Address History: 9454 Timberleaf Drive, Dallas, TX 75243;
610 Elm Street, Roswell, GA 30075;
Beloit, OH 44609;
Austin, TX 78741;
Mesquite, TX 75149
Aliases (AKA): Kim Tume,
Kim F Tumey,
Kimala Tumey,
Kim Turney
Email Addresses: mod****@aol.com
Address History: 9454 Timberleaf Drive, Dallas, TX 75243;
3840 17th Street, Boulder, CO 80304;
Englewood, CO 80112;
Louisville, CO 80027;
Lake Oswego, OR 97035
Aliases (AKA): Kimberli Honhart
Email Addresses: kim****@att.net
Address History: 9941 Whitehurst Drive Apt 1111, Dallas, TX 75243;
2114 Falcon Ridge Drive, Carrollton, TX 75010;
Frisco, TX 75035;
Irving, TX 75063;
Little Elm, TX 75068
Email Addresses: mad****@gmail.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: 12250 Abrams Road Apartment 1143, Dallas, TX 75243;
4649 Amesbury Drive Apartment 3236, Dallas, TX 75206;
Fort Worth, TX 76131;
Garland, TX 75040;
Grand Prairie, TX 75051
Address History: 3943 Green Crest Drive, Houston, TX 77082;
9454 Timberleaf Drive, Dallas, TX 75243;
Frisco, TX 75036
Address History: 408 N Fielder Road Apt 215, Arlington, TX 76012;
4608 Hacienda Drive, Arlington, TX 76017;
Dallas, TX 75243;
Fort Worth, TX 76132;
Keene, TX 76059
Aliases (AKA): Demetria C Moore
Email Addresses: dem****@yahoo.com
Address History: 1934 Sage Drive, Garland, TX 75040;
202 Cheatwood Road, Ruston, LA 71270;
La Vergne, TN 37086;
Dallas, TX 75243
Address History: 1303 Westover Drive, Anson, TX 79501;
2617 West 141st Place, Gardena, CA 90249;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Abilene, TX 79602
Aliases (AKA): Marshall G Mitchell
Relatives & Associates: Frankie Mitchell
Address History: 213 Bayou Court, Coppell, TX 75019;
9454 Timberleaf Drive, Dallas, TX 75243;
Fort Worth, TX 76155;
Longview, TX 75605
Aliases (AKA): Blair S Dill,
Blair W Dillon
Email Addresses: bla****@yahoo.com,
bla****@sabre.com
Address History: 1934 Sage Drive, Garland, TX 75040;
163 John D Street # D, La Vergne, TN 37086;
Dallas, TX 75243
Relatives & Associates: Barbara Clary
Chris Clary
Cynthia Clary
John Clary
John Clary
Phone Numbers: (615) 400-2620
(615) 585-4214
(615) 793-9242
(972) 530-9626
Address History: 213 Bayou Court, Coppell, TX 75019;
9454 Timberleaf Drive, Dallas, TX 75243;
Longview, TX 75605
Aliases (AKA): Debby Dill,
Debra S Dill
Email Addresses: bdi****@ticnet.com
Address History: 2905 Ipswich Lane, Mckinney, TX 75071;
635 Castle Hill Avenue Apt 12a, Bronx, NY 10473;
Aubrey, TX 76227;
Crossroads, TX 76227;
Dallas, TX 75238
Relatives & Associates: Kelly Donohue
Natalie Grierharris
Alaveta Harris
Dean Harris
Gabrielle Harris
Email Addresses: eri****@mailcity.com,
fha****@aol.com,
sel****@yahoo.com
Address History: 211 Redbud Lane, Mount Pleasant, TX 75455;
950 Stevens Creek Road Apt C1, Augusta, GA 30907;
Dallas, TX 75248
Aliases (AKA): Kanesha Faith Tumey
Address History: 1934 Sage Drive, Garland, TX 75040;
204 Arnold Drive B, Smyrna, TN 37167;
Dallas, TX 75243
Email Addresses: bcl****@msn.com,
bcl****@msn.com,
mru****@aol.com,
mru****@comcast.net,
mru****@msn.com
Address History: 4163 Towne Green Circle, Addison, TX 75001;
13330 Noel Road Apt 924, Dallas, TX 75240;
Frisco, TX 75034;
San Antonio, TX 78229
Email Addresses: dsa****@bellatlantic.net
Address History: 7125 Stone Villa Circle, North Richland Hills, TX 76182;
8149 Westside Street, Littleton, CO 80125;
Columbus, MS 39705;
Memphis, TN 38108;
Carrollton, TX 75007
Aliases (AKA): Cynthia Rogers,
Cynthia Rogers Rose,
Cyndi C Rose,
Cyndi Rogers Rose
Email Addresses: cro****@cdg-inc.com,
cro****@techlinc.com,
cyn****@techlinc.com,
cyn****@cs.com,
cyn****@techlinc.com
Address History: 638 E 94th Street, Brooklyn, NY 11236;
425 Central Parks W, New York, NY 10025;
Dallas, TX 75217;
Frisco, TX 75036;
Garland, TX 75043
Aliases (AKA): Natalie D Grier,
Natalie D Grier-Harris,
N G Harris,
Natalie D Harris,
Natalie Grier Harris
Email Addresses: eri****@aol.com,
eri****@aol.com,
fre****@aol.com,
fre****@comcast.net,
fre****@juno.com
Address History: 359 Spoonbill Lane Apt C, Mount Pleasant, SC 29464;
101 Foreside Road, Cumberland Foreside, ME 04110;
Falmouth, ME 04105;
Chapel Hill, NC 27517;
Durham, NC 27713
Aliases (AKA): Amanda Black
Address History: 720 Muirhead Road, Mount Pleasant, SC 29464;
1416 Village Crossing Drive # D, Chapel Hill, NC 27517;
Durham, NC 27713;
Richlands, NC 28574;
Dallas, TX 75218
Aliases (AKA): Amanda Black
Phone Numbers: (936) 564-9562
Address History: 28 Moquette Row S, Yonkers, NY 10703;
226 Davey Street Apt D, Bloomfield, NJ 07003;
Union City, NJ 07087;
Bronx, NY 10453;
East Stroudsburg, PA 18301
Aliases (AKA): Fontaine Bray,
Fontine J Bray
Relatives & Associates: Fontaine Bray
Email Addresses: bla****@optimumonline.net,
bla****@optonline.com,
fel****@ix.netcom.com,
fel****@gmail.com,
fel****@gmail.com
Address History: 7 Echo Lane, Newburgh, NY 12550;
306 Lake View Road, Louisburg, NC 27549;
Bronx, NY 10451;
Hempstead, NY 11550;
Peekskill, NY 10566
Aliases (AKA): Michelle Davis,
Michelle Davis Mireku,
Michelle Davis Mireky,
Michelle Mireku,
Michelle B Mireky
Email Addresses: adi****@twcny.rr.com,
adi****@aol.com,
adi****@optonline.net,
adi****@twcny.rr.com,
dsh****@yahoo.com
Address History: 2541 Allen Avenue, Altadena, CA 91001;
1758 N Orange Drive Apt 19, Los Angeles, CA 90028;
Bedford, TX 76022;
Dallas, TX 75203;
Desoto, TX 75115
Aliases (AKA): Thai Edwards
Relatives & Associates: Erin Weisgarber
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