Address History: 554 Freestone Drive, Allen, TX 75002;
159 Wises Landing Road, Bedford, KY 40006;
Louisville, KY 40206;
Allentown, PA 18102;
Dallas, TX 75243
Aliases (AKA): Javier Lopez
Address History: 244 County Road 526, Nacogdoches, TX 75961;
1913 North Walton Boulevard Suite 1, Bentonville, AR 72712;
Lake Mary, FL 32746;
Laurens, SC 29360;
Waterloo, SC 29384
Aliases (AKA): R Ballew,
Robert E Ballew,
Robert Edwin Junior
Email Addresses: ben****@gmail.com,
dr_****@yahoo.com,
lea****@yahoo.com,
lee****@hotmail.com
Address History: 1232 Christopher Lane, Lewisville, TX 75077;
165 Patchen Avenue Apartment 1r, Brooklyn, NY 11221;
Allen, TX 75002;
Arlington, TX 76016;
Dallas, TX 75234
Aliases (AKA): Bobby Cox,
Robert Scott Cox,
Robert S Cox,
Scott Cox,
Robert Scott Cox Junior
Email Addresses: bor****@gmail.com,
cox****@go.lisd.net,
cox****@gmail.com,
cur****@yahoo.com,
sec****@flash.net
Address History: 881 Junction Highway, Kerrville, TX 78028;
550 Freestone Drive, Allen, TX 75002;
Plano, TX 75074;
San Antonio, TX 78230
Aliases (AKA): Shannon Elaine Ryan
Email Addresses: gul****@yahoo.com,
tom****@yahoo.com
Address History: 557 Freestone Drive, Allen, TX 75002;
6302 E Windrose Drive, Phoenix, AZ 85032;
Naugatuck, CT 06770;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Diane Jacqueline Doyle,
Dianne J Doyle,
Diane J Robertson,
Diane K Robertson,
Diane Robertson
Email Addresses: rev****@minister.com
Aliases (AKA): James D Bientz,
James Dean Bieritz,
Jim Bieritz,
James D Biertiz
Address History: 557 Freestone Drive, Allen, TX 75002;
759 Green Lawn Avenue, Camarillo, CA 93010;
Lompoc, CA 93436
Address History: 530 Northridge Drive, Allen, TX 75002;
553 Freestone Drive, Allen, TX 75002;
Garland, TX 75041;
Plano, TX 75075
Relatives & Associates: Lissette Almendarez
Ella Ghamrawi
Crispen Perez
Cristina Perez
Jacqueline Perez
Address History: 557 Freestone Drive, Allen, TX 75002;
7220 Mccallum Boulevard, Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75023
Aliases (AKA): S Duggan,
Stacia B Duggan
Address History: 557 Freestone Drive, Allen, TX 75002;
18800 Lina Street Apartment 1703, Dallas, TX 75287;
Gunter, TX 75058;
Plano, TX 75025
Aliases (AKA): Robert Swinton
Address History: 4310 Hearthstone Court, Abilene, TX 79606;
7625 Montane Drive, Colorado Springs, CO 80920;
Allen, TX 75002;
Austin, TX 78749;
Bedford, TX 76021
Aliases (AKA): Bob N Pastor Towell,
Bobby N Towell
Phone Numbers: (972) 727-8073
Email Addresses: let****@aol.com,
let****@msn.com,
mac****@bellsouth.net
Address History: 301 S Jupiter Road Apt 203, Allen, TX 75002;
544 E Bethany Drive Apt 223, Allen, TX 75002;
Garland, TX 75040;
Little Elm, TX 75068;
Nevada, TX 75173
Aliases (AKA): Damon M Thomas,
Damon Mark Thomas,
Mark D Thomas
Address History: 1320 Glendover Drive, Allen, TX 75013;
116 Walden Road, Joliet, IL 60433;
Copeville, TX 75121;
Garland, TX 75044;
Mc Kinney, TX 75069
Aliases (AKA): Rachel Hernandez,
Rachel Jones
Relatives & Associates: Guillermo Gamez
Anna Hernandez
Cynthia Hernandez
Dora Hernandez
Mike Hernandez
Email Addresses: kat****@hotmail.com,
rhe****@questmedical.com
Address History: 544 Freestone Drive, Allen, TX 75002;
9660 Forest Lane # 134, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gilbert Umunna,
Chukwunaen Umunnakwe,
Chukwunaenye G Umunnakwe,
Chwunaenye Umunnakwe,
Gilbert C Umunnakwe
Relatives & Associates: Amarachi Umunnake
Daniela Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Phone Numbers: (972) 359-2816
Address History: 1001 Cowboy Court, Plano, TX 75094;
541 Freestone Drive, Allen, TX 75002;
Dallas, TX 75240;
Houston, TX 77009;
Katy, TX 77449
Aliases (AKA): Bertha Gonzales,
Bertha P Gonzales,
Bertha A Gonzalez,
Bertha A Martin
Relatives & Associates: Blas Gonzales
Estanislaba Gonzales
George Gonzales
Gilbert Gonzales
Gilberto Gonzales
Address History: 1215 Majestic Way, Wylie, TX 75098;
425 N Badger Street, Caledonia, MN 55921;
Allen, TX 75013;
Anna, TX 75409;
Mesquite, TX 75150
Aliases (AKA): Roger Eugene Pohlman
Email Addresses: lol****@yahoo.com,
mpo****@willbrostd.com
Address History: 5999 Custer Road Ste 110, Frisco, TX 75035;
6409 Fair Cove, Garland City, AR 71839;
Redondo Beach, CA 90277;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): D Briggs,
David Edward Briggs
Relatives & Associates: Patricia Briggs
Email Addresses: bri****@yahoo.com,
dav****@hotmail.com,
dpb****@bellsouth.net,
dpb****@comcast.net,
dpb****@netscape.com
Address History: 550 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 495-0787
Address History: 550 Freestone Drive, Allen, TX 75002;
914 Hawthorne Drive, Allen, TX 75002;
Dallas, TX 75287;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): Rodney Perry
Address History: 2611 Vz County Road 1507, Van, TX 75790;
550 Freestone Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Catherine Diane Leonard,
Cathy Leonard,
Catherine D Underwood
Relatives & Associates: Kenneth Leonard
Kenneth Leonard
Laurie Leonard
Linda Leonard
Betty Underwood
Email Addresses: bar****@sympatico.ca,
kcl****@tx.freei.net
Address History: 603 Freestone Drive, Allen, TX 75002;
1700 Northwest 177th Street, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73142;
Yukon, OK 73099
Aliases (AKA): Brenda J Bellmon,
Brenda Joyce Phillips
Relatives & Associates: Randall Bellmon
Connor Phillips
Donald Phillips
Taylor Phillips
Thomas Phillips
Email Addresses: bjp****@gateway.net,
bjp****@hotmail.com
Address History: 924 Quail Lane, Princeton, TX 75407;
551 Freestone Drive, Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75040;
Mc Kinney, TX 75070
Aliases (AKA): Linda Clydann Gilmore
Relatives & Associates: Brian Gilmore
Cornell Gilmore
Elizabeth Gilmore
Jonah Gilmore
Matthew Gilmore
Email Addresses: cly****@gmail.com,
egi****@gmail.com,
sto****@centurytel.net,
sto****@comcast.net,
ter****@mac.com
Address History: 2101 Berkner Drive, Richardson, TX 75081;
5400 Northwest 159th Street, Hialeah, FL 33014;
Allen, TX 75002;
Dallas, TX 75238;
Plano, TX 75023
Aliases (AKA): Robert H Hamilton
Relatives & Associates: Carissa Carlley
Chelsea Hamilton
Jason Hamilton
Laurie Hamilton
Maiellen Hamilton
Email Addresses: jan****@yahoo.com
Address History: 540 Freestone Drive, Allen, TX 75002;
5616 Spring Valley Road Apt 239, Dallas, TX 75254;
Plano, TX 75074;
Princeton, TX 75407
Email Addresses: ash****@yahoo.com,
kev****@yahoo.com,
lex****@ameritrade.com,
lex****@hotmail.com,
sil****@yahoo.com
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