Address History: 659 Junction Drive Apt C212, Allen, TX 75013;
2018 Edwin Avenue, Fort Pierce, FL 34946;
San Antonio, TX 78261
Aliases (AKA): Sandra A Salas
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: 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 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 D427, Allen, TX 75013;
27908 Azalea Trail, Athens, AL 35613;
Huntsville, AL 35805;
Joiner, AR 72350;
Marked Tree, AR 72365
Aliases (AKA): Deborah Ann Henderson,
Deborah S Henderson,
Deborah A Henerson,
D Ann Roxanne,
Deborah Henderson Stephens
Email Addresses: dbs****@verizon.net,
deb****@eds.com,
deb****@gmail.com,
deb****@hp.com,
eri****@hotmail.com
Address History: 659 Junction Drive Apt E106, Allen, TX 75013;
22253 Morales Court, Castro Valley, CA 94546;
Hayward, CA 94544;
Santa Ana, CA 92701;
Celina, TX 75009
Aliases (AKA): Juan C Delacruz,
Juan Carlos Delacruz,
Juan Dominguez,
Gabriel Juan Gomez,
Juan Lopez Gomez
Email Addresses: ady****@hotmail.com,
ber****@gmail.com,
big****@gmail.com,
cg1****@gmail.com,
cor****@gmail.com
Address History: 729 Junction Drive Apt A252, Allen, TX 75013;
921 Garden Park Drive Apt 441, Allen, TX 75013;
Anna, TX 75409;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Reagan Brit,
Reagan Britt
Email Addresses: rea****@aligneddatacenters.com,
rea****@aligneddatacenters.com,
rea****@ps.net,
rea****@qtsdatacenters.com,
rea****@hotmail.com
Address History: 659 Junction Drive Apt A208, Allen, TX 75013;
705 Bray Central Drive Apt 4304, Allen, TX 75013;
Frisco, TX 75035;
Van Alstyne, TX 75495;
Whitewright, TX 75491
Aliases (AKA): Courtney M Sikes
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 A103, Allen, TX 75013;
911 North Washington Street, Bastrop, LA 71220;
Monroe, LA 71203;
Bloomfield, NJ 07003;
West Orange, NJ 07052
Aliases (AKA): Lacreta Johnson,
Lacreta Johnson Johnson,
Lucreta L Johnson,
La Tonya Lawrence,
Lacreta Johnson Lawrence
Address History: 659 Junction Drive Apt D414, Allen, TX 75013;
2589 County Road 2168, Caddo Mills, TX 75135;
Garland, TX 75043;
Richardson, TX 75080
Address History: 659 Junction Drive Apt D110, Allen, TX 75013;
2909 Menlo Park Lane, Carrollton, TX 75007;
Waxahachie, TX 75165
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
Address History: 659 Junction Drive Apt E302, Allen, TX 75013;
2250 Marsh Lane Apartment 5112, Carrollton, TX 75006;
Euless, TX 76040;
Fort Worth, TX 76115
Address History: 659 Junction Drive Apt E406, Allen, TX 75013;
4040 Spring Valley Road Apt 222c, Dallas, TX 75244;
Denton, TX 76201;
Mesquite, TX 75149;
Nacogdoches, TX 75965
Aliases (AKA): Marcus Trice,
Marcus Laron Trice
Email Addresses: jac****@yahoo.com,
mar****@charter.net,
mar****@webtv.net,
stl****@ameritrade.com,
stl****@sbcglobal.net
Address History: 659 Junction Drive Apt C413, Allen, TX 75013;
871 Llano Drive, Allen, TX 75013;
Garland, TX 75042;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): A Larch,
Angela Noack,
Angela R Willis
Address History: 659 Junction Drive Apt D316, Allen, TX 75013;
17620 Nw 67th Avenue Apt 1116, Hialeah, FL 33015;
Miami, FL 33196;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Email Addresses: esh****@tivejo.com
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 D208, Allen, TX 75013;
362 Sw 122nd Avenue, Hollywood, FL 33025;
Stuart, FL 34997;
West Palm Beach, FL 33401;
Sioux City, IA 51105
Aliases (AKA): Emmanuel Sandoval Ruiz,
Emmanuel Sandovalruiz
Relatives & Associates: Daniela Ruiz
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 A312, Allen, TX 75013;
4700 Seminole Circle, Birmingham, AL 35243;
Blue Ridge, TX 75424;
Dallas, TX 75240;
Galveston, TX 77550
Aliases (AKA): Brandi Taylor Epperson,
Brandie T Epperson
Email Addresses: dot****@gmail.com,
sur****@yahoo.com
Address History: 659 Junction Drive Apt F403, Allen, TX 75013;
4024 Belmont Street, Shreveport, LA 71108;
Dallas, TX 75243
Aliases (AKA): Roderick D White
Address History: 729 Junction Drive Apt A113, Allen, TX 75013;
1507 Riverdale Drive, Allen, TX 75013;
Lewisville, TX 75067;
St Thomas, VI 00802
Relatives & Associates: Poonam Keswani
Bina Mirchandani
Prakash Mirchandani
Priya Mirchandani
Vinod Mirchandini
Phone Numbers: (214) 488-4779
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