Address History: 9450 Timberleaf Drive, Dallas, TX 75243;
6161 E Northwest Highway # 3213, Dallas, TX 75231;
Garland, TX 75041;
Mesquite, TX 75180
Email Addresses: kim****@localnet.com
Address History: 9481 Timberleaf Drive, Dallas, TX 75243;
32 Oakwood Village Apt 10, Flanders, NJ 07836;
Buffalo, NY 14221;
Niagara Falls, NY 14304;
Plano, TX 75074
Aliases (AKA): Patrick O Kane
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: 9488 Timberleaf Drive, Dallas, TX 75243;
752 Somerset Drive, El Paso, TX 79912;
Palestine, TX 75801
Address History: 9451 Timberleaf Drive, Dallas, TX 75243;
4511 Normandy Avenue Apt 4, Dallas, TX 75205;
Plano, TX 75025
Aliases (AKA): Stephanie Blumentras
Relatives & Associates: Benn Ginigeme
Benn Ginigeme
Josephine Ginigeme
Kosisochi Ginigeme
Uchechukwu Ginigeme
Phone Numbers: (972) 226-8588
Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
4303 Concho Street, Dallas, TX 75206;
Garland, TX 75044
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: 9414 Timberleaf Drive, Dallas, TX 75243;
24 Coxing Road, Cottekill, NY 12419;
Delmar, NY 12054;
Allen, TX 75013;
Irving, TX 75038
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
Address History: 9418 Timberleaf Drive, Dallas, TX 75243;
18955 Evergreen Road, Detroit, MI 48219;
Columbia, MO 65203;
Charleston, WV 25314
Aliases (AKA): Kathleen Smith
Email Addresses: kat****@adelphia.net,
lak****@att.net
Address History: 9471 Timberleaf Drive, Dallas, TX 75243;
10412 Dunaway Drive, Dallas, TX 75228;
Garland, TX 75040;
Longview, TX 75602
Address History: 9660 Timberleaf Drive, Dallas, TX 75243
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: 9486 Timberleaf Drive, Dallas, TX 75243;
12484 Abrams Road Apt 1602, Dallas, TX 75243;
Odessa, TX 79762
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: 9488 Timberleaf Drive, Dallas, TX 75243;
1205 Nw 107th Street, Oklahoma City, OK 73114;
Frisco, TX 75034
Email Addresses: jam****@webtv.net
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: 9490 Timberleaf Drive, Dallas, TX 75243;
5502 Ridgedale Avenue, Dallas, TX 75206;
El Paso, TX 79936
Aliases (AKA): Edgar N Meza,
Edgar Meza
Email Addresses: mez****@hotmail.com
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
Address History: 9440 Timberleaf Drive, Dallas, TX 75243;
43 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Brooklyn, NY 11208;
Lindenhurst, NY 11757
Phone Numbers: (972) 803-8929
Address History: 9456 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (214) 349-4665
Email Addresses: kgk****@aol.com
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
Address History: 9652 Timberleaf Drive, Dallas, TX 75243;
101 Hamilton Street, Oceanside, CA 92058;
Berrien Springs, MI 49103;
Irving, TX 75060;
Mesquite, TX 75181
Aliases (AKA): Victoria Sharp,
Victoria Suzanne York,
Victoria York
Email Addresses: lil****@yahoo.com,
lks****@gmail.com,
swe****@gmail.com,
v_q****@hotmail.com
Address History: 9462 Timberleaf Drive, Dallas, TX 75243
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