Address History: 1400 Hi Line Drive Apartment 1619, Dallas, TX 75207;
921 Garden Park Drive Apartment 346, Allen, TX 75013;
Arlington, TX 76006;
Houston, TX 77066;
Irving, TX 75063
Aliases (AKA): Sabrina Dawkins
Phone Numbers: (469) 656-9499
Email Addresses: sda****@loandepot.com
Address History: 1400 Hi Line Drive Apt 1010, Dallas, TX 75207;
412 N Wilson Lane, Addison, IL 60101
Aliases (AKA): John Lamantia
Email Addresses: lra****@msinets.com
Address History: 1400 Hi Line Drive Apt 1217, Dallas, TX 75207;
1955 Market Center Boulevard Apt 1439, Dallas, TX 75207
Phone Numbers: (972) 820-9231
Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
3419 Drexel Drive, Dallas, TX 75205;
Fort Worth, TX 76164
Aliases (AKA): Matt Smerud
Phone Numbers: (214) 521-0202
Email Addresses: dur****@gmail.com,
dur****@gmail.com,
mat****@cfl.rr.com
Address History: 1400 Hi Line Drive Apt 707, Dallas, TX 75207;
21 Alpha Road, Dorchester Center, MA 02124;
Mesquite, TX 75149;
Seattle, WA 98125
Aliases (AKA): Rikki Coxsey
Relatives & Associates: Christi Baxter
Address History: 1400 Hi Line Drive Apt 1416, Dallas, TX 75207;
1890 Ne 123rd Street Apt 8, Miami, FL 33181;
Naples, FL 34112;
North Miami, FL 33181;
Overland Park, KS 66210
Email Addresses: aro****@netscape.net,
imx****@aol.com,
imx****@juno.com,
imx****@msn.com
Address History: 1400 Hi Line Drive, Dallas, TX 75207;
555 E William Street, Ann Arbor, MI 48104;
Columbus, OH 43085
Phone Numbers: (419) 699-2351
Email Addresses: wha****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1815, Dallas, TX 75207;
2619 N Texas Boulevard Apt 113, Alice, TX 78332;
Corpus Christi, TX 78414;
Fort Worth, TX 76116;
Irving, TX 75062
Email Addresses: way****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1711, Dallas, TX 75207;
588 Sutter Street # 204, San Francisco, CA 94102;
Brooklyn, NY 11211;
New York, NY 10016
Aliases (AKA): Nico De,
Nico De Swert,
Nico D Swert
Relatives & Associates: Nini Ordoubadi
Phone Numbers: (718) 596-6778
Address History: 1400 Hi Line Drive Apt 1818, Dallas, TX 75207;
251383 Po Box, Glendale, CA 91225;
Sacramento, CA 95816
Relatives & Associates: Wasana Rodnoi
Address History: 1400 Hi Line Drive Apt 2218, Dallas, TX 75207;
2900 Sunridge Drive Apt 1604, Austin, TX 78741;
Denton, TX 76210;
Fort Worth, TX 76135;
Richardson, TX 75081
Email Addresses: dav****@gmail.com,
ram****@aol.com,
rm1****@txstate.edu,
rya****@hotmail.com,
rya****@gmail.com
Address History: 1400 Hi Line Drive Apt 1210, Dallas, TX 75207;
6020 Kohler Lane, Raleigh, NC 27616;
Addison, TX 75001;
Mckinney, TX 75070;
Richardson, TX 75082
Aliases (AKA): Sidney Johnson
Address History: 1400 Hi Line Drive Apt 803, Dallas, TX 75207;
1206 Peppermill Circle Apartment 47, Arlington, TX 76013;
Fort Worth, TX 76132;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Tabi Eyambe
Address History: 1400 Hi Line Drive Apt 812, Dallas, TX 75207;
13906 Alba Drive, Baker, LA 70714;
Baton Rouge, LA 70817;
Houston, TX 77056
Relatives & Associates: Betty Baunchand
Desmond Baunchand
Dustin Baunchand
Sever Baunchand
Severia Baunchand
Email Addresses: bba****@bellsouth.net,
bba****@worldnet.att.net,
bba****@yahoo.com,
bri****@medicalsolutions.com,
swa****@yahoo.com
Address History: 1400 Hi Line Drive Apt 2212, Dallas, TX 75207;
303 S Shore Drive, Conroe, TX 77304;
Fort Worth, TX 76116;
Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): Andrew Abbott
Email Addresses: aab****@santanderconsumerusa.com,
aab****@wellingtoninsgroup.com,
and****@gmail.com,
and****@gmail.com
Address History: 1330 Hi Line Drive, Dallas, TX 75207;
1421 East Sequoyah Court, Fayetteville, AR 72701;
Lawndale, CA 90260;
North Hollywood, CA 91601;
Venice, CA 90291
Email Addresses: npa****@aol.com
Address History: 1400 Hi Line Drive Apt 612, Dallas, TX 75207;
2801 Live Oak Street Apt 8106, Dallas, TX 75204
Phone Numbers: (972) 293-2128
Address History: 1400 Hi Line Drive Apt 2015, Dallas, TX 75207;
7323 Fillmore Drive, Dallas, TX 75235
Aliases (AKA): Alejandro Avila
Address History: 1400 Hi Line Drive Apt 1112, Dallas, TX 75207;
226 5th Avenue N Apt 1103, Saint Petersburg, FL 33701;
Winter Haven, FL 33884
Address History: 1400 Hi Line Drive Apt 1405, Dallas, TX 75207;
900 Harvey Drive, Brea, CA 92821;
Mira Loma, CA 91752;
Pico Rivera, CA 90660;
Plano, TX 75094
Aliases (AKA): Karen Bittancourt
Address History: 1400 Hi Line Drive Apt 2014, Dallas, TX 75207;
2717 Howell Street Apt 3403, Dallas, TX 75204;
Plano, TX 75093
Phone Numbers: (972) 307-0870
Address History: 1400 Hi Line Drive Apt 2211, Dallas, TX 75207;
1919 Jackson Street Apt 1317, Dallas, TX 75201;
Richardson, TX 75082
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