Aliases (AKA): Chelsea Griffin
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: 9552 Timberleaf Drive, Dallas, TX 75243;
61 Olmsted Road Apartment 108, Stanford, CA 94305;
Warner Robins, GA 31088;
Abilene, TX 79606;
Austin, TX 78744
Aliases (AKA): Jace Yarbrough
Relatives & Associates: Jada Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 9469 Timberleaf Drive, Dallas, TX 75243;
14375 Haymeadow Circle, Dallas, TX 75254;
Rowlett, TX 75089
Aliases (AKA): Hanna Workeye
Email Addresses: hab****@gmail.com
Address History: 9481 Timberleaf Drive, Dallas, TX 75243;
8137 Barclay Street Apartment 118, Dallas, TX 75227
Relatives & Associates: Aaron English
Breaunna English
Breaunna English
Cleveland English
Cynthia English
Address History: 9444 Timberleaf Drive, Dallas, TX 75243;
2271 Ferndale Avenue, Baton Rouge, LA 70808;
Kenner, LA 70065;
New Orleans, LA 70123;
Bridgewater, NJ 08807
Aliases (AKA): Chad Simmons
Email Addresses: cha****@bellatlantic.net
Address History: 9486 Timberleaf Drive, Dallas, TX 75243
Address History: 9457 Timberleaf Drive, Dallas, TX 75243;
1 Rr Box # 136, Covington, PA 16917;
Mechanicsburg, PA 17055;
Clarksville, TN 37042;
Mesquite, TX 75150
Aliases (AKA): Brandy L Crosby
Email Addresses: hes****@twcny.rr.com,
hes****@twcny.rr.com,
hes****@yahoo.com
Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
2511 Wedglea Drive Apt 418, Dallas, TX 75211;
Garland, TX 75043;
Grand Prairie, TX 75050;
Irving, TX 75039
Address History: 9481 Timberleaf Drive, Dallas, TX 75243;
32 Oakwood Village Apt 10, Flanders, NJ 07836;
Buffalo, NY 14221;
Niagara Falls, NY 14304;
Plano, TX 75074
Aliases (AKA): Patrick O Kane
Address History: 9446 Timberleaf Drive, Dallas, TX 75243;
201 S 1st Street, Arkadelphia, AR 71923;
Mesa, AZ 85212;
Fontana, CA 92336;
Rancho Cucamonga, CA 91730
Aliases (AKA): Oscar Rodriguez Valdez
Email Addresses: ann****@cox.net,
ber****@angelfire.com,
ber****@aol.com,
ber****@yahoo.com,
gol****@verizon.net
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: 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: 9440 Timberleaf Drive, Dallas, TX 75243;
4727 Wilshire Boulevard Suite 605, Los Angeles, CA 90010;
North Hollywood, CA 91601;
Woodland Hills, CA 91367;
Denver, CO 80204
Aliases (AKA): Deidra Jones,
Deidra Roper
Address History: 9668 Timberleaf Drive, Dallas, TX 75243;
5925 East University Boulevard Apartment 235, Dallas, TX 75206;
Fort Worth, TX 76177;
Rockwall, TX 75032
Aliases (AKA): Allen H Feige
Relatives & Associates: Allen Beene
Phone Numbers: (214) 632-2678
Email Addresses: all****@feigecpa.com
Address History: 9652 Timberleaf Drive, Dallas, TX 75243;
101 Hamilton Street, Oceanside, CA 92058;
Berrien Springs, MI 49103;
Irving, TX 75060;
Mesquite, TX 75181
Aliases (AKA): Victoria Sharp,
Victoria Suzanne York,
Victoria York
Email Addresses: lil****@yahoo.com,
lks****@gmail.com,
swe****@gmail.com,
v_q****@hotmail.com
Address History: 9445 Timberleaf Drive, Dallas, TX 75243;
19355 Turnberry Way Apt 8c, Miami, FL 33180;
Manteno, IL 60950;
Addison, TX 75001;
Beeville, TX 78102
Address History: 9614 Timberleaf Drive, Dallas, TX 75243;
408 E Union Street, Edwardsville, IL 62025;
Salt Lake City, UT 84103
Phone Numbers: (618) 692-6394
Address History: 9474 Timberleaf Drive, Dallas, TX 75243;
9842 Audelia Road Apt 260, Dallas, TX 75238;
Garland, TX 75041
Aliases (AKA): David Hamilton,
David D Smith,
Davida Smith
Address History: 9494 Timberleaf Drive, Dallas, TX 75243
Address History: 9502 Timberleaf Drive, Dallas, TX 75243;
1861 Brown Boulevard, Arlington, TX 76006;
Lewisville, TX 75057;
Midlothian, TX 76065;
Plano, TX 75093
Aliases (AKA): Pam Collins,
Pamala Collins,
Pam Collins Churchi,
Pam Collins-Churchi,
Pamela Dow
Address History: 9424 Timberleaf Drive, Dallas, TX 75243;
6340 Brookshire Drive, Dallas, TX 75230;
Garland, TX 75042
Relatives & Associates: Adrian Sanchez
Costandina Sanchez
Nicolas Sanchez
Reynaldo Sanchez
Sofia Sanchez
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: 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
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