Address History: 1217 Cedar Pine Lane, Little Elm, TX 75068;
2020 Dougherty Ferry Road, Saint Louis, MO 63122;
Austin, TX 78734;
Dallas, TX 75287
Email Addresses: dal****@thehartford.com
Address History: 4343 Highlander Drive, Dallas, TX 75287;
3727 Camp Street, New Orleans, LA 70115;
Cockeysville, MD 21030;
Albany, NY 12211;
Cleveland, OH 44108
Aliases (AKA): M Quinn,
Michael A Quinn
Address History: 5801 Broadmoor Drive, Plano, TX 75093;
641 29th Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Dallas, TX 75209;
Lubbock, TX 79413
Aliases (AKA): Kelly Smartt
Email Addresses: heu****@yahoo.com,
kaw****@aol.com
Address History: 5550 Harvest Hill Road Apt W104, Dallas, TX 75230;
310 Dean Street, Athens, TX 75751
Aliases (AKA): Curtis Collins
Relatives & Associates: John Collins
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
Address History: 5401 Grasmere Drive, Plano, TX 75093;
498 Ansley Walk Terrace Ne, Atlanta, GA 30309;
Dallas, TX 75205;
Waco, TX 76708
Aliases (AKA): Michelle E Davis,
Michelle E Ladoulis,
Michelle Milam,
Michelle E Milamladoulis
Email Addresses: mic****@gmail.com
Address History: 4424 Highlander Drive, Dallas, TX 75287;
2200 Pacific Avenue Apt 3c, San Francisco, CA 94115;
New Milford, NJ 07646;
Ridgewood, NJ 07450;
Upper Saddle River, NJ 07458
Address History: 9851 Williamsburg Road, Dallas, TX 75220;
4749 Hackamore Drive # 2029, Las Vegas, NV 89103;
Houston, TX 77077;
Sugar Land, TX 77479
Aliases (AKA): D Landesberg,
Diane Landesberg,
Diane Poos,
Diane L Reynolds
Relatives & Associates: Pamela Benjamin
Diane Landesberg
Jeffrey Landesberg
Linda Landesberg
Gary Poos
Phone Numbers: (972) 248-2489
Email Addresses: dia****@verizon.net
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: 4312 Highlander Drive, Dallas, TX 75287;
2325 N Commonwealth Avenue Apt 1e, Chicago, IL 60614;
Mineral Point, WI 53565
Aliases (AKA): Patrice Goulet,
Patrice Govlet
Email Addresses: pat****@landsend.com,
pgo****@bellsouth.net
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: 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: 4336 Highlander Drive, Dallas, TX 75287;
2326 Dundee Place, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Mike Bailey
Relatives & Associates: Christopher Bailey
Jennifer Bailey
Lucille Bailey
Matthew Bailey
Victoria Bailey
Email Addresses: mab****@msn.com,
vic****@gmail.com
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: 4403 Highlander Drive, Dallas, TX 75287;
2835 Villa Creek Drive # 2, Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): J Winchell
Email Addresses: jwi****@us.ibm.com,
jwi****@ibm.com,
jwi****@us.ibm
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: 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: 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: 4407 Highlander Drive, Dallas, TX 75287;
3018 Spring Hill Parkways Se, Smyrna, GA 30080;
Raleigh, NC 27612;
Hermitage, TN 37076;
Mount Juliet, TN 37122
Aliases (AKA): D Turner,
Dale D Turner
Email Addresses: dal****@verizon.net
Address History: 4343 Highlander Drive, Dallas, TX 75287
Address History: 4452 Highlander Drive, Dallas, TX 75287
Address History: 4336 Highlander Drive, Dallas, TX 75287;
328 Cadillac Point, Hot Springs National Park, AR 71913
Aliases (AKA): F Efird,
Lamonte Efird
Relatives & Associates: Mel Efird
Aliases (AKA): Francisco H Ochoa
Relatives & Associates: Alberto Gutierrez
Juana Gutierrez
Maricela Gutierrez
Claudia Ochoa
Francisco Ochoa
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