Address History: 1400 Hi Line Drive Apt 1402, Dallas, TX 75207;
3406 Admar Court Apartment H, Indianapolis, IN 46205;
Jeffersonville, IN 47130;
Muncie, IN 47303;
Louisville, KY 40222
Aliases (AKA): Neneh Conteh
Address History: 1400 Hi Line Drive Apt 1011, Dallas, TX 75207;
201 Fulton Street W # 8, Grand Rapids, MI 49503;
Abilene, TX 79605;
Coppell, TX 75019;
Grand Prairie, TX 75050
Email Addresses: hra****@hotmail.com
Address History: 1400 Hi Line Drive Apt 2018, Dallas, TX 75207;
3906 Gillette Drive, Wilmington, NC 28403
Phone Numbers: (910) 798-5867
Address History: 1400 Hi Line Drive Apt 1219, Dallas, TX 75207;
2550 17th Street Nw Unit 411, Washington, DC 20009;
Atlanta, GA 30318;
Barrington, IL 60010;
Lake Barrington, IL 60010
Aliases (AKA): Nate Holley,
Nathaniel Holley
Email Addresses: att****@hotmail.com,
cle****@hotmail.com,
nat****@gmail.com
Address History: 1400 Hi Line Drive Apt 2211, Dallas, TX 75207;
1919 Jackson Street Apt 1317, Dallas, TX 75201;
Richardson, TX 75082
Address History: 1400 Hi Line Drive Apt 608, Dallas, TX 75207;
2019 Nw Desoto Drive, Bentonville, AR 72712;
Little Rock, AR 72207;
Laguna Beach, CA 92651;
Denver, CO 80202
Aliases (AKA): Thomas De Brine,
Thomas De,
Ted Debrine
Email Addresses: tde****@gmail.com
Address History: 1400 Hi Line Drive Apt 810, Dallas, TX 75207;
2503 Black Horse Loop Apt 304, Lutz, FL 33559;
Orlando, FL 32805;
Tallahassee, FL 32304;
Tampa, FL 33647
Aliases (AKA): Allisha Loraine Azard
Address History: 1400 Hi Line Drive Apt 2115, Dallas, TX 75207;
1206 Peppermill Circle Apt 34, Arlington, TX 76013;
Carrollton, TX 75006;
Fort Worth, TX 76108
Phone Numbers: (817) 734-4284
Email Addresses: cla****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1801, Dallas, TX 75207;
265 East Street, Dedham, MA 02026;
West Roxbury, MA 02132;
Lewiston, NY 14092;
Niagara Falls, NY 14304
Aliases (AKA): H Desai,
Hesha Desai,
Hesha Patel
Email Addresses: hde****@comcast.net,
hsh****@gmail.com
Address History: 1900 Hi Line Drive Apt 114, Dallas, TX 75207;
325 Cahaba Forest Cove, Birmingham, AL 35242;
Fort Payne, AL 35967;
Jacksonville, AL 36265;
Columbus, OH 43085
Aliases (AKA): Shad Campbell
Address History: 1900 Hi Line Drive, Dallas, TX 75207
Address History: 1400 Hi Line Drive Apt 2219, Dallas, TX 75207;
167 Carriage Crossing Lane, Middletown, CT 06457;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Allen, TX 75013
Aliases (AKA): Isamu Chung,
Sam A Chung
Address History: 1400 Hi Line Drive Apt 1917, Dallas, TX 75207;
2820 Greenscreek Circle, Anchorage, AK 99516;
San Diego, CA 92103
Aliases (AKA): David Guilford Lyons
Phone Numbers: (469) 776-5436
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 1012, Dallas, TX 75207;
553 Redlands Avenue, Claremont, CA 91711;
Pomona, CA 91797;
San Dimas, CA 91773;
Garland, TX 75044
Aliases (AKA): Jeff J Baldager,
Jeff J Belanger,
Jeff Belanger,
Jeff Jon Belanger,
Jeffrey J Belanger
Email Addresses: ann****@hotmail.com,
ayo****@gmail.com,
bon****@gmail.com,
jbe****@juno.com,
jbe****@gmail.com
Address History: 1400 Hi Line Drive Apt 1408, Dallas, TX 75207;
150 E Atlantic Avenue Apt L2, Somerdale, NJ 08083;
Lansdowne, PA 19050;
Philadelphia, PA 19131;
Columbia, SC 29223
Aliases (AKA): Angelo Smith
Email Addresses: ang****@iwon.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 1614, Dallas, TX 75207;
21596 Route 2, Archbold, OH 43502;
Addison, TX 75001;
Bryan, TX 77802
Aliases (AKA): Jaquelyn Marshall,
Jaquelyn Lorraine Marshall
Relatives & Associates: Bryna Marshall
James Marshall
Jennifer Marshall
Jennifer Marshall
Jessica Marshall
Email Addresses: jaq****@hotmail.com
Address History: 1400 Hi Line Drive Apt 1704, Dallas, TX 75207;
4001 Ross Avenue Apt 531, Dallas, TX 75204;
Fort Worth, TX 76107;
Odessa, TX 79762
Aliases (AKA): Johnmanuel Rosero
Phone Numbers: (432) 362-1930
Address History: 1400 Hi Line Drive Apt 1411, Dallas, TX 75207;
8603 Sycamore Trail Drive, Germantown, TN 38139;
Memphis, TN 38111
Phone Numbers: (901) 737-2089
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 1915, Dallas, TX 75207;
3342 P/O Box, Arkadelphia, AR 71998;
Coppell, TX 75019;
Flower Mound, TX 75028;
Garland, TX 75043
Aliases (AKA): John M Anthony,
Matt J Anthony,
Matthew Anthony
Address History: 1400 Hi Line Drive Apt 1016, Dallas, TX 75207;
15250 Quorum Drive Apt 111, Addison, TX 75001
Phone Numbers: (505) 831-9585
Address History: 1400 Hi Line Drive Apt 812, Dallas, TX 75207;
770 N Eldridge Parkways Apt 125, Houston, TX 77079;
Lewisville, TX 75067
Relatives & Associates: Jacinta Okafor
Jennifer Okafor
Michelle Okafor
Peter Okafor
Roosevelt Okafor
Phone Numbers: (972) 315-1990
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