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
Address History: 659 Junction Drive Apt D406, Allen, TX 75013;
5 Zarina Way, Hot Springs Village, AR 71909;
Dallas, TX 75231;
Garland, TX 75043;
Melissa, TX 75454
Aliases (AKA): D Taylor,
Dana M Ward
Address History: 659 Junction Drive Apt E301, Allen, TX 75013;
1401 Baker Street Apt C, Bakersfield, CA 93305;
Bonita, CA 91902;
El Cajon, CA 92021;
Santee, CA 92071
Aliases (AKA): Linda L Ampbell,
Linda L Campbell,
Linda L Hurley,
Linda L Poffinbarger
Relatives & Associates: Ruth Nelson
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 D409, Allen, TX 75013;
5224 Cimarron Heights Way Unit 205, Columbus, OH 43228;
Pickerington, OH 43147
Address History: 659 Junction Drive Apt D330, Allen, TX 75013;
3530 E La Palma Avenue Apt 638, Anaheim, CA 92806;
Reseda, CA 91335
Address History: 659 Junction Drive Apt D302, Allen, TX 75013;
909 E Golf Road Apt 2, Arlington Heights, IL 60005;
Peoria, IL 61614;
Chattanooga, TN 37421
Email Addresses: sba****@outlook.com
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: 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 B209, Allen, TX 75013;
128 1420w Mcdermott Drive Apartment, Allen, TX 75013;
Austin, TX 78741;
Plano, TX 75025
Aliases (AKA): David Plair
Email Addresses: dav****@adelphia.net,
dav****@davidplair.com,
dav****@sbcglobal.net
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 F108, Allen, TX 75013;
7404 Viaduct De Fortuna # De, Carlsbad, CA 92009;
Belle Mead, NJ 08502;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Eugene Schanbaum
Relatives & Associates: Susan Brantley
Louanne Lewis
Debra Mulkey
Bernadine Schanbaum
Donna Schanbaum
Address History: 659 Junction Drive Apt E308, Allen, TX 75013;
1509 Sanibel Lane, Arlington, TX 76018;
Dallas, TX 75238;
Fort Worth, TX 76132;
Garland, TX 75042
Aliases (AKA): Lashonda Hawkins,
Lashondra Hawkins
Address History: 659 Junction Drive Apt D414, Allen, TX 75013;
831053 Po Box, Richardson, TX 75083
Address History: 659 Junction Drive Apt A404, Allen, TX 75013;
12620 Gurley Avenue, Downey, CA 90242;
Merrick, NY 11566;
Dallas, TX 75287
Aliases (AKA): Jackie M Villar
Email Addresses: dhi****@yahoo.com,
evi****@gmail.com,
evi****@icloud.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 659 Junction Drive Apt A305, Allen, TX 75013;
729 Junction Drive Apt B303, Allen, TX 75013;
Austin, TX 78753
Relatives & Associates: Henry Ogwengbu
Stella Ogwuebu
Natalie Ogwuegba
Henry Ogwuegbu
Janet Ogwuegbu
Email Addresses: cha****@yahoo.com,
jos****@comcast.net
Relatives & Associates: Alice Bradley
Ashley Bradley
Dennis Bradley
Jessica Bradley
Ladarius Bradley
Email Addresses: jes****@yahoo.com
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
Aliases (AKA): Johnathan J Preston
Relatives & Associates: Patricia Newman
Phone Numbers: (806) 273-2080
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
Phone Numbers: (469) 675-3527
(562) 869-6787
Email Addresses: mar****@yahoo.com,
nic****@yahoo.com
Address History: 659 Junction Drive Apt B308, Allen, TX 75013;
751 Hamilton Markton Road, Punxsutawney, PA 15767;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Sharon Blandin
Email Addresses: sha****@hotmail.com
Address History: 659 Junction Drive Apt F413, Allen, TX 75013;
230 Grapevine Road Apt 232, Vista, CA 92083;
Lewisville, TX 75057;
Plano, TX 75093;
Graham, WA 98338
Aliases (AKA): Ron Lewis
Phone Numbers: (253) 847-4889
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