Address History: 4452 Highlander Drive, Dallas, TX 75287;
2234 Southern Circle, Carrollton, TX 75006
Aliases (AKA): Larry Healey
Relatives & Associates: Jill Healey
Email Addresses: law****@mortgageleadsusa.com
Address History: 4340 Highlander Drive, Dallas, TX 75287;
1780 Washington Street Apt 304, Denver, CO 80203;
Washington, DC 20011;
Orlando, FL 32809;
Atlanta, GA 30309
Aliases (AKA): John Baldwin,
John Berczuck,
John Berczur
Address History: 507 Gholston Street, Quanah, TX 79252;
4810 Cibola Way, Sacramento, CA 95820;
Angier, NC 27501;
Elmwood Park, NJ 07407;
Gallipolis, OH 45631
Aliases (AKA): Christina Lynn,
Kristen Lynn,
Kristie Lynn
Email Addresses: fro****@yahoo.com,
lyn****@yahoo.com
Address History: 4344 Highlander Drive, Dallas, TX 75287;
14706 Dickens Street Apt 6, Sherman Oaks, CA 91403;
Thousand Oaks, CA 91360;
Van Nuys, CA 91401
Phone Numbers: (805) 241-5428
Address History: 795483 Po Box, Dallas, TX 75379;
800 5th Avenue Apt 9c, New York, NY 10065;
Plano, TX 75093;
Richardson, TX 75082;
San Angelo, TX 76901
Aliases (AKA): Michael Mc Mahom,
M Mcmahom,
Michael Mcmahom,
M Mcmahon,
Michael W Mcmahon
Email Addresses: mic****@excite.com,
mjp****@att.net,
mwm****@softswitchcom.com
Address History: 4411 Highlander Drive, Dallas, TX 75287;
5901 Conifer Street, Oak Park, CA 91377;
West Palm Beach, FL 33409;
Nashville, TN 37204;
Plano, TX 75093
Aliases (AKA): Michele Billera,
Michael Focht,
Michele Focht
Phone Numbers: (214) 934-3141
Email Addresses: mic****@aol.com
Address History: 5501 Ash Creek Lane, Plano, TX 75093;
3828 Canot Lane, Addison, TX 75001;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75287
Aliases (AKA): Cathy Jo K Bratton,
Cathy Bratton Lenihan,
Cathy Bratton-Lenihan,
Cathy J Brattonpierce,
Cathy Lenihan
Relatives & Associates: Michelle Hurley
Christi Lenihan
Melody Lenihan
Thomas Lenihan
Thomas Lenihan
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: 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: 4356 Highlander Drive, Dallas, TX 75287;
2010 W Chester Pike, Havertown, PA 19083;
Carrollton, TX 75007;
Lake Dallas, TX 75065
Aliases (AKA): Thomas Ruth Lenihan
Email Addresses: chr****@hsri.com
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
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 4415 Highlander Drive, Dallas, TX 75287;
2200 San Gabriel Street Apt 102, Austin, TX 78705;
Yakima, WA 98902
Relatives & Associates: Stephanie Gottlich
Blanche Shiller
Gerald Shiller
Marianne Shiller
Robert Shiller
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: 4348 Highlander Drive, Dallas, TX 75287;
1267 Page Street Apt B, San Francisco, CA 94117;
Denver, CO 80246;
Jacksonville, FL 32223;
South Bend, IN 46637
Aliases (AKA): Megan Ohlenforst,
Megan Russell
Relatives & Associates: Cindy Ohlenforst
Kristen Ohlenforst
Lauren Ohlenforst
Patrick Ohlenforst
Christina Russell
Email Addresses: lau****@flash.net,
pmo****@aol.com
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: 702273 Po Box, Dallas, TX 75370;
10467 Benbrook Drive, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Margaret Ellen Ramage
Address History: 4436 Highlander Drive, Dallas, TX 75287;
9700 Grand Sandestin Boulevard Unit 4012, Destin, FL 32550;
Miramar Beach, FL 32550;
Portage, IN 46368;
Arlington, TX 76012
Aliases (AKA): Clement Osimetha,
Clement Simetha,
Clement Whitaker
Email Addresses: cle****@dylzar.com,
cos****@ciber.com,
cos****@hotmail.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
Address History: 3829 Wemdon Drive, Dallas, TX 75220;
4624 1st Avenue, San Diego, CA 92103;
Irving, TX 75063;
Chesapeake, VA 23328;
Norfolk, VA 23503
Aliases (AKA): R Williams,
Ross L Williams
Relatives & Associates: Ross Williams
Email Addresses: ros****@yahoo.com
Aliases (AKA): Ilze Van Niekerk
Relatives & Associates: Johannes Van
Address History: 4452 Highlander Drive, Dallas, TX 75287
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