Address History: 863222 Po Box, Plano, TX 75086;
557 Freestone Drive, Allen, TX 75002;
Carrollton, TX 75010;
Coppell, TX 75019;
Daingerfield, TX 75638
Aliases (AKA): Yolanda V Abraham,
Yulonda V Abraham,
Yulonda W Abraham D,
Yolonda V Wesley,
Yulonda V Wesley
Address History: 1685 County Road 1265, Center, TX 75935;
550 Freestone Drive, Allen, TX 75002;
Denton, TX 76209;
Nacogdoches, TX 75961;
Plano, TX 75075
Aliases (AKA): D Samford,
Debbie Samford,
Deborah J Samford
Email Addresses: deb****@yahoo.com,
deb****@yahoo.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: 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: 2500 Saddlehorn Drive, Little Elm, TX 75068;
58 Ashford Street, Brooklyn, NY 11207;
Allen, TX 75002;
Plano, TX 75075;
Princeton, TX 75407
Aliases (AKA): Lissette A Duarte,
Lissette A Perez
Address History: 549 Freestone Drive, Allen, TX 75002
Aliases (AKA): Kathryn E Bieritz
Phone Numbers: (972) 727-6762
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
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: 1001 Cowboy Court, Plano, TX 75094;
541 Freestone Drive, Allen, TX 75002;
Houston, TX 77084;
Katy, TX 77449;
Mckinney, TX 75069
Aliases (AKA): Gilbert Gonzales,
Gilbert Gonzalez,
Gilberto Gonzalez
Relatives & Associates: Antonio Gonzales
Armando Gonzales
Bertha Gonzales
Cecilia Gonzales
Danny Gonzales
Address History: 554 Freestone Drive, Allen, TX 75002;
5350 Amesbury Drive Apt 404, Dallas, TX 75206;
Irving, TX 75038
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 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: 2520 K Avenue Ste 700, Plano, TX 75074;
543 Freestone Drive, Allen, TX 75002;
Dallas, TX 75237;
Richardson, TX 75082
Aliases (AKA): V Foley
Phone Numbers: (512) 670-9677
Address History: 140 Vz County Road 2424, Canton, TX 75103;
4370 216th Street, Lake City, FL 32024;
Allen, TX 75002;
Alvin, TX 77512;
Garland, TX 75043
Aliases (AKA): Greg Greg Wallace,
James Greg Wallace
Email Addresses: bbj****@aol.com
Address History: 549 Freestone Drive, Allen, TX 75002
Aliases (AKA): Laura J Carlson
Relatives & Associates: James Bieritz
Shelby Bieritz
Catherine Carlson
Leonard Carlson
Richard Carlson
Phone Numbers: (972) 533-6332
Address History: 328 Cresthaven Drive, Rockwall, TX 75032;
550 Freestone Drive, Allen, TX 75002;
Austin, TX 78727;
Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): Sherry L Epp,
Sherry Sparks,
Sherry L Sparks
Email Addresses: she****@gmail.com
Address History: 555 Freestone Drive, Allen, TX 75002
Aliases (AKA): Dominicjoel Mitchell
Address History: 714 N Houston Street, Granbury, TX 76048;
560 Freestone Drive, Allen, TX 75002;
Burleson, TX 76028;
Flower Mound, TX 75028;
Godley, TX 76044
Aliases (AKA): A Cox,
Angela D Cox,
Angela D Fitzpatrick,
Angela Kennedy,
Angela Dee Martin
Address History: 1232 Christopher Lane, Lewisville, TX 75077;
165 Patchen Avenue Apartment 1r, Brooklyn, NY 11221;
Allen, TX 75002;
Arlington, TX 76016;
Dallas, TX 75234
Aliases (AKA): Bobby Cox,
Robert Scott Cox,
Robert S Cox,
Scott Cox,
Robert Scott Cox Junior
Email Addresses: bor****@gmail.com,
cox****@go.lisd.net,
cox****@gmail.com,
cur****@yahoo.com,
sec****@flash.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: 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: 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: 1001 Cowboy Court, Plano, TX 75094;
541 Freestone Drive, Allen, TX 75002;
Dallas, TX 75240;
Houston, TX 77009;
Katy, TX 77449
Aliases (AKA): Bertha Gonzales,
Bertha P Gonzales,
Bertha A Gonzalez,
Bertha A Martin
Relatives & Associates: Blas Gonzales
Estanislaba Gonzales
George Gonzales
Gilbert Gonzales
Gilberto Gonzales
Address History: 555 Freestone Drive, Allen, TX 75002
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