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: 551 Freestone Drive, Allen, TX 75002;
1205 Shadow Lakes Boulevard, Allen, TX 75002;
Lubbock, TX 79412;
Plano, TX 75023
Aliases (AKA): Freda Parker Castilleja,
Freda Marcum,
Freda P Marcum
Relatives & Associates: Cheryl Castilleja
Jennifer Castilleja
Kristin Fenerbach
Terry Jmarcum
Jeffery Marcum
Address History: 8216 Vincik Ehlert Road, Rosenberg, TX 77471;
555 Freestone Drive, Allen, TX 75002;
Plano, TX 75074;
Sealy, TX 77474;
Wylie, TX 75098
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: 560 Freestone Drive, Allen, TX 75002
Address History: 26 Blairton Court, Palm Coast, FL 32137;
7545 Beloit Avenue, Bridgeview, IL 60455;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): B Daley
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: 600 Freestone Drive, Allen, TX 75002;
2005 South Union Street, Des Moines, IA 50315;
West Des Moines, IA 50266;
Grawn, MI 49637;
Plano, TX 75074
Aliases (AKA): Alexander Courville
Address History: 414 Johnson Road, Lone Oak, TX 75453;
17116 Central Park Avenue, Hazel Crest, IL 60429;
Oakland, ME 04963;
Skowhegan, ME 04976;
Waterville, ME 04901
Aliases (AKA): Stan Stanczak,
Stanley Stanczak,
Stanley L Stanczak
Email Addresses: sta****@juno.com
Address History: 545 Freestone Drive, Allen, TX 75002;
1602 E 36th Street, Okmulgee, OK 74447;
Dallas, TX 75243;
Galveston, TX 77551;
Garland, TX 75044
Aliases (AKA): Brian Freeborn,
Richard B Freeborn,
Richard Greeborn
Relatives & Associates: Jennifer Freeborn
Kaitlyn Freeborn
Karen Freeborn
Kimberly Freeborn
Kristin Freeborn
Email Addresses: rfr****@yahoo.com
Address History: 424 Granada Calle Court, Granbury, TX 76049;
12500 Firestone Boulevard, Norwalk, CA 90650;
Brandon, MS 39047;
Como, MS 38619;
Hernando, MS 38632
Aliases (AKA): Debbie Mc,
Debbie Mc Donough,
Debbi A Mcdonough,
Debbie Mcdonough,
Deborah A Mcdonough
Relatives & Associates: Tracey Fields
John Irving
Coleman Mcdonough
Coleman Mcdonough
Joan Mcdonough
Email Addresses: ayo****@yahoo.com,
lit****@yahoo.com
Address History: 545 Freestone Drive, Allen, TX 75002
Aliases (AKA): Jake Daley
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: 9114 Claremont Northeast Avenue, Albuquerque, NM 87112;
9126 Claremont Northeast Avenue, Albuquerque, NM 87112;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): Adam M Daley
Relatives & Associates: Margaret Daley
Nicholas Daley
Nicholas Daley
Peter Daley
Rachel Daley
Address History: 1685 County Road 1265, Center, TX 75935;
550 Freestone Drive, Allen, TX 75002;
Denton, TX 76209;
Nacogdoches, TX 75961;
Plano, TX 75075
Aliases (AKA): D Samford,
Debbie Samford,
Deborah J Samford
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com
Address History: 544 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 359-2816
Address History: 500 Horizon Crest, Boerne, TX 78006;
8612 N Helena Avenue Apt C427, Kansas City, MO 64154;
Platte City, MO 64079;
Saint Joseph, MO 64505;
Allen, TX 75002
Aliases (AKA): Pamela Kay Keenan,
Pamela K Rodgers
Address History: 565 Freestone Drive, Allen, TX 75002;
605 Chatham Village Road Apt 224, Arlington, TX 76014;
Dallas, TX 75287
Email Addresses: sus****@comcast.net
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: 1255 Medlin Road, Gilmer, TX 75645;
5474 Lake Tyner Drive, Orlando, FL 32839;
College Park, MD 20740;
Columbia, MD 21045;
Lanham, MD 20706
Aliases (AKA): S D Bowser,
Staci P Bowser,
Staci Bowser,
Stacie Bowser,
Staci D Mitchell
Relatives & Associates: Antoinette Bowser
Jennifer Bowser
Montique Bowser
Samuel Bowser
Sandy Bowser
Email Addresses: bow****@comcast.net,
q4p****@yahoo.com,
sta****@hotmail.com
Aliases (AKA): Nellie Martinez
Relatives & Associates: Angel Martinez
Address History: 2500 Saddlehorn Drive, Little Elm, TX 75068;
555 Freestone Drive, Allen, TX 75002;
Plano, TX 75024;
Princeton, TX 75407
Aliases (AKA): Arturo Daurte,
Art Duarte
Email Addresses: mar****@wmconnect.com
Address History: 1610 Oak Brook Lane, Allen, TX 75002;
344 George Street Apt 2, East Alton, IL 62024;
Granite City, IL 62040;
Smithton, IL 62285;
The Colony, TX 75056
Aliases (AKA): S Johnson,
Sondra K Johnson,
Sondra K New
Address History: 3022 Seaton Drive, Dallas, TX 75216;
4109 W Hazel Drive, Laveen, AZ 85339;
Phoenix, AZ 85020;
Allen, TX 75002;
Hurst, TX 76053
Aliases (AKA): C Stewart,
Carol Stewart,
Carolyn L Stewart
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