Address History: 9433 Timberleaf Drive, Dallas, TX 75243;
1704 Nelms Drive Apt 1313, Austin, TX 78744;
Corpus Christi, TX 78412;
Houston, TX 77077
Aliases (AKA): Marisa J Herrera,
Marisa Jvera Herrera,
M J Vera,
Marisa Vera,
Marisa Vera Herrera
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 9615 Timberleaf Drive, Dallas, TX 75243;
4220 Candace Court, College Station, TX 77845;
Colleyville, TX 76034;
Irving, TX 75063;
Malakoff, TX 75148
Aliases (AKA): Staci Jarvis,
Staci Zugaro
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
11015 Shadow Brook Lane, Frisco, TX 75035;
Houston, TX 77007
Email Addresses: bak****@aol.com,
bla****@directenergy.com,
eak****@aol.com,
lam****@gmail.com
Relatives & Associates: Benn Ginigeme
Benn Ginigeme
Josephine Ginigeme
Kosisochi Ginigeme
Uchechukwu Ginigeme
Phone Numbers: (972) 226-8588
Address History: 9628 Timberleaf Drive, Dallas, TX 75243;
5349 Amesbury Drive Apt 2014, Dallas, TX 75206
Phone Numbers: (806) 358-2364
Address History: 9455 Timberleaf Drive, Dallas, TX 75243;
6810 Chestnut Avenue, Falls Church, VA 22042;
Menomonee Falls, WI 53051
Aliases (AKA): Malissa Voss
Phone Numbers: (262) 252-9928
Address History: 9478 Timberleaf Drive, Dallas, TX 75243;
545 Desert Tortoise Way, Mesquite, NV 89027;
New York, NY 10003;
Fort Worth, TX 76107;
Haslet, TX 76052
Address History: 9440 Timberleaf Drive, Dallas, TX 75243;
5245 Satsuma Avenue Apt B, North Hollywood, CA 91601;
Englewood, NJ 07631;
Fort Lee, NJ 07024;
Bay Shore, NY 11706
Aliases (AKA): Dandrea M Roper
Email Addresses: aiy****@aol.com,
aiy****@bellsouth.net,
hot****@khotmail.com,
hot****@khotmail.com,
hot****@khotmail.com
Address History: 9411 Timberleaf Drive, Dallas, TX 75243;
11620 Airline Highway Apt 103, Baton Rouge, LA 70816;
Richardson, TX 75081
Aliases (AKA): Michael Adams,
Michael Mc Cabe,
Michael L Vinson
Address History: 9437 Timberleaf Drive, Dallas, TX 75243;
8213 Meadow Road Apt 1335, Dallas, TX 75231;
El Paso, TX 79903;
San Antonio, TX 78230
Relatives & Associates: James Gutierrez
James Gutierrez
Luz Gutierrez
Mary Gutierrez
Melissa Gutierrez
Address History: 9490 Timberleaf Drive, Dallas, TX 75243;
5502 Ridgedale Avenue, Dallas, TX 75206;
El Paso, TX 79936
Aliases (AKA): Edgar N Meza,
Edgar Meza
Email Addresses: mez****@hotmail.com
Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
4303 Concho Street, Dallas, TX 75206;
Garland, TX 75044
Address History: 9494 Timberleaf Drive, Dallas, TX 75243
Address History: 9452 Timberleaf Drive, Dallas, TX 75243
Address History: 9426 Timberleaf Drive, Dallas, TX 75243;
39 Fort Mason, San Francisco, CA 94123;
Walnut Creek, CA 94598
Aliases (AKA): Andrew Carter Fay
Address History: 9476 Timberleaf Drive, Dallas, TX 75243;
214 Pointe Lucerne Court, Ballwin, MO 63011;
Chesterfield, MO 63005;
Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Tamara L Pereira,
Tamara Leigh Pereira,
Tamara L Shuppert
Address History: 9440 Timberleaf Drive, Dallas, TX 75243;
2491 Alamos Avenue, Clovis, CA 93611;
Hickory, NC 28601;
Tulsa, OK 74135;
Denton, TX 76209
Aliases (AKA): Carolyn Houser Henson
Address History: 9607 Timberleaf Drive, Dallas, TX 75243
Address History: 9635 Timberleaf Drive, Dallas, TX 75243;
2414 Volga Avenue, Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): Taylor A Green
Email Addresses: amb****@yahoo.com,
gal****@msn.com,
tay****@yahoo.com
Address History: 9415 Timberleaf Drive, Dallas, TX 75243;
1905 S Cloverland Avenue, Tucson, AZ 85711;
Columbia, MO 65201;
Fulton, MO 65251;
Warrensburg, MO 64093
Aliases (AKA): Amparo Hufstedler,
Amparo Spraden,
Amparo L Spradlin,
Amparo Luisa Anthem Spradlin
Email Addresses: asp****@gmail.com
Address History: 9560 Timberleaf Drive, Dallas, TX 75243;
630 Estelle Lane, Allen, TX 75002;
Frisco, TX 75035;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Terrye Sims Herenandez,
Terrye L Hernandez,
Terrye Louise Sims,
Terrye L Sims
Address History: 9660 Timberleaf Drive, Dallas, TX 75243;
1300 Turkey Creek Road, Bryan, TX 77801;
Corpus Christi, TX 78405;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Ricardo J Perez,
Richard J Perez
Address History: 9425 Timberleaf Drive, Dallas, TX 75243;
905 Blossomwood Court, Arlington, TX 76017
Aliases (AKA): L Kemp
Email Addresses: rut****@yahoo.com,
ser****@gmail.com
Address History: 9484 Timberleaf Drive, Dallas, TX 75243;
920 Saint Cyr Avenue Apartment 1, Opelousas, LA 70570;
Hugo, OK 74743;
Richardson, TX 75081
Aliases (AKA): William J Featherston,
William J E Featherston,
Latoya Featherstone,
W L Featherstone,
William Featherstone
Relatives & Associates: Irene Featherstone
Latoya Featherstone
R Featherstone
Robert Featherstone
William Featherstone
Email Addresses: yah****@germaine.com
Address History: 9428 Timberleaf Drive, Dallas, TX 75243;
7575 Chaucer Place Apt 1301, Dallas, TX 75237
Aliases (AKA): Laura Rawls
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