Address History: 5781 Bedford Lane, The Colony, TX 75056;
3708 Bishop Hill Drive, Carrollton, TX 75007;
Denton, TX 76210;
Lewisville, TX 75056
Aliases (AKA): Timi J Moris,
Timi Morris,
Timi Jo Morris,
Timi J Orosco
Email Addresses: ds@****@nouveaueyewear.com
Address History: 707 N Cottonwood Drive, Richardson, TX 75080;
395 Alejandro Street, Santa Fe, NM 87501;
Carrollton, TX 75007;
Dallas, TX 75219;
Euless, TX 76040
Aliases (AKA): Janet Lynn Marshall
Email Addresses: hea****@hotmail.com
Address History: 3100 Crooked Stick Drive, Plano, TX 75093;
6835 E Stevens Road, Cave Creek, AZ 85331;
Shelby, NC 28150;
Bellaire, TX 77401;
Houston, TX 77090
Email Addresses: ala****@yahoo.com,
ala****@flash.net,
nlp****@ix.netcom.com
Address History: 18749 Marsh Lane, Dallas, TX 75287
Phone Numbers: (972) 306-2461
Address History: 3100 Crooked Stick Drive, Plano, TX 75093;
6835 E Stevens Road, Cave Creek, AZ 85331;
Bellaire, TX 77401;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Nancy L Hinze,
Nancy Lhamrick
Email Addresses: nan****@netzero.net
Address History: 3100 Crooked Stick Drive, Plano, TX 75093
Phone Numbers: (972) 306-2461
Address History: 23 Brigham Road, Saint Albans, VT 05478;
686 Cold Spring Road, Burkesville, KY 42717;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75206
Aliases (AKA): Hubert Mathew Sebanc,
Hubert Matt Sebanc,
Hubert Matthew Sebanc,
Hubert Sebanc,
Matt Sebanc
Email Addresses: big****@aol.com,
big****@hotmail.com,
big****@mindspring.com,
big****@msn.com,
lab****@aol.com
Address History: 755 Po Box, Lewisville, TX 75067;
18081 Midway Road Apt 1327, Dallas, TX 75287;
Lake Dallas, TX 75065;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): Rene Mugica,
Rene M Mujica
Relatives & Associates: Blanca Morales
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