Address History: 540 Freestone Drive, Allen, TX 75002;
217 Watson Drive, Allen, TX 75002;
Dallas, TX 75243;
Desoto, TX 75115
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: 603 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 390-9104
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: 561 Freestone Drive, Allen, TX 75002;
1005 West Madison Avenue, Harlingen, TX 78550;
Plano, TX 75023
Relatives & Associates: Leticia Perez
Email Addresses: dan****@aol.com,
dan****@mediaone.net,
osd****@aol.com,
osd****@msn.com
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: 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: 1110 Mistywood Lane, Allen, TX 75002;
205 Benton Drive Apt 5307, Allen, TX 75013;
Fort Worth, TX 76140;
Plano, TX 75074
Aliases (AKA): Cindy Bailey,
Cindy B Duran
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: 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: 1105 35th Street Ne, Paris, TX 75462;
62 12491a W Highway, Farmington, AR 72730;
Goshen, IN 46526;
Middlebury, IN 46540;
Mishawaka, IN 46545
Aliases (AKA): Ferlin E Toder,
Ferlin Toder
Email Addresses: cmm****@yahoo.com,
fer****@gmail.com,
fyo****@aol.com,
liv****@yahoo.com,
lpa****@gmail.com
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: 541 Freestone Drive, Allen, TX 75002;
1370 Afton Street Apt 642, Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Gilberto A Gonzales,
Gilberto Gonzalez
Relatives & Associates: Bertha Gonzales
Blas Gonzales
Elizabeth Gonzales
Estanislaba Gonzales
George Gonzales
Address History: 564 Freestone Drive, Allen, TX 75002;
11140 Greenhurst Drive, Riverside, CA 92505;
Tustin, CA 92780
Aliases (AKA): S B Linder,
Sandra Kay Linder,
Sandy Linder
Email Addresses: joe****@yahoo.com
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: 601 Freestone Drive, Allen, TX 75002;
2020 W La Palma Avenue, Anaheim, CA 92801;
Bloomington, CA 92316
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
Aliases (AKA): Gilbert Costa
Phone Numbers: (972) 747-7523
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: 2104 Triton Drive, Mckinney, TX 75071;
1089 Nw 13th Street Apt 5, Boca Raton, FL 33486;
Saint Cloud, FL 34769;
Grafton, IL 62037;
Jerseyville, IL 62052
Aliases (AKA): A Semino Claudio,
Angel Claudio,
Angela Claudio,
Angie Claudio
Relatives & Associates: Francis Carr
Heather Carr
Candice Claudio
Christian Claudio
Christian Claudio
Email Addresses: ang****@gmail.com,
ang****@gmail.com
Aliases (AKA): Felicia L Perry,
F Witt,
Felicia L Witt
Address History: 1002 Fuller Wiser Road Apt 3713, Euless, TX 76039;
13350 W Canyon Creek Drive, Surprise, AZ 85374;
Allen, TX 75002;
Dallas, TX 75228;
Duncanville, TX 75137
Aliases (AKA): J D Brown,
Joshua Brown
Email Addresses: heg****@hotmail.com
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: 2424 Song Sparrow Lane, Mckinney, TX 75071;
553 Freestone Drive, Allen, TX 75002;
Dallas, TX 75214;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Deanna C Mastellar,
D Stringer,
Deanna Cheryl Stringer,
Deanna C Stringer
Relatives & Associates: Deborah Clarice
Craig Holland
Henry Mastellar
Henry Mastellar
Mary Mastellar
Address History: 322 High Brook Drive, Richardson, TX 75080;
17159 Miss Grace Drive, Canyon Country, CA 91387;
Wichita, KS 67218;
Allen, TX 75002
Aliases (AKA): Serena Lynn Forrest,
Serena L Smith
Email Addresses: fra****@gmail.com
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