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: 4427 Highlander Drive, Dallas, TX 75287;
4740 E Desert Lane, Gilbert, AZ 85234;
Colorado Springs, CO 80910;
Littleton, CO 80126;
Orlando, FL 32810
Aliases (AKA): Karmon Elizabeth Reed,
J West,
K West,
Karmon R West
Address History: 4404 Highlander Drive, Dallas, TX 75287;
18110 Midway Road Ste 188, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): Katherine Gerard,
K Ghnassia,
Katherine Benavides Ghnassia
Relatives & Associates: Laura Finder
Gerard Ganassia
Jenny Jones
Brian Martinez
Christopher Martinez
Email Addresses: kgh****@dawnpaulson.com,
kgh****@dawnsamuelson.com
Address History: 4507 Bordeaux Avenue, Dallas, TX 75205;
3857 Erath Drive, Carrollton, TX 75010;
Denison, TX 75020;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Edward Owen,
Craig E Owens,
E Craig Owens,
Edward Craig Owens,
Edward Owens
Email Addresses: art****@sbcglobal.net,
liz****@aol.com,
nor****@aol.com
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: 4415 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 380-2929
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: 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: 4316 Highlander Drive, Dallas, TX 75287;
301 Church Avenue Apt 180, College Station, TX 77840
Aliases (AKA): Joel Campbell
Aliases (AKA): Stacy Whittle Nelms,
S A Whittle,
Stacy A Whittle
Phone Numbers: (972) 380-1445
Address History: 4328 Highlander Drive, Dallas, TX 75287
Phone Numbers: (469) 828-0003
Address History: 4360 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 250-1694
Address History: 702831 Po Box, Dallas, TX 75370;
3210 Pine Heights Drive Ne, Atlanta, GA 30324;
Stone Mountain, GA 30088;
Flint, MI 48504;
Carrollton, TX 75006
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: 4436 Highlander Drive, Dallas, TX 75287;
6108 Abrams Road Apt 118, Dallas, TX 75231
Aliases (AKA): K Whitaker,
Karen K Whitaker
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: 4436 Highlander Drive, Dallas, TX 75287
Address History: 4412 Highlander Drive, Dallas, TX 75287;
4322 Woodman Avenue Apartment C207, Sherman Oaks, CA 91423;
Boca Raton, FL 33486;
Boston, MA 02118;
Falmouth, MA 02540
Aliases (AKA): Sunil Balggobin
Relatives & Associates: Balmookoot Balgobin
Hannah Balgobin
Nadira Balgobin
Nalini Balgobin
Sujata Balgobin
Address History: 15614 Ranchita Drive, Dallas, TX 75248;
921 Francine Drive, Cherry Hill, NJ 08003;
Philadelphia, PA 19147;
Milwaukee, WI 53202
Aliases (AKA): Dalia A Wolanow
Relatives & Associates: Douglas Hay
Address History: 4347 Highlander Drive, Dallas, TX 75287;
6250 S Park Shore East Court Apt 70, Chicago, IL 60637;
Biloxi, MS 39534;
Addison, TX 75001;
San Marcos, TX 78666
Aliases (AKA): Itami Noriko,
Noriko Shiao
Phone Numbers: (972) 248-8836
Aliases (AKA): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
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
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