Address History: 6412 Vicki Lane, Plano, TX 75093;
223 S 41st Street, Philadelphia, PA 19104;
Austin, TX 78732;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Christina Giffin,
Christi L Lenihan,
Christina Lenihan
Address History: 3829 Wemdon Drive, Dallas, TX 75220;
4624 1st Avenue, San Diego, CA 92103;
Irving, TX 75063;
Chesapeake, VA 23328;
Norfolk, VA 23503
Aliases (AKA): R Williams,
Ross L Williams
Relatives & Associates: Ross Williams
Email Addresses: ros****@yahoo.com
Address History: 5922 Flintshire Lane, Dallas, TX 75252;
5880 Bowcroft Street Unit 1, Los Angeles, CA 90016;
Hurst, TX 76054;
Plano, TX 75023
Email Addresses: khi****@juno.com,
mhi****@yahoo.com
Address History: 22017 Martella Avenue, Boca Raton, FL 33433;
7135 Rain Forest Drive, Boca Raton, FL 33434;
Albany, GA 31701;
Atlanta, GA 30327;
Dallas, GA 30132
Aliases (AKA): Sean Gregory Randall,
Sean G Randall
Relatives & Associates: Clarian Allison
Bradford Randall
Claresa Randall
Coleson Randall
John Randall
Email Addresses: kel****@msn.com
Address History: 4412 Highlander Drive, Dallas, TX 75287;
284 Katherine Boulevard Apt 8308, Palm Harbor, FL 34684;
Arlington, MA 02474;
Falmouth, MA 02540
Aliases (AKA): Cherine Hamid
Email Addresses: cha****@hotmail.com
Address History: 4432 Highlander Drive, Dallas, TX 75287
Address History: 10413 Chablis Lane, Frisco, TX 75035;
2817 Seabreeze Drive S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Treasure Island, FL 33706;
Atlanta, GA 30342
Aliases (AKA): Carol Marie Packer
Address History: 6627 Hyacinth Lane, Dallas, TX 75252;
15750 Spectrum Drive Apt 2423, Addison, TX 75001;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): R German,
Rob German,
Robert E German
Address History: 9851 Williamsburg Road, Dallas, TX 75220;
4749 Hackamore Drive # 2029, Las Vegas, NV 89103;
Houston, TX 77077;
Sugar Land, TX 77479
Aliases (AKA): D Landesberg,
Diane Landesberg,
Diane Poos,
Diane L Reynolds
Relatives & Associates: Pamela Benjamin
Diane Landesberg
Jeffrey Landesberg
Linda Landesberg
Gary Poos
Phone Numbers: (972) 248-2489
Email Addresses: dia****@verizon.net
Address History: 4436 Highlander Drive, Dallas, TX 75287;
6108 Abrams Road Apt 118, Dallas, TX 75231
Aliases (AKA): K Whitaker,
Karen K Whitaker
Address History: 4425 Gilbert Avenue Apartment 308, Dallas, TX 75219;
3711 Lewis Avenue, Long Beach, CA 90807;
Los Angeles, CA 90046;
Carrollton, TX 75007;
Irving, TX 75060
Aliases (AKA): Jimmy Pinet Wenchel,
Jimmy P Winchell
Address History: 4448 Highlander Drive, Dallas, TX 75287;
6907 W Balmoral Drive, Rogers, AR 72758;
Charlotte, NC 28277;
Tulsa, OK 74137;
Austin, TX 78727
Aliases (AKA): Sharon Allisontaylor,
Sharon A Taylor
Aliases (AKA): Katherine L Corcoran,
Katie Hickney,
Katherine Corcoran Horvath
Relatives & Associates: Mark Hickney
Shawnna Hickney
Taylor Hickney
Robert Horvathjr
Catherine Lewisfuller
Phone Numbers: (310) 287-2952
(972) 248-0982
(972) 250-1882
Email Addresses: kat****@fidelity.com,
kat****@fidelity.com,
kat****@yahoo.com
Address History: 4355 Highlander Drive, Dallas, TX 75287;
361001 Po Box, Strongsville, OH 44136;
Frisco, TX 75034
Aliases (AKA): M Sweeney,
Martin J Sweeney,
Marty Sweeney
Relatives & Associates: Bernadette Sweeney
Brittany Sweeney
Jacqueline Sweeney
Micheal Sweeney
Sharon Sweeney
Address History: 2600 Scofield Ridge Parkways Apt 316, Austin, TX 78727;
1004 Verbena Drive # 1144, Austin, TX 78750;
Cedar Park, TX 78613;
Dallas, TX 75287
Aliases (AKA): Lewis Foster,
Thomas L Foster,
Tom L Foster,
Tommy Foster,
Lewis T Foster Rd
Address History: 1216 W Southmore Avenue Apt 13, Pasadena, TX 77502;
4303 Highlander Drive, Dallas, TX 75287;
Houston, TX 77061
Aliases (AKA): Jacquelyn German,
Jaquelyn German
Address History: 4347 Highlander Drive, Dallas, TX 75287;
6250 S Park Shore East Court Apt 70, Chicago, IL 60637;
Biloxi, MS 39534;
Addison, TX 75001;
San Marcos, TX 78666
Aliases (AKA): Itami Noriko,
Noriko Shiao
Phone Numbers: (972) 248-8836
Email Addresses: fbm****@aol.com,
fmo****@blackplanet.com,
fmo****@mchsi.com,
poi****@aol.com,
ram****@aol.com
Address History: 4303 Highlander Drive, Dallas, TX 75287;
2421 Meadow Court #6, Bedford, TX 76021;
Coppell, TX 75019;
Houston, TX 77063;
Irving, TX 75038
Aliases (AKA): George David Mikez
Email Addresses: geo****@sbcglobal.net,
gmi****@bobthompsonhomes.com,
gmi****@juno.com,
mik****@yahoo.com
Address History: 5620 Ventana Trail, Dallas, TX 75252;
2382 P/O Box, Avila Beach, CA 93424;
Pismo Beach, CA 93449;
Boulder, CO 80305;
Castle Rock, CO 80104
Aliases (AKA): D J Gooding,
Darlene J Gooding
Relatives & Associates: Daniel Gooding
Address History: 4403 Highlander Drive, Dallas, TX 75287;
2835 Villa Creek Drive # 2, Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): J Winchell
Email Addresses: jwi****@us.ibm.com,
jwi****@ibm.com,
jwi****@us.ibm
Address History: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Bernice J Washingto
Address History: 4436 Highlander Drive, Dallas, TX 75287
Address History: 4360 Highlander Drive, Dallas, TX 75287;
5665 Arapaho Road Apt 2723, Dallas, TX 75248;
Flower Mound, TX 75028;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): John Robbins,
Matt Matt Robbins
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