Address History: 9471 Timberleaf Drive, Dallas, TX 75243;
10412 Dunaway Drive, Dallas, TX 75228;
Garland, TX 75040;
Longview, TX 75602
Address History: 9418 Timberleaf Drive, Dallas, TX 75243;
4200 W Rollins Road, Columbia, MO 65203;
Charleston, WV 25314
Aliases (AKA): Thomas Nathan Smith
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
14028 Highmark Square, Dallas, TX 75254;
Mc Gregor, TX 76657
Aliases (AKA): Matt Kiger,
Matthew Kiger
Address History: 9432 Timberleaf Drive, Dallas, TX 75243;
2020 Columbus Street Apt 4143, Dallas, TX 75204;
El Paso, TX 79936
Aliases (AKA): Zahira Kemp
Email Addresses: bas****@yahoo.com,
eag****@aol.com
Address History: 9483 Timberleaf Drive, Dallas, TX 75243
Relatives & Associates: Yolanda Bowie
Phone Numbers: (214) 340-1423
Address History: 9446 Timberleaf Drive, Dallas, TX 75243;
4208 Ashland City Highway, Nashville, TN 37218;
Little Elm, TX 75068;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Kim A Barnes,
Kimistry A Valdez
Address History: 9431 Timberleaf Drive, Dallas, TX 75243;
2431 W Lexington Street Apt 1, Chicago, IL 60612;
Minneapolis, MN 55416;
Hazelwood, MO 63042;
Saint Louis, MO 63136
Email Addresses: jan****@sbcglobal.net
Address History: 9614 Timberleaf Drive, Dallas, TX 75243;
9419 Brenda Ann Road, Charlotte, NC 28214;
Claremont, NC 28610;
Dallas, NC 28034;
Gastonia, NC 28056
Email Addresses: tra****@adelphia.net
Address History: 9424 Timberleaf Drive, Dallas, TX 75243
Email Addresses: cha****@outlook.com
Address History: 9643 Timberleaf Drive, Dallas, TX 75243;
9214 Clover Valley Drive, Dallas, TX 75243
Email Addresses: psy****@sbcglobal.net
Address History: 9621 Timberleaf Drive, Dallas, TX 75243;
7439 Po Box, Shrewsbury, NJ 07702;
Azle, TX 76020;
Grand Prairie, TX 75052
Aliases (AKA): Stanley R Johnston
Relatives & Associates: Michael Humphrey
Rita Humphrey
Eric Johnston
Inez Johnston
Kathleen Johnston
Phone Numbers: (214) 349-0711
Relatives & Associates: Taylor Jones
Phone Numbers: (806) 358-2364
Address History: 9484 Timberleaf Drive, Dallas, TX 75243
Relatives & Associates: Bertha Featherstone
Tonya Featherstone
William Featherstone
Quinton Roberson
Email Addresses: ger****@yahoo.com,
ger****@netzero.net
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: 9421 Timberleaf Drive, Dallas, TX 75243;
2260 Medlock Lane Apt 312, Burlington, KY 41005;
Elizabeth, NJ 07208;
Jersey City, NJ 07304;
Piscataway, NJ 08854
Aliases (AKA): Lemuel Von Croft,
Lemuel D Van,
Lemuel Van Croft,
L Vancroft,
Lemuel D Vancroftii
Email Addresses: lva****@aol.com
Address History: 9607 Timberleaf Drive, Dallas, TX 75243;
1910 Bayside Street, Dallas, TX 75212;
Richardson, TX 75080;
San Antonio, TX 78239
Aliases (AKA): L Coleman,
Lenora M Coleman,
Leonora Coleman,
Lenora M Lewis
Address History: 9468 Timberleaf Drive, Dallas, TX 75243;
2232 Roundrock Drive, Carrollton, TX 75007;
Houston, TX 77062;
Plano, TX 75025;
Richardson, TX 75083
Aliases (AKA): Donald D Lagrone
Address History: 9468 Timberleaf Drive, Dallas, TX 75243
Relatives & Associates: Jay Cagrone
Donald Lagrone
Donald Lagrone
Margaret Lagrone
Paula Lagrone
Phone Numbers: (281) 488-2223
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
Email Addresses: lor****@aol.com
Aliases (AKA): Robert Farrow
Aliases (AKA): E Navarro
Relatives & Associates: Heide Progner
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