Address History: 315 Dogwood Drive, Richardson, TX 75080;
517 E 17th Street Apt 202, Concordia, KS 66901;
Jamestown, KS 66948;
Salina, KS 67401;
Allen, TX 75002
Aliases (AKA): Ray Ray Cunningham,
Raymond Ray Cunningham,
Hershel Ray Cunningham Junior
Relatives & Associates: Anlee Bradley
Carylon Cunningham
Doyle Cunningham
Hershel Cunningham
Jason Cunningham
Email Addresses: dai****@hotmail.com,
hcu****@netzero.net,
kad****@cox.net,
kcc****@gmail.com,
ray****@tampabay.rr.com
Address History: 557 Freestone Drive, Allen, TX 75002
Address History: 555 Freestone Drive, Allen, TX 75002
Address History: 120 W Cityline Drive Apt 3027, Richardson, TX 75082;
544 Freestone Drive, Allen, TX 75002
Aliases (AKA): Gilson Chinozie Junior Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Emma Umunnakwe
Ivana Umunnakwe
Email Addresses: gil****@yahoo.com,
ken****@cox.net,
ken****@iwon.com,
u.g****@yahoo.com
Address History: 3 Intrepid Circle, Rockwall, TX 75032;
550 Freestone Drive, Allen, TX 75002;
Austin, TX 78727;
Dallas, TX 75252;
Garland, TX 75040
Aliases (AKA): Craig R Sparks
Email Addresses: cra****@sbcglobal.net
Address History: 558 Freestone Drive, Allen, TX 75002;
861535 Po Box, Plano, TX 75086
Phone Numbers: (972) 390-1078
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: 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: 562 Freestone Drive, Allen, TX 75002
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: 547 Freestone Drive, Allen, TX 75002;
4334 E 67th Street Unit 686, Tulsa, OK 74136;
Austin, TX 78720;
Pflugerville, TX 78660;
Plano, TX 75023
Aliases (AKA): Sharee M Runte
Email Addresses: ene****@hotmail.com,
sha****@aol.com
Address History: 1056 Chatwell Drive, Davison, MI 48423;
7127 Lapeer Road, Davison, MI 48423;
Flint, MI 48507;
Allen, TX 75002;
Fort Worth, TX 76112
Aliases (AKA): Rachael Clay,
Rachael Havah Clay,
Rachael Mc,
Rachael Mc Coog,
Rachael R Mccoog
Email Addresses: dal****@yahoo.com,
dia****@gmail.com,
dia****@worldnet.att.com,
dia****@worldnet.att.net,
lun****@aol.com
Address History: 561 Freestone Drive, Allen, TX 75002
Email Addresses: mel****@argodesign.com
Address History: 1215 Majestic Way, Wylie, TX 75098;
7052 103rd Street, Jacksonville, FL 32210;
Carnegie, OK 73015;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Maiellen Brownfield,
Maiellen D Closkey,
Maillen Hamilton,
Maileen D Hamiltonmccla,
Maiellen D Mc
Relatives & Associates: Brian Brownfield
Dorcas Brownfield
Jack Brownfield
Leah Brownfield
Lisa Devoll
Email Addresses: mai****@bellatlantic.net,
mai****@hotmail.com
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: 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: 556 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 727-1624
Address History: 6816 Nottoway Lane, Plano, TX 75074;
748 Po Box, Red River, NM 87558;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75230
Aliases (AKA): Robert C 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
Address History: 1023 Osceola Trail, Carrollton, TX 75006;
17099 Po Box, Baltimore, MD 21297;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75287
Aliases (AKA): Cara Dawn Beeler,
Cara D Poff,
Cara Dawn Poff,
Cara D Posf,
Cara D Pott
Email Addresses: bac****@gmail.com,
bee****@gte.net,
bee****@hotmail.com,
bum****@yahoo.com,
car****@lipan.net
Address History: 547 Freestone Drive, Allen, TX 75002
Phone Numbers: (512) 670-9677
Address History: 7045 Wheatfield Way, Kyle, TX 78640;
40 N Edison Avenue, Elgin, IL 60123;
Fennville, MI 49408;
Allen, TX 75002;
Austin, TX 78753
Aliases (AKA): Francisco Sisuentes
Relatives & Associates: Jesus Bazan
Erika Castillo
Alberto Sifuentes
Arturo Sifuentes
Daniel Sifuentes
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: 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
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