Address History: 9511 Timberbluff Road, Dallas, TX 75249;
8732 Wagon Trail, Aubrey, TX 76227;
Fort Worth, TX 76133;
Lavon, TX 75166;
Mckinney, TX 75072
Aliases (AKA): Shaun P Smith,
Shawn P Smith
Email Addresses: deb****@busworks.com,
smi****@yahoo.com
Address History: 9307 Timberbluff Road, Dallas, TX 75249;
103 Meredith Drive, Irving, TX 75063;
Lubbock, TX 79423;
Mineola, TX 75773;
Plano, TX 75093
Aliases (AKA): H Dennis Dheald,
Dennis Heald,
H Heald,
Harold Dennis Heald,
Jr Harold Heald
Phone Numbers: (972) 831-0938
Address History: 9310 Timberbluff Road, Dallas, TX 75249
Address History: 9522 Timberbluff Road, Dallas, TX 75249;
95522 Timberbluff Road, Dallas, TX 75249;
Mineral Wells, TX 76067
Relatives & Associates: Elihu Hall
Email Addresses: hat****@rochester.rr.com
Address History: 9528 Timberbluff Road, Dallas, TX 75249
Phone Numbers: (972) 296-4875
Address History: 9308 Timberbluff Road, Dallas, TX 75249
Phone Numbers: (972) 298-5684
Address History: 9514 Timberbluff Road, Dallas, TX 75249
Phone Numbers: (972) 709-7512
Address History: 9316 Timberbluff Road, Dallas, TX 75249;
7025 Moondale Lane, Dallas, TX 75217;
Irving, TX 75063
Relatives & Associates: Earl Weaver
Address History: 9403 Timberbluff Road, Dallas, TX 75249
Aliases (AKA): Tenia Mc Intosh,
Tenia T Mcintosh,
Tenia M Sutton
Phone Numbers: (972) 270-4392
(972) 290-0790
(972) 698-9801
Address History: 9316 Timberbluff Road, Dallas, TX 75249;
303 Bradley Avenue, Meriden, CT 06451;
Bronx, NY 10458;
Reading, PA 19608
Aliases (AKA): Jessica Gonzalez,
Jessica M Valenzuela
Relatives & Associates: Zenaida Alvarado
Jessenia Gonzalez
Jessica Gonzalez
Samuel Gonzalez
Felix Valenzuela
Address History: 9306 Timberbluff Road, Dallas, TX 75249;
3020 Bickers Street Apt 143, Dallas, TX 75212
Phone Numbers: (469) 372-6163
Address History: 9406 Timberbluff Road, Dallas, TX 75249;
503 Antoine Street, Cedar Hill, TX 75104;
San Antonio, TX 78227
Aliases (AKA): Nelson Ricky Garry
Email Addresses: bis****@hotmail.com,
cyn****@mail.com,
gar****@yahoo.com,
nga****@mindspring.com,
nga****@msn.com
Address History: 9310 Timberbluff Road, Dallas, TX 75249;
3900 Investor Drive Apt 321, Dallas, TX 75237;
Duncanville, TX 75137
Aliases (AKA): Freda B Smith,
Alfreda B Williams,
Freda B Williams
Address History: 9518 Timberbluff Road, Dallas, TX 75249
Aliases (AKA): Maria Briones
Address History: 9528 Timberbluff Road, Dallas, TX 75249;
410 N Lemon Street Apt 15, Anaheim, CA 92805;
Lake Elsinore, CA 92530
Aliases (AKA): Marco Antonio Flores,
Marcos Antonio Flores,
Marcos Antonio Perez
Email Addresses: mar****@gmail.com,
tis****@yahoo.com
Address History: 9402 Timberbluff Road, Dallas, TX 75249;
1542 Allen Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Terrell, TX 75160
Aliases (AKA): Joann A Miller,
Joanne Miller
Address History: 9324 Timberbluff Road, Dallas, TX 75249;
1514 Elm Street, Dallas, TX 75201;
Haltom City, TX 76117
Relatives & Associates: Brian Bruce
Christine Collum
Andrew Mccollum
Barbara Mccollum
Bruce Mccollum
Address History: 9411 Timberbluff Road, Dallas, TX 75249
Relatives & Associates: Brandon Montgomery
Earlene Montgomery
Jermaine Montgomery
Ronnie Montgomery
Ronnie Montgomery
Phone Numbers: (972) 572-5223
Address History: 9312 Timberbluff Road, Dallas, TX 75249
Phone Numbers: (972) 709-8923
Email Addresses: dal****@aol.com,
dal****@aol.com
Address History: 9518 Timberbluff Road, Dallas, TX 75249
Phone Numbers: (972) 283-2004
Address History: 9312 Timberbluff Road, Dallas, TX 75249;
763953 Po Box, Dallas, TX 75376;
Irving, TX 75061;
Lancaster, TX 75134
Aliases (AKA): Slyvester Wilson Rd,
Sylverster Wilson,
Sylvester Wilson Wilson
Address History: 9528 Timberbluff Road, Dallas, TX 75249
Aliases (AKA): Marco Antonio Flores
Address History: 9319 Timberbluff Road, Dallas, TX 75249
Address History: 9314 Timberbluff Road, Dallas, TX 75249;
1907 Alabama Avenue, Dallas, TX 75216;
Duncanville, TX 75138
Aliases (AKA): Yolanda Gordan,
Yolanda F Gordon,
Yolanda Felita Gordon Scott,
Yolanda Felita Scott
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