Address History: 4348 Highlander Drive, Dallas, TX 75287;
18555 Santa Andrea Street, Fountain Valley, CA 92708;
Porter Ranch, CA 91326;
Addison, TX 75001
Address History: 5420 Wescott Lane, Dallas, TX 75287;
5301 Belt Line Road, Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Ximena S Moiger,
Maria Ximena Sotomayor,
Ximena M Sotomayor
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
Address History: 1404 Beachrock Drive, Brookeland, TX 75931;
271 Northview Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): J Burger,
John Clyde Burger
Address History: 7135 Rain Forest Drive, Boca Raton, FL 33434;
5098 Riverview Road Nw, Atlanta, GA 30327;
Marietta, GA 30064;
Dallas, TX 75287
Aliases (AKA): Patricia D Randall
Address History: 4444 Highlander Drive, Dallas, TX 75287;
2730 Jefferson Street Apt 20, Carlsbad, CA 92008;
Encinitas, CA 92024;
Aurora, CO 80014;
Centennial, CO 80122
Aliases (AKA): David Becherer
Email Addresses: dav****@verizon.net,
dav****@fanniemae.com,
dcb****@yahoo.com,
suz****@hotmail.com
Address History: 4303 Highlander Drive, Dallas, TX 75287;
2421 Meadow Court #6, Bedford, TX 76021;
Coppell, TX 75019;
Houston, TX 77063;
Irving, TX 75038
Aliases (AKA): George David Mikez
Email Addresses: geo****@sbcglobal.net,
gmi****@bobthompsonhomes.com,
gmi****@juno.com,
mik****@yahoo.com
Address History: 4355 Highlander Drive, Dallas, TX 75287;
361001 Po Box, Strongsville, OH 44136;
Frisco, TX 75034
Aliases (AKA): M Sweeney,
Martin J Sweeney,
Marty Sweeney
Relatives & Associates: Bernadette Sweeney
Brittany Sweeney
Jacqueline Sweeney
Micheal Sweeney
Sharon Sweeney
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: 4432 Highlander Drive, Dallas, TX 75287;
2713 South Surrey Drive, Carrollton, TX 75006;
Denton, TX 76203;
Garland, TX 75040;
Kemp, TX 75143
Aliases (AKA): Elizabeth D Ohler
Email Addresses: bet****@sbcglobal.net
Address History: 6415 Stichter Avenue, Dallas, TX 75230;
16775 Addison Road, Addison, TX 75001;
Prosper, TX 75078
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: 4444 Highlander Drive, Dallas, TX 75287;
1001 Lake Carolyn Parkways Apt 245, Irving, TX 75039
Aliases (AKA): Francisco Ochoa
Phone Numbers: (214) 272-8780
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: 4444 Highlander Drive, Dallas, TX 75287;
1111 N Mission Park Boulevard Apt 2073, Chandler, AZ 85224;
Encinitas, CA 92024;
Centennial, CO 80122;
Colorado Springs, CO 80909
Aliases (AKA): Suzanne Becherer
Email Addresses: smb****@yahoo.com,
suz****@hotmail.com
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: 4416 Highlander Drive, Dallas, TX 75287;
7830 Meadow Park Drive Apt 108, Dallas, TX 75230
Relatives & Associates: Eileen Lyster
Address History: 4324 Highlander Drive, Dallas, TX 75287;
3120 Chisolm Way Unit 152, Fullerton, CA 92833
Relatives & Associates: Amy Banaszewski
Deirdre Diaz
Brendan Mcteggart
Brian Mcteggart
Brian Mcteggart
Address History: 2807 Rosebud Drive, Pearland, TX 77584;
21 Pheasant Lane, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Newport Beach, CA 92660;
Jersey City, NJ 07310
Aliases (AKA): Scott Davidson
Email Addresses: how****@hotmail.com
Address History: 4440 Highlander Drive, Dallas, TX 75287;
8948 Johnnycake Ridge Road, Mentor, OH 44060
Aliases (AKA): J L Napoles
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
Aliases (AKA): Natalie Bracamontez
Phone Numbers: (512) 837-3163
Address History: 37 Austin Hollow Circle, Nacogdoches, TX 75965;
4350 Ferncreek Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Watertown, NY 13603;
Aubrey, TX 76227
Aliases (AKA): Anne M Bentley,
Anne C Bentley,
Annemarie Bentley,
Annemarie M Owens,
Annemarie Story
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: 4344 Highlander Drive, Dallas, TX 75287;
316 S Sunset Drive, Winston Salem, NC 27103;
Hurst, TX 76053
Aliases (AKA): N Simpson,
Norma E Simpson
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