Address History: 18778 Vista Del Sol, Dallas, TX 75287;
3911 Belton Drive, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75024;
Prosper, TX 75078
Aliases (AKA): C Goodman,
Clara L Goodman
Aliases (AKA): Marcus Eugene Flucas
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: 4340 Highlander Drive, Dallas, TX 75287;
4952 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Addison, TX 75001;
El Paso, TX 79912
Aliases (AKA): Bernie Ernewayn,
Luis B Ernewayn
Phone Numbers: (972) 862-6605
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: 4311 Highlander Drive, Dallas, TX 75287;
4009 Inspiration Circle, Carrollton, TX 75010;
Euless, TX 76039;
Grapevine, TX 76051;
North Richland Hills, TX 76180
Aliases (AKA): Christie Day,
Christy Day,
Christina Day-Wilson,
Christy Daywilson,
Christina D Harbison
Address History: 4242 Buena Vista Street Apt 8, Dallas, TX 75205;
4355 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Brittany Sweeney
Email Addresses: bri****@neimanmarcus.com,
bsw****@smu.edu,
mar****@gmail.com
Address History: 4328 Highlander Drive, Dallas, TX 75287
Address History: 4452 Highlander Drive, Dallas, TX 75287
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
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
Relatives & Associates: Robert Mozelewski
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
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: 8039 N Macarthur Boulevard Apt 2167, Irving, TX 75063;
601 Radbury Place, Diamond Bar, CA 91765;
Garden Grove, CA 92840;
Warren, MI 48092;
Brenham, TX 77834
Aliases (AKA): Frank Zinnante
Email Addresses: fzb****@earthlink.com,
fzi****@cs.com
Address History: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Bernice J Washingto
Address History: 4311 Highlander Drive, Dallas, TX 75287;
11304 Maidenstone Drive, Austin, TX 78759;
Carrollton, TX 75010;
Irving, TX 75062
Aliases (AKA): Chuck Harbinson,
Charles R Harbison,
Chuck R Harbison
Phone Numbers: (972) 236-5432
(972) 863-7185
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
Relatives & Associates: Carol Pack
Harold Packer
Harold Packer
Misty Packer
Paul Packer
Address History: 6226 Southern Knoll Drive, Dallas, TX 75248;
3710 Woodside Road, Carrollton, TX 75007;
Frisco, TX 75034
Aliases (AKA): Chris Collins,
Chris F Collis,
Christopher Collis
Address History: 5501 Harbor Town Drive, Dallas, TX 75287;
1200 E 11th Avenue Lot D12, Hutchinson, KS 67501;
Addison, TX 75001;
Carrollton, TX 75010;
Fort Worth, TX 76109
Aliases (AKA): H R Block,
H R Chambers,
Howard R Chambers,
William H Crabb
Email Addresses: ele****@aol.com
Address History: 4412 Highlander Drive, Dallas, TX 75287
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
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