Address History: 32 Belvedere Lane, Palm Coast, FL 32137;
21 Berkshire Lane, Palm Coast, FL 32137;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): S Daley
Address History: 1111 Candlewood Drive, Allen, TX 75002;
205 Benton Drive Apt 2205, Allen, TX 75013;
Plano, TX 75025
Address History: 562 Freestone Drive, Allen, TX 75002;
6 Rollingwood Drive, Allen, TX 75002;
Anna, TX 75409;
Texas City, TX 77590;
Tom Bean, TX 75489
Phone Numbers: (972) 390-7810
Address History: 12101 Pepperidge Drive, Austin, TX 78739;
547 Freestone Drive, Allen, TX 75002;
Dallas, TX 75243;
Pflugerville, TX 78660;
Spring, TX 77388
Aliases (AKA): Kevin Runte
Email Addresses: kev****@flash.net,
sha****@aol.com
Address History: 562 Freestone Drive, Allen, TX 75002
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: 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
Aliases (AKA): Veronica Diego,
Veronica Lopez,
Veronica Montana Morales
Address History: 9399 Wade Boulevard Apt 14105, Frisco, TX 75035;
5808 E King Street, Tulsa, OK 74115;
Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Joanna L Stickens,
Jeanna L Tidwell,
Joanna Louise Tidwell
Email Addresses: joj****@gmail.com,
jst****@aol.com,
sti****@friscoisd.org
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: 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
Address History: 555 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
Phone Numbers: (210) 649-2029
(210) 649-4410
(972) 396-5320
Address History: 561 Freestone Drive, Allen, TX 75002
Email Addresses: mel****@argodesign.com
Address History: 555 Freestone Drive, Allen, TX 75002
Address History: 600 Freestone Drive, Allen, TX 75002;
1101 Lake Land Boulevard, Mattoon, IL 61938;
Sullivan, IL 61951;
Collinsville, TX 76233;
Sherman, TX 75092
Email Addresses: bba****@yahoo.com
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
Relatives & Associates: Lissette Almendarez
Carlos Perez
Crispen Perez
Jacqueline Perez
Marilyn Perez
Email Addresses: cri****@comcast.net,
san****@hotmail.com
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: 544 Freestone Drive, Allen, TX 75002;
9600 Forest Lane, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Cordelia Umumnakwe,
Amarachi C Umunnakwe,
Cordelia A Umunnakwe
Phone Numbers: (972) 359-2816
Address History: 546 Freestone Drive, Allen, TX 75002;
147 Rr 1 Box, Coolidge, TX 76635;
Wortham, TX 76693
Aliases (AKA): Timothy B Baxter
Phone Numbers: (254) 739-5952
Address History: 205 Benton Drive Apt 2207, Allen, TX 75013;
562 Freestone Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75025
Aliases (AKA): David R Laronga
Email Addresses: die****@yahoo.com
Address History: 335 Copper Oaks Drive, Centerton, AR 72719;
211 Mckissic Spring Road, Centerton, AR 72719;
Plymouth, IN 46563;
Allen, TX 75002;
Mesquite, TX 75149
Aliases (AKA): B Bagley,
Barbara Joan Bagley
Address History: 564 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 727-4172
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