Address History: 4419 Highlander Drive, Dallas, TX 75287;
4856 Calhoun Canyon Loop, Austin, TX 78735
Aliases (AKA): Maria R De Allend,
Maria R Deallendale,
Maria Reva Deallende,
Maria Deallende-Reva,
Maria Reva Reva
Relatives & Associates: Baltasar Allende
Basilio Allende
Judith Allende
Marcial Allende
Maria Allende
Address History: 818 Muirfield Road, Keller, TX 76248;
4960 Goodman Avenue Apartment 2309, Addison, TX 75001;
Dallas, TX 75219;
Houston, TX 77042;
North Richland Hills, TX 76180
Aliases (AKA): Carey Stinson Stinson
Email Addresses: bar****@yahoo.com
Address History: 4339 Highlander Drive, Dallas, TX 75287;
224 Winter Ridge Boulevard, Winter Haven, FL 33881;
Saint Charles, IL 60175;
College Station, TX 77840;
Georgetown, TX 78628
Aliases (AKA): Jan Purcey,
Janice E Purcey
Email Addresses: gor****@hotmail.com
Address History: 4335 Highlander Drive, Dallas, TX 75287;
200 County Road, Crane Hill, AL 35053;
Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Kathleen L Medlin,
Kathleen Simpson,
Kathy Lowe Simpson,
Kathy Kathleen Simpson,
Mary Kathleen Simpson
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: 5501 Harbor Town Drive, Dallas, TX 75287;
1200 E 11th Avenue Lot D12, Hutchinson, KS 67501;
Addison, TX 75001;
Carrollton, TX 75010;
Fort Worth, TX 76109
Aliases (AKA): H R Block,
H R Chambers,
Howard R Chambers,
William H Crabb
Email Addresses: ele****@aol.com
Aliases (AKA): Stephanie A Shiller,
Sthephanie H Shiller
Relatives & Associates: Honey Gottlich
Patricia Gottlich
Scott Gottlich
Gerald Shiller
Marianne Shiller
Aliases (AKA): L Barbara
Address History: 1404 Beachrock Drive, Brookeland, TX 75931;
463 Lakeshore Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): M Burger,
Marilyn Burger,
Marilyn Ann Burger
Email Addresses: jmb****@aol.com
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: 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: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Bernice J Washingto
Address History: 4355 Highlander Drive, Dallas, TX 75287;
5454 Amesbury Drive Apt 1906, Dallas, TX 75206;
Orem, UT 84058;
Issaquah, WA 98029;
Sammamish, WA 98029
Aliases (AKA): Duncan John Hamilton
Relatives & Associates: Brian Hamilton
Christopher Hamilton
Christopher Hamilton
Connor Hamilton
Kay Hamilton
Address History: 1217 Cedar Pine Lane, Little Elm, TX 75068;
2020 Dougherty Ferry Road, Saint Louis, MO 63122;
Austin, TX 78734;
Dallas, TX 75287
Email Addresses: dal****@thehartford.com
Address History: 5401 Grasmere Drive, Plano, TX 75093;
498 Ansley Walk Terrace Ne, Atlanta, GA 30309;
Dallas, TX 75205;
Waco, TX 76708
Aliases (AKA): Michelle E Davis,
Michelle E Ladoulis,
Michelle Milam,
Michelle E Milamladoulis
Email Addresses: mic****@gmail.com
Address History: 4412 Highlander Drive, Dallas, TX 75287;
4322 Woodman Avenue Apartment C207, Sherman Oaks, CA 91423;
Boca Raton, FL 33486;
Boston, MA 02118;
Falmouth, MA 02540
Aliases (AKA): Sunil Balggobin
Relatives & Associates: Balmookoot Balgobin
Hannah Balgobin
Nadira Balgobin
Nalini Balgobin
Sujata Balgobin
Address History: 4407 Highlander Drive, Dallas, TX 75287;
3018 Spring Hill Parkways Se, Smyrna, GA 30080;
Raleigh, NC 27612;
Hermitage, TN 37076;
Mount Juliet, TN 37122
Aliases (AKA): D Turner,
Dale D Turner
Email Addresses: dal****@verizon.net
Address History: 4427 Highlander Drive, Dallas, TX 75287
Phone Numbers: (281) 420-8032
Address History: 8039 N Macarthur Boulevard Apt 2167, Irving, TX 75063;
601 Radbury Place, Diamond Bar, CA 91765;
Garden Grove, CA 92840;
Warren, MI 48092;
Brenham, TX 77834
Aliases (AKA): Frank Zinnante
Email Addresses: fzb****@earthlink.com,
fzi****@cs.com
Address History: 4452 Highlander Drive, Dallas, TX 75287;
705 Coachlight Road, Shreveport, LA 71106;
Potomac, MD 20854;
Carrollton, TX 75007
Aliases (AKA): J Healey,
Jill Walker Healey,
Jill Lawrence,
Jill E Walker
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: 4416 Highlander Drive, Dallas, TX 75287;
12500 Merit Drive Apt 3205, Dallas, TX 75251;
Grapevine, TX 76051;
Sherman, TX 75092
Aliases (AKA): Joesph Eklund,
Joseph E Eklund
Email Addresses: j.e****@eklunds.com,
jos****@hotmail.com
Address History: 4340 Highlander Drive, Dallas, TX 75287;
4952 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Addison, TX 75001;
El Paso, TX 79912
Aliases (AKA): Bernie Ernewayn,
Luis B Ernewayn
Phone Numbers: (972) 862-6605
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