Address History: 4352 Highlander Drive, Dallas, TX 75287;
16279 County Road 605, Farmersville, TX 75442;
Henrietta, TX 76365;
Wichita Falls, TX 76302
Aliases (AKA): Cleo Beatrice Cox
Email Addresses: cle****@earthlink.net
Address History: 4347 Highlander Drive, Dallas, TX 75287;
3819 Canot Lane, Addison, TX 75001;
Austin, TX 78758;
Carrollton, TX 75007;
Houston, TX 77077
Aliases (AKA): Tommy Shiao,
Tommy Shtao
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: 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: 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: 1404 Beachrock Drive, Brookeland, TX 75931;
271 Northview Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): J Burger,
John Clyde Burger
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: 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: 4415 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 380-2929
Address History: 4355 Highlander Drive, Dallas, TX 75287;
361001 Po Box, Strongsville, OH 44136;
Frisco, TX 75034
Aliases (AKA): M Sweeney,
Martin J Sweeney,
Marty Sweeney
Relatives & Associates: Bernadette Sweeney
Brittany Sweeney
Jacqueline Sweeney
Micheal Sweeney
Sharon Sweeney
Address History: 4411 Highlander Drive, Dallas, TX 75287
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: 6815 Chevy Chase Avenue, Dallas, TX 75225;
123 6008d E University Blvd Apt D, Dallas, TX 75206;
Prosper, TX 75078;
Richardson, TX 75080
Phone Numbers: (972) 250-6400
Address History: 4432 Highlander Drive, Dallas, TX 75287
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: 4359 Highlander Drive, Dallas, TX 75287;
288 Lexington Avenue Apt 8c, New York, NY 10016
Aliases (AKA): Bernice J Washingto
Address History: 4452 Highlander Drive, Dallas, TX 75287
Address History: 10413 Chablis Lane, Frisco, TX 75035;
2817 Seabreeze Drive S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Treasure Island, FL 33706;
Atlanta, GA 30342
Aliases (AKA): Carol Marie Packer
Address History: 4343 Highlander Drive, Dallas, TX 75287;
3727 Camp Street, New Orleans, LA 70115;
Albany, NY 12211;
Cleveland, OH 44108
Aliases (AKA): J Quinn,
Judy Quinn
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: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
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: 4424 Highlander Drive, Dallas, TX 75287;
532 Rr 7 #, Mobile, AL 36608;
San Francisco, CA 94115;
Dorchester, MA 02122;
Natick, MA 01760
Address History: 4324 Highlander Drive, Dallas, TX 75287;
3120 Chisolm Way Unit 152, Fullerton, CA 92833
Relatives & Associates: Amy Banaszewski
Deirdre Diaz
Brendan Mcteggart
Brian Mcteggart
Brian Mcteggart
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