Address History: 5826 Bent Creek Trail, Dallas, TX 75252;
2116 Marsh Lane Apt 802, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): John M Canadine,
J Carradine
Address History: 4335 Highlander Drive, Dallas, TX 75287;
221 Sherwood Farm Road, Fairfield, CT 06824;
South Windsor, CT 06074;
Southport, CT 06890;
Bedford, TX 76021
Aliases (AKA): Bob Mc,
Bob Mc Gowan,
Robert E Mc Gowan,
R Mcgowan
Address History: 2807 Rosebud Drive, Pearland, TX 77584;
21 Pheasant Lane, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Newport Beach, CA 92660;
Jersey City, NJ 07310
Aliases (AKA): Scott Davidson
Email Addresses: how****@hotmail.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: 4440 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: 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
Aliases (AKA): Francisco H Ochoa
Relatives & Associates: Alberto Gutierrez
Juana Gutierrez
Maricela Gutierrez
Claudia Ochoa
Francisco Ochoa
Address History: 702831 Po Box, Dallas, TX 75370;
3210 Pine Heights Drive Ne, Atlanta, GA 30324;
Stone Mountain, GA 30088;
Flint, MI 48504;
Carrollton, TX 75006
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
Relatives & Associates: Robert Mozelewski
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: 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: 6015 Wagner Drive, Midland, TX 79706;
3926 West Northwest Street Apartment 3, Washington, DC 20007;
Cincinnati, OH 45208;
New Richmond, OH 45157;
Addison, TX 75001
Aliases (AKA): Jessica Vesper
Email Addresses: jes****@guivisions.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
Aliases (AKA): Robin K Glieber,
Robin K Mcdade
Address History: 4452 Highlander Drive, Dallas, TX 75287;
705 Coachlight Road, Shreveport, LA 71106;
Potomac, MD 20854;
Carrollton, TX 75007
Aliases (AKA): J Healey,
Jill Walker Healey,
Jill Lawrence,
Jill E Walker
Address History: 4324 Highlander Drive, Dallas, TX 75287
Address History: 4355 Highlander Drive, Dallas, TX 75287;
9506 Vintage Springs Lane, Houston, TX 77070;
Orem, UT 84058;
Provo, UT 84606
Phone Numbers: (281) 374-8085
Aliases (AKA): Marcus Eugene Flucas
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
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