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: 601 Freestone Drive, Allen, TX 75002;
2020 W La Palma Avenue, Anaheim, CA 92801;
Bloomington, CA 92316
Aliases (AKA): Adetula S Jarogbe
Address History: 418 Fairway Bluff Drive, Wylie, TX 75098;
2005 Park Colony Drive, Norcross, GA 30093;
Allen, TX 75002;
Austin, TX 78724;
Coppell, TX 75019
Email Addresses: hoo****@yahoo.com
Address History: 2200 Eppright Drive, Little Elm, TX 75068;
116 Azalea Avenue, Davis Junction, IL 61020;
Atchison, KS 66002;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Dalia E Leguizamo
Address History: 2200 Eppright Drive, Little Elm, TX 75068;
601 Freestone Drive, Allen, TX 75002;
Plano, TX 75024
Address History: 14504 Cottingham Drive, Austin, TX 78725;
601 Freestone Drive, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): E Dunston,
Emma Mae Dunston,
Emma M Earls
Email Addresses: edu****@earthlink.net,
emm****@gmail.com
Address History: 418 Fairway Bluff Drive, Wylie, TX 75098;
4200 Horizon Parks # 12210, Norcross, GA 30093;
Allen, TX 75002;
Austin, TX 78754;
Dallas, TX 75287
Aliases (AKA): Lashonda Dawn,
Lashonda Hooper
Address History: 5629 County Road 917, Nevada, TX 75173;
601 Freestone Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Susana M Colin,
Susana M Legmas,
Susana Leguezmo,
Susana L Leguirano,
Susan M Leguizamo
Relatives & Associates: Amy Leguizamo
Eric Leguizamo
Kari Lye
E Marquez
Dalia Ramirez
Address History: 380 Vista Court Drive Apt 3207, Plano, TX 75074;
601 Freestone Drive, Allen, TX 75002
Aliases (AKA): Amy Amy Leguizamo
Relatives & Associates: Susana Leguirano
Eric Leguizamo
Dalia Ramirez
Address History: 1714 W Thomas Road, Phoenix, AZ 85015;
7616 N 48th Drive, Glendale, AZ 85301;
Indianapolis, IN 46226;
Allen, TX 75002;
Carrollton, TX 75007
Relatives & Associates: Byron Ballenger
Moses Ballenger
Russell Ballenger
Charisse Burch
Christi Santana
Email Addresses: mba****@earthlink.net
Address History: 2020 W La Palma Avenue, Anaheim, CA 92801;
819 N Loara Street Apt 4, Anaheim, CA 92801;
Los Banos, CA 93635;
Placentia, CA 92870;
Allen, TX 75002
Aliases (AKA): Alberto Pineda
Address History: 606 W Fellars Drive, Phoenix, AZ 85023;
4904 E Armor Street, Cave Creek, AZ 85331;
Allen, TX 75002;
Arlington, TX 76006;
Coppell, TX 75019
Aliases (AKA): Steven C Birch,
Gregory Stephen Burch,
Steve S Burch
Email Addresses: b4v****@netscape.net,
gbu****@netzero.net,
sbu****@publicstorage.com,
sbu****@hotmail.com
Address History: 606 W Fellars Drive, Phoenix, AZ 85023;
4904 E Armor Street, Cave Creek, AZ 85331;
Glendale, AZ 85301;
Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Charisse M Ballenger,
Charissie M Burch
Relatives & Associates: Byron Ballenger
Moses Ballenger
Russell Ballenger
Anthony Burch
Dolores Burch
Email Addresses: cha****@gmail.com
Address History: 606 W Fellars Drive, Phoenix, AZ 85023;
4904 E Armor Street, Cave Creek, AZ 85331;
Glendale, AZ 85301;
Allen, TX 75002;
Plano, TX 75075
Phone Numbers: (480) 473-3307
(602) 298-2902
(602) 470-5901
(817) 605-0222
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