Aliases (AKA): Katherine L Corcoran,
Katie Hickney,
Katherine Corcoran Horvath
Relatives & Associates: Mark Hickney
Shawnna Hickney
Taylor Hickney
Robert Horvathjr
Catherine Lewisfuller
Email Addresses: kat****@fidelity.com,
kat****@fidelity.com,
kat****@yahoo.com
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: 4304 Highlander Drive, Dallas, TX 75287;
9017 Flicker Lane, Dallas, TX 75238;
Frisco, TX 75036
Aliases (AKA): Tom Thomas Sims,
William T Sims
Phone Numbers: (972) 250-1580
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: 4432 Highlander Drive, Dallas, TX 75287;
2713 South Surrey Drive, Carrollton, TX 75006;
Denton, TX 76203;
Kemp, TX 75143
Aliases (AKA): Frank D Ohler
Email Addresses: bet****@sbcglobal.net
Address History: 1404 Beachrock Drive, Brookeland, TX 75931;
463 Lakeshore Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): M Burger,
Marilyn Burger,
Marilyn Ann Burger
Email Addresses: jmb****@aol.com
Address History: 5519 Inverrary Court, Dallas, TX 75287;
7609 East Indian Bend Road Unit 3015, Scottsdale, AZ 85250;
Dunedin, FL 34698;
Norman, OK 73071;
Frisco, TX 75034
Email Addresses: dav****@jphomesforsale.com,
dpu****@jpar.net,
gor****@hotmail.com
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: 521 Rothschild Lane, Plano, TX 75094;
304 Pebble Beach Drive, Cave Springs, AR 72718;
Valley Stream, NY 11580;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Bryan Sampson,
Bryan Sampson Sampson
Relatives & Associates: Kerri Sampson
Email Addresses: bry****@hotmail.com,
bry****@yahoo.com
Address History: 4336 Highlander Drive, Dallas, TX 75287;
2326 Dundee Place, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Vicky K Bailey,
Victoria E Bailey
Relatives & Associates: Christopher Bailey
Jennifer Bailey
Lucille Bailey
Matthew Bailey
Michael Bailey
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
Address History: 4416 Highlander Drive, Dallas, TX 75287;
7830 Meadow Park Drive Apt 108, Dallas, TX 75230
Relatives & Associates: Eileen Lyster
Address History: 702284 Po Box, Dallas, TX 75370;
15601 Dallas Parkway Suite 400, Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karla Lynn Lawless,
Karla Leslie,
Karla L Leslie
Email Addresses: kar****@pacbell.net
Address History: 4412 Highlander Drive, Dallas, TX 75287
Address History: 4352 Highlander Drive, Dallas, TX 75287;
3506 Canyon Crest Road, Altadena, CA 91001;
Los Angeles, CA 90024;
Littleton, CO 80129;
Indianola, IA 50125
Address History: 4423 Highlander Drive, Dallas, TX 75287;
71 P/O Box, Sharon Springs, KS 67758
Aliases (AKA): Thea Fotopoulos
Phone Numbers: (972) 250-0415
Address History: 7024 Leameadow Drive, Dallas, TX 75248;
3802 Purcell Drive, Garland City, AR 71839;
Carrollton, TX 75006;
Garland, TX 75040;
Plano, TX 75093
Aliases (AKA): Cindy B Carradine,
Cindy B Carrdine
Email Addresses: cca****@address.com
Address History: 4359 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 407-9090
Address History: 4339 Highlander Drive, Dallas, TX 75287;
224 Winter Ridge Boulevard, Winter Haven, FL 33881;
Saint Charles, IL 60175;
Fremont, MI 49412;
College Station, TX 77840
Aliases (AKA): Gordon K Purcey
Email Addresses: dpu****@flash.net,
gor****@hotmail.com,
gpu****@flash.net,
gpu****@yahoo.com
Address History: 4412 Highlander Drive, Dallas, TX 75287
Address History: 4419 Highlander Drive, Dallas, TX 75287;
4856 Calhoun Canyon Loop, Austin, TX 78735
Aliases (AKA): Maria R De Allend,
Maria R Deallendale,
Maria Reva Deallende,
Maria Deallende-Reva,
Maria Reva Reva
Relatives & Associates: Baltasar Allende
Basilio Allende
Judith Allende
Marcial Allende
Maria Allende
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
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
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