Address History: 5620 Ventana Trail, Dallas, TX 75252;
2382 P/O Box, Avila Beach, CA 93424;
Pismo Beach, CA 93449;
Boulder, CO 80305;
Castle Rock, CO 80104
Aliases (AKA): D J Gooding,
Darlene J Gooding
Relatives & Associates: Daniel Gooding
Email Addresses: dla****@aol.com,
dla****@aol.com,
dlr****@aol.com
Phone Numbers: (972) 248-9740
Address History: 4404 Highlander Drive, Dallas, TX 75287;
18110 Midway Road Suite 188, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): G Ghnassia,
Gerard Ghnassia,
Gerard Y Ghnassia
Relatives & Associates: Katherine Ghnassia
Email Addresses: ggh****@cs.com,
ghn****@yahoo.com
Address History: 4304 Highlander Drive, Dallas, TX 75287
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: 1216 W Southmore Avenue Apt 13, Pasadena, TX 77502;
4303 Highlander Drive, Dallas, TX 75287;
Houston, TX 77061
Aliases (AKA): Jacquelyn German,
Jaquelyn German
Address History: 4331 Highlander Drive, Dallas, TX 75287;
261 Buttercup Circle, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Atlanta, GA 30339;
Roswell, GA 30076
Aliases (AKA): Nancy K Thomopouios,
Nancy K Thomopoulos,
Nancy Kay Williams
Relatives & Associates: Bruce Griffy
Vickie Henderson
Richard Thomopoulas
Dan Thomopoules
Dan Thomopoulos
Address History: 4312 Highlander Drive, Dallas, TX 75287;
4243 W Creek Drive, Dallas, TX 75287;
Irving, TX 75060
Aliases (AKA): Mary A Hatridge
Relatives & Associates: Kimberley Abbott
Mary Andrewshatridge
Jerry Hatridge
Jerry Hatridge
Pam Hatridge
Address History: 4324 Highlander Drive, Dallas, TX 75287
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: 702284 Po Box, Dallas, TX 75370;
15601 Dallas Parkway Suite 400, Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karla Lynn Lawless,
Karla Leslie,
Karla L Leslie
Email Addresses: kar****@pacbell.net
Address History: 4348 Highlander Drive, Dallas, TX 75287;
11845 Little Creek Lane # L, Jacksonville, FL 32223;
Richmond, VA 23221
Aliases (AKA): Jimmy Russell
Address History: 4420 Caruth Boulevard, Dallas, TX 75225;
8226 Douglas Avenue Ste 523, Dallas, TX 75225;
Grapevine, TX 76051
Aliases (AKA): Christopher Mc Dade,
Christopher L Mc Dade,
Christophe Mcdade,
Christopher Lance Mcdade,
Christopher L Mcdade
Email Addresses: clm****@aol.com,
clm****@att.net,
clm****@blackplanet.com,
clm****@cfl.rr.com,
clm****@msn.com
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: 4308 Highlander Drive, Dallas, TX 75287;
4078 W Jasper Drive, Chandler, AZ 85226;
Tempe, AZ 85283
Aliases (AKA): Johannes Van Niekerk,
Johannes A Vannieker,
J Vanniekerk,
Jan Vanniekerk,
Johannes A Vanniekerk
Relatives & Associates: Ilze Vanniekerk
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: 4423 Highlander Drive, Dallas, TX 75287;
70 Moree Loop Apt 51, Winter Springs, FL 32708;
Addison, TX 75001
Aliases (AKA): Kathryn E Robertson,
Elaine Tate
Address History: 4359 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 407-9090
Address History: 1911 Timbergrove Circle, Dallas, TX 75208;
415 North Palestine Street, Athens, TX 75751
Aliases (AKA): B C Lochridge,
Barbara C Lochridge
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
Address History: 4355 Highlander Drive, Dallas, TX 75287;
9506 Vintage Springs Lane, Houston, TX 77070;
Orem, UT 84058;
Provo, UT 84606
Phone Numbers: (281) 374-8085
Address History: 4452 Highlander Drive, Dallas, TX 75287;
705 Coachlight Road, Shreveport, LA 71106;
Potomac, MD 20854;
Carrollton, TX 75007
Aliases (AKA): J Healey,
Jill Walker Healey,
Jill Lawrence,
Jill E Walker
Address History: 10413 Chablis Lane, Frisco, TX 75035;
26 Hildreth Drive, Saint Augustine, FL 32084;
Saint Petersburg, FL 33706;
Atlanta, GA 30342;
Rockville, MD 20852
Aliases (AKA): H V Packer,
Harold Verne Packer,
Verne Packer
Email Addresses: car****@gmail.com,
har****@yahoo.com,
mis****@gmail.com,
mis****@hotmail.com,
ppa****@gmail.com
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