Address History: 4324 Highlander Drive, Dallas, TX 75287;
6821 E Wardlow Road, Long Beach, CA 90808;
Newport Beach, CA 92660;
Broomfield, CO 80020;
Carrollton, TX 75006
Aliases (AKA): Luiz Diaz
Address History: 4336 Highlander Drive, Dallas, TX 75287;
2326 Dundee Place, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Vicky K Bailey,
Victoria E Bailey
Relatives & Associates: Christopher Bailey
Jennifer Bailey
Lucille Bailey
Matthew Bailey
Michael Bailey
Aliases (AKA): L Barbara
Address History: 702273 Po Box, Dallas, TX 75370;
10467 Benbrook Drive, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Margaret Ellen Ramage
Address History: 4444 Highlander Drive, Dallas, TX 75287;
11981 Cypress Valley Drive, San Diego, CA 92131;
Carrollton, TX 75007;
Coppell, TX 75019;
Euless, TX 76039
Aliases (AKA): Lisa Anne Becherer
Email Addresses: 182****@satx.rr.com,
lis****@yahoo.com,
suz****@hotmail.com
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: 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
Address History: 5501 Ash Creek Lane, Plano, TX 75093;
3828 Canot Lane, Addison, TX 75001;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75287
Aliases (AKA): Cathy Jo K Bratton,
Cathy Bratton Lenihan,
Cathy Bratton-Lenihan,
Cathy J Brattonpierce,
Cathy Lenihan
Relatives & Associates: Michelle Hurley
Christi Lenihan
Melody Lenihan
Thomas Lenihan
Thomas Lenihan
Address History: 4416 Highlander Drive, Dallas, TX 75287;
5704 Covehaven Drive, Dallas, TX 75252;
Houston, TX 77054
Aliases (AKA): Olivia Gina Carleo,
Olivia G Eklund
Address History: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Lymon J Wahsington,
Lymon Washingtonjr
Address History: 4335 Highlander Drive, Dallas, TX 75287;
221 Sherwood Farm Road, Fairfield, CT 06824;
South Windsor, CT 06074;
Southport, CT 06890;
Bedford, TX 76021
Aliases (AKA): Bob Mc,
Bob Mc Gowan,
Robert E Mc Gowan,
R Mcgowan
Address History: 4411 Highlander Drive, Dallas, TX 75287;
5901 Conifer Street, Oak Park, CA 91377;
West Palm Beach, FL 33409;
Nashville, TN 37204;
Plano, TX 75093
Aliases (AKA): Michele Billera,
Michael Focht,
Michele Focht
Phone Numbers: (214) 934-3141
Email Addresses: mic****@aol.com
Address History: 4348 Highlander Drive, Dallas, TX 75287;
11845 Little Creek Lane # L, Jacksonville, FL 32223;
Richmond, VA 23221
Aliases (AKA): Jimmy Russell
Phone Numbers: (972) 380-5646
Email Addresses: coq****@yahoo.com
Aliases (AKA): Stacy Whittle Nelms,
S A Whittle,
Stacy A Whittle
Phone Numbers: (972) 380-1445
Address History: 4317 Hartford Street Apt 102, Dallas, TX 75219;
15800 Spectrum Drive Apt 1337, Addison, TX 75001;
Nacogdoches, TX 75961
Aliases (AKA): Mitchell Nelms
Email Addresses: mne****@adelphia.net,
nel****@gmail.com
Address History: 4424 Highlander Drive, Dallas, TX 75287;
2200 Pacific Avenue Apt 3c, San Francisco, CA 94115;
New Milford, NJ 07646;
Ridgewood, NJ 07450;
Upper Saddle River, NJ 07458
Address History: 4324 Highlander Drive, Dallas, TX 75287
Relatives & Associates: Breanna Diaz
Deirdre Diaz
Luis Diaz
Address History: 129 Private Road 7423, Emory, TX 75440;
527 P/O Box, Fennville, MI 49408;
Dallas, TX 75211
Aliases (AKA): Guadalupe Martinez Espinosa,
Lupe Espinosa,
Guadalupe Espinoza
Relatives & Associates: Veronica Cadena
Ashlie Espinosa
Guadalupe Espinosa
Lina Espinosa
Loucinda Espinosa
Address History: 4348 Highlander Drive, Dallas, TX 75287;
18555 Santa Andrea Street, Fountain Valley, CA 92708;
Porter Ranch, CA 91326;
Addison, TX 75001
Address History: 4427 Highlander Drive, Dallas, TX 75287;
2604 Bridle Path, Austin, TX 78703;
Garland, TX 75040
Aliases (AKA): Peyton H Darrow,
Katherine P Hayslip,
Peyton H Hayslip,
Peyton H Stuart
Address History: 5550 Harvest Hill Road Apt W104, Dallas, TX 75230;
310 Dean Street, Athens, TX 75751
Aliases (AKA): Curtis Collins
Relatives & Associates: John Collins
Address History: 4448 Highlander Drive, Dallas, TX 75287;
2401 Southwest Huntwick Avenue, Bentonville, AR 72712;
Rogers, AR 72758;
Charlotte, NC 28277;
Tulsa, OK 74114
Aliases (AKA): R Taylor,
Robert Taylor
Relatives & Associates: Sharon Allison
Address History: 4348 Highlander Drive, Dallas, TX 75287;
1267 Page Street Apt B, San Francisco, CA 94117;
Denver, CO 80246;
Jacksonville, FL 32223;
South Bend, IN 46637
Aliases (AKA): Megan Ohlenforst,
Megan Russell
Relatives & Associates: Cindy Ohlenforst
Kristen Ohlenforst
Lauren Ohlenforst
Patrick Ohlenforst
Christina Russell
Email Addresses: lau****@flash.net,
pmo****@aol.com
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