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: 3214 Creek Shadows Drive, Humble, TX 77339;
557 Freestone Drive, Allen, TX 75002;
Corpus Christi, TX 78408;
Houston, TX 77060;
Kingwood, TX 77339
Relatives & Associates: Tiffany Koens
Andres Rodriguez
Anthony Rodriguez
John Rodriguez
John Rodriguez
Email Addresses: kim****@kingwoodcable.com
Address History: 3 Intrepid Circle, Rockwall, TX 75032;
550 Freestone Drive, Allen, TX 75002;
Austin, TX 78727;
Dallas, TX 75252;
Garland, TX 75040
Aliases (AKA): Craig R Sparks
Email Addresses: cra****@sbcglobal.net
Address History: 546 Freestone Drive, Allen, TX 75002;
6515 Whitehurst Drive, Longview, TX 75602;
Plano, TX 75093
Aliases (AKA): Lauren Lassen
Phone Numbers: (972) 250-6887
Address History: 556 Freestone Drive, Allen, TX 75002
Phone Numbers: (214) 727-1624
Address History: 3817 Cantera Lane, Richardson, TX 75082;
1404 Dominic Lane, Las Vegas, NV 89117;
Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75041
Aliases (AKA): Mary H Stuart,
Mary J Wilson
Address History: 120 W Cityline Drive Apt 3027, Richardson, TX 75082;
544 Freestone Drive, Allen, TX 75002
Aliases (AKA): Gilson Chinozie Junior Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Emma Umunnakwe
Ivana Umunnakwe
Email Addresses: gil****@yahoo.com,
ken****@cox.net,
ken****@iwon.com,
u.g****@yahoo.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: 24202 Spring Towne Drive, Spring, TX 77373;
7545 Beloit Avenue, Bridgeview, IL 60455;
Allen, TX 75002;
Arlington, TX 76018;
Milwaukee, WI 53207
Email Addresses: hda****@aol.com
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
Phone Numbers: (972) 509-8992
Aliases (AKA): Veronica Diego,
Veronica Lopez,
Veronica Montana Morales
Address History: 1732 Mineral Springs Drive, Allen, TX 75002;
554 Freestone Drive, Allen, TX 75002;
Forney, TX 75126;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Leah Lopez,
Leah D Smith,
Leah Smith
Email Addresses: lea****@yahoo.com
Address History: 551 Freestone Drive, Allen, TX 75002;
1205 Shadow Lakes Boulevard, Allen, TX 75002;
Lubbock, TX 79412;
Plano, TX 75023
Aliases (AKA): Freda Parker Castilleja,
Freda Marcum,
Freda P Marcum
Relatives & Associates: Cheryl Castilleja
Jennifer Castilleja
Kristin Fenerbach
Terry Jmarcum
Jeffery Marcum
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: 544 Freestone Drive, Allen, TX 75002
Aliases (AKA): Ivanna C Umunnakwe
Relatives & Associates: Amarachi Umunnake
Chukwuaenye Umunnakwe
Daniela Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Phone Numbers: (214) 282-2569
(972) 359-2816
Email Addresses: uiv****@gmsil.com,
uiv****@gmail.com
Address History: 564 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 727-4172
Address History: 555 Freestone Drive, Allen, TX 75002
Address History: 543 Freestone Drive, Allen, TX 75002;
3112 N Jupiter Road Ste 412, Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): John J Foleyjr
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: 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: 5700 County Road 662, Farmersville, TX 75442;
8051 Illinois Road, Houston, MO 65483;
Raymondville, MO 65555;
Okmulgee, OK 74447;
Allen, TX 75002
Address History: 550 Freestone Drive, Allen, TX 75002
Email Addresses: jpe****@sbcglobal.net,
jrp****@cs.com,
jrp****@netzero.net,
jrp****@cs.com,
jrp****@yahoo.com
Relatives & Associates: Adriana Almontes
Heriberto Almontes
Mayra Almontes
Alma Covarrubias
Isabel Covarrubias
Phone Numbers: (805) 701-9103
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