Address History: 9651 Timberleaf Drive, Dallas, TX 75243;
7960 Cliffbrook Drive Apt 2011, Dallas, TX 75254;
Houston, TX 77027
Aliases (AKA): Ram S Singh,
Ramirez S Singh
Address History: 9544 Timberleaf Drive, Dallas, TX 75243;
2505 Vineyard Lane, Crofton, MD 21114;
Irving, TX 75038
Aliases (AKA): M Trocchio,
Mina Trocchio,
Mina Trozzhio
Address History: 9418 Timberleaf Drive, Dallas, TX 75243;
18955 Evergreen Road, Detroit, MI 48219;
Columbia, MO 65203;
Charleston, WV 25314
Aliases (AKA): Kathleen Smith
Email Addresses: kat****@adelphia.net,
lak****@att.net
Address History: 9628 Timberleaf Drive, Dallas, TX 75243;
5349 Amesbury Drive Apt 2014, Dallas, TX 75206
Phone Numbers: (806) 358-2364
Address History: 9635 Timberleaf Drive, Dallas, TX 75243;
1804 Morris Street, Philadelphia, PA 19145;
Addison, TX 75001;
Garland, TX 75041;
Mesquite, TX 75150
Relatives & Associates: Carerosebia Dunaway
Ambria Gibson
Jaunapha Gibson
Joyell Gibson
Patsy Gibson
Address History: 9652 Timberleaf Drive, Dallas, TX 75243
Email Addresses: far****@gmail.com
Address History: 9644 Timberleaf Drive, Dallas, TX 75243;
5843 Bywood Drive, Indianapolis, IN 46220;
Independence, KY 41051;
Bluefield, WV 24701
Aliases (AKA): Timothy Charles Fair
Email Addresses: sfa****@mailcity.com,
sus****@aol.com
Address History: 9660 Timberleaf Drive, Dallas, TX 75243;
8808 Cedros Avenue Apartment 7, Panorama City, CA 91402;
Pasadena, CA 91107;
Porterville, CA 93257;
Reseda, CA 91335
Aliases (AKA): Cynthia G Cordero,
Cynthia G Rivera
Email Addresses: cri****@portervilleschools.org
Address History: 9483 Timberleaf Drive, Dallas, TX 75243
Relatives & Associates: Yolanda Bowie
Phone Numbers: (214) 340-1423
Address History: 9415 Timberleaf Drive, Dallas, TX 75243;
805 S Main Street # A, Auxvasse, MO 65231;
Columbia, MO 65203;
Fulton, MO 65251
Aliases (AKA): Dave J Hufstedler,
Ii Dave Hufstedler
Relatives & Associates: Janis Austin
Dana Hufstedler
Danielle Hufstedler
Daren Hufstedler
David Hufstedler
Address History: 9457 Timberleaf Drive, Dallas, TX 75243;
406 W Regent Street Apt 7, Inglewood, CA 90301;
Alpharetta, GA 30004;
Kennesaw, GA 30152;
Marietta, GA 30060
Aliases (AKA): Ebony Marie Thornton
Relatives & Associates: Annette Thornton
Charlotte Thornton
David Thornton
Eddie Thornton
Georgia Thornton
Email Addresses: geo****@aattbi.com
Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
4303 Concho Street, Dallas, TX 75206;
Garland, TX 75044
Address History: 9488 Timberleaf Drive, Dallas, TX 75243;
1205 Nw 107th Street, Oklahoma City, OK 73114;
Frisco, TX 75034
Email Addresses: jam****@webtv.net
Address History: 9490 Timberleaf Drive, Dallas, TX 75243
Aliases (AKA): E Navarro
Relatives & Associates: Heide Progner
Address History: 9552 Timberleaf Drive, Dallas, TX 75243;
2911 Turtle Creek Boulevard Ste 1010, Dallas, TX 75219;
Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): D Parker
Email Addresses: dea****@rbc-usa.com,
lal****@earthlink.net,
lal****@hotmail.com
Address History: 9453 Timberleaf Drive, Dallas, TX 75243;
10683 Tibet Southeast Highway, Allenhurst, GA 31301;
Hinesville, GA 31313;
Metter, GA 30439;
Ashtabula, OH 44004
Aliases (AKA): Sabrina M Brail,
Sabrina Loudin
Email Addresses: gbr****@gmail.com,
sab****@yahoo.com,
sbr****@altavista.com
Aliases (AKA): E Giddings,
Echo C Giddings
Relatives & Associates: Ambria Gibson
Charmaine Giddings
Cindy Giddings
Clarissa Giddings
Echo Giddings
Address History: 9433 Timberleaf Drive, Dallas, TX 75243;
6142 Camway Drive, Corpus Christi, TX 78415
Aliases (AKA): Nick N Flores,
Nickolas Flores,
Peter N Flores
Address History: 9552 Timberleaf Drive, Dallas, TX 75243;
2911 Turtle Creek Boulevard Ste 1010, Dallas, TX 75219;
Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): S Parker,
Sharon K Parker
Phone Numbers: (214) 528-1590
(469) 355-0604
(972) 442-4657
(972) 530-9432
(972) 979-7295
Address History: 9466 Timberleaf Drive, Dallas, TX 75243;
9600 Golf Lakes Trail Apt 2057, Dallas, TX 75231;
El Paso, TX 79912
Phone Numbers: (469) 567-3009
Address History: 9416 Timberleaf Drive, Dallas, TX 75243;
2633 Eagle Ridge Drive, Council Bluffs, IA 51503;
Lawrence, KS 66047;
Lincoln, NE 68504;
Niobrara, NE 68760
Aliases (AKA): Jeff Swanson
Address History: 9473 Timberleaf Drive, Dallas, TX 75243;
8111 Manderville Lane # 104, Dallas, TX 75231;
Forney, TX 75126;
Irving, TX 75062
Aliases (AKA): Babatunde R Yeqeen,
Ruphai Yeqeen,
Tunde Yeqeen,
Ruphai Yequeen
Address History: 9430 Timberleaf Drive, Dallas, TX 75243;
5480 Wisconsin Avenue Apartment 1406, Chevy Chase, MD 20815;
Austin, TX 78704
Aliases (AKA): Jean A Alton
Email Addresses: jaw****@alltel.net,
jaw****@aol.com,
jaw****@bigfoot.com
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