Aliases (AKA): Nellie Martinez
Relatives & Associates: Angel Martinez
Address History: 544 Freestone Drive, Allen, TX 75002;
2537 Pine Shadows Drive Apartment 433, Huntsville, TX 77320
Aliases (AKA): Emmanuela C Umunnakwe,
Emmanuela Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Address History: 512 Marie Place, Beeville, TX 78102;
58 Shadduck Road, Naugatuck, CT 06770;
South Haven, MI 49090;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): Cris Perez,
Crispin Perez,
Cristin Perez,
Christin Terz
Address History: 1024 Staffordshire Drive, Carrollton, TX 75007;
550 Freestone Drive, Allen, TX 75002;
Austin, TX 78727;
Frisco, TX 75033;
Lufkin, TX 75904
Aliases (AKA): Michele R Foster,
Michelle Renae Foster,
Michelle R Foster,
Mindy Renae Foster,
Mindy R Foster
Email Addresses: fos****@gmail.com,
fos****@ymail.com,
mfo****@optonline.net,
mfo****@southwestalliance.com,
min****@yahoo.com
Address History: 550 Freestone Drive, Allen, TX 75002
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: 555 Freestone Drive, Allen, TX 75002
Address History: 1713 Giddings Court, Allen, TX 75002;
555 Freestone Drive, Allen, TX 75002;
Cedar Hill, TX 75104;
Dallas, TX 75254
Aliases (AKA): Douglas Wayne Mitchell
Email Addresses: lod****@msn.com
Address History: 802 N Grant Street, Cordell, OK 73632;
557 Freestone Drive, Allen, TX 75002;
Dallas, TX 75228;
Denton, TX 76205;
Hurst, TX 76053
Aliases (AKA): Brian Lee Brownfield,
Brian Brownfield
Address History: 3600 White Summit Lane, Melissa, TX 75454;
541 Freestone Drive, Allen, TX 75002;
Dalhart, TX 79022;
Houston, TX 77077;
Mckinney, TX 75070
Aliases (AKA): Margaret Gonzales,
Margaret Martin
Relatives & Associates: Yvette Collins
Margie Fewellmartin
Bertha Gonzales
Gilbert Gonzales
Gilberto Gonzales
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: 542 Freestone Drive, Allen, TX 75002;
724 Forest Bend Drive, Plano, TX 75025;
Richardson, TX 75082;
Tyler, TX 75703
Address History: 335 Copper Oaks Drive, Centerton, AR 72719;
211 Mckissic Spring Road, Centerton, AR 72719;
Allen, TX 75002;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): D Bagley,
Doug Bagley
Email Addresses: dou****@bellsouth.net
Address History: 2520 K Avenue Ste 700, Plano, TX 75074;
543 Freestone Drive, Allen, TX 75002;
Dallas, TX 75237;
Richardson, TX 75082
Aliases (AKA): V Foley
Address History: 562 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 989-6739
Email Addresses: zel****@yahoo.com
Address History: 547 Freestone Drive, Allen, TX 75002;
5604 Southwest Parkways Apt 2038, Austin, TX 78735
Phone Numbers: (512) 670-9677
Address History: 564 Freestone Drive, Allen, TX 75002;
420 S Campbell Street Apt 1, Macomb, IL 61455;
Dallas, TX 75243;
Garland, TX 75041
Email Addresses: tfl****@aol.com
Address History: 8657 Arcadia Park Drive, Keller, TX 76244;
550 Freestone Drive, Allen, TX 75002;
Bedford, TX 76021;
Dallas, TX 75208;
Fort Worth, TX 76244
Email Addresses: cla****@netzero.net,
epi****@yahoo.com,
pla****@earthlink.net
Address History: 3812 Fenton Avenue, Fort Worth, TX 76133;
387 P/O Box, Estes Park, CO 80517;
Wichita, KS 67212;
Allen, TX 75002;
Benbrook, TX 76109
Aliases (AKA): Kelly Allison Bearman
Email Addresses: kbe****@aol.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
Relatives & Associates: Debbie Ashley
Sherri Bender
Cash Foley
Christina Foley
Chuck Foley
Address History: 552 Freestone Drive, Allen, TX 75002
Aliases (AKA): Murel M Costa
Phone Numbers: (972) 747-7523
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
Address History: 300 W Highland Street, Southlake, TX 76092;
11485 Wakely Road, Colorado Springs, CO 80908;
Allen, TX 75002;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Bob Towell,
Bobby N Towell
Address History: 4004 Cloudcrest Drive, Plano, TX 75074;
557 Freestone Drive, Allen, TX 75002;
Frisco, TX 75035;
Gunter, TX 75058;
Irving, TX 75063
Email Addresses: ayo****@yahoo.com,
lit****@yahoo.com
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