Address History: 6143 Darlington Avenue, College Station, TX 77845;
556 Freestone Drive, Allen, TX 75002;
Cypress, TX 77429;
Denton, TX 76209;
Franklin, TX 77856
Aliases (AKA): Joy Brown,
Joy L Greenlee,
Joy L Janis,
Joy Kennepohl
Address History: 563 Freestone Drive, Allen, TX 75002;
555 Harrison Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Sharon L Chappelear,
Sharon L Fletcher
Email Addresses: jer****@hotmail.com
Address History: 550 Freestone Drive, Allen, TX 75002;
90358 P/O Box, Sioux Falls, SD 57109;
Austin, TX 78753;
Bedford, TX 76021;
Dallas, TX 75208
Aliases (AKA): Pat Laroche,
Patrick A Laroche
Email Addresses: pat****@aol.com
Address History: 601 Freestone Drive, Allen, TX 75002;
14500 Dallas Parkways Apt 1017, Dallas, TX 75254;
San Antonio, TX 78218
Aliases (AKA): Oscar G Colin,
Oscar Sandoval
Relatives & Associates: Susana Leguirano
Anita Macfarlane
Adriana Pereda
Albert Sandoval
Alfredo Sandoval
Address History: 545 Freestone Drive, Allen, TX 75002;
4421 Lane Road # 82b, Zephyrhills, FL 33541;
Fitchburg, MA 01420;
Ware, MA 01082
Aliases (AKA): B Bennett Mace,
Edmond B Mace,
Edmund Bennett Mace
Email Addresses: edm****@aol.com,
edm****@gmail.com,
ema****@aattbi.com,
ema****@webtv.net
Address History: 2609 Weslayan Drive, Denton, TX 76210;
550 Freestone Drive, Allen, TX 75002;
Center, TX 75935;
Plano, TX 75075
Aliases (AKA): C A Samford,
Clarence A Samford
Email Addresses: bvs****@yahoo.com,
c.s****@aol.com,
c.s****@att.net,
c.s****@cs.com,
c.s****@ibm.net
Address History: 1608 Harvest Glen Drive, Allen, TX 75002;
540 Freestone Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Dave Butler,
David Butler,
Walter D Butler
Address History: 544 Freestone Drive, Allen, TX 75002
Aliases (AKA): Ivanna C Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Email Addresses: uiv****@gmsil.com,
uiv****@gmail.com
Address History: 543 Freestone Drive, Allen, TX 75002;
3112 N Jupiter Road Ste 412, Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): John J Foleyjr
Address History: 3510 Founders Way, Melissa, TX 75454;
562 Freestone Drive, Allen, TX 75002;
Frisco, TX 75034;
Longview, TX 75605;
Plano, TX 75024
Aliases (AKA): William Hamilton,
William K Holt
Email Addresses: who****@peoplepc.com,
who****@hotmail.com
Address History: 7045 Wheatfield Way, Kyle, TX 78640;
40 N Edison Avenue, Elgin, IL 60123;
Fennville, MI 49408;
Allen, TX 75002;
Austin, TX 78753
Aliases (AKA): Francisco Sisuentes
Relatives & Associates: Jesus Bazan
Erika Castillo
Alberto Sifuentes
Arturo Sifuentes
Daniel Sifuentes
Address History: 714 N Houston Street, Granbury, TX 76048;
560 Freestone Drive, Allen, TX 75002;
Burleson, TX 76028;
Flower Mound, TX 75028;
Godley, TX 76044
Aliases (AKA): A Cox,
Angela D Cox,
Angela D Fitzpatrick,
Angela Kennedy,
Angela Dee Martin
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: 24202 Spring Towne Drive, Spring, TX 77373;
7545 Beloit Avenue, Bridgeview, IL 60455;
Allen, TX 75002;
Arlington, TX 76018;
Milwaukee, WI 53207
Email Addresses: hda****@aol.com
Address History: 119 Harvard Boulevard, Farmersville, TX 75442;
110 Big Bear Road, Waynesville, NC 28786;
Allen, TX 75002;
Princeton, TX 75407
Aliases (AKA): Brenda L Cameron,
Brenda Lou Minton
Email Addresses: bre****@gmail.com
Address History: 530 English Oak Drive, Allen, TX 75002;
562 Freestone Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75254;
Frisco, TX 75034
Aliases (AKA): Ron Kroonstuiver,
Ronald J Kroostuiver
Address History: 317 Private Road 8585, Winnsboro, TX 75494;
1404 Bradley Drive Apartment 213, Carlisle, PA 17013;
King Of Prussia, PA 19406;
Malvern, PA 19355;
Allen, TX 75002
Aliases (AKA): Ron J Sheppard,
Ronald J Sheppard
Address History: 550 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 495-0787
Address History: 560 Freestone Drive, Allen, TX 75002
Address History: 1900 Deerfield Drive, Plano, TX 75023;
557 Freestone Drive, Allen, TX 75002;
Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75240
Aliases (AKA): V Le Phong,
V Lephong,
V Phong
Address History: 544 Freestone Drive, Allen, TX 75002;
5800 Jupiter Road Apt 224, Plano, TX 75074;
The Colony, TX 75056
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Email Addresses: d.c****@yahoo.com
Address History: 1315 Goodwin Drive, Plano, TX 75023;
555 Freestone Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77060;
The Colony, TX 75056
Aliases (AKA): J Farfan,
Jeannette P Farfan,
Jeannette Pineda Farfan,
Jeannette Pineda Hernandez,
J Pineda
Email Addresses: jea****@yahoo.com
Address History: 2500 Saddlehorn Drive, Little Elm, TX 75068;
58 Ashford Street, Brooklyn, NY 11207;
Allen, TX 75002;
Plano, TX 75075;
Princeton, TX 75407
Aliases (AKA): Lissette A Duarte,
Lissette A Perez
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