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: 6231 Bandera Avenue Apt D, Dallas, TX 75225;
1139 Southview Drive Apt 204, Oxon Hill, MD 20745;
Princeton, NJ 08543;
Irving, TX 75039;
Plano, TX 75074
Aliases (AKA): M R Henderson,
Marje Henderson,
Marjean N Henderson
Relatives & Associates: Lisa Dani
Johnathan Daniel
Arlene Henderson
Ayres Henderson
Carolyn Henderson
Address History: 5716 Timberbent Drive, Dallas, TX 75252;
547 Riverside Drive Apt 1c, New York, NY 10027;
Elyria, OH 44036;
Oberlin, OH 44074;
Houston, TX 77062
Aliases (AKA): Nicholas Constantine Darras
Phone Numbers: (281) 380-5755
Address History: 2546 County Road 4720, Wolfe City, TX 75496;
10924 Beverly Hills Drive, Little Rock, AR 72211;
Deland, FL 32720;
Atoka, OK 74525;
Dallas, TX 75252
Aliases (AKA): Kelley Williams,
Kelly C Williams,
Okelley F Williams,
Okelly F Williams
Address History: 5716 Timberbent Drive, Dallas, TX 75252;
17330 Preston Road # 211d, Dallas, TX 75252;
Houston, TX 77062
Address History: 6107 Anita Street, Dallas, TX 75214;
3128 State Street Apt A, Dallas, TX 75204;
Houston, TX 77005
Phone Numbers: (713) 463-7778
Email Addresses: mil****@aol.com
Address History: 5320 Catamaran Drive, Plano, TX 75093;
1907 Brookview Drive, Arlington, TX 76010;
Dallas, TX 75398
Email Addresses: afi****@rocketmail.com,
bur****@msn.com
Address History: 2502 Wernecke Avenue, Mission, TX 78574;
3522 Rose Street, Wheeling, IL 60090;
Dallas, TX 75204;
Denton, TX 76205;
San Antonio, TX 78232
Aliases (AKA): C Berry,
Christian Berry
Email Addresses: chr****@gmail.com
Address History: 5200 Keller Springs Road Apartment 424, Dallas, TX 75248;
14821 Le Grande Drive, Addison, TX 75001;
Houston, TX 77271
Aliases (AKA): Gerald R Katz
Email Addresses: ger****@earthlink.net
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: 5200 Keller Springs Road Apt 1330, Dallas, TX 75248;
8379 Blackburn Avenue, Los Angeles, CA 90048;
Kansas City, MO 64111;
Plano, TX 75024;
San Antonio, TX 78209
Email Addresses: mgp****@aol.com,
mgp****@yahoo.com
Address History: 5665 Arapaho Road Apt 711, Dallas, TX 75248;
304 Oak Trail, Belton, TX 76513;
Carrollton, TX 75007;
Plano, TX 75093
Email Addresses: afi****@rocketmail.com
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
122 Horseshoe Lane, North Wales, PA 19454;
Allen, TX 75002;
Austin, TX 78748;
Dallas, TX 75235
Aliases (AKA): Elizabeth Hunt Hunt,
Elizabeth A Kluth,
E Mccloud,
Elizabeth Hunt Mccloud,
Elizabeth Mccloud
Email Addresses: eli****@fanniemae.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: 5948 Still Forest Drive, Dallas, TX 75252;
4150 Stanford Drive, Mobile, AL 36618;
Little Rock, AR 72207;
Bedford, TX 76021
Aliases (AKA): James Laverette,
James Raphael Leverette
Relatives & Associates: James Leverette
Jason Leverette
Kimberly Leverette
Martha Leverette
Ted Leverette
Address History: 3502 Pacific Way, Sachse, TX 75048;
3810 Kelly Place, Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Robert Merino
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
8602 E Cliffside Drive Apt 208, Anaheim, CA 92808;
Huntington Beach, CA 92648;
San Diego, CA 92109;
Dallas, TX 75252
Aliases (AKA): S Mccloud,
Scot W Mccloud,
Scott William Mccloud
Relatives & Associates: Laura Mathers
Christopher Mccloud
Elizabeth Mccloud
Josh Mccloud
Lisa Mccloud
Email Addresses: brs****@yahoo.com,
ehm****@gte.net,
eli****@gmail.com,
jul****@gmail.com,
mcc****@comcast.net
Address History: 1701 Hillside Road, Santa Barbara, CA 93101;
1210 Shoreline Drive, Santa Barbara, CA 93109;
Dallas, TX 75252;
Houston, TX 77079
Aliases (AKA): Luella Skov,
Luella L Ttee
Address History: 5704 Timberbent Drive, Dallas, TX 75252;
1288 Po Box, Atoka, OK 74525;
Plano, TX 75093;
Rowlett, TX 75088;
Virginia Beach, VA 23454
Aliases (AKA): Fred S Williams Rd
Relatives & Associates: Kelley Jencks
Beulah Williams
Dakota Williams
Fred Williams
Fred Williams
Phone Numbers: (580) 937-4065
(972) 307-0274
(972) 475-1425
(972) 662-0109
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: 30 Gates Avenue Apt 104, Montclair, NJ 07042;
28 Strong Street # A, Newburyport, MA 01950;
Austin, TX 78729;
Dallas, TX 75287
Aliases (AKA): Kristine Lomardi,
K Lombardi,
Kristi Lombardi
Email Addresses: kri****@yahoo.com,
mad****@worldnet.att.net,
mad****@yahoo.com
Address History: 5841 Tree Swallow Circle, Rocklin, CA 95677;
8334 Shilling Court, Granite Bay, CA 95746;
Alexandria, LA 71303;
Dallas, TX 75252
Aliases (AKA): S Majestic,
Sharon B Majestic,
Sharon Rae Majestic,
Sharron B Majestic
Email Addresses: sma****@surewest.net
Address History: 18308 15th Place W, Lynnwood, WA 98037;
223 Vista Oak Drive, Longwood, FL 32779;
Kildeer, IL 60047;
Lake Zurich, IL 60047;
Silver Spring, MD 20901
Aliases (AKA): Richard Warren
Email Addresses: r1w****@aol.com,
r1w****@hotmail.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: 1775 Garraux Place Nw, Atlanta, GA 30327;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Peachtree Corners, GA 30092;
Dallas, TX 75252
Aliases (AKA): Susan Widenorkreuer
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