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: 5519 Inverrary Court, Dallas, TX 75287;
7609 East Indian Bend Road Unit 3015, Scottsdale, AZ 85250;
Dunedin, FL 34698;
Norman, OK 73071;
Frisco, TX 75034
Email Addresses: dav****@jphomesforsale.com,
dpu****@jpar.net,
gor****@hotmail.com
Address History: 129 Private Road 7423, Emory, TX 75440;
527 P/O Box, Fennville, MI 49408;
Dallas, TX 75211
Aliases (AKA): Guadalupe Martinez Espinosa,
Lupe Espinosa,
Guadalupe Espinoza
Relatives & Associates: Veronica Cadena
Ashlie Espinosa
Guadalupe Espinosa
Lina Espinosa
Loucinda Espinosa
Address History: 4304 Highlander Drive, Dallas, TX 75287
Address History: 4427 Highlander Drive, Dallas, TX 75287;
4740 E Desert Lane, Gilbert, AZ 85234;
Colorado Springs, CO 80910;
Littleton, CO 80126;
Orlando, FL 32810
Aliases (AKA): Karmon Elizabeth Reed,
J West,
K West,
Karmon R West
Address History: 4360 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 315-9018
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 Dittrich
Relatives & Associates: Andrea Dittrich
Bonnie Dittrich
Ray Dittrich
Veronica Dittrich
Andrea Sterancsak
Email Addresses: ray****@knockouts.net,
rdi****@financialfreedom.com,
rdi****@verizon.net
Address History: 4324 Highlander Drive, Dallas, TX 75287;
6821 E Wardlow Road, Long Beach, CA 90808;
Newport Beach, CA 92660;
Broomfield, CO 80020;
Carrollton, TX 75006
Aliases (AKA): Luiz Diaz
Address History: 4312 Highlander Drive, Dallas, TX 75287;
1152 Felton Court, Chicago, IL 60610;
Southfield, MI 48033;
Mineral Point, WI 53565
Aliases (AKA): Eugene Mc Gruder
Email Addresses: epi****@hotmail.com
Address History: 4343 Highlander Drive, Dallas, TX 75287
Address History: 2524 Rosecroft Court, Celina, TX 75009;
4102 Ne Cadbury Avenue, Bentonville, AR 72712;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75287
Aliases (AKA): Thomas Blackburn Goodman,
Thomas B Goodman,
Tom B Goodman,
Tom B Goodman Rd,
Tom B Rd
Address History: 4343 Highlander Drive, Dallas, TX 75287;
3727 Camp Street, New Orleans, LA 70115;
Cockeysville, MD 21030;
Albany, NY 12211;
Cleveland, OH 44108
Aliases (AKA): M Quinn,
Michael A Quinn
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: 4424 Highlander Drive, Dallas, TX 75287;
532 Rr 7 #, Mobile, AL 36608;
San Francisco, CA 94115;
Dorchester, MA 02122;
Natick, MA 01760
Address History: 4420 Highlander Drive, Dallas, TX 75287;
6914 La Vista Drive, Dallas, TX 75214;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75082
Email Addresses: ale****@gmail.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: 9851 Williamsburg Road, Dallas, TX 75220;
700 N Haven Avenue, Ontario, CA 91764;
New Orleans, LA 70119;
Clayton, NC 27520;
Las Vegas, NV 89103
Aliases (AKA): J H Landesberg,
Jeffery Landesberg
Relatives & Associates: Pamela Benjamin
Albert Landesberg
Diane Landesberg
Linda Landesberg
Renee Landesberg
Email Addresses: jla****@aol.com
Aliases (AKA): Ilze Van Niekerk
Relatives & Associates: Johannes Van
Address History: 4351 Highlander Drive, Dallas, TX 75287;
2505 Vista Creek Court, Garland, TX 75044;
Richmond, VA 23220
Aliases (AKA): Grace S Chang,
Szu W Chang
Email Addresses: fay****@gmail.com,
fay****@yahoo.com
Address History: 4343 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 735-8726
Email Addresses: mic****@att.net
Address History: 4928 Homer Street, Dallas, TX 75206;
324 Thurston Avenue Apt D14, Ithaca, NY 14850;
Sugar Land, TX 77479
Email Addresses: jef****@suntroncorp.com
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
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