Address History: 7189 Crest Road, Rancho Palos Verdes, CA 90275;
4909 Haverwood Lane Apt 2316, Dallas, TX 75287;
Plano, TX 75094;
Richardson, TX 75081;
Sweeny, TX 77480
Aliases (AKA): Kay K Davidson
Email Addresses: kay****@centurytel.net,
kay****@wmconnect.com
Address History: 6815 Chevy Chase Avenue, Dallas, TX 75225;
123 6008d E University Blvd Apt D, Dallas, TX 75206;
Prosper, TX 75078;
Richardson, TX 75080
Phone Numbers: (972) 250-6400
Aliases (AKA): Marcus Eugene Flucas
Address History: 4316 Highlander Drive, Dallas, TX 75287;
1039 22nd Avenue, Coralville, IA 52241;
Marion, IA 52302
Aliases (AKA): Lindsey Christensen
Relatives & Associates: Peter Christensen
Amber Reighard
Ardell Reighard
Dorothy Reighard
Jana Reighard
Phone Numbers: (319) 373-1780
Address History: 4360 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 250-1694
Address History: 6819 Finklea Cove, Austin, TX 78730;
620 Gothic Road, Crested Butte, CO 81225;
Greeley, CO 80631;
Bastrop, TX 78602;
Dallas, TX 75206
Aliases (AKA): Todd M Patch,
Todd M Tatch
Email Addresses: ken****@gmail.com,
tod****@mhbt.com
Address History: 4444 Highlander Drive, Dallas, TX 75287;
1001 Lake Carolyn Parkways Apt 245, Irving, TX 75039
Aliases (AKA): Francisco Ochoa
Phone Numbers: (214) 272-8780
Aliases (AKA): Katherine L Corcoran,
Katie Hickney,
Katherine Corcoran Horvath
Relatives & Associates: Mark Hickney
Shawnna Hickney
Taylor Hickney
Robert Horvathjr
Catherine Lewisfuller
Email Addresses: kat****@fidelity.com,
kat****@fidelity.com,
kat****@yahoo.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: 4420 Caruth Boulevard, Dallas, TX 75225;
8226 Douglas Avenue Ste 523, Dallas, TX 75225;
Grapevine, TX 76051
Aliases (AKA): Christopher Mc Dade,
Christopher L Mc Dade,
Christophe Mcdade,
Christopher Lance Mcdade,
Christopher L Mcdade
Email Addresses: clm****@aol.com,
clm****@att.net,
clm****@blackplanet.com,
clm****@cfl.rr.com,
clm****@msn.com
Address History: 5012 Bridge Creek Drive, Plano, TX 75093;
1438 3rd Avenue Apt 11c, New York, NY 10028;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): E Sedacca,
Ed Sedacca
Email Addresses: ese****@gmail.com
Phone Numbers: (972) 250-0415
Address History: 702831 Po Box, Dallas, TX 75370;
3210 Pine Heights Drive Ne, Atlanta, GA 30324;
Stone Mountain, GA 30088;
Flint, MI 48504;
Carrollton, TX 75006
Address History: 4436 Highlander Drive, Dallas, TX 75287
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
Aliases (AKA): Natalie Bracamontez
Phone Numbers: (512) 837-3163
Address History: 4956 Cape Coral Drive, Dallas, TX 75287;
127 Harbor Boulevard Ste 3, Destin, FL 32541;
Coppell, TX 75019
Email Addresses: chr****@optonline.net,
chr****@worldnet.att.net
Address History: 18778 Vista Del Sol, Dallas, TX 75287;
3911 Belton Drive, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75024;
Prosper, TX 75078
Aliases (AKA): C Goodman,
Clara L Goodman
Address History: 4424 Highlander Drive, Dallas, TX 75287;
19001 Tettington Lane, Charles City, VA 23030;
Oakton, VA 22124;
Reston, VA 20190
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
Aliases (AKA): Kenneth S Dawson
Address History: 4432 Highlander Drive, Dallas, TX 75287;
2713 South Surrey Drive, Carrollton, TX 75006;
Denton, TX 76203;
Kemp, TX 75143
Aliases (AKA): Frank D Ohler
Email Addresses: bet****@sbcglobal.net
Address History: 4440 Highlander Drive, Dallas, TX 75287;
14300 Southwest 72nd Court, Miami, FL 33158;
Palmetto Bay, FL 33158;
Mentor, OH 44060;
Plano, TX 75093
Aliases (AKA): Christine E Napoles,
Christine O Napoles
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
Aliases (AKA): Ilze Van Niekerk
Relatives & Associates: Johannes Van
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