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: 4419 Highlander Drive, Dallas, TX 75287;
4856 Calhoun Canyon Loop, Austin, TX 78735
Aliases (AKA): Maria R De Allend,
Maria R Deallendale,
Maria Reva Deallende,
Maria Deallende-Reva,
Maria Reva Reva
Relatives & Associates: Baltasar Allende
Basilio Allende
Judith Allende
Marcial Allende
Maria Allende
Address History: 4456 Highlander Drive, Dallas, TX 75287
Phone Numbers: (972) 931-8171
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: 5620 Ventana Trail, Dallas, TX 75252;
2382 P/O Box, Avila Beach, CA 93424;
Pismo Beach, CA 93449;
Boulder, CO 80305;
Castle Rock, CO 80104
Aliases (AKA): D J Gooding,
Darlene J Gooding
Relatives & Associates: Daniel Gooding
Address History: 702273 Po Box, Dallas, TX 75370;
10467 Benbrook Drive, Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Margaret Ellen Ramage
Address History: 4355 Highlander Drive, Dallas, TX 75287;
5270 Town And Country Boulevard Apt 331, Frisco, TX 75034
Email Addresses: mar****@gmail.com
Address History: 8610 Turtle Creek Boulevard Apt 311, Dallas, TX 75225;
5349 Amesbury Drive Apt 2713, Dallas, TX 75206;
Prosper, TX 75078
Phone Numbers: (972) 392-9667
Email Addresses: lau****@deanfoods.com,
lin****@yahoo.com
Address History: 5519 Inverrary Court, Dallas, TX 75287;
4134 High Star Lane, Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Kaitlin Manverse,
Kaitlin E Purcey
Relatives & Associates: Sherry Haughwout
Kimberly Herring
Hannah Manverse
Robert Manverse
Robert Manverse
Email Addresses: gor****@hotmail.com
Address History: 4351 Highlander Drive, Dallas, TX 75287;
196 Enchanted Drive, Somerset, KY 42503;
Boston, MA 02116;
Cleveland, MS 38732;
Oxford, MS 38655
Email Addresses: wil****@cableone.net
Address History: 10413 Chablis Lane, Frisco, TX 75035;
26 Hildreth Drive, Saint Augustine, FL 32084;
Saint Petersburg, FL 33706;
Atlanta, GA 30342;
Rockville, MD 20852
Aliases (AKA): H V Packer,
Harold Verne Packer,
Verne Packer
Email Addresses: car****@gmail.com,
har****@yahoo.com,
mis****@gmail.com,
mis****@hotmail.com,
ppa****@gmail.com
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: 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: 3829 Wemdon Drive, Dallas, TX 75220;
4624 1st Avenue, San Diego, CA 92103;
Irving, TX 75063;
Chesapeake, VA 23328;
Norfolk, VA 23503
Aliases (AKA): R Williams,
Ross L Williams
Relatives & Associates: Ross Williams
Email Addresses: ros****@yahoo.com
Address History: 4308 Highlander Drive, Dallas, TX 75287
Phone Numbers: (480) 491-1777
Address History: 4412 Highlander Drive, Dallas, TX 75287;
284 Katherine Boulevard Apt 8308, Palm Harbor, FL 34684;
Arlington, MA 02474;
Falmouth, MA 02540
Aliases (AKA): Cherine Hamid
Email Addresses: cha****@hotmail.com
Address History: 4344 Highlander Drive, Dallas, TX 75287;
1232 Glade Street, Winston Salem, NC 27101;
Irving, TX 75063
Aliases (AKA): Evan Rutherford Simpson
Address History: 4352 Highlander Drive, Dallas, TX 75287;
362 Po Box, Corsicana, TX 75151;
Mount Vernon, TX 75457;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Terry Newson
Address History: 4311 Highlander Drive, Dallas, TX 75287;
11304 Maidenstone Drive, Austin, TX 78759;
Carrollton, TX 75010;
Irving, TX 75062
Aliases (AKA): Chuck Harbinson,
Charles R Harbison,
Chuck R Harbison
Address History: 4316 Highlander Drive, Dallas, TX 75287;
301 Church Avenue Apt 180, College Station, TX 77840
Aliases (AKA): Joel Campbell
Address History: 4956 Cape Coral Drive, Dallas, TX 75287;
127 Harbor Boulevard Ste 3, Destin, FL 32541;
Coppell, TX 75019
Email Addresses: chr****@optonline.net,
chr****@worldnet.att.net
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
Address History: 4242 Buena Vista Street Apt 8, Dallas, TX 75205;
4355 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Brittany Sweeney
Email Addresses: bri****@neimanmarcus.com,
bsw****@smu.edu,
mar****@gmail.com
Address History: 1209 Champions Way, Southlake, TX 76092;
8417 E La Junta Road, Scottsdale, AZ 85255;
Franklin, TN 37069;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Raymond Dittrich
Relatives & Associates: Andrea Dittrich
Bonnie Dittrich
Ray Dittrich
Veronica Dittrich
Andrea Sterancsak
Email Addresses: ray****@knockouts.net,
rdi****@financialfreedom.com,
rdi****@verizon.net
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