Address History: 659 Junction Drive Apt D418, Allen, TX 75013;
11450 Audelia Road Apt 283, Dallas, TX 75243;
Garland, TX 75040;
Irving, TX 75038;
Plano, TX 75075
Aliases (AKA): Deborah Ford,
Deborah V Smith
Address History: 729 Junction Drive Apt A115, Allen, TX 75013;
415 Helena Court Apt 305, Aurora, CO 80011;
Delta, CO 81416;
Arlington, TX 76016;
Benbrook, TX 76109
Aliases (AKA): Scott David Roche,
Scott Scott
Email Addresses: abe****@aol.com,
abe****@worldnet.att.net,
abe****@aol.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 E311, Allen, TX 75013;
2600 Verandah Lane Apt 711, Arlington, TX 76006;
El Paso, TX 79924;
Garland, TX 75044;
Houston, TX 77027
Aliases (AKA): Samuel G Serano,
M Gallardo Serrano,
Manuel Gallardo Serrano,
Samuel Z Serrano
Relatives & Associates: Gabriella Galindo
Mario Gallardo
Irasema Gonzalez
Manuel Gonzalez
Rosa Gonzalez
Address History: 659 Junction Drive Apt F302, Allen, TX 75013;
4907 Avenue G, Austin, TX 78751;
Plano, TX 75075
Aliases (AKA): Isabella Myers
Relatives & Associates: Scott Myers
Phone Numbers: (512) 323-6514
Address History: 659 Junction Drive Apt D225, Allen, TX 75013;
8470 N Overfield Road, Flagstaff, AZ 86001;
Plano, TX 75025
Aliases (AKA): Joey T Waldrip,
Joseph T Waldrip
Relatives & Associates: Marcie Bodine
Christie Clarkson
Chris Waldrip
Elizabeth Waldrip
Gene Waldrip
Address History: 659 Junction Drive Apt A312, Allen, TX 75013;
4700 Seminole Circle, Birmingham, AL 35243;
Blue Ridge, TX 75424;
Dallas, TX 75240;
Galveston, TX 77550
Aliases (AKA): Brandi Taylor Epperson,
Brandie T Epperson
Email Addresses: dot****@gmail.com,
sur****@yahoo.com
Address History: 659 Junction Drive Apt F301, Allen, TX 75013;
922 Gentry Drive, Indianola, MS 38751;
Richardson, TX 75082
Address History: 729 Junction Drive Apt A249, Allen, TX 75013;
8294 Flanders Drive, San Diego, CA 92126;
Duluth, GA 30097;
Maryland Heights, MO 63043;
Cumberland, RI 02864
Aliases (AKA): Murali M Nayineni,
V Rao Nayineni
Email Addresses: mfp****@yahoo.com,
mna****@yahoo.com
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 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
Address History: 659 Junction Drive Apt D209, Allen, TX 75013;
2345 Apollo Road Apt 1936, Garland, TX 75044;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): William England
Relatives & Associates: Albert Donihoo
Joy Donihooengland
Charles England
Daniel England
Patricia England
Address History: 659 Junction Drive Apt F110, Allen, TX 75013;
554 Brookline Street, Chicago Heights, IL 60411;
Crestwood, IL 60418;
Midlothian, IL 60418;
Tinley Park, IL 60477
Address History: 659 Junction Drive Apt C107, Allen, TX 75013;
13813 Ocana Avenue, Bellflower, CA 90706
Email Addresses: coo****@yahoo.com
Address History: 659 Junction Drive Apt E307, Allen, TX 75013;
3755 S Emporia Way Unit L-203, Aurora, CO 80014;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Coppell, TX 75019
Aliases (AKA): Reg Huywan,
Reginald M Huywan
Relatives & Associates: Michele Rowland
Address History: 659 Junction Drive Apt C103, Allen, TX 75013;
7711 County Road, Blue Ridge, TX 75424;
Farmersville, TX 75442;
Garland, TX 75040;
Mc Kinney, TX 75069
Aliases (AKA): William R Hulkenberg
Relatives & Associates: Abigail Hulkenberg
Esther Hulkenberg
Frank Hulkenberg
Jaya Hulkenberg
Jeremy Hulkenberg
Email Addresses: ric****@didasko.net,
whu****@ameritech.net
Address History: 659 Junction Drive Apt D110, Allen, TX 75013;
2909 Menlo Park Lane, Carrollton, TX 75007;
Waxahachie, TX 75165
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 D321, Allen, TX 75013;
144 Clyde Avenue Apartment 1w, Evanston, IL 60202;
Evergreen Park, IL 60805;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): Sheryl Haas,
Sheryl Fernando Soliman
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 D106, Allen, TX 75013;
937 Panther Lane, Allen, TX 75013;
Houston, TX 77040;
Rowlett, TX 75088
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 C103, Allen, TX 75013;
314 Roundstone Rock, Tyrone, GA 30290;
Woodstock, GA 30189
Aliases (AKA): Sabrina Hulkenberg,
Sabrina Christine Stevens
Phone Numbers: (770) 487-9367
Email Addresses: bub****@gmail.com
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