Address History: 566 Freestone Drive, Allen, TX 75002;
1150 E Street Unit 2701, San Diego, CA 92101;
Norfolk, NE 68701;
Dallas, TX 75231;
Richardson, TX 75082
Aliases (AKA): Aaron Cassel
Phone Numbers: (972) 918-9986
Email Addresses: aca****@yahoo.com
Address History: 551 Freestone Drive, Allen, TX 75002;
11 Old Hickory Lane, Joshua, TX 76058;
Lubbock, TX 79414;
Plano, TX 75094;
Richardson, TX 75081
Aliases (AKA): Jeff Marcum,
Jeffery S Marcum,
Jeffery Marcum,
Jeffrey S Marcum
Email Addresses: eus****@iname.com,
eus****@yahoo.com,
fre****@msn.com,
jef****@redlion.net,
jef****@hotmail.com
Address History: 540 Freestone Drive, Allen, TX 75002;
5616 Spring Valley Road Apt 239, Dallas, TX 75254;
Plano, TX 75074;
Princeton, TX 75407
Email Addresses: ash****@yahoo.com,
kev****@yahoo.com,
lex****@ameritrade.com,
lex****@hotmail.com,
sil****@yahoo.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: 1333 E Exchange Parkways, Allen, TX 75002;
2410 Autumn Avenue, West Memphis, AR 72301;
Fairfield, CA 94533;
Novato, CA 94945;
Clarksdale, MS 38614
Aliases (AKA): Shanda Marie Collnis,
Shanda Marie Morris,
Shanda M Morris,
Shanda Marie Oliphant,
Shanda M Oliphant
Email Addresses: grg****@aol.com,
grg****@satx.rr.com,
roo****@gmail.com,
sha****@gmail.com,
sha****@gmail.com
Address History: 3812 Fenton Avenue, Fort Worth, TX 76133;
387 P/O Box, Estes Park, CO 80517;
Wichita, KS 67212;
Allen, TX 75002;
Benbrook, TX 76109
Aliases (AKA): Kelly Allison Bearman
Email Addresses: kbe****@aol.com
Address History: 552 Freestone Drive, Allen, TX 75002
Aliases (AKA): Murel M Costa
Phone Numbers: (972) 747-7523
Address History: 564 Freestone Drive, Allen, TX 75002;
420 S Campbell Street Apt 1, Macomb, IL 61455;
Dallas, TX 75243;
Garland, TX 75041
Email Addresses: tfl****@aol.com
Address History: 540 Freestone Drive, Allen, TX 75002;
505 Benton Drive Apt 4310, Allen, TX 75013;
Dilley, TX 78017;
Frisco, TX 75034;
Sugar Land, TX 77498
Relatives & Associates: Pamela Dupree
Breanna Markell
Catherine Markell
Steven Markell
Tamara Markell
Address History: 601 Freestone Drive, Allen, TX 75002;
2020 W La Palma Avenue, Anaheim, CA 92801;
Bloomington, CA 92316
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: 546 Freestone Drive, Allen, TX 75002
Email Addresses: sub****@gmail.com
Address History: 555 Freestone Drive, Allen, TX 75002
Address History: 560 Freestone Drive, Allen, TX 75002;
10304 2001e E Spring Creek Pkwy Apt, Plano, TX 75074
Phone Numbers: (972) 633-2897
Email Addresses: ver****@aol.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
Address History: 562 Freestone Drive, Allen, TX 75002
Phone Numbers: (972) 989-6739
Email Addresses: zel****@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: 205 Benton Drive Apartment 5307, Allen, TX 75013;
560 Freestone Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Manuel J Duran
Email Addresses: dur****@gmail.com
Address History: 335 Copper Oaks Drive, Centerton, AR 72719;
211 Mckissic Spring Road, Centerton, AR 72719;
Allen, TX 75002;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): D Bagley,
Doug Bagley
Email Addresses: dou****@bellsouth.net
Phone Numbers: (972) 727-7642
Address History: 542 Freestone Drive, Allen, TX 75002;
724 Forest Bend Drive, Plano, TX 75025;
Richardson, TX 75082;
Tyler, TX 75703
Address History: 26 Blairton Court, Palm Coast, FL 32137;
7545 Beloit Avenue, Bridgeview, IL 60455;
Allen, TX 75002;
New Braunfels, TX 78131;
Milwaukee, WI 53207
Aliases (AKA): B Daley
Address History: 550 Freestone Drive, Allen, TX 75002
Address History: 363 Po Box, Waskom, TX 75692;
681 Barron Road, Keithville, LA 71047;
Allen, TX 75002;
Dallas, TX 75252;
Garland, TX 75043
Email Addresses: 1ka****@gmail.com,
joh****@hotmail.com,
pau****@yahoo.com,
pau****@yaho.com,
pau****@yahoo.com
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