Address History: 4211 Winding Way Court, Dallas, TX 75287;
4324 Highlander Drive, Dallas, TX 75287;
Denton, TX 76205;
Mckinney, TX 75072;
Pilot Point, TX 76258
Aliases (AKA): Kelly Lee Dane
Email Addresses: kel****@tritexcabinets.com,
kel****@sbcglobal.net
Address History: 4440 Highlander Drive, Dallas, TX 75287
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: 1404 Beachrock Drive, Brookeland, TX 75931;
271 Northview Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): J Burger,
John Clyde Burger
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: 4928 Homer Street, Dallas, TX 75206;
324 Thurston Avenue Apt D14, Ithaca, NY 14850;
Sugar Land, TX 77479
Email Addresses: jef****@suntroncorp.com
Aliases (AKA): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
Address History: 4456 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 931-8171
Address History: 4335 Highlander Drive, Dallas, TX 75287;
4002 Belt Line Road Suite 110, Addison, TX 75001;
Lewisville, TX 75077;
Plano, TX 75024
Aliases (AKA): Don Medlin,
Donald Medlin
Email Addresses: don****@juno.com
Address History: 4304 Highlander Drive, Dallas, TX 75287;
9017 Flicker Lane, Dallas, TX 75238;
Frisco, TX 75036
Aliases (AKA): Tom Thomas Sims,
William T Sims
Phone Numbers: (972) 250-1580
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: 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: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
Address History: 4427 Highlander Drive, Dallas, TX 75287
Phone Numbers: (281) 420-8032
Address History: 1209 Champions Way, Southlake, TX 76092;
8417 E La Junta Road, Scottsdale, AZ 85255;
Franklin, TN 37069;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Raymond Dettrich,
Raymond R Ditrich,
R Dittrich,
Ray R Dittrich,
Raymon Dittrich
Relatives & Associates: Andrea Dittrich
Bonnie Dittrich
Raymond Dittrich
Veronica Dittrich
Virgini Dittrich
Email Addresses: rdi****@charter.net
Address History: 4424 Highlander Drive, Dallas, TX 75287
Email Addresses: goo****@mindspring.com
Address History: 4360 Highlander Drive, Dallas, TX 75287;
5665 Arapaho Road Apt 2723, Dallas, TX 75248;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Christopher Robbins,
Christy L Robbins
Relatives & Associates: Jennifer Buell
Blair Nicholson
Lacey Nicholson
Norman Nicholson
Scotty Nicholson
Email Addresses: chr****@hotmail.com
Address History: 4308 Highlander Drive, Dallas, TX 75287;
4078 W Jasper Drive, Chandler, AZ 85226;
Tempe, AZ 85283
Aliases (AKA): Johannes Van Niekerk,
Johannes A Vannieker,
J Vanniekerk,
Jan Vanniekerk,
Johannes A Vanniekerk
Relatives & Associates: Ilze Vanniekerk
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: 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
Address History: 5826 Bent Creek Trail, Dallas, TX 75252;
2116 Marsh Lane Apt 802, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): John M Canadine,
J Carradine
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: 4444 Highlander Drive, Dallas, TX 75287;
2730 Jefferson Street Apt 20, Carlsbad, CA 92008;
Encinitas, CA 92024;
Aurora, CO 80014;
Centennial, CO 80122
Aliases (AKA): David Becherer
Email Addresses: dav****@verizon.net,
dav****@fanniemae.com,
dcb****@yahoo.com,
suz****@hotmail.com
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