Address History: 5420 Wescott Lane, Dallas, TX 75287;
5301 Belt Line Road, Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Ximena S Moiger,
Maria Ximena Sotomayor,
Ximena M Sotomayor
Address History: 4424 Highlander Drive, Dallas, TX 75287;
2200 Pacific Avenue Apt 3c, San Francisco, CA 94115;
New Milford, NJ 07646;
Ridgewood, NJ 07450;
Upper Saddle River, NJ 07458
Address History: 1404 Beachrock Drive, Brookeland, TX 75931;
463 Lakeshore Drive, Brookeland, TX 75931;
College Station, TX 77840;
Dallas, TX 75287;
Decatur, TX 76234
Aliases (AKA): M Burger,
Marilyn Burger,
Marilyn Ann Burger
Email Addresses: jmb****@aol.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: 4427 Highlander Drive, Dallas, TX 75287
Phone Numbers: (281) 420-8032
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: 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: 4440 Highlander Drive, Dallas, TX 75287;
8948 Johnnycake Ridge Road, Mentor, OH 44060
Aliases (AKA): J L Napoles
Address History: 4348 Highlander Drive, Dallas, TX 75287
Address History: 4324 Highlander Drive, Dallas, TX 75287
Address History: 4440 Highlander Drive, Dallas, TX 75287;
14300 Southwest 72nd Court, Miami, FL 33158;
Palmetto Bay, FL 33158;
Mentor, OH 44060;
Plano, TX 75093
Aliases (AKA): Christine E Napoles,
Christine O Napoles
Relatives & Associates: Stacy Glenn
Julio Napoles
Julio Napoles
Sean Napoles
Phone Numbers: (469) 384-1766
(972) 380-1414
Address History: 4412 Highlander Drive, Dallas, TX 75287
Address History: 4556 Pecan Valley Drive, Plano, TX 75093;
14665 Wayside Court, Addison, TX 75001;
College Station, TX 77841;
Dallas, TX 75229;
Houston, TX 77024
Aliases (AKA): Mathew Anderson,
Matt M Sanderson,
Matt Meguire Sanderson,
Matthew Mcguire Sanderson
Email Addresses: ale****@ecoutlook.com,
kyl****@gmail.com,
mat****@att.net,
msa****@irmlaw.com,
msa****@lrmlaw.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: 4336 Highlander Drive, Dallas, TX 75287;
328 Cadillac Point, Hot Springs National Park, AR 71913
Aliases (AKA): F Efird,
Lamonte Efird
Relatives & Associates: Mel Efird
Address History: 7189 Crest Road, Rancho Palos Verdes, CA 90275;
4909 Haverwood Lane Apt 2316, Dallas, TX 75287;
Plano, TX 75094;
Richardson, TX 75081;
Sweeny, TX 77480
Aliases (AKA): Kay K Davidson
Email Addresses: kay****@centurytel.net,
kay****@wmconnect.com
Address History: 4423 Highlander Drive, Dallas, TX 75287;
71 P/O Box, Sharon Springs, KS 67758
Aliases (AKA): Thea Fotopoulos
Address History: 4427 Highlander Drive, Dallas, TX 75287;
2805 Allen Street Apt 423, Dallas, TX 75204
Relatives & Associates: Katherine Darrow
Phone Numbers: (214) 505-9945
Address History: 4348 Highlander Drive, Dallas, TX 75287;
1855 Santa Andrea Street, Fountain Valley, CA 92708;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Lake In The Hills, IL 60156
Aliases (AKA): Suzanne Hough
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: 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: 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: 4416 Highlander Drive, Dallas, TX 75287;
5704 Covehaven Drive, Dallas, TX 75252;
Houston, TX 77054
Aliases (AKA): Olivia Gina Carleo,
Olivia G Eklund
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