Relatives & Associates: Taylor Jones
Address History: 9606 Timberleaf Drive, Dallas, TX 75243;
9427 Barkley Hall Drive, Collierville, TN 38017;
Memphis, TN 38175;
San Antonio, TX 78212
Aliases (AKA): Courtney Negron
Phone Numbers: (901) 679-4964
Address History: 9428 Timberleaf Drive, Dallas, TX 75243;
5727 Caruth Haven Lane Apt 115, Dallas, TX 75206;
Dfw Airport, TX 75261;
Jefferson, WI 53549;
Madison, WI 53703
Aliases (AKA): Shelly Lynn Welter
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: 9459 Timberleaf Drive, Dallas, TX 75243;
1145 S Cockrell Hill Road, Dallas, TX 75211;
Grand Prairie, TX 75052
Address History: 9466 Timberleaf Drive, Dallas, TX 75243;
9600 Golf Lakes Trail Apt 2057, Dallas, TX 75231;
El Paso, TX 79912
Phone Numbers: (469) 567-3009
Address History: 9486 Timberleaf Drive, Dallas, TX 75243;
12484 Abrams Road Apt 1602, Dallas, TX 75243;
Odessa, TX 79762
Relatives & Associates: Manuel Alegre
Address History: 9457 Timberleaf Drive, Dallas, TX 75243;
9797 Bruton Road Apt 603, Dallas, TX 75217
Relatives & Associates: Sharon Lewis
Address History: 9434 Timberleaf Drive, Dallas, TX 75243;
4712 Parkside Boulevard, Allen Park, MI 48101;
Grand Rapids, MI 49512;
Garland, TX 75046;
Katy, TX 77449
Aliases (AKA): Darlene Douglas Adams,
Darlene Adams,
Darlene Douglas Douglas-Martin,
Darlene Douglasmartin,
Darlene Douglas Martin
Email Addresses: dar****@gmail.com,
sye****@gmail.com
Address History: 9660 Timberleaf Drive, Dallas, TX 75243;
1300 Turkey Creek Road, Bryan, TX 77801;
Corpus Christi, TX 78405;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Ricardo J Perez,
Richard J Perez
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: 9440 Timberleaf Drive, Dallas, TX 75243;
4727 Wilshire Boulevard Suite 605, Los Angeles, CA 90010;
North Hollywood, CA 91601;
Woodland Hills, CA 91367;
Denver, CO 80204
Aliases (AKA): Deidra Jones,
Deidra Roper
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: 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: 9452 Timberleaf Drive, Dallas, TX 75243;
11700 Audelia Road # 1404, Dallas, TX 75243;
Houston, TX 77023
Address History: 9469 Timberleaf Drive, Dallas, TX 75243;
14375 Haymeadow Circle, Dallas, TX 75254;
Rowlett, TX 75089
Aliases (AKA): Hanna Workeye
Email Addresses: hab****@gmail.com
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
Address History: 9472 Timberleaf Drive, Dallas, TX 75243;
4800 Homestead Road, Oklahoma City, OK 73165
Phone Numbers: (405) 364-4714
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
Aliases (AKA): Jeffrey Mc Comber
Phone Numbers: (214) 841-0281
Address History: 9491 Timberleaf Drive, Dallas, TX 75243;
1127 W Farwell Avenue, Chicago, IL 60626;
Garland, TX 75043
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: 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
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