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: 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: 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
Aliases (AKA): Stacy Whittle Nelms,
S A Whittle,
Stacy A Whittle
Phone Numbers: (972) 380-1445
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): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
Aliases (AKA): Natalie Bracamontez
Phone Numbers: (512) 837-3163
Address History: 4323 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 394-3993
Address History: 4436 Highlander Drive, Dallas, TX 75287
Address History: 6226 Southern Knoll Drive, Dallas, TX 75248;
3710 Woodside Road, Carrollton, TX 75007;
Frisco, TX 75034
Aliases (AKA): Chris Collins,
Chris F Collis,
Christopher Collis
Aliases (AKA): Ilze Van Niekerk
Relatives & Associates: Johannes Van
Address History: 4304 Highlander Drive, Dallas, TX 75287
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: 4423 Highlander Drive, Dallas, TX 75287;
71 P/O Box, Sharon Springs, KS 67758
Aliases (AKA): Thea Fotopoulos
Address History: 59996 Po Box, Dallas, TX 75229;
4523 Gloster Road, Dallas, TX 75220
Phone Numbers: (214) 357-7733
(214) 466-8872
(972) 490-1999
(972) 616-1464
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: 5801 Broadmoor Drive, Plano, TX 75093;
641 29th Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Dallas, TX 75209;
Lubbock, TX 79413
Aliases (AKA): Kelly Smartt
Email Addresses: heu****@yahoo.com,
kaw****@aol.com
Aliases (AKA): Robin K Glieber,
Robin K Mcdade
Address History: 4303 Highlander Drive, Dallas, TX 75287;
368 Batangas Ayola Alabang Street, Dallas, TX 75220
Relatives & Associates: Helen Rix
Email Addresses: dla****@aol.com,
dla****@aol.com,
dlr****@aol.com
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
Relatives & Associates: Stacy Helms
Bryan Nelms
Chris Nelms
Natalie Nelms
Stacy Nelms
Email Addresses: mne****@adelphia.net,
nel****@gmail.com
Address History: 4436 Highlander Drive, Dallas, TX 75287
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
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