Address History: 9457 Timberleaf Drive, Dallas, TX 75243;
9797 Bruton Road Apt 603, Dallas, TX 75217
Relatives & Associates: Sharon Lewis
Aliases (AKA): Diane W Brown
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: 9644 Timberleaf Drive, Dallas, TX 75243;
5843 Bywood Drive, Indianapolis, IN 46220;
Independence, KY 41051;
Bluefield, WV 24701
Aliases (AKA): Timothy Charles Fair
Email Addresses: sfa****@mailcity.com,
sus****@aol.com
Address History: 9433 Timberleaf Drive, Dallas, TX 75243;
6142 Camway Drive, Corpus Christi, TX 78415
Aliases (AKA): Nick N Flores,
Nickolas Flores,
Peter N Flores
Address History: 9484 Timberleaf Drive, Dallas, TX 75243
Relatives & Associates: Bertha Featherstone
Tonya Featherstone
William Featherstone
Quinton Roberson
Email Addresses: ger****@yahoo.com,
ger****@netzero.net
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: 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
Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
9710 Amberton Parkway, Dallas, TX 75243;
Frisco, TX 75034;
Garland, TX 75043;
Irving, TX 75062
Relatives & Associates: Trever Cass
Email Addresses: cas****@aol.com
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: 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: 9469 Timberleaf Drive, Dallas, TX 75243;
14375 Haymeadow Circle, Dallas, TX 75254;
Rowlett, TX 75089
Aliases (AKA): Hanna Workeye
Email Addresses: hab****@gmail.com
Aliases (AKA): Tone T Castillo
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: 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: 9480 Timberleaf Drive, Dallas, TX 75243;
3900 Lemos Drive, Austin, TX 78728;
Desoto, TX 75115;
Irving, TX 75062;
Waco, TX 76706
Aliases (AKA): Kiona Cooper
Relatives & Associates: Christopher Cooper
Atlas Singletary
Cornelia Singletary
Joi Singletary
Joyce Singletary
Phone Numbers: (512) 838-6311
Email Addresses: ksi****@fuse.net,
ksi****@gmail.com,
sin****@yahoo.com
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
Relatives & Associates: Dalton Mcdonald
Elizabeth Mcdonald
Gary Mcdonald
Gary Mcdonald
Michelle Mcdonald
Phone Numbers: (214) 334-4859
Email Addresses: khb****@aol.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: 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: 9495 Timberleaf Drive, Dallas, TX 75243;
1118 Hero Place, Cary, NC 27519;
Norman, OK 73072
Aliases (AKA): Lindsay Michelle Liga
Phone Numbers: (214) 395-9068
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: 9455 Timberleaf Drive, Dallas, TX 75243;
6810 Chestnut Avenue, Falls Church, VA 22042;
Menomonee Falls, WI 53051
Aliases (AKA): Malissa Voss
Phone Numbers: (262) 252-9928
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