Address History: 9544 Timberleaf Drive, Dallas, TX 75243;
8417 N Armenia Avenue, Tampa, FL 33604;
Garland, TX 75043
Aliases (AKA): Kenneth D Mclintock,
Kennth D Mclintock
Email Addresses: dav****@yahoo.com,
ken****@yahoo.com
Address History: 9440 Timberleaf Drive, Dallas, TX 75243;
2818 Blyth Drive, Dallas, TX 75228;
Garland, TX 75042;
Mesquite, TX 75149
Relatives & Associates: Aaron Martella
Email Addresses: che****@gmail.com,
jus****@aol.com
Address History: 9410 Timberleaf Drive, Dallas, TX 75243;
1300 Crossing Place, Austin, TX 78741;
Leander, TX 78641
Aliases (AKA): Scott Meyeroff
Relatives & Associates: Jane Meyerott
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: 9404 Timberleaf Drive, Dallas, TX 75243;
4117 Forrest Creek Court, Abilene, TX 79606
Aliases (AKA): Jordan Kiger,
Jordan R Nelson
Address History: 9466 Timberleaf Drive, Dallas, TX 75243;
2502 Live Oak Street Apt 234, Dallas, TX 75204;
Spring Branch, TX 78070
Address History: 9659 Timberleaf Drive, Dallas, TX 75243;
6633 Hialeah Drive, Dallas, TX 75214;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Priscila Mabansag Ampil
Address History: 9415 Timberleaf Drive, Dallas, TX 75243;
1905 S Cloverland Avenue, Tucson, AZ 85711;
Columbia, MO 65201;
Fulton, MO 65251;
Warrensburg, MO 64093
Aliases (AKA): Amparo Hufstedler,
Amparo Spraden,
Amparo L Spradlin,
Amparo Luisa Anthem Spradlin
Email Addresses: asp****@gmail.com
Aliases (AKA): Leesa Marie Herzing
Phone Numbers: (269) 964-2155
Address History: 9459 Timberleaf Drive, Dallas, TX 75243;
437 W Hughes Street, Collinsville, TX 76233;
Pilot Point, TX 76258;
Sanger, TX 76266
Phone Numbers: (940) 597-6950
Email Addresses: eog****@aol.com
Address History: 9441 Timberleaf Drive, Dallas, TX 75243;
3 High Life Circle, Abilene, TX 79606;
Balch Springs, TX 75180;
Colorado City, TX 79512;
Eastland, TX 76448
Aliases (AKA): Tammy L Gaddis,
Tammy L Wagoner
Email Addresses: kea****@cs.com
Address History: 9476 Timberleaf Drive, Dallas, TX 75243;
214 Pointe Lucerne Court, Ballwin, MO 63011;
Chesterfield, MO 63005;
Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Tamara L Pereira,
Tamara Leigh Pereira,
Tamara L Shuppert
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: 9428 Timberleaf Drive, Dallas, TX 75243;
7575 Chaucer Place Apt 1301, Dallas, TX 75237
Aliases (AKA): Laura Rawls
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: 9430 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (281) 300-1212
Address History: 9484 Timberleaf Drive, Dallas, TX 75243;
504 Eldridge Street, Bastrop, LA 71220;
Mesquite, TX 75149
Relatives & Associates: Latoria Anie
Email Addresses: ldn****@aol.com
Address History: 9437 Timberleaf Drive, Dallas, TX 75243;
107 Horseshoe Avenue, Nixa, MO 65714;
Arlington, TX 76006;
Austin, TX 78703;
Fort Worth, TX 76155
Aliases (AKA): Efrain Jerry Salazar,
Jerry Salazar,
Jared A Zander
Email Addresses: ado****@yahoo.com,
hei****@aol.com,
jar****@gmail.com,
jsa****@aol.com,
lop****@yahood.com
Address History: 9472 Timberleaf Drive, Dallas, TX 75243;
321 Campus Drive, Dallas, TX 75217;
Garland, TX 75041;
Lancaster, TX 75146;
Mckinney, TX 75069
Address History: 9560 Timberleaf Drive, Dallas, TX 75243;
40 Ivy Terrace, Oldsmar, FL 34677;
Addison, TX 75001;
Wirtz, VA 24184
Relatives & Associates: Jack Kirby
Address History: 9622 Timberleaf Drive, Dallas, TX 75243;
328 Regency Drive, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Roy Conley Ward
Relatives & Associates: Sheila Gordon
Kathryn Partridge
Tiffany Robinson
Courtney Staples
Bryan Ward
Email Addresses: mbw****@preceptfinancial.com,
ram****@earthlink.net
Address History: 9528 Timberleaf Drive, Dallas, TX 75243;
1622 South Beverly Glen Boulevard, Los Angeles, CA 90024;
Oakland, CA 94610;
Midland, TX 79705;
Madison, WI 53703
Aliases (AKA): Graham Betts
Address History: 9474 Timberleaf Drive, Dallas, TX 75243
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
Address History: 9478 Timberleaf Drive, Dallas, TX 75243;
545 Desert Tortoise Way, Mesquite, NV 89027;
New York, NY 10003;
Fort Worth, TX 76107;
Haslet, TX 76052
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