Address History: 560 Freestone Drive, Allen, TX 75002;
2001 E Spring Creek Parkways Apt 10304, Plano, TX 75074
Email Addresses: haf****@yahoo.com
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
Phone Numbers: (972) 509-8992
Address History: 319 Saddle Tree Trail, Coppell, TX 75019;
100 Willow Plaza Suite 401, Visalia, CA 93291;
Allen, TX 75002
Email Addresses: bow****@lisd.net,
mdb****@juno.com,
mon****@roberthalf.com,
mon****@hotmail.com
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: 609 Burke Drive, Allen, TX 75002;
205 Benton Drive Apartment 2205, Allen, TX 75013;
Dallas, TX 75201;
Mansfield, TX 76063;
Mc Kinney, TX 75071
Aliases (AKA): Autumn Richmond,
Autumn Young
Email Addresses: ayo****@yahoo.com
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: 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: 560 Freestone Drive, Allen, TX 75002;
10304 2001e E Spring Creek Pkwy Apt, Plano, TX 75074
Phone Numbers: (972) 633-2897
Address History: 541 Freestone Drive, Allen, TX 75002;
5121 Gaston Avenue Apt 103, Dallas, TX 75214;
Forney, TX 75126;
Mabank, TX 75156;
Mesquite, TX 75150
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: 3212 Juniper Drive, Mc Kinney, TX 75070;
557 Freestone Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75023
Aliases (AKA): M Duggan,
Marlon Duggan,
Marlon Kduggan
Email Addresses: mar****@sbcglobal.net,
tan****@sbcglobal.net
Address History: 544 Freestone Drive, Allen, TX 75002;
9600 Forest Lane, Dallas, TX 75243;
Garland, TX 75042
Relatives & Associates: Chukwuaenye Umunnakwe
Daniela Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Phone Numbers: (972) 359-2816
Address History: 3817 Cantera Lane, Richardson, TX 75082;
1404 Dominic Lane, Las Vegas, NV 89117;
Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75041
Aliases (AKA): Mary H Stuart,
Mary J Wilson
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: 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: 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
Phone Numbers: (512) 670-9677
Address History: 555 Freestone Drive, Allen, TX 75002
Aliases (AKA): Gilbert Costa
Phone Numbers: (972) 747-7523
Address History: 1804 Fairweather Drive, Princeton, TX 75407;
984 Carson Court, San Dimas, CA 91773;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): B Pitts,
Bethany K Robb
Relatives & Associates: Rachel Ferguson
Natalie Garrett
Rachel Howard
Andrew Pitts
Christopher Pitts
Email Addresses: bet****@onebox.com
Address History: 558 Freestone Drive, Allen, TX 75002;
540 E Bethany Drive Apt 725, Allen, TX 75002;
Plano, TX 75074
Phone Numbers: (972) 390-2028
Address History: 632 Valley View Drive, Allen, TX 75002;
555 Freestone Drive, Allen, TX 75002;
Houston, TX 77042
Aliases (AKA): Bonnie J Borel
Email Addresses: bon****@yahoo.com,
bor****@gmail.com,
bub****@netzero.com,
che****@vs.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: 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
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