Address History: 5723 Timberbent Drive, Dallas, TX 75252
Address History: 8 Bretton Woods Way, Dallas, TX 75220;
17373 Campbell Road Unit 24, Dallas, TX 75252
Aliases (AKA): Dennis W Anders
Aliases (AKA): T L Sands,
Theresa L Sands
Address History: 3728 Inwood Road, Dallas, TX 75209;
5350 E Taylor Street, Phoenix, AZ 85008;
Arlington, TX 76011;
Irving, TX 75063
Aliases (AKA): Carla Clack,
Carla C Smith,
Carla G Smith
Address History: 910 Moss Glen Drive, Prosper, TX 75078;
5728 Timberbent Drive, Dallas, TX 75252;
Mckinney, TX 75071
Phone Numbers: (972) 447-9656
Address History: 6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
5712 Timberbent Drive, Dallas, TX 75252;
Plano, TX 75024;
Germantown, WI 53022;
Hartford, WI 53027
Aliases (AKA): Carrie A Dressler,
Carrie Pirll
Email Addresses: cpr****@aol.com
Address History: 5723 Timberbent Drive, Dallas, TX 75252;
1816 Esters Road Apt 2019, Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): Yeon-Ah Chung,
Yeonah C Chung,
C Son,
Christina Son,
Krista Son
Email Addresses: jin****@msn.com,
man****@gmail.com,
yac****@hotmail.com
Address History: 5716 Timberbent Drive, Dallas, TX 75252;
15660 Dallas Parkway Suite 500, Dallas, TX 75248;
Flower Mound, TX 75028;
Irving, TX 75039;
Nacogdoches, TX 75965
Aliases (AKA): Ashley Lynn Sacrider
Address History: 5716 Timberbent Drive, Dallas, TX 75252
Phone Numbers: (214) 380-5755
Address History: 10615 Park Preston Drive, Dallas, TX 75230;
1600 Arch Street Apt 2006, Philadelphia, PA 19103;
Austin, TX 78731;
Fort Worth, TX 76109;
Reston, VA 20194
Aliases (AKA): Denise Beutel,
Denise Duncan
Address History: 5704 Timberbent Drive, Dallas, TX 75252;
2901 Cherry Creek Circle, Bryan, TX 77802;
College Station, TX 77840;
Harker Heights, TX 76548;
Lubbock, TX 79416
Aliases (AKA): Josh Rosen,
Josh B Rosen
Email Addresses: jos****@epix.net
Address History: 1222 Roman Drive, Princeton, TX 75407;
1638 27 Highway, Deridder, LA 70634;
Broken Bow, OK 74728;
Idabel, OK 74745;
Allen, TX 75002
Email Addresses: ked****@power-reo.com,
ked****@hotmail.com,
ked****@yahoo.com
Address History: 6015 Highplace Circle, Dallas, TX 75254;
5708 Timberbent Drive, Dallas, TX 75252;
Chantilly, VA 20151;
Locust Grove, VA 22508;
Sterling, VA 20164
Aliases (AKA): D Eberle
Address History: 1119 Horizon Trail, Richardson, TX 75081;
2021 Guadalupe Street, Austin, TX 78705;
Dallas, TX 75243;
Irving, TX 75061;
Plano, TX 75093
Phone Numbers: (214) 272-7833
(972) 235-5552
Address History: 607 S Grand Avenue, Gainesville, TX 76240;
13456 Blue Mountain Road # Wc299, Prairie Grove, AR 72753;
Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Nixa, MO 65714
Aliases (AKA): Bill Tucker Lynch,
Willia Tucker Lynch,
William Tucker Lynch,
William Lynch
Email Addresses: bil****@aol.com,
bil****@hotmail.com,
bil****@yahoo.com,
lil****@aol.com,
lyn****@gmail.com
Address History: 2103 Avondale Street, Wichita Falls, TX 76308;
5724 Timberbent Drive, Dallas, TX 75252;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Hailey Asturi
Michael Asturi
Cynthia Mcculloch
Elizabeth Mcculloch
Kathleen Mcculloch
Address History: 5728 Timberbent Drive, Dallas, TX 75252;
6207 Crested Butte Drive, Dallas, TX 75252;
Houston, TX 77071;
Irving, TX 75062
Aliases (AKA): P S Katz,
Peter S Katz
Email Addresses: pet****@latinmail.com
Address History: 41752 Ivy Glen Court, Ashburn, VA 20148;
8334 Shilling Court, Granite Bay, CA 95746;
Pleasanton, CA 94566;
San Jose, CA 95118;
Boulder, CO 80302
Aliases (AKA): Laura Holder,
Laura A Majestic
Relatives & Associates: Christopher Holder
Dan Holder
Heather Holder
Martin Majestic
Martin Majestic
Email Addresses: lau****@excite.com,
lho****@culvercareers.com
Address History: 4365 11th Avenue Sw, Naples, FL 34116;
64 Kingswood Drive, Bethel, CT 06801;
Historic New Castle, DE 19850;
Wilmington, DE 19850;
Estero, FL 33928
Aliases (AKA): Alan Bart Samuels
Address History: 3550 Horton Street Apt 523, Raleigh, NC 27607;
8945 Challis Hill Lane, Charlotte, NC 28226;
Hendersonville, NC 28792;
Dallas, TX 75248;
Georgetown, TX 78633
Address History: 19010 E White Wing Drive, Rio Verde, AZ 85263;
18801 E Chinle Drive, Rio Verde, AZ 85263;
Danville, CA 94506;
Livermore, CA 94551;
Alpharetta, GA 30004
Email Addresses: gar****@forepeaks.com
Address History: 1640 S Bentley Avenue Apt 3, Los Angeles, CA 90025;
4640 Bentley Avenue, Los Angeles, CA 90064;
Dallas, TX 75252
Aliases (AKA): Said Youdin
Relatives & Associates: Alexander Yoodim
Adrienne Youdim
Allen Youdim
Anthony Youdim
Houshang Youdim
Address History: 19010 E White Wing Drive, Rio Verde, AZ 85263;
16605 E Palisades Boulevard Ste 152, Fountain Hills, AZ 85268;
Danville, CA 94506;
Alpharetta, GA 30004;
Dallas, TX 75248
Aliases (AKA): Mchelle Holcomb,
Michelle E Holcomb
Address History: 665 S Stage Road, Medford, OR 97501;
917 P/O Box, Prairie Grove, AR 72753;
Hornbrook, CA 96044;
Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Paula R Lynch,
Paula Denise Lynch,
P L Raeder,
Paula Raeder,
Paula L Raeder
Relatives & Associates: Blair Lynch
Cheryl Lynch
Frederick Lynch
Patrick Lynch
Sarah Lynch
Email Addresses: ang****@hotmail.com,
plr****@yahoo.com,
ply****@juno.com,
ply****@juno.com
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