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 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 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 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: 659 Junction Drive Apt D437, Allen, TX 75013;
501 Belleair Place, Clearwater, FL 33756;
Largo, FL 33773;
Pinellas Park, FL 33781;
Tampa, FL 33607
Email Addresses: phi****@gmail.com
Address History: 659 Junction Drive Apt D335, Allen, TX 75013;
219 Willard Street, Dexter, NM 88230;
Las Cruces, NM 88001;
Roswell, NM 88202
Phone Numbers: (505) 496-4676
Address History: 729 Junction Drive Apt A126, Allen, TX 75013;
13850 N 19th Avenue Apt 241, Phoenix, AZ 85023;
Tempe, AZ 85283
Email Addresses: sex****@yahoo.com
Address History: 659 Junction Drive Apt D415, Allen, TX 75013;
7124 Murray Lane, Annandale, VA 22003;
Centreville, VA 20121
Aliases (AKA): Nam N Baik
Phone Numbers: (703) 913-9322
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 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 D304, Allen, TX 75013;
2036 Creek Road, Kitty Hawk, NC 27949;
Grand Prairie, TX 75052;
Houston, TX 77004
Address History: 729 Junction Drive Apt A318, Allen, TX 75013;
306 San Luis Boulevard, Freeport, TX 77541;
Houston, TX 77244;
Lake Jackson, TX 77566
Aliases (AKA): Kathryn A Dobbs,
Kathryn A Finney,
Kathryn Ann Finney,
Kathy Finney
Address History: 729 Junction Drive Apt A326, Allen, TX 75013;
2033 Fox Glen Drive # 2, Allen, TX 75013;
Dallas, TX 75229
Phone Numbers: (972) 359-1825
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 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 C306, Allen, TX 75013;
3620 Highway 8 East, Mena, AR 71953;
Daytona Beach, FL 32114;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Benny Emmanuel Negron
Relatives & Associates: Tenaya Compiglia
Email Addresses: del****@yahoo.com
Address History: 659 Junction Drive Apt F109, Allen, TX 75013;
1200 N Gateway Boulevard Apt 5104, Forney, TX 75126;
Lindale, TX 75771;
Mesquite, TX 75150;
Tyler, TX 75710
Aliases (AKA): R J Mcmillan,
Roy J Mcmillan,
R J Mcmillian,
Roy J Mcmillian,
Roy J Walton
Address History: 659 Junction Drive Apt F209, Allen, TX 75013;
8750 Georgia Avenue Apt 1503b, Silver Spring, MD 20910;
Mineola, TX 75773
Phone Numbers: (903) 839-4254
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 D102, Allen, TX 75013;
3215 Abercorn Avenue, Atlanta, GA 30346;
Smyrna, GA 30080;
Anna, TX 75409;
Arlington, TX 76018
Aliases (AKA): Ashley Moss
Email Addresses: acm****@address.com,
acm****@cs.com,
acm****@rocketmail.com,
acm****@yahoo.com,
acm****@address.com
Address History: 659 Junction Drive Apt D332, Allen, TX 75013;
7677 E 21st Street N Apt 1707, Wichita, KS 67206;
Dallas, TX 75243;
Duncanville, TX 75137;
Frisco, TX 75035
Aliases (AKA): Latwonda Davis,
Latwonda S Harding,
L S Tyree,
Latwonda Tyree Davis,
Latwonda Tyreedavis
Email Addresses: lty****@pisd.edu,
ram****@oopic.com
Address History: 659 Junction Drive Apt D406, Allen, TX 75013;
11650 Mccree Road Apt 1912, Dallas, TX 75238;
Frisco, TX 75034;
Wylie, TX 75098
Aliases (AKA): Dakota Ward
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 E307, Allen, TX 75013;
3755 S Emporia Way Unit L-203, Aurora, CO 80014;
Denver, CO 80202;
Englewood, CO 80111;
Augusta, GA 30909
Aliases (AKA): Michele Huywan,
Michelle Huywan,
Michele Rowland
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
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