Address History: 659 Junction Drive Apt F204, Allen, TX 75013;
2523 N Oakland Avenue Apt 102, Milwaukee, WI 53211;
Racine, WI 53403
Aliases (AKA): Vanessa A Gardner,
Vanessa A Oliver Gardn,
Vanessa A Oliver Gardner,
Vanessa Oliver-Gardner,
Vanessa A Olivergardner
Address History: 659 Junction Drive Apt B209, Allen, TX 75013;
2041 Camelot Drive, Allen, TX 75013;
Fort Worth, TX 76112;
Killeen, TX 76542;
Mineral Wells, TX 76067
Aliases (AKA): Mary J Plair,
Mary L Polk
Phone Numbers: (972) 727-5322
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: 659 Junction Drive Apt D106, Allen, TX 75013;
937 Panther Lane, Allen, TX 75013;
Garland, TX 75044;
Houston, TX 77040
Relatives & Associates: Emma Derivas
Phone Numbers: (214) 495-0141
Address History: 659 Junction Drive Apt D425, Allen, TX 75013;
1683 W Campbell Road Apt 7217, Garland, TX 75044;
Sherman, TX 75090
Aliases (AKA): Markayla Hailey
Relatives & Associates: Lawrence Rockins
Phone Numbers: (903) 893-3091
Address History: 659 Junction Drive Apt D201, Allen, TX 75013;
1180 Emerald Southeast Road, Palm Bay, FL 32909;
Greensboro, NC 27455;
Nashville, NC 27856;
Raleigh, NC 27604
Aliases (AKA): Theresa Shaniqua Walker,
Theresa S Walker,
Theresa D Walkersmith
Email Addresses: twa****@yahoo.com
Address History: 729 Junction Drive Apt A115, Allen, TX 75013;
415 Helena Court Apt 305, Aurora, CO 80011;
Delta, CO 81416;
Arlington, TX 76016;
Benbrook, TX 76109
Aliases (AKA): Scott David Roche,
Scott Scott
Email Addresses: abe****@aol.com,
abe****@worldnet.att.net,
abe****@aol.com
Address History: 659 Junction Drive Apt C107, Allen, TX 75013;
13813 Ocana Avenue, Bellflower, CA 90706
Email Addresses: coo****@yahoo.com
Address History: 659 Junction Drive Apt F308, Allen, TX 75013;
213 Penny Lane Apt 2, Ruston, LA 71270;
Dallas, TX 75287;
Frisco, TX 75034;
Mckinney, TX 75071
Aliases (AKA): Kelsie Shanice Griffin,
Kelsie Shanice Jones
Phone Numbers: (214) 245-8074
Email Addresses: bri****@yahoo.com,
kel****@gmail.com,
pan****@yahoo.com
Address History: 659 Junction Drive Apt A404, Allen, TX 75013;
11013 Marbel Avenue, Downey, CA 90241;
Merrick, NY 11566;
Dallas, TX 75287
Aliases (AKA): Elizabeth N Villar
Email Addresses: mar****@yahoo.com,
nic****@yahoo.com
Address History: 729 Junction Drive Apt A318, Allen, TX 75013;
306 San Luis Boulevard, Freeport, TX 77541;
Houston, TX 77244;
Lake Jackson, TX 77566
Aliases (AKA): Kathryn A Dobbs,
Kathryn A Finney,
Kathryn Ann Finney,
Kathy Finney
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 E309, Allen, TX 75013;
333 City West Boulevard Suite 630, Orange, CA 92868;
Rialto, CA 92377;
San Bernardino, CA 92407;
Carrollton, TX 75007
Aliases (AKA): Humayoon Shahid
Email Addresses: h_m****@hotmail.com,
h_m****@msn.com,
h_m****@charter.net,
h_m****@hotmail.com,
h_m****@msn.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 D209, Allen, TX 75013;
2345 Apollo Road Apt 1936, Garland, TX 75044;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): William England
Relatives & Associates: Albert Donihoo
Joy Donihooengland
Charles England
Daniel England
Patricia England
Address History: 659 Junction Drive Apt E311, Allen, TX 75013;
2600 Verandah Lane Apt 711, Arlington, TX 76006;
El Paso, TX 79924;
Garland, TX 75044;
Houston, TX 77027
Aliases (AKA): Samuel G Serano,
M Gallardo Serrano,
Manuel Gallardo Serrano,
Samuel Z Serrano
Relatives & Associates: Gabriella Galindo
Mario Gallardo
Irasema Gonzalez
Manuel Gonzalez
Rosa Gonzalez
Address History: 659 Junction Drive Apt D415, Allen, TX 75013;
7124 Murray Lane, Annandale, VA 22003;
Centreville, VA 20121
Aliases (AKA): Nam N Baik
Phone Numbers: (703) 913-9322
Address History: 659 Junction Drive Apt A405, Allen, TX 75013;
709 Wills Point Drive, Allen, TX 75013;
Cooper, TX 75432;
Sulphur Springs, TX 75482
Phone Numbers: (214) 383-9191
Address History: 659 Junction Drive Apt B309, Allen, TX 75013;
2467 Athens Highway, Gainesville, GA 30507;
Gillsville, GA 30543;
Tulsa, OK 74106
Aliases (AKA): Brandy Adamson
Email Addresses: ada****@yahoo.com,
ajl****@cs.com,
bra****@alltell.net,
bra****@aol.com
Address History: 729 Junction Drive Apt A249, Allen, TX 75013;
8294 Flanders Drive, San Diego, CA 92126;
Duluth, GA 30097;
Maryland Heights, MO 63043;
Cumberland, RI 02864
Aliases (AKA): Murali M Nayineni,
V Rao Nayineni
Email Addresses: mfp****@yahoo.com,
mna****@yahoo.com
Address History: 659 Junction Drive Apt F210, Allen, TX 75013;
6100 Ohio Drive Apt 721, Plano, TX 75024;
Richardson, TX 75080
Relatives & Associates: Julie Allen
Benjamin Ledbetter
Doren Ledbetter
Erret Ledbetter
Frank Ledbetter
Address History: 659 Junction Drive Apt D435, Allen, TX 75013;
625 Duggan Drive, Dubuque, IA 52003;
Dover, NH 03820;
Durham, NH 03824;
Houston, TX 77090
Aliases (AKA): D Toth,
Donna Jean Toth
Address History: 659 Junction Drive Apt D437, Allen, TX 75013;
501 Belleair Place, Clearwater, FL 33756;
Largo, FL 33773;
Pinellas Park, FL 33781;
Tampa, FL 33607
Email Addresses: phi****@gmail.com
Address History: 659 Junction Drive Apt A202, Allen, TX 75013;
3422 Canyon Creek, Mechanicsburg, PA 17055;
Anna, TX 75409;
Farmersville, TX 75442;
Garland, TX 75043
Aliases (AKA): Wendy Anne Millsap
Email Addresses: mil****@ymail.com,
wen****@yahoo.com,
wen****@verizon.net,
wmi****@cableone.net
Address History: 659 Junction Drive Apt D408, Allen, TX 75013;
4644 Moss Rose Drive, Fort Worth, TX 76137
Phone Numbers: (817) 986-1015
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