
Michelle Huywan,
Michele Rowland
Address History: 729 Junction Drive Apt A328, Allen, TX 75013;
402 Pinetree Lane Unit C2, Schaumburg, IL 60193;
Henderson, NV 89074;
Las Vegas, NV 89106;
North Las Vegas, NV 89032
Aliases (AKA): K Epps,
Kitirne Epps,
K Mills
Address History: 659 Junction Drive Apt F401, Allen, TX 75013;
27940 Solamint Road Apt 1101, Canyon Country, CA 91387;
Los Angeles, CA 90024;
Northridge, CA 91325;
Oak Park, CA 91377
Address History: 659 Junction Drive Apt C208, Allen, TX 75013;
1000 Gladstell Road Apt 705, Conroe, TX 77304;
Dallas, TX 75287;
Houston, TX 77083;
Magnolia, TX 77355
Aliases (AKA): Lonnie Carleton Lynch
Address History: 659 Junction Drive Apt E103, Allen, TX 75013;
2200 S Rock Road Apt 906, Wichita, KS 67207;
Celeste, TX 75423;
Mckinney, TX 75072;
The Colony, TX 75056
Address History: 659 Junction Drive Apt B405, Allen, TX 75013;
611 E San Sebastian Court, Altamonte Springs, FL 32714;
Nokomis, FL 34275;
Sarasota, FL 34236;
Wheeling, IL 60090
Aliases (AKA): Harry Porter,
Thomas Porter,
Harry T Porter Rd
Phone Numbers: (941) 966-2464
Address History: 659 Junction Drive Apt C414, Allen, TX 75013;
6808 Spessard Holland Court, Las Vegas, NV 89131;
Evans Mills, NY 13637;
Watertown, NY 13601;
Austin, TX 78727
Email Addresses: sco****@haleyconsultants.com
Address History: 659 Junction Drive Apt D224, Allen, TX 75013;
2696 South Hooker Street, Denver, CO 80219;
East Lansing, MI 48823;
Lansing, MI 48911;
Columbus, OH 43228
Aliases (AKA): Marisa Rimitia Garnier,
Marisa Garnier Rhodes,
Marisa Garnier-Rhodes,
Marisa Garnierrhodes,
Marisa Tigney
Address History: 659 Junction Drive Apt D406, Allen, TX 75013;
5 Zarina Way, Hot Springs Village, AR 71909;
Dallas, TX 75231;
Garland, TX 75043;
Melissa, TX 75454
Aliases (AKA): D Taylor,
Dana M Ward
Address History: 659 Junction Drive Apt D332, Allen, TX 75013;
7677 E 21st Street N Apt 1707, Wichita, KS 67206;
Dallas, TX 75243;
Duncanville, TX 75137;
Frisco, TX 75035
Aliases (AKA): Latwonda Davis,
Latwonda S Harding,
L S Tyree,
Latwonda Tyree Davis,
Latwonda Tyreedavis
Email Addresses: lty****@pisd.edu,
ram****@oopic.com
Address History: 659 Junction Drive Apt E205, Allen, TX 75013;
545 Lane Avenue, Jackson, TN 38301;
Memphis, TN 38118
Aliases (AKA): Lanadrea K Taylor,
Latorya Shauneake Taylor
Address History: 659 Junction Drive Apt F406, Allen, TX 75013;
2314 E Akron Road, Caro, MI 48723;
Clio, MI 48420;
Millington, MI 48746;
Henderson, TN 38340
Aliases (AKA): Mallory A Watkins
Address History: 659 Junction Drive Apt D418, Allen, TX 75013;
1550 Sycamore Avenue Apt 205, Hercules, CA 94547;
Garland, TX 75040;
Wylie, TX 75098
Aliases (AKA): Mernervia M Alcutt,
Mernervia Mc Intosh,
Mernervia Mcintosh,
Mernervia Mcintoshalcutt,
Mernervia M Mcntosh
Address History: 659 Junction Drive Apt B104, Allen, TX 75013;
28160 Mcbean Parkways # 28308, Valencia, CA 91354
Aliases (AKA): Jose Guerra
Phone Numbers: (661) 513-1546
Address History: 729 Junction Drive Apt A253, Allen, TX 75013;
2682 P/O Box, Hammond, LA 70404;
Reynoldsburg, OH 43068;
Frisco, TX 75035
Email Addresses: bea****@woodforest.com
Address History: 659 Junction Drive Apt D335, Allen, TX 75013;
6230 Creedmoor Court, Rural Hall, NC 27045;
Jersey City, NJ 07304;
Richardson, TX 75082
Aliases (AKA): Adriana Vargassanchez
Address History: 729 Junction Drive Apt A315, Allen, TX 75013;
1200 Holston Park Road, Knoxville, TN 37914;
Memphis, TN 38128;
Frisco, TX 75034;
Lakewood, WA 98498
Address History: 659 Junction Drive Apt A204, Allen, TX 75013;
19524 Kilfinan Street, Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Eliot H Lee
Email Addresses: sse****@gmail.com
Address History: 659 Junction Drive Apt F315, Allen, TX 75013;
3637 Elder Oaks Boulevard Apartment 8307, Bowie, MD 20716;
Forest Hills, NY 11375;
New Hyde Park, NY 11040;
Richmond, TX 77406
Phone Numbers: (716) 308-2990
Address History: 659 Junction Drive Apt F404, Allen, TX 75013;
11013 Marbel Avenue, Downey, CA 90241;
Placentia, CA 92870;
Tustin, CA 92780;
Dallas, TX 75287
Aliases (AKA): Endia Joy Medina,
Endia Reed
Email Addresses: eer****@aol.com,
ere****@gmail.com,
ere****@yahoo.com
Address History: 659 Junction Drive Apt A210, Allen, TX 75013;
505 Benton Drive Apt 8301, Allen, TX 75013;
Euless, TX 76039;
Irving, TX 75038;
Bellingham, WA 98226
Aliases (AKA): Wilson Fung,
Yu Fung,
Yukei-Wilson Fung
Phone Numbers: (618) 532-3388
Address History: 659 Junction Drive Apt C205, Allen, TX 75013;
527 Falcon Ridge Way, Bolingbrook, IL 60440;
Chicago, IL 60657;
Forest Park, IL 60130;
Plainfield, IL 60586
Aliases (AKA): Ian Magante,
Ian Benedict Tuason,
Ian B Tvason
Relatives & Associates: Alfredo Magante
Cristina Magante
Kristine Magante
Ofelia Magante
Priscilla Magante
Email Addresses: asi****@yahoo.com,
fin****@blackplaner.com,
ian****@earthlink.net,
ian****@piperrudnick.com,
ian****@rediffmail.com
Address History: 659 Junction Drive Apt A207, Allen, TX 75013;
1803 Lake Travis Drive, Allen, TX 75002;
Mckinney, TX 75071
Phone Numbers: (214) 335-9127
Address History: 659 Junction Drive Apt F301, Allen, TX 75013;
210 Briarwood Drive Apt 7112, Jackson, MS 39206;
Richardson, TX 75082;
Hanna, WY 82327
Aliases (AKA): Amber Robinson
Phone Numbers: (307) 325-6685
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