Address History: 9456 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (214) 349-4665
Email Addresses: kgk****@aol.com
Address History: 9456 Timberleaf Drive, Dallas, TX 75243;
3550 Grandlake Boulevard, Kenner, LA 70065;
Coppell, TX 75019;
Duncanville, TX 75116;
Houston, TX 77095
Aliases (AKA): T Albitz,
Tammy Albitz
Aliases (AKA): Sherry Rembert,
Sherry Rembet
Address History: 9456 Timberleaf Drive, Dallas, TX 75243
Address History: 9456 Timberleaf Drive, Dallas, TX 75243
Address History: 9456 Timberleaf Drive, Dallas, TX 75243;
13509 Green Cedar Lane, Oklahoma City, OK 73131;
Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Leslie R Boren,
Leslie R Tharp
Email Addresses: ori****@aol.com,
sim****@hotmail.com
Address History: 7313 Chapel Mesa Court, Dallas, TX 75249;
6042 Hart Road, Alamosa, CO 81101;
Arlington, TX 76011;
Aubrey, TX 76227;
Cedar Hill, TX 75104
Aliases (AKA): B Lewthwaite,
Brandie Jean Lewthwaite,
Brandie Lwethwaite,
Brandie Sparks,
Brandy Sparks
Relatives & Associates: Charlotte Blizzard
Delbert Dalton
Nicole Daulton
Molly Lewthwai
Andrew Lewthwaite
Email Addresses: pir****@scubadiving.com
Address History: 12900 Sw 13th Street, Pembroke Pines, FL 33027;
903 E Avenue A, Hutchinson, KS 67501;
Coppell, TX 75019;
Dallas, TX 75211;
Frisco, TX 75035
Email Addresses: art****@gmail.com,
jai****@msn.com,
jmu****@pacbell.net
Address History: 12900 Sw 13th Street, Hollywood, FL 33027;
903 E Avenue A, Hutchinson, KS 67501;
Coppell, TX 75019;
Dallas, TX 75211;
Frisco, TX 75035
Aliases (AKA): Jario Murcia
Phone Numbers: (214) 339-9600
(214) 387-3248
(214) 513-9143
(972) 304-8139
(972) 731-5540
Address History: 783 Brown Road, Palo Pinto, TX 76484;
2122 Buchanan Drive Apartment 26d, Arlington, TX 76011;
Dallas, TX 75243;
Denton, TX 76210;
Fort Worth, TX 76108
Aliases (AKA): Richard Lewthwait,
Richard Lewthwite
Relatives & Associates: Molly Lewthwai
Andrew Lewthwaite
Andrew Lewthwaite
Brandie Lewthwaite
Jacqueline Lewthwaite
Email Addresses: jac****@gmail.com
Address History: 924 Forest Glen Drive, Anna, TX 75409;
4820 Westgrove Drive Apt 1103, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75243;
Irving, TX 75061
Aliases (AKA): Richard K O Rozco
Address History: 3601 Vista Verde Trail, Mckinney, TX 75070;
12900 Sw 13th Street, Pembroke Pines, FL 33027;
Hutchinson, KS 67501;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Maria B Mosesmann,
Maria K Mosesmann-Ortiz,
Maria K Murcia,
Maria K Ortiz
Address History: 5000 Whitestone Lane Apt 216, Plano, TX 75024;
12900 Sw 13th Street, Hollywood, FL 33027;
Pembroke Pines, FL 33025;
Hutchinson, KS 67501;
Allen, TX 75013
Aliases (AKA): Katy Mosemmann,
Kathy Mosesmann,
Katy Katy Mosesmann,
Maria K Mosesmann,
Maria Kathy Mosesmann
Email Addresses: kat****@aol.com
Phone Numbers: (469) 778-0052
Address History: 9912 Laurel Cherry Drive, Mckinney, TX 75072;
3045 Lufkin Street, Shreveport, LA 71104;
Dallas, TX 75243;
Mesquite, TX 75150;
Richardson, TX 75081
Address History: 318 Sw 18th Street, Grand Prairie, TX 75051;
100 Vinson Street, Arlington, TX 76010;
Dallas, TX 75231;
Irving, TX 75061;
La Feria, TX 78559
Aliases (AKA): Don Wilson,
Donald Raye Wilson,
Donald R Wilson,
Donnie Ray Wilson
Address History: 1811 Bristol Cove, Plano, TX 75074;
5061 North Saint Louis Avenue, Chicago, IL 60625;
Metairie, LA 70001;
New Orleans, LA 70117;
Ruston, LA 71272
Aliases (AKA): Shawn Gary Ferdinand,
Shawn Ferdinand,
Ferdinand Gary
Relatives & Associates: Nijia Celestine
Chantell Ferdinand
Chiquitta Ferdinand
Michael Ferdinand
Micheal Ferdinand
Email Addresses: sha****@yahoo.com
Address History: 2016 Main Street Apt 1520, Houston, TX 77002;
12031 Inwood Road, Dallas, TX 75244;
Garland, TX 75040;
Pasadena, TX 77502
Aliases (AKA): S Garrett
Relatives & Associates: Walter Bollinger
Jeanette Davidson
Aaron Garrett
Christopher Garrett
Christopher Garrett
Address History: 9313 Welch Folly Lane, Frisco, TX 75035;
404 Andrews Avenue, Dallas, TX 75211;
Irving, TX 75061
Aliases (AKA): Bea Lopez,
Beatriz E Orozco
Phone Numbers: (972) 731-7716
Address History: 1287 Blue Tractor Drive Apt 1231, Allen, TX 75013;
3199 Foxcroft Road, Hollywood, FL 33025;
Miramar, FL 33025;
Bastrop, TX 78602;
Dallas, TX 75248
Aliases (AKA): S Orozco,
Steve Alexander Orozco,
Steve Orozco,
Steve A Orozeo
Relatives & Associates: Juan Buentello
Beatriz Lopez
Horst Mosesmann
Katy Mosesmann
Maria Mosesmann
Email Addresses: roz****@gmail.com
Address History: 302 Towne House Lane, Richardson, TX 75081;
12327 S Racine Avenue, Calumet Park, IL 60827;
Charleston, IL 61920;
Chicago, IL 60620;
Riverdale, IL 60827
Aliases (AKA): Ron C Lewis,
Ronald C Lewis,
Ron C Lewis Junior
Email Addresses: chi****@hotmail.com,
ron****@supremeelectric.net,
ron****@supremeelectricandsolar.com
Address History: 1409 Bull Street, Aubrey, TX 76227;
7245 South Union Avenue, Chicago, IL 60621;
Dallas, TX 75243;
Euless, TX 76040;
Fort Worth, TX 76120
Aliases (AKA): Charles Asher Dugan
Address History: 718 S Cherry Lane Apt 1, Fort Worth, TX 76108;
6042 Hart Road, Alamosa, CO 81101;
Arlington, TX 76011;
Aubrey, TX 76227;
Coppell, TX 75019
Aliases (AKA): Brandie J Lewthwaite,
Brandie J Lwethwaite
Relatives & Associates: Brandie Lewthwaite
Address History: 424 Hillview Drive Apt 103, Linthicum Heights, MD 21090;
7913 Mandan Road Apt 104, Greenbelt, MD 20770;
Austin, TX 78746;
Dallas, TX 75244;
Houston, TX 77002
Aliases (AKA): D Garrett,
David Garrett Rd
Address History: 3630 Seneca Way, Napa, CA 94558;
1086 Cayetano Drive, Napa, CA 94559;
Yountville, CA 94599;
Hialeah, FL 33012;
Hollywood, FL 33025
Aliases (AKA): Victor Manuel Orozco
Relatives & Associates: Carmen Gonzalez
Mariam Gonzalez
Beatriz Lopez
Katy Mosesmann
Maria Mosesmann
Email Addresses: som****@gmail.com
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