Address History: 9475 Timberleaf Drive, Dallas, TX 75243;
4700 Country Creek Drive # 102, Dallas, TX 75236;
Duncanville, TX 75116
Email Addresses: lad****@aol.com
Email Addresses: khb****@aol.com
Address History: 9424 Timberleaf Drive, Dallas, TX 75243
Email Addresses: cha****@outlook.com
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: 9506 Timberleaf Drive, Dallas, TX 75243;
3431 Binkley Avenue # 17, Dallas, TX 75205
Relatives & Associates: Svetlana Radyuk
Phone Numbers: (972) 234-8113
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: 9552 Timberleaf Drive, Dallas, TX 75243;
61 Olmsted Road Apt 108, Stanford, CA 94305;
Warner Robins, GA 31088;
Abilene, TX 79606;
Athens, TX 75752
Aliases (AKA): Elizabeth Yarbrough
Phone Numbers: (325) 692-3984
Email Addresses: eli****@worldnet.att.net,
wal****@hotmail.com
Address History: 9560 Timberleaf Drive, Dallas, TX 75243;
630 Estelle Lane, Allen, TX 75002;
Frisco, TX 75035;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Terrye Sims Herenandez,
Terrye L Hernandez,
Terrye Louise Sims,
Terrye L Sims
Address History: 9627 Timberleaf Drive, Dallas, TX 75243;
626 Po Box, Little Rock, AR 72203
Aliases (AKA): C G Jackson,
Claudia G Jackson
Address History: 9489 Timberleaf Drive # 1071, Dallas, TX 75243
Phone Numbers: (214) 907-1444
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
Address History: 9420 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (214) 341-0255
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: 9450 Timberleaf Drive, Dallas, TX 75243;
4754 Charles Street, Baton Rouge, LA 70805;
New Roads, LA 70760;
Plaquemine, LA 70764
Aliases (AKA): S Fleming,
Steven C Fleming
Address History: 9560 Timberleaf Drive, Dallas, TX 75243;
217 Yorkshire Drive Apt 24, Princeton, TX 75407
Aliases (AKA): G S Hernandez,
Gustavo S Hernandez
Phone Numbers: (214) 348-3569
Address History: 9468 Timberleaf Drive, Dallas, TX 75243;
6811 Old Canton Road # 280, Ridgeland, MS 39157;
Carrollton, TX 75007;
Houston, TX 77062;
Plano, TX 75025
Aliases (AKA): Paula Jean Lagrone,
P J Saadeh,
Paula J Saadeh
Email Addresses: pau****@yahoo.com
Address History: 9486 Timberleaf Drive, Dallas, TX 75243
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: 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: 9430 Timberleaf Drive, Dallas, TX 75243;
1813 Creek Ridge Court, Irving, TX 75060;
North Richland Hills, TX 76182
Relatives & Associates: Benn Ginigeme
Benn Ginigeme
Josephine Ginigeme
Kosisochi Ginigeme
Uchechukwu Ginigeme
Phone Numbers: (972) 226-8588
Address History: 9510 Timberleaf Drive, Dallas, TX 75243;
13925 Ne 6th Avenue Apt 104, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): N Anderson
Address History: 9660 Timberleaf Drive, Dallas, TX 75243
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
Address History: 9676 Timberleaf Drive, Dallas, TX 75243;
20 Weatherby Drive, Greenville, SC 29615;
Ben Wheeler, TX 75754
Aliases (AKA): Cy Stephen Marek,
Cyril Stephen Marek
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