Address History: 544 Freestone Drive, Allen, TX 75002;
9600 Forest Lane, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Cordelia Umumnakwe,
Amarachi C Umunnakwe,
Cordelia A Umunnakwe
Phone Numbers: (972) 359-2816
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): Nellie Martinez
Relatives & Associates: Angel Martinez
Address History: 30233 Post Oak Run, Magnolia, TX 77355;
13213 Pecky Cypress Drive, Jacksonville, FL 32223;
Suwanee, GA 30024;
Shreveport, LA 71129;
Allen, TX 75002
Aliases (AKA): Gwen Mitchell
Address History: 564 Freestone Drive, Allen, TX 75002;
11140 Greenhurst Drive, Riverside, CA 92505;
Tustin, CA 92780
Aliases (AKA): S B Linder,
Sandra Kay Linder,
Sandy Linder
Email Addresses: joe****@yahoo.com
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
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: 530 English Oak Drive, Allen, TX 75002;
562 Freestone Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75254;
Frisco, TX 75034
Aliases (AKA): Ron Kroonstuiver,
Ronald J Kroostuiver
Address History: 547 Freestone Drive, Allen, TX 75002;
5604 Southwest Parkways Apt 2038, Austin, TX 78735
Phone Numbers: (512) 670-9677
Address History: 551 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 359-2969
Address History: 12101 Pepperidge Drive, Austin, TX 78739;
547 Freestone Drive, Allen, TX 75002;
Dallas, TX 75243;
Pflugerville, TX 78660;
Spring, TX 77388
Aliases (AKA): Kevin Runte
Email Addresses: kev****@flash.net,
sha****@aol.com
Address History: 3414 Telluride Drive, Mckinney, TX 75070;
3925 Vitruvian Way Apt 2302, Addison, TX 75001;
Allen, TX 75002;
Amarillo, TX 79110;
Dalhart, TX 79022
Aliases (AKA): Maria Maartin,
Maria Maritn,
Mari Martin,
Maria M Martin,
Maria L Wahl
Email Addresses: ada****@hooters.com,
ada****@hotmail.com,
ada****@verizon.net,
bar****@amea.com,
gre****@gmail.com
Address History: 5999 Custer Road Ste 110, Frisco, TX 75035;
6409 Fair Cove, Garland City, AR 71839;
Redondo Beach, CA 90277;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): D Briggs,
David Edward Briggs
Relatives & Associates: Patricia Briggs
Email Addresses: bri****@yahoo.com,
dav****@hotmail.com,
dpb****@bellsouth.net,
dpb****@comcast.net,
dpb****@netscape.com
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: 2706 Lexington Street, Seagoville, TX 75159;
547 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75217;
Mckinney, TX 75072;
Mesquite, TX 75149
Relatives & Associates: Amy Covey
Christopher Huckabay
Matthew Huckabay
Sarah Huckabay
Terri Huckabay
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
Aliases (AKA): A Minisquero
Email Addresses: ada****@aol.com,
ami****@aol.com
Address History: 546 Freestone Drive, Allen, TX 75002
Email Addresses: sub****@gmail.com
Address History: 301 S Jupiter Road Apt 203, Allen, TX 75002;
544 E Bethany Drive Apt 223, Allen, TX 75002;
Garland, TX 75040;
Little Elm, TX 75068;
Nevada, TX 75173
Aliases (AKA): Damon M Thomas,
Damon Mark Thomas,
Mark D Thomas
Relatives & Associates: Adriana Almontes
Heriberto Almontes
Mayra Almontes
Alma Covarrubias
Isabel Covarrubias
Phone Numbers: (805) 701-9103
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
Phone Numbers: (512) 670-9677
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