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 F412, Allen, TX 75013;
29 East Animas Village Lane, Durango, CO 81301;
Albuquerque, NM 87108;
Columbus, OH 43221;
Burleson, TX 76028
Address History: 659 Junction Drive Apt F210, Allen, TX 75013;
6100 Ohio Drive Apt 721, Plano, TX 75024;
Richardson, TX 75080
Relatives & Associates: Julie Allen
Benjamin Ledbetter
Doren Ledbetter
Erret Ledbetter
Frank Ledbetter
Address History: 729 Junction Drive Apt A236, Allen, TX 75013;
404 E Forest Drive, White Oak, TX 75693
Aliases (AKA): Alexis L Haney
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 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 D215, Allen, TX 75013;
1201 East Park Boulevard Apartment 2022, Plano, TX 75074;
Wylie, TX 75098
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 D304, Allen, TX 75013;
2036 Creek Road, Kitty Hawk, NC 27949;
Grand Prairie, TX 75052;
Houston, TX 77004
Address History: 659 Junction Drive Apt A108, Allen, TX 75013;
525 Gretna Boulevard, Gretna, LA 70053;
Kenner, LA 70065;
Mandeville, LA 70448;
Tylertown, MS 39667
Aliases (AKA): Tina Wilson
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 D214, Allen, TX 75013;
103 Lake Drive Street Dn, Jordan, NY 13080;
Dallas, TX 75287;
Plano, TX 75024
Email Addresses: kin****@yahoo.com
Address History: 659 Junction Drive Apt D425, Allen, TX 75013;
1277 Beardsley Street, Akron, OH 44301;
Garland, TX 75044;
Plano, TX 75025;
Sherman, TX 75090
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: 729 Junction Drive Apt A132, Allen, TX 75013;
1967 Po Box, Forney, TX 75126;
Freeport, TX 77542;
Houston, TX 77082;
Kaufman, TX 75142
Aliases (AKA): Margaret Pedkins,
M Perkins,
Margarita E Perkins
Relatives & Associates: Adam Escobedo
Andrea Escobedo
Angel Escobedo
Angelina Escobedo
Efrain Escobedo
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 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
Relatives & Associates: Alice Bradley
Ashley Bradley
Dennis Bradley
Jessica Bradley
Ladarius Bradley
Email Addresses: jes****@yahoo.com
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 D418, Allen, TX 75013;
1550 Sycamore Avenue Apt 205, Hercules, CA 94547;
Garland, TX 75040;
Wylie, TX 75098
Aliases (AKA): Mernervia M Alcutt,
Mernervia Mc Intosh,
Mernervia Mcintosh,
Mernervia Mcintoshalcutt,
Mernervia M Mcntosh
Address History: 659 Junction Drive Apt E411, Allen, TX 75013;
12482 Longtin Street, Southgate, MI 48195
Phone Numbers: (989) 460-1112
Address History: 659 Junction Drive Apt C304, Allen, TX 75013;
1709 Raylene Drive, Cleburne, TX 76033;
Fort Worth, TX 76116
Email Addresses: dal****@gmail.com,
dfe****@gmail.com
Address History: 659 Junction Drive Apt D112, Allen, TX 75013;
28160 Mcbean Parkway Unit 4102, Valencia, CA 91354
Aliases (AKA): Brenda Annette Huerta
Relatives & Associates: Jessica Guerra
Gabriel Huerta
Hilda Huerta
Humberto Huerta
Jose Huerta
Email Addresses: chi****@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: 659 Junction Drive Apt B212, Allen, TX 75013;
140 6005j E University Blvd Apt J, Dallas, TX 75206;
Irving, TX 75063
Relatives & Associates: David Mullins
Email Addresses: paq****@gmail.com,
paq****@gmail.com,
ste****@us.atlascopco.com
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