Address History: 9472 Timberleaf Drive, Dallas, TX 75243;
12188 N 900th Street, Robinson, IL 62454;
Avon, IN 46123;
Bicknell, IN 47512;
Gary, IN 46408
Phone Numbers: (618) 544-2715
Address History: 9488 Timberleaf Drive, Dallas, TX 75243
Address History: 9621 Timberleaf Drive, Dallas, TX 75243;
15423 Stable Springs Circle, Cypress, TX 77429
Aliases (AKA): Shirley Bohannan
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
4004 Esters Road, Irving, TX 75038;
Lancaster, TX 75146
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: 9522 Timberleaf Drive, Dallas, TX 75243;
9666 Lakemont Drive, Dallas, TX 75220;
Irving, TX 75038;
The Colony, TX 75056
Aliases (AKA): Jerry De La Garza,
Jerry Dela Garza,
Gerardo Delagarza Delagarza,
Gerry J Delagarza,
Jerry Delagarza
Relatives & Associates: Alejandro Delagarza
Beatrice Delagarza
Dolores Delagarza
Gerardo Delagarza
Jerry Delagarza
Email Addresses: but****@yahoo.com,
ger****@satx.rr.com,
ger****@sbcglobal.net,
ger****@sbcglobal.net,
jer****@att.net
Address History: 9615 Timberleaf Drive, Dallas, TX 75243;
1400 Asp Avenue # 643w, Norman, OK 73072;
Arlington, TX 76017;
Austin, TX 78749;
Plano, TX 75024
Aliases (AKA): James Edward Roberts,
Jimmy Roberts
Address History: 9478 Timberleaf Drive, Dallas, TX 75243;
2542 Bonnie Oaks Drive Sw, Huntsville, AL 35803;
Tallahassee, FL 32310;
Valrico, FL 33596
Aliases (AKA): Tahirah Gary
Phone Numbers: (813) 390-3186
Email Addresses: tah****@yahoo.com
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
Email Addresses: jos****@yahoo.com
Address History: 9451 Timberleaf Drive, Dallas, TX 75243;
4511 Normandy Avenue Apt 4, Dallas, TX 75205;
Plano, TX 75025
Aliases (AKA): Stephanie Blumentras
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
Aliases (AKA): Pamela Foster
Relatives & Associates: Taylor Jones
Address History: 9522 Timberleaf Drive, Dallas, TX 75243;
966 Lakemont Drive, Dallas, TX 75209;
Houston, TX 77025
Aliases (AKA): Beatrice De,
Bea De La Garza,
Beatrice Dela Garza,
Bea Delagarza,
Beatriz Delagarza
Relatives & Associates: Mary Arroyos
Alejandro Delagarza
Dolores Delagarza
Gerardo Delagarza
Gerardo Delagarza
Email Addresses: bbb****@bellsouth.net,
bbb****@hotmail.com,
bbb****@hotmailo.com,
bbb****@hotmail.com,
bbb****@earthlink.net
Aliases (AKA): C M Trocchio,
Carol M Trocchio
Email Addresses: car****@cableone.net
Aliases (AKA): Tone T Castillo
Aliases (AKA): Chelsea Griffin
Address History: 9406 Timberleaf Drive, Dallas, TX 75243;
320 Reflections Circle, Casselberry, FL 32707;
Orlando, FL 32839;
Lewisville, TX 75067;
Seattle, WA 98144
Aliases (AKA): Nammi Rammohandas,
Nammi Rammonhandas
Email Addresses: nam****@yahoo.com
Address History: 9621 Timberleaf Drive, Dallas, TX 75243;
1601 Bryan Street # 3000, Dallas, TX 75201;
Plano, TX 75023
Aliases (AKA): Dan Dan Bohannan,
J Dan Bohannan,
Joseph Bohannan
Address History: 9495 Timberleaf Drive, Dallas, TX 75243;
1118 Hero Place, Cary, NC 27519;
Chickasha, OK 73018;
Norman, OK 73071;
Plano, TX 75075
Aliases (AKA): Jeremy White,
Robert J White
Aliases (AKA): Marie Costello
Address History: 9425 Timberleaf Drive, Dallas, TX 75243;
905 Blossomwood Court, Arlington, TX 76017
Aliases (AKA): L Kemp
Email Addresses: rut****@yahoo.com,
ser****@gmail.com
Relatives & Associates: Zahira Duarte
Email Addresses: kem****@northwood.edu,
tra****@att.com
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
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