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 D110, Allen, TX 75013;
2909 Menlo Park Lane, Carrollton, TX 75007;
Waxahachie, TX 75165
Address History: 729 Junction Drive Apt A235, Allen, TX 75013;
12 Ravenna Street Apt B, Harvey, LA 70058;
New Orleans, LA 70114;
Cincinnati, OH 45231
Aliases (AKA): Darlene A Addison,
Darlene A Brown
Address History: 729 Junction Drive Apt A139, Allen, TX 75013;
205 Benton Drive Apt 7105, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75042;
Greenville, TX 75402
Aliases (AKA): Carla Blake
Phone Numbers: (469) 675-3650
Address History: 659 Junction Drive Apt D214, Allen, TX 75013;
555 Fisher Drive, Allen, TX 75002;
Carrollton, TX 75006;
Honey Grove, TX 75446;
Midland, TX 79703
Aliases (AKA): Sharlott Johnson,
Sharlott D Stewart
Email Addresses: fre****@yahoo.com
Address History: 659 Junction Drive Apt C306, Allen, TX 75013;
3620 Highway 8 East, Mena, AR 71953;
Daytona Beach, FL 32114;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Benny Emmanuel Negron
Relatives & Associates: Tenaya Compiglia
Email Addresses: del****@yahoo.com
Address History: 659 Junction Drive Apt D204, Allen, TX 75013;
527 Barfknecht Lane, Lewisville, TX 75056;
Richardson, TX 75081;
The Colony, TX 75056
Address History: 659 Junction Drive Apt D112, Allen, TX 75013;
28160 Mcbean Parkway Unit 4102, Valencia, CA 91354
Aliases (AKA): Brenda Annette Huerta
Email Addresses: chi****@hotmail.com
Address History: 659 Junction Drive Apt D321, Allen, TX 75013;
144 Clyde Avenue Apartment 1w, Evanston, IL 60202;
Evergreen Park, IL 60805;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): Sheryl Haas,
Sheryl Fernando Soliman
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
Relatives & Associates: Ruth Nelson
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: 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 D215, Allen, TX 75013;
1201 East Park Boulevard Apartment 2022, Plano, TX 75074;
Wylie, TX 75098
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 C311, Allen, TX 75013;
205 Benton Drive Apartment 9103, Allen, TX 75013;
Dallas, TX 75216;
Forney, TX 75126
Aliases (AKA): Johnny Portely,
J Portley,
Johnny Portley
Email Addresses: gla****@aol.com,
gla****@comcast.net,
joh****@cox.net
Address History: 659 Junction Drive Apt B312, Allen, TX 75013;
9130 Nolan Street Apt 209, Elk Grove, CA 95758;
Stockton, CA 95207;
Dallas, TX 75254
Phone Numbers: (469) 914-5526
Address History: 659 Junction Drive Apt D421, Allen, TX 75013;
6126 Frederick Street, Omaha, NE 68106;
Palmyra, NE 68418;
Garland, TX 75044
Aliases (AKA): B Bremer,
Becky A Bremer,
Becky Royal,
Rebecca Royal
Address History: 659 Junction Drive Apt C314, Allen, TX 75013;
1904 Ole Heritage Drive Apt 17102, Orlando, FL 32839;
Dallas, TX 75287;
Melissa, TX 75454;
Richardson, TX 75080
Address History: 659 Junction Drive Apt C304, Allen, TX 75013;
300 S Watters Road Apt 1226, Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Laizah L Mandere
Email Addresses: lma****@gmail.com
Address History: 659 Junction Drive Apt F404, Allen, TX 75013;
845 Alameda Street, Altadena, CA 91001;
Downey, CA 90242;
Fullerton, CA 92832;
Los Angeles, CA 90065
Aliases (AKA): Eddie Mary Vil,
Eduardo Mary Vil-Lar Senior,
Eddie Mary Villar,
Eduardo M Villar Senior,
Eddie Villarreal
Email Addresses: evi****@gmail.com,
jam****@bellsouth.net,
mar****@gmail.com,
mar****@yahoo.com,
nic****@yahoo.com
Address History: 729 Junction Drive Apt A237, Allen, TX 75013;
804 Huntridge Drive, Columbia, MO 65201;
Grandview, MO 64030;
Kansas City, MO 64131
Phone Numbers: (816) 204-1638
Email Addresses: dms****@mail.missouri.edu
Address History: 659 Junction Drive Apt D235, Allen, TX 75013;
1105 Carriagehouse Lane, Garland, TX 75040;
Richardson, TX 75081;
Rowlett, TX 75089
Aliases (AKA): Erin E Wheeler
Address History: 659 Junction Drive Apt D417, Allen, TX 75013;
301 Po Box, Heflin, AL 36264;
New Orleans, LA 70126;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): R Wills Joshua
Address History: 659 Junction Drive Apt D401, Allen, TX 75013;
3900 Briargrove Lane Apt 24101, Dallas, TX 75287;
Garland, TX 75042;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Sarah Dodd,
S Y Williams,
Sarah Yvette Williams
Relatives & Associates: Harold Dodd
Beverly Kennedy
Teresa Wilder
Amanda Williams
Andreanique Williams
Email Addresses: syw****@hotmail.com
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