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: 659 Junction Drive Apt B105, Allen, TX 75013;
250 Cypress Lane Apartment 4g, Greenville, MS 38701;
Arlington, TX 76010;
Dallas, TX 75253;
Seagoville, TX 75159
Aliases (AKA): Shannon Motton
Email Addresses: sha****@ymail.com
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: 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 F407, Allen, TX 75013;
315 Opelika Road, Auburn, AL 36830;
El Dorado, KS 67042;
Dallas, TX 75254;
Mckinney, TX 75069
Aliases (AKA): L Mwangi
Email Addresses: wan****@yahoo.com
Address History: 659 Junction Drive Apt C106, Allen, TX 75013;
8686 Coy Avenue, Baton Rouge, LA 70810;
Monroe, LA 71202;
Houston, TX 77066
Aliases (AKA): Memudu R Ifabiyh,
Memudu R Ifabiyi
Address History: 659 Junction Drive Apt A307, Allen, TX 75013;
51955 Oasis Road, King City, CA 93930;
North Port, FL 34288;
Kansas City, MO 64137;
Liberty, MO 64068
Aliases (AKA): Patricia A Lester,
Patricia A Schomburg
Address History: 659 Junction Drive Apt D320, Allen, TX 75013;
552 Freestone Drive, Allen, TX 75002;
Dallas, TX 75252;
Irving, TX 75062;
Plano, TX 75025
Aliases (AKA): Paula Renee Kaye
Address History: 659 Junction Drive Apartment A105, Allen, TX 75013;
16231 Emerald Cove Road, Fort Lauderdale, FL 33331;
Pompano Beach, FL 33073;
Lawrenceville, GA 30043
Relatives & Associates: Adriana Benitez
Phone Numbers: (954) 594-9853
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: 659 Junction Drive Apt B108, Allen, TX 75013;
1420 Hillcrest Heights, Alpharetta, GA 30005;
Mckinney, TX 75070;
Plano, TX 75074
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 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 A107, Allen, TX 75013;
229 Fox Bend Circle, Bolingbrook, IL 60440
Relatives & Associates: Shaundra Bass
Lavitta Greaves
Tashunda Polk
Angel Steward
Curtisteen Steward
Phone Numbers: (872) 267-5277
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 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 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: 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 D401, Allen, TX 75013;
3900 Briargrove Lane Apt 24101, Dallas, TX 75287;
Garland, TX 75042;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Sarah Dodd,
S Y Williams,
Sarah Yvette Williams
Relatives & Associates: Harold Dodd
Beverly Kennedy
Teresa Wilder
Amanda Williams
Andreanique Williams
Email Addresses: syw****@hotmail.com
Address History: 659 Junction Drive Apt C414, Allen, TX 75013;
6808 Spessard Holland Court, Las Vegas, NV 89131;
Evans Mills, NY 13637;
Watertown, NY 13601;
Austin, TX 78727
Email Addresses: sco****@haleyconsultants.com
Address History: 659 Junction Drive Apt D419, Allen, TX 75013;
1720 Burnt Mill Road, Rocky Mount, NC 27804;
Anna, TX 75409;
Garland, TX 75042;
Melissa, TX 75454
Aliases (AKA): Connie M Hester,
Connie Richardson
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 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 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: 659 Junction Drive Apt D420, Allen, TX 75013;
545 Alturas Road Apartment 1a, Fallbrook, CA 92028;
Leawood, KS 66211;
Overland Park, KS 66213;
Shawnee Mission, KS 66211
Aliases (AKA): Debbie Ann George,
Debbie A George,
Deborah Kasper George,
Deborah A George,
Debbie Kasper
Email Addresses: deb****@aaaairservice.com,
deb****@bellsouth.net,
dsi****@cs.com
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