Address History: 10413 Chablis Lane, Frisco, TX 75035;
2817 Seabreeze Drive S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Treasure Island, FL 33706;
Atlanta, GA 30342
Aliases (AKA): Carol Marie Packer
Address History: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
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: 4411 Highlander Drive, Dallas, TX 75287
Address History: 4452 Highlander Drive, Dallas, TX 75287
Address History: 203 Gatwick Court, Wylie, TX 75098;
2408 W 32nd Avenue, Pine Bluff, AR 71603;
Littleton, CO 80126;
Indianola, IA 50125;
Iowa City, IA 52240
Aliases (AKA): Brandi Nichole Boyce,
Brandi Nichole Hopper,
Brandi Nichole Lane,
Brandi N Lane
Email Addresses: juj****@gmail.com
Address History: 4328 Highlander Drive, Dallas, TX 75287;
315 S 117th East Avenue # 117, Tulsa, OK 74128
Aliases (AKA): Amy Danise Aydelott,
Amy D Aydelott,
Danise Mc,
Danise Mc Mahom,
Danise Mcmahom
Address History: 5826 Bent Creek Trail, Dallas, TX 75252;
2116 Marsh Lane Apt 802, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): John M Canadine,
J Carradine
Address History: 4331 Highlander Drive, Dallas, TX 75287;
261 Buttercup Circle, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Atlanta, GA 30342;
Oklahoma City, OK 73120
Aliases (AKA): C Williams,
Chris Stephen Williams,
Christina Williams,
Christopher Steven Williams,
Cs Williams
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: 4347 Dickason Avenue Apt 117, Dallas, TX 75219;
35325 Date Palm Drive Ste 213, Cathedral City, CA 92234;
Palm Springs, CA 92262
Aliases (AKA): Cynthia Morgan
Phone Numbers: (760) 272-5935
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: 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: 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
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
Address History: 4456 Highlander Drive, Dallas, TX 75287
Relatives & Associates: Firouz Mohtadi
Mahnaz Mohtadi
Mehrnaz Mohtadi
Rama Mohtadi
Tara Mohtadi
Phone Numbers: (972) 931-8171
Address History: 4316 Highlander Drive, Dallas, TX 75287;
301 Church Avenue Apt 180, College Station, TX 77840
Aliases (AKA): Joel Campbell
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: 6415 Stichter Avenue, Dallas, TX 75230;
16775 Addison Road, Addison, TX 75001;
Prosper, TX 75078
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: 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: 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: 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: 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
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