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
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: 542 Freestone Drive, Allen, TX 75002;
724 Forest Bend Drive, Plano, TX 75025;
Richardson, TX 75082;
Tyler, TX 75703
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: 545 Freestone Drive, Allen, TX 75002
Aliases (AKA): Jake Daley
Phone Numbers: (972) 727-7642
Address History: 2609 Weslayan Drive, Denton, TX 76210;
550 Freestone Drive, Allen, TX 75002;
Center, TX 75935;
Plano, TX 75075
Aliases (AKA): C A Samford,
Clarence A Samford
Email Addresses: bvs****@yahoo.com,
c.s****@aol.com,
c.s****@att.net,
c.s****@cs.com,
c.s****@ibm.net
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: 1610 Oak Brook Lane, Allen, TX 75002;
344 George Street Apt 2, East Alton, IL 62024;
Granite City, IL 62040;
Smithton, IL 62285;
The Colony, TX 75056
Aliases (AKA): S Johnson,
Sondra K Johnson,
Sondra K New
Address History: 917 Granger Drive, Allen, TX 75013;
1660 Lakeview Terrace #306, Frisco, CO 80443;
Fort Lauderdale, FL 33306;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): L Hughes Angela,
Angela L Driggers,
L A Driggers,
Lou A Driggers,
Luangela A Driggers
Email Addresses: lou****@cox.net
Address History: 544 Freestone Drive, Allen, TX 75002;
5800 Jupiter Road Apt 224, Plano, TX 75074;
The Colony, TX 75056
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Email Addresses: d.c****@yahoo.com
Address History: 600 S Graves Street Apt 1001, Mckinney, TX 75069;
6714 Lois Lane, Alexander, AR 72002;
Benton, AR 72019;
Little Rock, AR 72205;
Overland Park, KS 66204
Aliases (AKA): Lisa J Tubbs
Phone Numbers: (501) 352-0594
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: 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
Phone Numbers: (972) 509-8992
Address History: 541 Freestone Drive, Allen, TX 75002;
5429 Enderly Place, Dallas, TX 75227;
Richardson, TX 75080
Aliases (AKA): Jo Bobzien,
Josephine M Bobzien
Phone Numbers: (214) 381-7355
Address History: 547 Freestone Drive, Allen, TX 75002
Phone Numbers: (512) 670-9677
Address History: 1900 Deerfield Drive, Plano, TX 75023;
557 Freestone Drive, Allen, TX 75002;
Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75240
Aliases (AKA): V Le Phong,
V Lephong,
V Phong
Address History: 542 Freestone Drive, Allen, TX 75002;
292 Copper Oaks Drive, Centerton, AR 72719;
Plymouth, IN 46563;
Plano, TX 75074
Aliases (AKA): Philio M Bagley,
Philip Bagley,
Phillip Bagley
Address History: 6816 Nottoway Lane, Plano, TX 75074;
748 Po Box, Red River, NM 87558;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75230
Aliases (AKA): Robert C Foley
Address History: 550 Freestone Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 209, Allen, TX 75002;
Dallas, TX 75252;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Johnna R Clayton,
Clayton Johnna,
Johnna May
Address History: 550 Freestone Drive, Allen, TX 75002;
1501 Braided Rope Drive, Austin, TX 78727;
Carrollton, TX 75007;
Lufkin, TX 75901;
Quinlan, TX 75474
Aliases (AKA): Philip R Sparks,
Phillip R Sparks
Address History: 561 Freestone Drive, Allen, TX 75002;
1005 W Madison Avenue, Harlingen, TX 78550;
Plano, TX 75023
Aliases (AKA): Leticia Segura
Relatives & Associates: Christopher Blaylock
Francisco Perez
Leticia Perez
Norma Perez
Daniela Segura
Email Addresses: dan****@aol.com,
dan****@mediaone.net,
osd****@aol.com,
osd****@msn.com
Address History: 550 Freestone Drive, Allen, TX 75002
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