Address History: 729 Junction Drive Apt A135, Allen, TX 75013;
1732 4th Street, Slidell, LA 70458;
Maumee, OH 43537;
Tulsa, OK 74133;
Crandall, TX 75114
Aliases (AKA): Lisa M Denton,
Lisa Mechelle Ethridge,
Lisa M Ethridge,
Elizabeth Mechelle White,
Lisa Mechelle White
Email Addresses: cha****@yahoo.com,
lie****@yahoo.com,
lwh****@verizon.net,
mis****@att.net,
oth****@gmail.com
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: 729 Junction Drive Apt A315, Allen, TX 75013;
1200 Holston Park Road, Knoxville, TN 37914;
Memphis, TN 38128;
Frisco, TX 75034;
Lakewood, WA 98498
Address History: 659 Junction Drive Apt E412, Allen, TX 75013;
9495 Westcreek Circle, North Fort Myers, FL 33903;
Orlando, FL 32824;
Plano, TX 75025
Phone Numbers: (407) 271-8256
Address History: 659 Junction Drive Apt B306, Allen, TX 75013;
2400 S Santa Fe Avenue Apt 204, Oklahoma City, OK 73160;
Plano, TX 75025;
Richardson, TX 75082;
Rockwall, TX 75087
Email Addresses: tor****@hotmail.com,
tor****@yahoo.com,
vga****@gmail.com,
vic****@gmail.com
Address History: 659 Junction Drive Apt D425, Allen, TX 75013;
1683 W Campbell Road Apt 7217, Garland, TX 75044;
Sherman, TX 75090
Aliases (AKA): Markayla Hailey
Relatives & Associates: Lawrence Rockins
Phone Numbers: (903) 893-3091
Address History: 729 Junction Drive Apt A113, Allen, TX 75013;
1507 Riverdale Drive, Allen, TX 75013;
Lewisville, TX 75067;
St Thomas, VI 00802
Relatives & Associates: Poonam Keswani
Bina Mirchandani
Prakash Mirchandani
Priya Mirchandani
Vinod Mirchandini
Phone Numbers: (214) 488-4779
Address History: 659 Junction Drive Apt D316, Allen, TX 75013;
17620 Nw 67th Avenue Apt 1116, Hialeah, FL 33015;
Miami, FL 33196;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Email Addresses: esh****@tivejo.com
Address History: 659 Junction Drive Apt D408, Allen, TX 75013;
4644 Moss Rose Drive, Fort Worth, TX 76137
Phone Numbers: (817) 986-1015
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 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
Address History: 659 Junction Drive Apt F404, Allen, TX 75013;
845 Alameda Street, Altadena, CA 91001;
Downey, CA 90242;
Fullerton, CA 92832;
Los Angeles, CA 90065
Aliases (AKA): Eddie Mary Vil,
Eduardo Mary Vil-Lar Senior,
Eddie Mary Villar,
Eduardo M Villar Senior,
Eddie Villarreal
Email Addresses: evi****@gmail.com,
jam****@bellsouth.net,
mar****@gmail.com,
mar****@yahoo.com,
nic****@yahoo.com
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: 659 Junction Drive Apt D409, Allen, TX 75013;
1441 N Cog Hill Drive, Fayetteville, AR 72704;
Claremore, OK 74017;
Jenks, OK 74037;
Sand Springs, OK 74063
Aliases (AKA): Jaren Riley
Email Addresses: ger****@aol.com,
jri****@directv.com
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 C411, Allen, TX 75013;
4661 Devonshire Drive, Grand Prairie, TX 75052
Aliases (AKA): Austin Morris
Address History: 659 Junction Drive Apt A405, Allen, TX 75013;
709 Wills Point Drive, Allen, TX 75013;
Cooper, TX 75432;
Sulphur Springs, TX 75482
Phone Numbers: (214) 383-9191
Address History: 659 Junction Drive Apt D207, Allen, TX 75013;
639 Garden Walk Boulevard Apt 2002, Atlanta, GA 30349;
Riverdale, GA 30274;
Dallas, TX 75230;
Midland, TX 79706
Aliases (AKA): Samuel O Alaka
Relatives & Associates: Ellen Anderson
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 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 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 C212, Allen, TX 75013;
2018 Edwin Avenue, Fort Pierce, FL 34946;
San Antonio, TX 78261
Aliases (AKA): Sandra A Salas
Relatives & Associates: Ruth Nelson
Address History: 729 Junction Drive Apt A316, Allen, TX 75013;
1721 E Preston Street, Baltimore, MD 21213;
Essex, MD 21221;
Parkville, MD 21234
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