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: 9437 Timberleaf Drive, Dallas, TX 75243;
8213 Meadow Road Apt 1335, Dallas, TX 75231;
El Paso, TX 79903;
San Antonio, TX 78230
Relatives & Associates: James Gutierrez
James Gutierrez
Luz Gutierrez
Mary Gutierrez
Melissa Gutierrez
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: 9668 Timberleaf Drive, Dallas, TX 75243
Address History: 9544 Timberleaf Drive, Dallas, TX 75243;
2505 Vineyard Lane, Crofton, MD 21114;
Irving, TX 75038
Aliases (AKA): M Trocchio,
Mina Trocchio,
Mina Trozzhio
Address History: 9466 Timberleaf Drive, Dallas, TX 75243;
2502 Live Oak Street Apt 234, Dallas, TX 75204;
Spring Branch, TX 78070
Address History: 9475 Timberleaf Drive, Dallas, TX 75243;
4700 Country Creek Drive # 102, Dallas, TX 75236;
Duncanville, TX 75116
Email Addresses: lad****@aol.com
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: 9415 Timberleaf Drive, Dallas, TX 75243;
213 E 14th Street, Crowley, LA 70526;
Lafayette, LA 70506;
Lake Charles, LA 70605;
Carrollton, TX 75007
Aliases (AKA): David J Lejeune
Address History: 9459 Timberleaf Drive, Dallas, TX 75243;
1145 S Cockrell Hill Road, Dallas, TX 75211;
Grand Prairie, TX 75052
Address History: 9493 Timberleaf Drive, Dallas, TX 75243;
8906 Wildridge Drive, Austin, TX 78759;
Mesquite, TX 75150;
Plano, TX 75075;
San Antonio, TX 78247
Aliases (AKA): Eddie L Donaho
Relatives & Associates: Eddie Donaho
Address History: 9660 Timberleaf Drive, Dallas, TX 75243;
8035 Woodman Avenue, Panorama City, CA 91402;
Sun Valley, CA 91352;
Cedar Hill, TX 75104;
Irving, TX 75063
Relatives & Associates: Cynthia Cordero
Maria Cordova
Nena Jones
Alejandro Marinelli
Alejandro Marinelli
Phone Numbers: (972) 506-8588
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: 9425 Timberleaf Drive, Dallas, TX 75243;
905 Blossomwood Court, Arlington, TX 76017
Aliases (AKA): L Kemp
Email Addresses: rut****@yahoo.com,
ser****@gmail.com
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: 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
Relatives & Associates: Benn Ginigeme
Benn Ginigeme
Josephine Ginigeme
Kosisochi Ginigeme
Uchechukwu Ginigeme
Phone Numbers: (972) 226-8588
Address History: 9652 Timberleaf Drive, Dallas, TX 75243;
9637 Forest Lane Apt 1332, Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): William Edgar Junior,
William E Sharp,
William E Sharpe
Email Addresses: jar****@sbcglobal.net
Aliases (AKA): Chelsea Griffin
Address History: 9480 Timberleaf Drive, Dallas, TX 75243;
9696 Walnut Street Apartment 1812, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Kroek Pathumanan
Relatives & Associates: Rutchadap Hearn
Relatives & Associates: Zahira Duarte
Email Addresses: kem****@northwood.edu,
tra****@att.com
Relatives & Associates: Ahsan Syed
Phone Numbers: (512) 341-0385
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: 9411 Timberleaf Drive, Dallas, TX 75243;
11620 Airline Highway Apt 103, Baton Rouge, LA 70816;
Richardson, TX 75081
Aliases (AKA): Michael Adams,
Michael Mc Cabe,
Michael L Vinson
Address History: 9528 Timberleaf Drive, Dallas, TX 75243;
10931 Stone Canyon Road Apt 247, Dallas, TX 75230
Aliases (AKA): Salavador M Macias
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