Address History: 1543 Mountain Crest Cove, Salado, TX 76571;
4312 Highlander Drive, Dallas, TX 75287;
Grand Prairie, TX 75050
Aliases (AKA): Pam Hatridge,
Pamela S Hatridge,
Pam S Laxson
Relatives & Associates: Kimberley Abbott
Mary Andrewshatridge
Jerry Hatridge
Jerry Hatridge
John Hatridge
Email Addresses: hat****@mail.airmail.net
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
Address History: 4436 Highlander Drive, Dallas, TX 75287
Address History: 4428 Highlander Drive, Dallas, TX 75287;
5300 Quail Wood Drive Apt D, Winston Salem, NC 27104;
Edmond, OK 73013;
Hendersonville, TN 37075;
Allen, TX 75002
Aliases (AKA): William H Audill,
Willia H Caudill,
William H Caudill,
William Caudill,
William Hampton Caudill
Relatives & Associates: Charles Caudill
Heather Caudill
Katherine Caudill
Katherine Caudill
Charlotte Perkins
Address History: 4317 Hartford Street Apt 102, Dallas, TX 75219;
15800 Spectrum Drive Apt 1337, Addison, TX 75001;
Nacogdoches, TX 75961
Aliases (AKA): Mitchell Nelms
Email Addresses: mne****@adelphia.net,
nel****@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: 4432 Highlander Drive, Dallas, TX 75287;
2713 South Surrey Drive, Carrollton, TX 75006;
Denton, TX 76203;
Garland, TX 75040;
Kemp, TX 75143
Aliases (AKA): Elizabeth D Ohler
Email Addresses: bet****@sbcglobal.net
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: 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: 2005 Holly Street, Austin, TX 78702;
1460 E Arrowhead Trail, Gilbert, AZ 85297;
Goodyear, AZ 85395;
Campbell, CA 95008;
Mountain View, CA 94043
Aliases (AKA): Chris J Clason,
Chris Clason,
Christoper J Clason,
Christopher J Clason
Email Addresses: ccl****@austin.rr.com,
ccl****@mirantis.com,
ccl****@yahoo.com,
chr****@gmail.com,
chr****@gmail.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: 4360 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 250-1694
Address History: 4440 Highlander Drive, Dallas, TX 75287
Address History: 4356 Highlander Drive, Dallas, TX 75287;
2010 W Chester Pike, Havertown, PA 19083;
Carrollton, TX 75007;
Lake Dallas, TX 75065
Aliases (AKA): Thomas Ruth Lenihan
Email Addresses: chr****@hsri.com
Address History: 4360 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 315-9018
Address History: 5501 Ash Creek Lane, Plano, TX 75093;
3828 Canot Lane, Addison, TX 75001;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75287
Aliases (AKA): Cathy Jo K Bratton,
Cathy Bratton Lenihan,
Cathy Bratton-Lenihan,
Cathy J Brattonpierce,
Cathy Lenihan
Relatives & Associates: Michelle Hurley
Christi Lenihan
Melody Lenihan
Thomas Lenihan
Thomas Lenihan
Address History: 37 Austin Hollow Circle, Nacogdoches, TX 75965;
4299 Belt Line Road Ste A, Addison, TX 75001;
Aubrey, TX 76227;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Stephen Storey,
Stephen M Story,
Stephen Story
Email Addresses: ste****@fcloans.com
Address History: 4323 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 394-3993
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: 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: 4404 Highlander Drive, Dallas, TX 75287;
18110 Midway Road Suite 188, Dallas, TX 75287;
The Colony, TX 75056
Aliases (AKA): G Ghnassia,
Gerard Ghnassia,
Gerard Y Ghnassia
Relatives & Associates: Katherine Ghnassia
Email Addresses: ggh****@cs.com,
ghn****@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
Aliases (AKA): Natalie Bracamontez
Phone Numbers: (512) 837-3163
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: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
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