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
Address History: 1056 Chatwell Drive, Davison, MI 48423;
7127 Lapeer Road, Davison, MI 48423;
Flint, MI 48507;
Allen, TX 75002;
Fort Worth, TX 76112
Aliases (AKA): Rachael Clay,
Rachael Havah Clay,
Rachael Mc,
Rachael Mc Coog,
Rachael R Mccoog
Email Addresses: dal****@yahoo.com,
dia****@gmail.com,
dia****@worldnet.att.com,
dia****@worldnet.att.net,
lun****@aol.com
Aliases (AKA): Nellie Martinez
Relatives & Associates: Angel Martinez
Address History: 555 Freestone Drive, Allen, TX 75002;
3870 Ponte Avenue Apartment 776, Addison, TX 75001;
Dallas, TX 75254;
Garland, TX 75043;
Lubbock, TX 79414
Aliases (AKA): Jason H Billingsley
Address History: 831263 Po Box, Richardson, TX 75083;
553 Freestone Drive, Allen, TX 75002;
Dallas, TX 75224;
Murphy, TX 75094;
Plano, TX 75023
Aliases (AKA): C S Citro,
Cherrie Ann Citro,
Cherrie S Citro
Email Addresses: che****@haynesboone.com
Address History: 530 Northridge Drive, Allen, TX 75002;
553 Freestone Drive, Allen, TX 75002;
Garland, TX 75041;
Plano, TX 75075
Relatives & Associates: Lissette Almendarez
Ella Ghamrawi
Crispen Perez
Cristina Perez
Jacqueline Perez
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: 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
Email Addresses: jad****@msn.com
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: 561 Freestone Drive, Allen, TX 75002;
1005 West Madison Avenue, Harlingen, TX 78550;
Plano, TX 75023
Relatives & Associates: Leticia Perez
Email Addresses: dan****@aol.com,
dan****@mediaone.net,
osd****@aol.com,
osd****@msn.com
Address History: 1023 Osceola Trail, Carrollton, TX 75006;
17099 Po Box, Baltimore, MD 21297;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75287
Aliases (AKA): Cara Dawn Beeler,
Cara D Poff,
Cara Dawn Poff,
Cara D Posf,
Cara D Pott
Email Addresses: bac****@gmail.com,
bee****@gte.net,
bee****@hotmail.com,
bum****@yahoo.com,
car****@lipan.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
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: 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: 603 Freestone Drive, Allen, TX 75002;
1700 Northwest 177th Street, Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73142;
Yukon, OK 73099
Aliases (AKA): Brenda J Bellmon,
Brenda Joyce Phillips
Relatives & Associates: Randall Bellmon
Connor Phillips
Donald Phillips
Taylor Phillips
Thomas Phillips
Email Addresses: bjp****@gateway.net,
bjp****@hotmail.com
Address History: 3412 Albans Road, Houston, TX 77005;
2420 Hillsdale Southeast Place, Washington, DC 20020;
Baltimore, MD 21223;
Greenbelt, MD 20770;
Silver Spring, MD 20903
Aliases (AKA): N Stuart,
Nicholas Trames Stuart,
Nicholas T Stuart
Email Addresses: nic****@newworlddg.com,
stu****@darden.virginia.edu
Address History: 632 Valley View Drive, Allen, TX 75002;
555 Freestone Drive, Allen, TX 75002;
Houston, TX 77042
Aliases (AKA): Bonnie J Borel
Email Addresses: bon****@yahoo.com,
bor****@gmail.com,
bub****@netzero.com,
che****@vs.com
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: 1110 Mistywood Lane, Allen, TX 75002;
205 Benton Drive Apt 5307, Allen, TX 75013;
Fort Worth, TX 76140;
Plano, TX 75074
Aliases (AKA): Cindy Bailey,
Cindy B Duran
Address History: 553 Freestone Drive, Allen, TX 75002;
555 Freestone Drive, Allen, TX 75002;
Plano, TX 75075
Address History: 545 Freestone Drive, Allen, TX 75002;
4850 S 72nd Street Apt 123, Milwaukee, WI 53220
Phone Numbers: (972) 396-5320
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: 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: 7045 Wheatfield Way, Kyle, TX 78640;
40 N Edison Avenue, Elgin, IL 60123;
Fennville, MI 49408;
Allen, TX 75002;
Austin, TX 78753
Aliases (AKA): Francisco Sisuentes
Relatives & Associates: Jesus Bazan
Erika Castillo
Alberto Sifuentes
Arturo Sifuentes
Daniel Sifuentes
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