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 F415, Allen, TX 75013;
1631 Saddle Creek Circle, Arlington, TX 76015;
Grand Prairie, TX 75052
Aliases (AKA): Briana Akins
Address History: 659 Junction Drive Apt D306, Allen, TX 75013;
514 East Avenue, Brooksville, FL 34601;
Jacksonville, FL 32239;
Weeki Wachee, FL 34613;
Calhoun, GA 30701
Aliases (AKA): Gina Marie Hughes,
Tina Louise Hughes
Relatives & Associates: Jaylene Baadsaard
Kimberly Brown
Beverly Hughes
Bobbyw Hughes
Brandon Hughes
Email Addresses: ash****@gmail.com,
dr.****@yahoo.com,
gin****@hotmail.com,
gin****@yahoo.com,
gmh****@yahoo.com
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 Apartment A105, Allen, TX 75013;
16231 Emerald Cove Road, Fort Lauderdale, FL 33331;
Pompano Beach, FL 33073;
Lawrenceville, GA 30043
Relatives & Associates: Adriana Benitez
Phone Numbers: (954) 594-9853
Address History: 659 Junction Drive Apt E101, Allen, TX 75013;
3219 Healey Drive, Dallas, TX 75228;
Garland, TX 75043;
Rowlett, TX 75088;
Terrell, TX 75160
Aliases (AKA): Clemente De Leon,
Clemente Deleon,
Clem Deyeon
Address History: 729 Junction Drive Apt A305, Allen, TX 75013;
505 E Exchange Parkways Apt 8102, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): Jennifer D Blackwell,
Jenny D Elliott
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 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 D313, Allen, TX 75013;
4 Garden Images Court, O Fallon, MO 63368;
Pasadena, TX 77505
Address History: 659 Junction Drive Apt D115, Allen, TX 75013;
1420 W Mcdermott Drive Apt 123, Allen, TX 75013;
Anna, TX 75409;
Big Sandy, TX 75755;
Mc Kinney, TX 75070
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 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 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 E304, Allen, TX 75013;
1553 South Penn Avenue, Bartlesville, OK 74003;
Tahlequah, OK 74464;
Tulsa, OK 74134;
Arlington, TX 76017
Aliases (AKA): Clint A Hendrickson,
Clinton A Hendrickson,
Clinton Hendrickson
Relatives & Associates: Andy Hendrickson
Mason Hendrickson
Nathan Hendrickson
Pati Hendrickson
Nancy Richter
Email Addresses: cli****@buildersfirstsource.com,
cli****@millcreeklumber.com,
cli****@gmail.com,
cli****@hotmail.com
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 D415, Allen, TX 75013;
4939 Central Avenue Apt 13, Charlotte, NC 28205;
Broken Arrow, OK 74014;
Pawhuska, OK 74056;
Tulsa, OK 74134
Aliases (AKA): D Mitchell
Address History: 659 Junction Drive, Allen, TX 75013;
27 Langston Point, Pittsford, NY 14534;
Rochester, NY 14623;
Irving, TX 75063;
Richardson, TX 75081
Aliases (AKA): Shasank P Date
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 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 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
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 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 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 D112, Allen, TX 75013;
28160 Mcbean Parkway Unit 4102, Valencia, CA 91354
Aliases (AKA): Brenda Annette Huerta
Email Addresses: chi****@hotmail.com
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