Address History: 4423 Highlander Drive, Dallas, TX 75287;
71 P/O Box, Sharon Springs, KS 67758
Aliases (AKA): Thea Fotopoulos
Address History: 4403 Highlander Drive, Dallas, TX 75287;
702407 Po Box, Bakersfield, CA 95370;
Lewisville, TX 75077
Aliases (AKA): William Micom Winchell,
William Winchell
Relatives & Associates: Jimmy Wenchel
Brooke Winchell
Christa Winchell
Daniel Winchell
Janice Winchell
Email Addresses: waw****@aol.com,
waw****@yahoo.com,
wil****@ceomicom-inc.net
Address History: 8610 Turtle Creek Boulevard Apt 311, Dallas, TX 75225;
5349 Amesbury Drive Apt 2713, Dallas, TX 75206;
Prosper, TX 75078
Phone Numbers: (972) 392-9667
Email Addresses: lau****@deanfoods.com,
lin****@yahoo.com
Address History: 4328 Highlander Drive, Dallas, TX 75287
Phone Numbers: (469) 828-0003
Address History: 4339 Highlander Drive, Dallas, TX 75287;
224 Winter Ridge Boulevard, Winter Haven, FL 33881;
Saint Charles, IL 60175;
College Station, TX 77840;
Georgetown, TX 78628
Aliases (AKA): Jan Purcey,
Janice E Purcey
Email Addresses: gor****@hotmail.com
Address History: 5922 Flintshire Lane, Dallas, TX 75252;
5880 Bowcroft Street Unit 1, Los Angeles, CA 90016;
Hurst, TX 76054;
Plano, TX 75023
Email Addresses: khi****@juno.com,
mhi****@yahoo.com
Address History: 5420 Wescott Lane, Dallas, TX 75287;
5301 Belt Line Road, Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Ximena S Moiger,
Maria Ximena Sotomayor,
Ximena M Sotomayor
Address History: 6627 Hyacinth Lane, Dallas, TX 75252;
15750 Spectrum Drive Apt 2423, Addison, TX 75001;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): R German,
Rob German,
Robert E German
Address History: 4355 Highlander Drive, Dallas, TX 75287;
5454 Amesbury Drive Apt 1906, Dallas, TX 75206;
Orem, UT 84058;
Issaquah, WA 98029;
Sammamish, WA 98029
Aliases (AKA): Duncan John Hamilton
Relatives & Associates: Brian Hamilton
Christopher Hamilton
Christopher Hamilton
Connor Hamilton
Kay Hamilton
Address History: 4440 Highlander Drive, Dallas, TX 75287
Address History: 4427 Highlander Drive, Dallas, TX 75287
Phone Numbers: (281) 420-8032
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: 4360 Highlander Drive, Dallas, TX 75287;
5665 Arapaho Road Apt 2723, Dallas, TX 75248;
Flower Mound, TX 75028;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): John Robbins,
Matt Matt Robbins
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 3100 Red Sails Drive, El Paso, TX 79936;
350 Jackson Street, Denver, CO 80206;
Fort Lauderdale, FL 33306;
Saint Louis, MO 63104;
Charlotte, NC 28269
Aliases (AKA): Stephen Lee Hewins,
Steve Hewins
Email Addresses: ste****@altisource.com,
ste****@cumembers.com,
ste****@gmail.com,
ste****@cw.com,
ste****@me.com
Address History: 4316 Highlander Drive, Dallas, TX 75287;
1039 22nd Avenue, Coralville, IA 52241;
Marion, IA 52302
Aliases (AKA): Lindsey Christensen
Relatives & Associates: Peter Christensen
Amber Reighard
Ardell Reighard
Dorothy Reighard
Jana Reighard
Phone Numbers: (319) 373-1780
Address History: 5555 Richard Avenue, Dallas, TX 75206;
4308 Highlander Drive, Dallas, TX 75287;
Madison, WI 53704
Phone Numbers: (972) 732-8321
Email Addresses: hit****@aol.com,
psy****@gmail.com,
web****@aol.com,
web****@hotmail.com,
web****@swbell.net
Address History: 10200 Napa Valley Drive, Frisco, TX 75035;
5950 Pelican Bay Plaza S Ph 2a, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Rockville, MD 20852;
Abilene, TX 79699
Aliases (AKA): Misty M Packer,
Misty Roberson
Email Addresses: vpa****@tampabay.rr.com
Address History: 3199 Morganford Road Apt 7, Saint Louis, MO 63116;
4312 Highlander Drive, Dallas, TX 75287;
Irving, TX 75060;
Livingston, TX 77399;
Richardson, TX 75080
Aliases (AKA): Jerry Hatrideg
Relatives & Associates: Mary Andrewshatridge
Carolyn Hatridge
Jerry Hatridge
John Hatridge
Mary Hatridge
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: 4436 Highlander Drive, Dallas, TX 75287
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 Dettrich,
Raymond R Ditrich,
R Dittrich,
Ray R Dittrich,
Raymon Dittrich
Relatives & Associates: Andrea Dittrich
Bonnie Dittrich
Raymond Dittrich
Veronica Dittrich
Virgini Dittrich
Email Addresses: rdi****@charter.net
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