Address History: 4211 Winding Way Court, Dallas, TX 75287;
4324 Highlander Drive, Dallas, TX 75287;
Denton, TX 76205;
Mckinney, TX 75072;
Pilot Point, TX 76258
Aliases (AKA): Kelly Lee Dane
Email Addresses: kel****@tritexcabinets.com,
kel****@sbcglobal.net
Address History: 4320 Highlander Drive, Dallas, TX 75287
Address History: 5501 Ash Creek Lane, Plano, TX 75093;
866 Leonard Drive, Westbury, NY 11590;
Austin, TX 78757;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Tom Lenihan,
Thomas J Lenihan Rd,
Thomas J Rd
Address History: 4221 Arbor Lane, Carrollton, TX 75010;
16479 Dallas Parkways # 150, Addison, TX 75001;
Austin, TX 78732;
Dallas, TX 75287
Aliases (AKA): Melody S Lenihan
Relatives & Associates: Cathy Bratton
Michelle Hurley
Thomas Jenihan
Tom Lenahan
Christi Lenihan
Email Addresses: mel****@yahoo.com,
mel****@verizon.net,
mle****@cs.com
Address History: 4303 Highlander Drive, Dallas, TX 75287;
2421 Meadow Court #6, Bedford, TX 76021;
Coppell, TX 75019;
Houston, TX 77063;
Irving, TX 75038
Aliases (AKA): George David Mikez
Email Addresses: geo****@sbcglobal.net,
gmi****@bobthompsonhomes.com,
gmi****@juno.com,
mik****@yahoo.com
Address History: 4360 Highlander Drive, Dallas, TX 75287;
5665 Arapaho Road Apt 2723, Dallas, TX 75248;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Christopher Robbins,
Christy L Robbins
Relatives & Associates: Jennifer Buell
Blair Nicholson
Lacey Nicholson
Norman Nicholson
Scotty Nicholson
Email Addresses: chr****@hotmail.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: 4411 Highlander Drive, Dallas, TX 75287;
5901 Conifer Street, Oak Park, CA 91377;
West Palm Beach, FL 33409;
Nashville, TN 37204;
Plano, TX 75093
Aliases (AKA): Michele Billera,
Michael Focht,
Michele Focht
Phone Numbers: (214) 934-3141
Email Addresses: mic****@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: 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: 4340 Highlander Drive, Dallas, TX 75287;
4952 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Addison, TX 75001;
El Paso, TX 79912
Aliases (AKA): Bernie Ernewayn,
Luis B Ernewayn
Phone Numbers: (972) 862-6605
Aliases (AKA): Dena K Horowitz
Relatives & Associates: Bari Blumenthal
Cory Blumenthal
Jerrold Blumenthal
Nancy Blumenthal
Christine Hart
Address History: 4348 Highlander Drive, Dallas, TX 75287
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: 4343 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 735-8726
Email Addresses: mic****@att.net
Address History: 6226 Southern Knoll Drive, Dallas, TX 75248;
3710 Woodside Road, Carrollton, TX 75007;
Frisco, TX 75034
Aliases (AKA): Chris Collins,
Chris F Collis,
Christopher Collis
Address History: 4427 Highlander Drive, Dallas, TX 75287;
35 Magnolia Avenue Apt 4, Cambridge, MA 02138;
Sudbury, MA 01776
Aliases (AKA): Q Ellis Telford,
Quincy Telford
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: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
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: 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: 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: 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: 59996 Po Box, Dallas, TX 75229;
4523 Gloster Road, Dallas, TX 75220
Phone Numbers: (214) 357-7733
(214) 466-8872
(972) 490-1999
(972) 616-1464
Address History: 507 Gholston Street, Quanah, TX 79252;
4810 Cibola Way, Sacramento, CA 95820;
Angier, NC 27501;
Elmwood Park, NJ 07407;
Gallipolis, OH 45631
Aliases (AKA): Christina Lynn,
Kristen Lynn,
Kristie Lynn
Email Addresses: fro****@yahoo.com,
lyn****@yahoo.com
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