Address History: 4335 Highlander Drive, Dallas, TX 75287;
4002 Belt Line Road Suite 110, Addison, TX 75001;
Lewisville, TX 75077;
Plano, TX 75024
Aliases (AKA): Don Medlin,
Donald Medlin
Email Addresses: don****@juno.com
Address History: 37 Austin Hollow Circle, Nacogdoches, TX 75965;
4350 Ferncreek Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Watertown, NY 13603;
Aubrey, TX 76227
Aliases (AKA): Anne M Bentley,
Anne C Bentley,
Annemarie Bentley,
Annemarie M Owens,
Annemarie Story
Aliases (AKA): Stacy Whittle Nelms,
S A Whittle,
Stacy A Whittle
Phone Numbers: (972) 380-1445
Address History: 4324 Highlander Drive, Dallas, TX 75287
Address History: 4352 Highlander Drive, Dallas, TX 75287;
3506 Canyon Crest Road, Altadena, CA 91001;
Los Angeles, CA 90024;
Littleton, CO 80129;
Indianola, IA 50125
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: 15675 Witt Place Apt 4241, Addison, TX 75001;
4308 Highlander Drive, Dallas, TX 75287
Aliases (AKA): B Y Myers,
Beverly York
Address History: 18778 Vista Del Sol, Dallas, TX 75287;
3911 Belton Drive, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75024;
Prosper, TX 75078
Aliases (AKA): C Goodman,
Clara L Goodman
Address History: 4347 Highlander Drive, Dallas, TX 75287
Address History: 795483 Po Box, Dallas, TX 75379;
800 5th Avenue Apt 9c, New York, NY 10065;
Plano, TX 75093;
Richardson, TX 75082;
San Angelo, TX 76901
Aliases (AKA): Michael Mc Mahom,
M Mcmahom,
Michael Mcmahom,
M Mcmahon,
Michael W Mcmahon
Email Addresses: mic****@excite.com,
mjp****@att.net,
mwm****@softswitchcom.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: 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
Address History: 4308 Highlander Drive, Dallas, TX 75287
Phone Numbers: (480) 491-1777
Address History: 4448 Highlander Drive, Dallas, TX 75287;
2401 Southwest Huntwick Avenue, Bentonville, AR 72712;
Rogers, AR 72758;
Charlotte, NC 28277;
Tulsa, OK 74114
Aliases (AKA): R Taylor,
Robert Taylor
Relatives & Associates: Sharon Allison
Address History: 6412 Vicki Lane, Plano, TX 75093;
223 S 41st Street, Philadelphia, PA 19104;
Austin, TX 78732;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Christina Giffin,
Christi L Lenihan,
Christina Lenihan
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: 4348 Highlander Drive, Dallas, TX 75287;
18555 Santa Andrea Street, Fountain Valley, CA 92708;
Porter Ranch, CA 91326;
Addison, TX 75001
Aliases (AKA): David Moiger
Email Addresses: dax****@aol.com,
dmo****@aol.com,
dmo****@yahoo.com
Address History: 4304 Highlander Drive, Dallas, TX 75287;
9017 Flicker Lane, Dallas, TX 75238;
Frisco, TX 75036
Aliases (AKA): Tom Thomas Sims,
William T Sims
Phone Numbers: (972) 250-1580
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: 702284 Po Box, Dallas, TX 75370;
15601 Dallas Parkway Suite 400, Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karla Lynn Lawless,
Karla Leslie,
Karla L Leslie
Email Addresses: kar****@pacbell.net
Address History: 10413 Chablis Lane, Frisco, TX 75035;
2817 Seabreeze Drive S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Treasure Island, FL 33706;
Atlanta, GA 30342
Aliases (AKA): Carol Marie Packer
Address History: 4420 Highlander Drive, Dallas, TX 75287;
3919 Cole Avenue Apt 104, Dallas, TX 75204
Email Addresses: nat****@aol.com,
nco****@aol.com,
nco****@aol.com
Address History: 4344 Highlander Drive, Dallas, TX 75287;
14706 Dickens Street Apt 6, Sherman Oaks, CA 91403;
Thousand Oaks, CA 91360;
Van Nuys, CA 91401
Phone Numbers: (805) 241-5428
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