Address History: 557 Freestone Drive, Allen, TX 75002;
759 Green Lawn Avenue, Camarillo, CA 93010;
Lompoc, CA 93436
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
Aliases (AKA): Lionel Joseph Borel
Email Addresses: bor****@gmail.com,
lbo****@rocketmail.com,
nig****@cs.com
Address History: 881 Junction Highway, Kerrville, TX 78028;
550 Freestone Drive, Allen, TX 75002;
Plano, TX 75074;
San Antonio, TX 78230
Aliases (AKA): Shannon Elaine Ryan
Email Addresses: gul****@yahoo.com,
tom****@yahoo.com
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: 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
Relatives & Associates: Lissette Almendarez
Carlos Perez
Crispen Perez
Jacqueline Perez
Marilyn Perez
Email Addresses: cri****@comcast.net,
san****@hotmail.com
Address History: 1850 Po Box, Pottsboro, TX 75076;
5356 Anthony Avenue, Milton, FL 32570;
Allen, TX 75002;
Corpus Christi, TX 78418;
Mckinney, TX 75071
Aliases (AKA): S Ingram,
Steve G Ingram
Address History: 205 Benton Drive Apt 2207, Allen, TX 75013;
562 Freestone Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75025
Aliases (AKA): David R Laronga
Email Addresses: die****@yahoo.com
Address History: 1521 Edgewater Drive, Allen, TX 75002;
553 Freestone Drive, Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Marilyn Depiazza,
Marilyn Gonzales,
Marilyn Y Torres
Address History: 540 Freestone Drive, Allen, TX 75002;
217 Watson Drive, Allen, TX 75002;
Dallas, TX 75243;
Desoto, TX 75115
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: 335 Copper Oaks Drive, Centerton, AR 72719;
211 Mckissic Spring Road, Centerton, AR 72719;
Allen, TX 75002;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): D Bagley,
Doug Bagley
Email Addresses: dou****@bellsouth.net
Address History: 564 Freestone Drive, Allen, TX 75002;
420 S Campbell Street Apt 1, Macomb, IL 61455;
Dallas, TX 75243;
Garland, TX 75041
Email Addresses: tfl****@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: 1215 Majestic Way, Wylie, TX 75098;
425 N Badger Street, Caledonia, MN 55921;
Allen, TX 75013;
Anna, TX 75409;
Mesquite, TX 75150
Aliases (AKA): Roger Eugene Pohlman
Email Addresses: lol****@yahoo.com,
mpo****@willbrostd.com
Address History: 550 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 423-2719
Address History: 545 Freestone Drive, Allen, TX 75002;
4421 Lane Road # 82b, Zephyrhills, FL 33541;
Fitchburg, MA 01420;
Ware, MA 01082
Aliases (AKA): B Bennett Mace,
Edmond B Mace,
Edmund Bennett Mace
Email Addresses: edm****@aol.com,
edm****@gmail.com,
ema****@aattbi.com,
ema****@webtv.net
Address History: 564 Freestone Drive, Allen, TX 75002
Address History: 1850 Po Box, Pottsboro, TX 75076;
24780 North 2860 Road, Ryan, OK 73565;
Allen, TX 75002;
Sherman, TX 75092;
Van Alstyne, TX 75495
Aliases (AKA): J Ingram,
Julie Dawn Ingram,
Julie D Thorn,
Julie D Whitecotton
Relatives & Associates: Abigail Ingram
Beverly Ingram
Francie Ingram
Leroy Ingram
Leroy Ingram
Email Addresses: jad****@msn.com
Address History: 564 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 727-4172
Address History: 493 Firewood Drive # 153, Redding, CA 96003;
198 Kinson Street, Roseville, CA 95678;
West Sacramento, CA 95691;
Carson City, NV 89701;
Pahrump, NV 89041
Aliases (AKA): Don Stroud,
Donald Le Roy Stroud
Address History: 802 N Grant Street, Cordell, OK 73632;
557 Freestone Drive, Allen, TX 75002;
Dallas, TX 75228;
Denton, TX 76205;
Hurst, TX 76053
Aliases (AKA): Brian Lee Brownfield,
Brian Brownfield
Address History: 714 N Houston Street, Granbury, TX 76048;
560 Freestone Drive, Allen, TX 75002;
Burleson, TX 76028;
Flower Mound, TX 75028;
Godley, TX 76044
Aliases (AKA): A Cox,
Angela D Cox,
Angela D Fitzpatrick,
Angela Kennedy,
Angela Dee Martin
Address History: 601 Freestone Drive, Allen, TX 75002;
2020 W La Palma Avenue, Anaheim, CA 92801;
Bloomington, CA 92316
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