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: 563 Freestone Drive, Allen, TX 75002;
55 Harrison Drive, Allen, TX 75002;
Dallas, TX 75211;
Garland, TX 75042;
Georgetown, TX 78628
Aliases (AKA): Brad Chappelear,
John Brad Chappelear
Email Addresses: jch****@msn.com
Address History: 1716 Lost Creek Drive, Allen, TX 75002;
187 East Liberty Street, Hernando, FL 34442;
Dallas, TX 75248;
Mc Kinney, TX 75070
Email Addresses: bra****@grandecom.net,
lbr****@hharchitects.com,
lbr****@worldnet.att.net,
lbr****@yahoo.com
Address History: 1333 E Exchange Parkways, Allen, TX 75002;
2410 Autumn Avenue, West Memphis, AR 72301;
Fairfield, CA 94533;
Novato, CA 94945;
Clarksdale, MS 38614
Aliases (AKA): Shanda Marie Collnis,
Shanda Marie Morris,
Shanda M Morris,
Shanda Marie Oliphant,
Shanda M Oliphant
Email Addresses: grg****@aol.com,
grg****@satx.rr.com,
roo****@gmail.com,
sha****@gmail.com,
sha****@gmail.com
Address History: 546 Freestone Drive, Allen, TX 75002;
6515 Whitehurst Drive, Longview, TX 75602;
Plano, TX 75093
Aliases (AKA): Lauren Lassen
Phone Numbers: (972) 250-6887
Address History: 558 Freestone Drive, Allen, TX 75002;
861535 Po Box, Plano, TX 75086
Phone Numbers: (972) 390-1078
Address History: 544 Freestone Drive, Allen, TX 75002;
2537 Pine Shadows Drive Apartment 433, Huntsville, TX 77320
Aliases (AKA): Emmanuela C Umunnakwe,
Emmanuela Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Address History: 549 Freestone Drive, Allen, TX 75002
Aliases (AKA): Laura J Carlson
Relatives & Associates: James Bieritz
Shelby Bieritz
Catherine Carlson
Leonard Carlson
Richard Carlson
Phone Numbers: (972) 533-6332
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: 550 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 423-2719
Relatives & Associates: Lissette Almendarez
Carlos Perez
Crispen Perez
Jacqueline Perez
Marilyn Perez
Email Addresses: cri****@comcast.net,
san****@hotmail.com
Address History: 909 Glenmont Road, Keller, TX 76248;
1021 Laguna Springs Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Atlanta, GA 30328;
Roswell, GA 30076
Aliases (AKA): Linda Livonius
Relatives & Associates: Jennifer Bastone
Edna Livonius
Jeffrey Livonius
Justin Livonius
Lisa Livonius
Email Addresses: lli****@charter.net
Address History: 301 S Jupiter Road Apt 203, Allen, TX 75002;
544 E Bethany Drive Apt 223, Allen, TX 75002;
Garland, TX 75040;
Little Elm, TX 75068;
Nevada, TX 75173
Aliases (AKA): Damon M Thomas,
Damon Mark Thomas,
Mark D Thomas
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: 546 Freestone Drive, Allen, TX 75002
Email Addresses: sub****@gmail.com
Address History: 603 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 390-9104
Address History: 562 Freestone Drive, Allen, TX 75002
Phone Numbers: (210) 592-9492
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: 1500 S Jupiter Road Apt 801, Allen, TX 75002;
545 Freestone Drive, Allen, TX 75002;
Dallas, TX 75238;
Galveston, TX 77551;
Garland, TX 75044
Aliases (AKA): Jennifer L Freeborn
Relatives & Associates: Mary Calhounjones
Kimberly Freeborn
Richard Freeborn
Cassandra Hughes
Joseph Osborne
Phone Numbers: (214) 341-5419
Email Addresses: jim****@att.net
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
Address History: 547 Freestone Drive, Allen, TX 75002
Phone Numbers: (512) 670-9677
Address History: 552 Freestone Drive, Allen, TX 75002
Aliases (AKA): Murel M Costa
Phone Numbers: (972) 747-7523
Address History: 564 Freestone Drive, Allen, TX 75002;
11140 Greenhurst Drive, Riverside, CA 92505;
Tustin, CA 92780
Aliases (AKA): S B Linder,
Sandra Kay Linder,
Sandy Linder
Email Addresses: joe****@yahoo.com
Relatives & Associates: Adriana Almontes
Heriberto Almontes
Mayra Almontes
Alma Covarrubias
Isabel Covarrubias
Phone Numbers: (805) 701-9103
Address History: 4310 Hearthstone Court, Abilene, TX 79606;
7625 Montane Drive, Colorado Springs, CO 80920;
Allen, TX 75002;
Austin, TX 78749;
Bedford, TX 76021
Aliases (AKA): Bob N Pastor Towell,
Bobby N Towell
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