Address History: 659 Junction Drive Apt D420, Allen, TX 75013;
545 Alturas Road Apartment 1a, Fallbrook, CA 92028;
Leawood, KS 66211;
Overland Park, KS 66213;
Shawnee Mission, KS 66211
Aliases (AKA): Debbie Ann George,
Debbie A George,
Deborah Kasper George,
Deborah A George,
Debbie Kasper
Email Addresses: deb****@aaaairservice.com,
deb****@bellsouth.net,
dsi****@cs.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 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: 729 Junction Drive Apt A115, Allen, TX 75013;
415 Helena Court Apt 305, Aurora, CO 80011;
Cedaredge, CO 81413;
Hotchkiss, CO 81419;
Paonia, CO 81428
Aliases (AKA): Ronnie Fitzgerrel
Address History: 659 Junction Drive Apt E104, Allen, TX 75013;
189 Mount Saint Helens Drive, Henderson, NV 89012;
Garland, TX 75040;
Lubbock, TX 79412;
Mckinney, TX 75072
Aliases (AKA): Linda Marie Graham
Address History: 659 Junction Drive Apt B107, Allen, TX 75013;
14501 Montfort Drive Apt 923, Dallas, TX 75254;
Lake Jackson, TX 77566
Phone Numbers: (979) 297-4574
Address History: 729 Junction Drive Apt A202, Allen, TX 75013;
2525 Ohio Drive Apt 3010, Plano, TX 75093
Aliases (AKA): Jordan M Dunkle Watson
Address History: 659 Junction Drive Apt A107, Allen, TX 75013;
228 Campbell Drive, Bolingbrook, IL 60440;
Chicago, IL 60639;
Plainfield, IL 60544;
The Colony, TX 75056
Aliases (AKA): Tashunda Polk-Steward
Relatives & Associates: Shaundra Bass
Lavitta Greaves
Kenneth Jsteward
Angel Steward
Curtisteen Steward
Email Addresses: aot****@hotmail.com
Address History: 659 Junction Drive Apt B414, Allen, TX 75013;
1401 Po Box, Denison, TX 75021;
Mckinney, TX 75071;
Pottsboro, TX 75076;
Richardson, TX 75080
Aliases (AKA): Debbie Ann Durbin,
Deborah Ann Durbin,
Debra Ann Durbin,
Doborah Durbin,
Deborah A Mc
Email Addresses: cre****@aol.com,
dbl****@yahoo.com,
deb****@automaticds.com,
deb****@gmail.com,
dmc****@gmail.com
Address History: 729 Junction Drive Apt A252, Allen, TX 75013;
110125 Po Box, Carrollton, TX 75011;
Dallas, TX 75240;
Mckinney, TX 75071;
Richardson, TX 75080
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 F405, Allen, TX 75013;
6940 A Shau Valley Road, Fort Campbell, KY 42223;
Clarksville, TN 37040;
Hendersonville, TN 37075;
Nashville, TN 37208
Aliases (AKA): M Jackson,
Marcus Jackson
Email Addresses: lll****@yahoo.com
Address History: 659 Junction Drive Apt E203, Allen, TX 75013;
219 Foxtail Drive Apt B, Greenacres, FL 33415;
Lake Worth, FL 33462;
Lantana, FL 33462;
Pahokee, FL 33476
Aliases (AKA): L Washington,
Lance Malik Washington,
Lance Washington
Relatives & Associates: Karen Archibald
Lillie Bryant
Valerie Harris
Alden Washington
Andre Washington
Email Addresses: lwa****@aol.com
Address History: 659 Junction Drive Apt F301, Allen, TX 75013;
11455 E Quicksilver Avenue, Mesa, AZ 85212;
Murrieta, CA 92562;
Wildomar, CA 92595
Aliases (AKA): K Carter
Address History: 659 Junction Drive Apt A307, Allen, TX 75013;
51955 Oasis Road, King City, CA 93930;
North Port, FL 34288;
Kansas City, MO 64137;
Liberty, MO 64068
Aliases (AKA): Patricia A Lester,
Patricia A Schomburg
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 D405, Allen, TX 75013;
36 Hammock Road, Clinton, CT 06413;
Schererville, IN 46375;
Yorktown Heights, NY 10598;
Clairton, PA 15025
Aliases (AKA): Patricia A Festa,
Patti Ann Festa,
Patricia L Hillin,
Patti Ann Hillin,
Patricia L Johnson
Email Addresses: mtm****@optonline.net,
pat****@hotmail.com,
pat****@aol.com,
pfe****@comcast.net,
pfe****@comcast.net
Address History: 659 Junction Drive Apt D335, Allen, TX 75013;
219 Willard Street, Dexter, NM 88230;
Las Cruces, NM 88001;
Roswell, NM 88202
Phone Numbers: (505) 496-4676
Address History: 659 Junction Drive Apt B314, Allen, TX 75013;
10287 Sw Village Parkways Apt 106, Port Saint Lucie, FL 34987;
Keyport, NJ 07735;
Union Beach, NJ 07735
Phone Numbers: (732) 888-9211
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 C410, Allen, TX 75013;
1932 Steppe Trail Drive, Aubrey, TX 76227;
Balch Springs, TX 75180;
Dallas, TX 75252;
El Paso, TX 79924
Aliases (AKA): Rudy Hernandez
Email Addresses: rod****@swbell.net,
rod****@frontiernet.net
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 E103, Allen, TX 75013;
131 Po Box, Marlette, MI 48453;
Sulphur, OK 73086;
Frisco, TX 75033;
Gordonville, TX 76245
Aliases (AKA): Sandy R Moore,
Sandy H Threet,
Sandy Threet-Hollis,
Sandy R Threethollis
Address History: 659 Junction Drive Apt B313, Allen, TX 75013;
3254 Divine Heights Apt 206, Colorado Springs, CO 80922;
Rolla, MO 65401;
Celina, TX 75009
Phone Numbers: (573) 202-9795
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