Address History: 5025 Meridian Lane Unit 3101, Addison, TX 75001;
17 Valerosa Lane, Hot Springs Village, AR 71909;
Dallas, TX 75287;
Houston, TX 77081;
Humble, TX 77345
Aliases (AKA): Diane E Bobb,
Diane E Doran
Address History: 4352 Highlander Drive, Dallas, TX 75287;
2079 15th Street Apartment D, San Francisco, CA 94114;
Addison, TX 75001;
Colleyville, TX 76034;
Crosbyton, TX 79322
Aliases (AKA): Brandon Hartsell
Relatives & Associates: Sharon Crafton
Brandon Hartsell
Charles Hartsell
Cherie Hartsell
Colby Hartsell
Email Addresses: bra****@sunstoneyoga.com,
bra****@sunstoneyoga.com
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 4340 Highlander Drive, Dallas, TX 75287;
1780 Washington Street Apt 304, Denver, CO 80203;
Washington, DC 20011;
Orlando, FL 32809;
Atlanta, GA 30309
Aliases (AKA): John Baldwin,
John Berczuck,
John Berczur
Address History: 4456 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 931-8171
Address History: 6415 Stichter Avenue, Dallas, TX 75230;
4316 Highlander Drive, Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Candy R Lauderdale
Email Addresses: can****@onebox.com
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: 4436 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: 5801 Broadmoor Drive, Plano, TX 75093;
641 29th Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Dallas, TX 75209;
Lubbock, TX 79413
Aliases (AKA): Kelly Smartt
Email Addresses: heu****@yahoo.com,
kaw****@aol.com
Address History: 4328 Highlander Drive, Dallas, TX 75287
Address History: 4928 Homer Street, Dallas, TX 75206;
324 Thurston Avenue Apt D14, Ithaca, NY 14850;
Sugar Land, TX 77479
Email Addresses: jef****@suntroncorp.com
Address History: 4427 Highlander Drive, Dallas, TX 75287;
13012 Riverside Drive Apt 12, Sherman Oaks, CA 91423
Aliases (AKA): Alexandra S Pharo,
Alexandra Pharo,
Marla Pharo
Email Addresses: bph****@aol.com
Address History: 1911 Timbergrove Circle, Dallas, TX 75208;
415 North Palestine Street, Athens, TX 75751
Aliases (AKA): B C Lochridge,
Barbara C Lochridge
Aliases (AKA): Ilze Van Niekerk
Relatives & Associates: Johannes Van
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: 4444 Highlander Drive, Dallas, TX 75287;
1001 Lake Carolyn Parkways Apt 245, Irving, TX 75039
Aliases (AKA): Francisco Ochoa
Phone Numbers: (214) 272-8780
Address History: 4411 Highlander Drive, Dallas, TX 75287
Email Addresses: fbm****@aol.com,
fmo****@blackplanet.com,
fmo****@mchsi.com,
poi****@aol.com,
ram****@aol.com
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: 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: 4456 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Morassaa Mohtadi
Phone Numbers: (972) 931-8171
Address History: 4416 Highlander Drive, Dallas, TX 75287;
5200 Meadowcreek Drive Apt 1096, Dallas, TX 75248
Aliases (AKA): Eileen N Lyster
Address History: 22017 Martella Avenue, Boca Raton, FL 33433;
7135 Rain Forest Drive, Boca Raton, FL 33434;
Albany, GA 31701;
Atlanta, GA 30327;
Dallas, GA 30132
Aliases (AKA): Sean Gregory Randall,
Sean G Randall
Relatives & Associates: Clarian Allison
Bradford Randall
Claresa Randall
Coleson Randall
John Randall
Email Addresses: kel****@msn.com
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