Address History: 1400 Hi Line Drive Apt 710, Dallas, TX 75207;
974 Denise Lane, El Cajon, CA 92020;
La Mesa, CA 91942;
Addison, TX 75001;
Dimmitt, TX 79027
Address History: 1400 Hi Line Drive Apt 2105, Dallas, TX 75207;
180 Ne 29th Street Apt 1810, Miami, FL 33137;
Brooklyn, NY 11219;
Staten Island, NY 10304
Address History: 1400 Hi Line Drive Apt 2206, Dallas, TX 75207;
5907 Harvest Hill Road Apt 1076, Dallas, TX 75230;
Irving, TX 75062
Aliases (AKA): Jamie Washington
Relatives & Associates: Washington Dorothy
Ruby Roberts
Helen Sears
Bridget Washington
Derrick Washington
Email Addresses: j.m****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1505, Dallas, TX 75207;
14022 Clearview Court, Forney, TX 75126;
Tyler, TX 75709
Relatives & Associates: Zachary Broyles
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 1001, Dallas, TX 75207;
5008 Bay View, Garland, TX 75043;
Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Jodie S Johnson
Address History: 1400 Hi Line Drive Apt 1210, Dallas, TX 75207;
9046 Orinoco Drive, Dallas, TX 75217;
Red Oak, TX 75154
Phone Numbers: (972) 283-4420
Address History: 1400 Hi Line Drive Apt 1505, Dallas, TX 75207;
205 Benton Drive Apt 5106, Allen, TX 75013;
Irving, TX 75039;
Plano, TX 75025
Relatives & Associates: Julie Stroup
Email Addresses: jru****@aol.com
Address History: 1400 Hi Line Drive Apt 910, Dallas, TX 75207;
4212 Camelback Road Nw, Albuquerque, NM 87114;
Desoto, TX 75115;
Houston, TX 77003
Aliases (AKA): Paul A Chappel,
Paula Chappell
Email Addresses: pch****@cra.com,
pch****@cra.net
Address History: 1400 Hi Line Drive Apt 1719, Dallas, TX 75207;
597 Walton Avenue # 4as, Bronx, NY 10451;
Allen, TX 75013;
Garland, TX 75040;
Godley, TX 76044
Aliases (AKA): Chris Butcher,
Christine Lamar Butcher
Email Addresses: chr****@comcast.net
Address History: 1900 Hi Line Drive Apt 138, Dallas, TX 75207;
509 Green Oaks Court Apt 1002, Arlington, TX 76006;
Bonham, TX 75418;
Burleson, TX 76028;
Grand Prairie, TX 75050
Aliases (AKA): K Michael Hughes,
K M Hughes,
Keri Hughes,
Kerry Michael Hughes
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: 1400 Hi Line Drive Apt 1215, Dallas, TX 75207;
101 E 21st Street # W0239, Austin, TX 78712;
Houston, TX 77056
Aliases (AKA): Tina Amin,
Tina Amin-Javaheri,
Tina Tamin Aminjavaheri,
Tina Tamin Javaheri
Relatives & Associates: Javaheri Amin
Javaheri Amin
Mansour Aminjavaher
Farzaheh Aminjavaheri
Tania Javaheri
Address History: 1400 Hi Line Drive Apt 1503, Dallas, TX 75207;
413 Mckinley Street, Cedar Hill, TX 75104;
Irving, TX 75060;
Waco, TX 76704
Aliases (AKA): Reginado D Perkins,
Reginald D Perkins,
Regital D Perkins
Relatives & Associates: Karen Johnsonperkin
Courtney Perkins
Ebony Perkins
Henry Perkins
Lloyd Perkins
Address History: 1400 Hi Line Drive Apt 1515, Dallas, TX 75207;
532 Benton Road, Edmond, OK 73034;
Oklahoma City, OK 73105;
Houston, TX 77064
Address History: 1400 Hi Line Drive Apt 1606, Dallas, TX 75207;
1548 E Mission Boulevard, Fayetteville, AR 72701;
Little Rock, AR 72205;
Fort Worth, TX 76107
Email Addresses: jbu****@aol.com,
jbu****@comcast.net,
rab****@gmail.com,
rya****@ecapitalus.com,
rya****@cypressequities.com
Address History: 1400 Hi Line Drive Apt 1406, Dallas, TX 75207;
905 Nathanael Greene Court, Aubrey, TX 76227;
Cedar Hill, TX 75104;
Garland, TX 75043
Aliases (AKA): Raul Juarez Duarle,
Raul Juarez Duarte,
Raul Juarez Durate
Relatives & Associates: Fernando Duarte
Katherine Duarte
Melissa Duarte
Melissa Duarte
Susana Duarte
Email Addresses: dua****@att.net,
ken****@gmail.com,
lul****@yahoo.com,
rjd****@gmail.com,
vdu****@live.com
Address History: 1400 Hi Line Drive Apt 2204, Dallas, TX 75207;
8532 Howell Drive, Jacksonville, FL 32208;
Wilberforce, OH 45384;
Xenia, OH 45385;
Lawton, OK 73507
Aliases (AKA): Samuel James Princeton
Address History: 1400 Hi Line Drive Apt 2015, Dallas, TX 75207;
7323 Fillmore Drive, Dallas, TX 75235
Aliases (AKA): Alejandro Avila
Address History: 1900 Hi Line Drive Apt 127, Dallas, TX 75207
Phone Numbers: (469) 248-2777
Phone Numbers: (214) 434-1481
Address History: 1400 Hi Line Drive Apt 2019, Dallas, TX 75207;
2110 N Peak Street, Dallas, TX 75204;
Glenn Heights, TX 75154;
Lewisville, TX 75077;
Red Oak, TX 75154
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