Address History: 550 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 495-0787
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: 1488 County Road 3210, Mount Pleasant, TX 75455;
520 Country Lane, Havana, FL 32333;
Tallahassee, FL 32304;
Allen, TX 75002
Aliases (AKA): Brandi Diane Holland,
Brandi L Holland,
Brandy Holland,
Brandi D Johnson,
Brandi Lowe
Email Addresses: bra****@live.com
Aliases (AKA): Lionel Joseph Borel
Email Addresses: bor****@gmail.com,
lbo****@rocketmail.com,
nig****@cs.com
Address History: 512 Marie Place, Beeville, TX 78102;
58 Shadduck Road, Naugatuck, CT 06770;
South Haven, MI 49090;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): Cris Perez,
Crispin Perez,
Cristin Perez,
Christin Terz
Address History: 558 Freestone Drive, Allen, TX 75002;
405 Woodlake Manor Drive, Lakewood, NJ 08701;
Garland, TX 75040;
Plano, TX 75074
Aliases (AKA): Sherri L Thomas,
Sherry L Thomas
Address History: 556 Freestone Drive, Allen, TX 75002;
714 Sunny Slope Drive, Allen, TX 75002;
Pottsboro, TX 75076
Phone Numbers: (469) 656-1831
Aliases (AKA): A Minisquero
Email Addresses: ada****@aol.com,
ami****@aol.com
Phone Numbers: (972) 727-7642
Address History: 565 Freestone Drive, Allen, TX 75002;
605 Chatham Village Road Apt 224, Arlington, TX 76014;
Dallas, TX 75287
Email Addresses: sus****@comcast.net
Address History: 32 Belvedere Lane, Palm Coast, FL 32137;
21 Berkshire Lane, Palm Coast, FL 32137;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): S Daley
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: 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: 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: 550 Freestone Drive, Allen, TX 75002;
90358 P/O Box, Sioux Falls, SD 57109;
Austin, TX 78753;
Bedford, TX 76021;
Dallas, TX 75208
Aliases (AKA): Pat Laroche,
Patrick A Laroche
Email Addresses: pat****@aol.com
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: 1001 Cowboy Court, Plano, TX 75094;
541 Freestone Drive, Allen, TX 75002;
Houston, TX 77084;
Katy, TX 77449;
Mckinney, TX 75069
Aliases (AKA): Gilbert Gonzales,
Gilbert Gonzalez,
Gilberto Gonzalez
Relatives & Associates: Antonio Gonzales
Armando Gonzales
Bertha Gonzales
Cecilia Gonzales
Danny Gonzales
Address History: 546 Freestone Drive, Allen, TX 75002
Email Addresses: sub****@gmail.com
Address History: 562 Freestone Drive, Allen, TX 75002
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
Aliases (AKA): Brian Morgan
Address History: 11205 Hubbard Creek Drive, Frisco, TX 75036;
557 Freestone Drive, Allen, TX 75002;
Dallas, TX 75380;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): D Robertson,
Dave Robertson,
David Robertson
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: 554 Freestone Drive, Allen, TX 75002;
159 Wises Landing Road, Bedford, KY 40006;
Louisville, KY 40206;
Allentown, PA 18102;
Dallas, TX 75243
Aliases (AKA): Javier Lopez
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
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