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: 4424 Highlander Drive, Dallas, TX 75287;
19001 Tettington Lane, Charles City, VA 23030;
Oakton, VA 22124;
Reston, VA 20190
Address History: 4507 Bordeaux Avenue, Dallas, TX 75205;
3857 Erath Drive, Carrollton, TX 75010;
Denison, TX 75020;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Edward Owen,
Craig E Owens,
E Craig Owens,
Edward Craig Owens,
Edward Owens
Email Addresses: art****@sbcglobal.net,
liz****@aol.com,
nor****@aol.com
Address History: 4412 Highlander Drive, Dallas, TX 75287
Address History: 4352 Highlander Drive, Dallas, TX 75287;
362 Po Box, Corsicana, TX 75151;
Mount Vernon, TX 75457;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Terry Newson
Address History: 10200 Napa Valley Drive, Frisco, TX 75035;
5950 Pelican Bay Plaza S Ph 2a, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Rockville, MD 20852;
Abilene, TX 79699
Aliases (AKA): Misty M Packer,
Misty Roberson
Email Addresses: vpa****@tampabay.rr.com
Address History: 4423 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 250-0415
Aliases (AKA): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
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: 4312 Highlander Drive, Dallas, TX 75287;
2325 N Commonwealth Avenue Apt 1e, Chicago, IL 60614;
Mineral Point, WI 53565
Aliases (AKA): Patrice Goulet,
Patrice Govlet
Email Addresses: pat****@landsend.com,
pgo****@bellsouth.net
Address History: 702284 Po Box, Dallas, TX 75370;
15601 Dallas Parkway Suite 400, Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karla Lynn Lawless,
Karla Leslie,
Karla L Leslie
Email Addresses: kar****@pacbell.net
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: 4404 Highlander Drive, Dallas, TX 75287;
18110 Midway Road Suite 188, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): G Ghnassia,
Gerard Ghnassia,
Gerard Y Ghnassia
Relatives & Associates: Katherine Ghnassia
Email Addresses: ggh****@cs.com,
ghn****@yahoo.com
Address History: 4328 Highlander Drive, Dallas, TX 75287
Address History: 4324 Highlander Drive, Dallas, TX 75287
Address History: 4355 Highlander Drive, Dallas, TX 75287;
5270 Town And Country Boulevard Apt 331, Frisco, TX 75034
Email Addresses: mar****@gmail.com
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: 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: 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;
866 Leonard Drive, Westbury, NY 11590;
Austin, TX 78757;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Tom Lenihan,
Thomas J Lenihan Rd,
Thomas J Rd
Address History: 6415 Stichter Avenue, Dallas, TX 75230;
16775 Addison Road, Addison, TX 75001;
Prosper, TX 75078
Phone Numbers: (972) 250-0415
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
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