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
Address History: 5501 Ash Creek Lane, Plano, TX 75093;
866 Leonard Drive, Westbury, NY 11590;
Austin, TX 78757;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Tom Lenihan,
Thomas J Lenihan Rd,
Thomas J Rd
Address History: 4427 Highlander Drive, Dallas, TX 75287;
2805 Allen Street Apt 423, Dallas, TX 75204
Relatives & Associates: Katherine Darrow
Phone Numbers: (214) 505-9945
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: 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: 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: 7024 Leameadow Drive, Dallas, TX 75248;
3802 Purcell Drive, Garland City, AR 71839;
Carrollton, TX 75006;
Garland, TX 75040;
Plano, TX 75093
Aliases (AKA): Cindy B Carradine,
Cindy B Carrdine
Email Addresses: cca****@address.com
Address History: 2600 Scofield Ridge Parkways Apt 316, Austin, TX 78727;
1004 Verbena Drive # 1144, Austin, TX 78750;
Cedar Park, TX 78613;
Dallas, TX 75287
Aliases (AKA): Lewis Foster,
Thomas L Foster,
Tom L Foster,
Tommy Foster,
Lewis T Foster Rd
Address History: 4347 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Marcus Eugene Flucas
Address History: 4343 Highlander Drive, Dallas, TX 75287
Address History: 4211 Winding Way Court, Dallas, TX 75287;
4324 Highlander Drive, Dallas, TX 75287;
Denton, TX 76205;
Mckinney, TX 75072;
Pilot Point, TX 76258
Aliases (AKA): Kelly Lee Dane
Email Addresses: kel****@tritexcabinets.com,
kel****@sbcglobal.net
Address History: 5025 Meridian Lane Unit 3101, Addison, TX 75001;
17 Valerosa Lane, Hot Springs Village, AR 71909;
Dallas, TX 75287;
Houston, TX 77081;
Humble, TX 77345
Aliases (AKA): Diane E Bobb,
Diane E Doran
Address History: 4427 Highlander Drive, Dallas, TX 75287;
35 Magnolia Avenue Apt 4, Cambridge, MA 02138;
Sudbury, MA 01776
Aliases (AKA): Q Ellis Telford,
Quincy Telford
Address History: 5555 Richard Avenue, Dallas, TX 75206;
15675 Witt Place Apt 4241, Addison, TX 75001
Aliases (AKA): B Y Myers,
Beverly Y Myers,
Beverly York
Address History: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Lymon J Wahsington,
Lymon Washingtonjr
Address History: 4221 Arbor Lane, Carrollton, TX 75010;
16479 Dallas Parkways # 150, Addison, TX 75001;
Austin, TX 78732;
Dallas, TX 75287
Aliases (AKA): Melody S Lenihan
Relatives & Associates: Cathy Bratton
Michelle Hurley
Thomas Jenihan
Tom Lenahan
Christi Lenihan
Email Addresses: mel****@yahoo.com,
mel****@verizon.net,
mle****@cs.com
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: 5519 Inverrary Court, Dallas, TX 75287;
4134 High Star Lane, Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Kaitlin Manverse,
Kaitlin E Purcey
Relatives & Associates: Sherry Haughwout
Kimberly Herring
Hannah Manverse
Robert Manverse
Robert Manverse
Email Addresses: gor****@hotmail.com
Address History: 3199 Morganford Road Apt 7, Saint Louis, MO 63116;
4312 Highlander Drive, Dallas, TX 75287;
Irving, TX 75060;
Livingston, TX 77399;
Richardson, TX 75080
Aliases (AKA): Jerry Hatrideg
Relatives & Associates: Mary Andrewshatridge
Carolyn Hatridge
Jerry Hatridge
John Hatridge
Mary Hatridge
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: 4303 Highlander Drive, Dallas, TX 75287;
4042 Cobblers Lane, Dallas, TX 75287;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Kristi Dodson,
K Hoover,
Kristy Hoover,
Kristi M Mikez
Aliases (AKA): Francisco H Ochoa
Relatives & Associates: Alberto Gutierrez
Juana Gutierrez
Maricela Gutierrez
Claudia Ochoa
Francisco Ochoa
Address History: 4424 Highlander Drive, Dallas, TX 75287;
19001 Tettington Lane, Charles City, VA 23030;
Oakton, VA 22124;
Reston, VA 20190
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