Aliases (AKA): Nellie Martinez
Relatives & Associates: Angel Martinez
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: 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: 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: 545 Freestone Drive, Allen, TX 75002;
4850 S 72nd Street Apt 123, Milwaukee, WI 53220
Phone Numbers: (972) 396-5320
Address History: 1255 Medlin Road, Gilmer, TX 75645;
5474 Lake Tyner Drive, Orlando, FL 32839;
College Park, MD 20740;
Columbia, MD 21045;
Lanham, MD 20706
Aliases (AKA): S D Bowser,
Staci P Bowser,
Staci Bowser,
Stacie Bowser,
Staci D Mitchell
Relatives & Associates: Antoinette Bowser
Jennifer Bowser
Montique Bowser
Samuel Bowser
Sandy Bowser
Email Addresses: bow****@comcast.net,
q4p****@yahoo.com,
sta****@hotmail.com
Address History: 1002 Fuller Wiser Road Apt 3713, Euless, TX 76039;
13350 W Canyon Creek Drive, Surprise, AZ 85374;
Allen, TX 75002;
Dallas, TX 75228;
Duncanville, TX 75137
Aliases (AKA): J D Brown,
Joshua Brown
Email Addresses: heg****@hotmail.com
Address History: 2005 Lake Fork Lane, Little Elm, TX 75068;
553 Freestone Drive, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75287;
Lewisville, TX 75077
Aliases (AKA): Jacqueline Y Perez,
Jacqueline Perez,
Jackie Stolfi,
Jacqueline Yvette Stolfi
Address History: 1215 Majestic Way, Wylie, TX 75098;
425 N Badger Street, Caledonia, MN 55921;
Allen, TX 75013;
Anna, TX 75409;
Mesquite, TX 75150
Aliases (AKA): Roger Eugene Pohlman
Email Addresses: lol****@yahoo.com,
mpo****@willbrostd.com
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: 564 Freestone Drive, Allen, TX 75002
Address History: 3739 Remington Drive, Carrollton, TX 75007;
555 Freestone Drive, Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75287;
Denton, TX 76205
Aliases (AKA): Eric J Wardle
Email Addresses: eri****@bankofamerica.com,
eri****@countrywide.com
Address History: 544 Freestone Drive, Allen, TX 75002;
9660 Forest Lane # 134, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gilbert Umunna,
Chukwunaen Umunnakwe,
Chukwunaenye G Umunnakwe,
Chwunaenye Umunnakwe,
Gilbert C Umunnakwe
Relatives & Associates: Amarachi Umunnake
Daniela Umunnakwe
Emma Umunnakwe
Gilson Umunnakwe
Ivana Umunnakwe
Phone Numbers: (972) 359-2816
Address History: 600 Freestone Drive, Allen, TX 75002;
1101 Lake Land Boulevard, Mattoon, IL 61938;
Sullivan, IL 61951;
Collinsville, TX 76233;
Sherman, TX 75092
Email Addresses: bba****@yahoo.com
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: 493 Firewood Drive # 153, Redding, CA 96003;
198 Kinson Street, Roseville, CA 95678;
West Sacramento, CA 95691;
Carson City, NV 89701;
Pahrump, NV 89041
Aliases (AKA): Don Stroud,
Donald Le Roy Stroud
Address History: 7051 Deer Ridge Drive, Fort Worth, TX 76137;
14405 N 100th East Avenue, Collinsville, OK 74021;
Owasso, OK 74055;
Allen, TX 75002
Relatives & Associates: Barry Parkerson
Brittany Parkerson
Donna Parkerson
Robert Parkerson
Robert Parkerson
Email Addresses: spa****@yahoo.com,
spr****@yahoo.com
Address History: 3510 Founders Way, Melissa, TX 75454;
5819 E Mabel Street, Tucson, AZ 85712;
Summerland Key, FL 33042;
Allen, TX 75002;
Frisco, TX 75034
Aliases (AKA): Jessica E Holt
Relatives & Associates: Dorothy Executrix
Julie Gutierrez
William Hamilton
Chami Harris
Charles Harris
Address History: 550 Freestone Drive, Allen, TX 75002;
90358 P/O Box, Sioux Falls, SD 57109;
Austin, TX 78753;
Bedford, TX 76021;
Dallas, TX 75208
Aliases (AKA): Pat Laroche,
Patrick A Laroche
Email Addresses: pat****@aol.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: 546 Freestone Drive, Allen, TX 75002;
147 Rr 1 Box, Coolidge, TX 76635;
Wortham, TX 76693
Aliases (AKA): Timothy B Baxter
Phone Numbers: (254) 739-5952
Address History: 565 Freestone Drive, Allen, TX 75002;
605 Chatham Village Road Apt 224, Arlington, TX 76014;
Dallas, TX 75287
Email Addresses: sus****@comcast.net
Address History: 542 Freestone Drive, Allen, TX 75002;
724 Forest Bend Drive, Plano, TX 75025;
Richardson, TX 75082;
Tyler, TX 75703
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: 540 Freestone Drive, Allen, TX 75002;
217 Watson Drive, Allen, TX 75002;
Dallas, TX 75243;
Desoto, TX 75115
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