Address History: 9470 Timberleaf Drive, Dallas, TX 75243;
2511 Wedglea Drive Apt 418, Dallas, TX 75211;
Garland, TX 75043;
Grand Prairie, TX 75050;
Irving, TX 75039
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: 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: 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: 9635 Timberleaf Drive, Dallas, TX 75243;
8350 Forest Lane, Dallas, TX 75243;
Grand Prairie, TX 75050;
Mansfield, TX 76063
Aliases (AKA): D P Greene,
Donna Greene Pate,
Donna Greene-Pate,
Donna Greenepate,
Donna M Greenpate
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: 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: 9472 Timberleaf Drive, Dallas, TX 75243;
4800 Homestead Road, Oklahoma City, OK 73165
Phone Numbers: (405) 364-4714
Relatives & Associates: Ahsan Syed
Phone Numbers: (512) 341-0385
Email Addresses: khb****@aol.com
Address History: 9635 Timberleaf Drive, Dallas, TX 75243
Address History: 9410 Timberleaf Drive, Dallas, TX 75243;
1300 Crossing Place, Austin, TX 78741;
Leander, TX 78641
Aliases (AKA): Scott Meyeroff
Relatives & Associates: Jane Meyerott
Address History: 9481 Timberleaf Drive, Dallas, TX 75243;
8137 Barclay Street Apartment 118, Dallas, TX 75227
Relatives & Associates: Aaron English
Breaunna English
Breaunna English
Cleveland English
Cynthia English
Address History: 9421 Timberleaf Drive, Dallas, TX 75243;
2260 Medlock Lane Apt 312, Burlington, KY 41005;
Elizabeth, NJ 07208;
Jersey City, NJ 07304;
Piscataway, NJ 08854
Aliases (AKA): Lemuel Von Croft,
Lemuel D Van,
Lemuel Van Croft,
L Vancroft,
Lemuel D Vancroftii
Email Addresses: lva****@aol.com
Address History: 9453 Timberleaf Drive, Dallas, TX 75243;
10683 Tibet Southeast Highway, Allenhurst, GA 31301;
Hinesville, GA 31313;
Metter, GA 30439;
Ashtabula, OH 44004
Aliases (AKA): Sabrina M Brail,
Sabrina Loudin
Email Addresses: gbr****@gmail.com,
sab****@yahoo.com,
sbr****@altavista.com
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: 9636 Timberleaf Drive, Dallas, TX 75243;
6085 Village Glen Drive # 3257, Dallas, TX 75206
Relatives & Associates: Patrice Lansburglopez
Address History: 9474 Timberleaf Drive, Dallas, TX 75243
Address History: 9468 Timberleaf Drive, Dallas, TX 75243;
6811 Old Canton Road # 280, Ridgeland, MS 39157;
Carrollton, TX 75007;
Houston, TX 77062;
Plano, TX 75025
Aliases (AKA): Paula Jean Lagrone,
P J Saadeh,
Paula J Saadeh
Email Addresses: pau****@yahoo.com
Relatives & Associates: Zahira Duarte
Email Addresses: kem****@northwood.edu,
tra****@att.com
Aliases (AKA): Diane W Brown
Address History: 9636 Timberleaf Drive, Dallas, TX 75243;
8283 Southwestern Boulevard Apt 2096, Dallas, TX 75206
Aliases (AKA): Patrice M Lansburg,
Patrice Lansburg Lopez,
Patrice Lansburg-Lopez,
Patrice M Lopez
Phone Numbers: (214) 343-4930
(214) 678-6557
Address History: 9676 Timberleaf Drive, Dallas, TX 75243
Aliases (AKA): Mary J Marek
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
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