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
Phone Numbers: (972) 727-8073
Email Addresses: let****@aol.com,
let****@msn.com,
mac****@bellsouth.net
Address History: 880 Lester Burt Road, Farmersville, TX 75442;
4310 23rd Street, Sacramento, CA 95822;
Shreveport, LA 71101;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Cryatal Ballew,
Crystal Ballew,
Crystal R Boughton,
Crystal R Hall,
Crystal G James
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: 1111 Candlewood Drive, Allen, TX 75002;
205 Benton Drive Apt 2205, Allen, TX 75013;
Plano, TX 75025
Address History: 549 Freestone Drive, Allen, TX 75002
Aliases (AKA): Kathryn E Bieritz
Phone Numbers: (972) 727-6762
Address History: 562 Freestone Drive, Allen, TX 75002
Address History: 1315 Goodwin Drive, Plano, TX 75023;
555 Freestone Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77060;
The Colony, TX 75056
Aliases (AKA): J Farfan,
Jeannette P Farfan,
Jeannette Pineda Farfan,
Jeannette Pineda Hernandez,
J Pineda
Email Addresses: jea****@yahoo.com
Address History: 335 Copper Oaks Drive, Centerton, AR 72719;
211 Mckissic Spring Road, Centerton, AR 72719;
Plymouth, IN 46563;
Allen, TX 75002;
Mesquite, TX 75149
Aliases (AKA): B Bagley,
Barbara Joan Bagley
Address History: 545 Freestone Drive, Allen, TX 75002;
4850 S 72nd Street Apt 123, Milwaukee, WI 53220
Phone Numbers: (972) 396-5320
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: 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: 561 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 547-1823
Aliases (AKA): Veronica Diego,
Veronica Lopez,
Veronica Montana Morales
Address History: 119 Harvard Boulevard, Farmersville, TX 75442;
110 Big Bear Road, Waynesville, NC 28786;
Allen, TX 75002;
Princeton, TX 75407
Aliases (AKA): Brenda L Cameron,
Brenda Lou Minton
Email Addresses: bre****@gmail.com
Address History: 127 Tweedy Bird Lane, Whitewright, TX 75491;
356 P/O Box, Cartwright, OK 74731;
Allen, TX 75002;
Denison, TX 75020;
Mc Kinney, TX 75069
Aliases (AKA): Jeremy Monroe Kerns,
Jeremy Kerns
Email Addresses: jer****@hughes.net,
sup****@aol.com
Address History: 3022 Seaton Drive, Dallas, TX 75216;
4109 W Hazel Drive, Laveen, AZ 85339;
Phoenix, AZ 85020;
Allen, TX 75002;
Hurst, TX 76053
Aliases (AKA): C Stewart,
Carol Stewart,
Carolyn L Stewart
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: 140 Vz County Road 2424, Canton, TX 75103;
4370 216th Street, Lake City, FL 32024;
Allen, TX 75002;
Alvin, TX 77512;
Garland, TX 75043
Aliases (AKA): Greg Greg Wallace,
James Greg Wallace
Email Addresses: bbj****@aol.com
Address History: 4016 Tumbril Lane, Plano, TX 75023;
7225 Sioux Falls, Sioux Falls, SD 57186;
Allen, TX 75002
Aliases (AKA): Rob Meche,
Robert Wayne Meche
Email Addresses: pme****@raytheon.com,
rme****@gmail.com
Address History: 558 Freestone Drive, Allen, TX 75002;
861535 Po Box, Plano, TX 75086
Phone Numbers: (972) 390-1078
Address History: 6143 Darlington Avenue, College Station, TX 77845;
556 Freestone Drive, Allen, TX 75002;
Cypress, TX 77429;
Denton, TX 76209;
Franklin, TX 77856
Aliases (AKA): Joy Brown,
Joy L Greenlee,
Joy L Janis,
Joy Kennepohl
Address History: 9114 Claremont Northeast Avenue, Albuquerque, NM 87112;
9126 Claremont Northeast Avenue, Albuquerque, NM 87112;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): Adam M Daley
Address History: 556 Freestone Drive, Allen, TX 75002;
1007 Cambridge Drive, Allen, TX 75002;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Adele J Moorewoodard,
Adela Woodard,
Adele M Woodard,
Adelle J Woodard
Email Addresses: ade****@centurytel.net
Address History: 1515 Rio Grande Drive Apt 1912, Plano, TX 75075;
205 Benton Drive Apartment 2205, Allen, TX 75013;
Brownwood, TX 76801;
Dallas, TX 75254;
Flower Mound, TX 75028
Aliases (AKA): Terry Ray Abdennebi,
Terry R Young
Relatives & Associates: Autumn Sponseller
Alan Young
Alan Young
Colleen Young
Jarrett Young
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