Address History: 610 Hanover Drive, Allen, TX 75002;
1845 S Bascom Avenue Apt C32, Campbell, CA 95008;
Menifee, CA 92585;
Menlo Park, CA 94025;
Salinas, CA 93908
Aliases (AKA): Michael Thomas Lukes,
Mike Lukes
Email Addresses: mic****@gmail.com,
mlu****@goldprospectors.org
Address History: 610 Hanover Drive, Allen, TX 75002;
1845 S Bascom Avenue Apt C32, Campbell, CA 95008;
Cupertino, CA 95014;
Menifee, CA 92585;
San Diego, CA 92127
Aliases (AKA): Kumi Furuichi Fumichi,
Kumi Furuichi,
Kumi Furuichi Lukes
Address History: 610 Hanover Drive, Allen, TX 75002
Aliases (AKA): Gregory Freeman
Phone Numbers: (214) 383-2144
Address History: 1332 E Exchange Parkways, Allen, TX 75002;
480 Bray Central Drive Apt 202, Allen, TX 75013;
Richardson, TX 75085
Aliases (AKA): Steve S Speiser
Address History: 1332 E Exchange Parkways, Allen, TX 75002;
480 Bray Central Drive Apt 202, Allen, TX 75013;
Dallas, TX 75225;
Richardson, TX 75085
Aliases (AKA): Cynthia A Knox,
Cynthia A Speiser,
Cynthia Speiser
Address History: 7951 Collin Mckinney Parkways Apt 4097, Mckinney, TX 75070;
818 North New Orleans Avenue, Brinkley, AR 72021;
Gresham, OR 97030;
Portland, OR 97230;
Allen, TX 75002
Aliases (AKA): Darien Dunham
Relatives & Associates: Elizabeth Roehrig
Phone Numbers: (214) 547-1380
Email Addresses: bab****@hotmail.com
Address History: 210 Malaga Avenue, Birmingham, AL 35209;
3253 Brook Highland Trace, Birmingham, AL 35242;
Natchitoches, LA 71457;
New Hartford, NY 13413;
Allen, TX 75002
Aliases (AKA): Catherine Sankey
Address History: 818 N New Orleans Avenue, Brinkley, AR 72021;
4 E Holly Street Apt A, Brinkley, AR 72021;
Jonesboro, AR 72401;
Little Rock, AR 72223;
State University, AR 72467
Aliases (AKA): L Tucker,
Lashundra M Tucker
Email Addresses: las****@att.net
Address History: 430 S Greenwood Street, Lebanon, TN 37087;
2603 Belair Drive S, Pine Bluff, AR 71601;
White Hall, AR 71602;
Fort Huachuca, AZ 85670;
Los Angeles, CA 90045
Aliases (AKA): Stephanie A Tucker
Address History: 3253 Brook Highland Trace, Birmingham, AL 35242;
610 Hanover Drive, Allen, TX 75002;
Plano, TX 75075
Phone Numbers: (205) 980-8516
Address History: 7804 Springside Court, Plainfield, IL 60586;
2033 Hearst Avenue, Berkeley, CA 94709;
El Cerrito, CA 94530;
Statesboro, GA 30458;
Valdosta, GA 31602
Aliases (AKA): Justine Ebron
Email Addresses: jeb****@psav.com,
mrs****@gmail.com
Address History: 430 S Greenwood Street, Lebanon, TN 37087;
215 Holcombe Avenue W, Union Springs, AL 36089;
Los Angeles, CA 90045;
Mililani, HI 96789;
Allen, TX 75002
Aliases (AKA): Gregory Efreeman,
Cadet Gregory Freeman,
Greg Freeman,
Gregory Freeman
Relatives & Associates: Shontrice Balkcom
Eric Freeman
Evergreen Freeman
Greg Freeman
Louise Freeman
Address History: 10 Whitman Avenue, Melrose, MA 02176;
29 Food Mart Road A, Boston, MA 02118;
Plainville, MA 02762;
Allen, TX 75002
Aliases (AKA): Josephine A Melito
Phone Numbers: (781) 662-2189
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