Aliases (AKA): Veronica Diego,
Veronica Lopez,
Veronica Montana Morales
Address History: 542 Freestone Drive, Allen, TX 75002;
302 Milton Street, Jacksonville, TX 75766;
Richardson, TX 75082
Aliases (AKA): Abigail Downs,
Abby M Earle
Phone Numbers: (903) 586-5512
Address History: 542 Freestone Drive, Allen, TX 75002;
292 Copper Oaks Drive, Centerton, AR 72719;
Plymouth, IN 46563;
Plano, TX 75074
Aliases (AKA): Philio M Bagley,
Philip Bagley,
Phillip Bagley
Address History: 3412 Albans Road, Houston, TX 77005;
2420 Hillsdale Southeast Place, Washington, DC 20020;
Baltimore, MD 21223;
Greenbelt, MD 20770;
Silver Spring, MD 20903
Aliases (AKA): N Stuart,
Nicholas Trames Stuart,
Nicholas T Stuart
Email Addresses: nic****@newworlddg.com,
stu****@darden.virginia.edu
Address History: 545 Freestone Drive, Allen, TX 75002;
1602 E 36th Street, Okmulgee, OK 74447;
Dallas, TX 75243;
Galveston, TX 77551;
Garland, TX 75044
Aliases (AKA): Brian Freeborn,
Richard B Freeborn,
Richard Greeborn
Relatives & Associates: Jennifer Freeborn
Kaitlyn Freeborn
Karen Freeborn
Kimberly Freeborn
Kristin Freeborn
Email Addresses: rfr****@yahoo.com
Address History: 540 Freestone Drive, Allen, TX 75002;
505 Benton Drive Apt 4310, Allen, TX 75013;
Frisco, TX 75034;
Houston, TX 77056;
Katy, TX 77450
Aliases (AKA): Pamela Markell
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: 556 Freestone Drive, Allen, TX 75002;
2425 County Road 697 # 697, Farmersville, TX 75442;
Plano, TX 75024;
Richardson, TX 75080
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: 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: 564 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 727-4172
Address History: 603 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 390-9104
Address History: 1564 Sweetbriar Drive, Allen, TX 75002;
543 Freestone Drive, Allen, TX 75002;
Garland, TX 75040
Aliases (AKA): Ina L Barnett,
Ina L Morgan
Email Addresses: ina****@aol.com
Address History: 300 W Highland Street, Southlake, TX 76092;
11485 Wakely Road, Colorado Springs, CO 80908;
Allen, TX 75002;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Bob Towell,
Bobby N Towell
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: 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
Address History: 2005 Lake Fork Lane, Little Elm, TX 75068;
553 Freestone Drive, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75287;
Lewisville, TX 75077
Aliases (AKA): Jacqueline Y Perez,
Jacqueline Perez,
Jackie Stolfi,
Jacqueline Yvette Stolfi
Address History: 363 Po Box, Waskom, TX 75692;
681 Barron Road, Keithville, LA 71047;
Allen, TX 75002;
Dallas, TX 75252;
Garland, TX 75043
Email Addresses: 1ka****@gmail.com,
joh****@hotmail.com,
pau****@yahoo.com,
pau****@yaho.com,
pau****@yahoo.com
Address History: 557 Freestone Drive, Allen, TX 75002
Address History: 3739 Remington Drive, Carrollton, TX 75007;
555 Freestone Drive, Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75287;
Denton, TX 76205
Aliases (AKA): Eric J Wardle
Email Addresses: eri****@bankofamerica.com,
eri****@countrywide.com
Relatives & Associates: Lissette Almendarez
Carlos Perez
Crispen Perez
Jacqueline Perez
Marilyn Perez
Email Addresses: cri****@comcast.net,
san****@hotmail.com
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: 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: 555 Freestone Drive, Allen, TX 75002
Address History: 414 Johnson Road, Lone Oak, TX 75453;
17116 Central Park Avenue, Hazel Crest, IL 60429;
Oakland, ME 04963;
Skowhegan, ME 04976;
Waterville, ME 04901
Aliases (AKA): Stan Stanczak,
Stanley Stanczak,
Stanley L Stanczak
Email Addresses: sta****@juno.com
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