Address History: 659 Junction Drive Apt B103, Allen, TX 75013;
744 Amhurst Court, Allen, TX 75002;
Laredo, TX 78040;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Relatives & Associates: Virginia Barkley
Laci Berryman
Antonio Cerna
Christine Gentry
Marisa Guevara
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 C108, Allen, TX 75013;
2494 County Road 769b, Brazoria, TX 77422;
Carthage, TX 75633
Phone Numbers: (979) 798-6838
Address History: 659 Junction Drive Apt B209, Allen, TX 75013;
2041 Camelot Drive, Allen, TX 75013;
Fort Worth, TX 76112;
Killeen, TX 76542;
Mineral Wells, TX 76067
Aliases (AKA): Mary J Plair,
Mary L Polk
Phone Numbers: (972) 727-5322
Address History: 659 Junction Drive Apt D321, Allen, TX 75013;
3133 Inwood Road, Dallas, TX 75235;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Brian D Haas
Address History: 729 Junction Drive Apt A253, Allen, TX 75013;
2682 P/O Box, Hammond, LA 70404;
Reynoldsburg, OH 43068;
Frisco, TX 75035
Email Addresses: bea****@woodforest.com
Address History: 659 Junction Drive Apt D431, Allen, TX 75013;
1406 Brookside Drive, Allen, TX 75002;
Arlington, TX 76011;
Cleburne, TX 76033;
Dallas, TX 75243
Aliases (AKA): Brian J Currie
Email Addresses: b.c****@bbvacompass.com,
bri****@bbvacompass.com,
cur****@earthlink.net
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 D224, Allen, TX 75013;
1407 Bloomington Boulevard, Columbus, OH 43228;
Dayton, OH 45439;
Hilliard, OH 43026;
Miamisburg, OH 45342
Aliases (AKA): Tim L Tigney,
Timothy L Tigney,
Timothy Tigney
Relatives & Associates: Marisa Garnier
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 F301, Allen, TX 75013;
22432 Center Street Apt 305, Castro Valley, CA 94546;
Fremont, CA 94536;
Hayward, CA 94545;
Hemet, CA 92544
Aliases (AKA): Johanny Maria Pryor,
Johanny Maria Reed,
Johnny Maria Reed,
Johanny M Valero
Email Addresses: j.v****@excite.com,
j.v****@yahoo.com
Address History: 659 Junction Drive Apt A207, Allen, TX 75013;
7828 Coronado Island Street, Las Vegas, NV 89139;
Kimberly, WI 54136;
Milwaukee, WI 53218;
Sheboygan, WI 53081
Relatives & Associates: Traicee Anderson
Phone Numbers: (414) 628-9384
Address History: 729 Junction Drive Apt A321, Allen, TX 75013;
3502 West Ada Place, Denver, CO 80219;
Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): D Berry,
Dinikuah Berry,
Dinikuah Harris
Email Addresses: din****@flexjet.com
Address History: 659 Junction Drive Apt D203, Allen, TX 75013;
1933 Piety Street, New Orleans, LA 70117;
Houston, TX 77045;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Brishon Ellis,
Brishon Janell Grant
Email Addresses: dor****@yahoo.com
Address History: 729 Junction Drive Apt A203, Allen, TX 75013;
3651 Autumn Glen Circle, Burtonsville, MD 20866;
Lewisville, TX 75067
Address History: 659 Junction Drive Apt D325, Allen, TX 75013;
2435 Beach Channel Drive, Far Rockaway, NY 11691;
Arlington, TX 76015;
Fort Worth, TX 76109;
Houston, TX 77040
Aliases (AKA): Scott Knoxx,
S Reynolds
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 D335, Allen, TX 75013;
6230 Creedmoor Court, Rural Hall, NC 27045;
Jersey City, NJ 07304;
Richardson, TX 75082
Aliases (AKA): Adriana Vargassanchez
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 D106, Allen, TX 75013;
937 Panther Lane, Allen, TX 75013;
Houston, TX 77040;
Rowlett, TX 75088
Address History: 659 Junction Drive Apt C208, Allen, TX 75013;
1000 Gladstell Road Apt 705, Conroe, TX 77304;
Dallas, TX 75287;
Houston, TX 77083;
Magnolia, TX 77355
Aliases (AKA): Lonnie Carleton Lynch
Address History: 659 Junction Drive Apt D419, Allen, TX 75013;
12800 Jupiter Road, Dallas, TX 75238;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Ronald W Tisinger,
Ronald Wayne Tisinger
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
Address History: 659 Junction Drive Apt D113, Allen, TX 75013;
15575 Lewis Place Apt 4657, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Lewisville, TX 75057
Aliases (AKA): Michelle L Shook
Email Addresses: mic****@bain.com,
msh****@gmail.com,
msh****@crowholdings.com
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