Address History: 1900 Hi Line Drive Apt 109, Dallas, TX 75207;
4018 W 73rd Street, Prairie Village, KS 66208;
Shawnee, KS 66203;
Kansas City, MO 64112;
Saint Louis, MO 63132
Aliases (AKA): Jas R Welsh
Address History: 1400 Hi Line Drive Apt 1504, Dallas, TX 75207;
4646 Amesbury Drive Apt 343, Dallas, TX 75206;
Grapevine, TX 76051;
Houston, TX 77001;
Longview, TX 75615
Phone Numbers: (469) 549-9925
Email Addresses: mrd****@hotmail.com
Address History: 1400 Hi Line Drive Apt 1712, Dallas, TX 75207;
5555 Roswell Road Apt Q9, Atlanta, GA 30342;
Jonesboro, GA 30238
Phone Numbers: (678) 463-3109
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 1117, Dallas, TX 75207;
1251 E Wesley Drive, Long Beach, CA 90806;
Frisco, TX 75034
Email Addresses: lil****@yahoo.com,
sho****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1116, Dallas, TX 75207;
5415 Maple Avenue Apt 470, Dallas, TX 75235
Phone Numbers: (901) 756-9911
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 Apartment 1818, Dallas, TX 75207;
4412 Clearlake Drive, Metairie, LA 70006;
New Orleans, LA 70115;
Plano, TX 75075;
Fairfax, VA 22030
Aliases (AKA): Ali Haratizadeh,
Alireza Haratizadeh,
Alireza Haratizdeh
Relatives & Associates: Shahizad Chipps
Shahla Ganjour
Amis Garrigue
Karim Harati
Alireza Haratizadeh
Address History: 1400 Hi Line Drive Apt 1007, Dallas, TX 75207;
1703 Shady Glen Drive Apartment 2222, Arlington, TX 76015;
Garland, TX 75040;
Grand Prairie, TX 75052;
Irving, TX 75039
Address History: 1400 Hi Line Drive Apt 903, Dallas, TX 75207;
939 Baldwin Street, Waterbury, CT 06706
Aliases (AKA): Anastatia E Bhageloo
Email Addresses: abh****@gmail.com
Address History: 1400 Hi Line Drive Apt 1414, Dallas, TX 75207;
7016 Bridlewood Drive, Arlington, TX 76002;
Fort Worth, TX 76244;
Frisco, TX 75034;
Grand Prairie, TX 75050
Aliases (AKA): Cody M Loving
Email Addresses: clo****@cs.com,
max****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1001, Dallas, TX 75207;
9529 High Cliffe Street, Littleton, CO 80129;
Brooklyn, NY 11211;
Malvern, PA 19355;
Arlington, TX 76016
Address History: 1400 Hi Line Drive Apt 1619, Dallas, TX 75207;
929 Bellwood Avenue Apartment 2s, Bellwood, IL 60104;
Chicago, IL 60626;
Arlington, TX 76013;
Desoto, TX 75115
Aliases (AKA): David Molette
Relatives & Associates: David Molette
Denorvis Molette
Jeanette Molette
Johnnie Molette
Kimberly Molette
Email Addresses: dmo****@yahoo.com
Address History: 1400 Hi Line Drive Apt 2112, Dallas, TX 75207;
1800 N Field Street Apt 1401, Dallas, TX 75202;
Flower Mound, TX 75028
Email Addresses: buc****@aol.com,
dhr****@gmail.com,
dvk****@cornell.edu
Address History: 1400 Hi Line Drive Apt 1402, Dallas, TX 75207;
64 Beaver Park Road, Framingham, MA 01702;
Addison, TX 75001
Phone Numbers: (765) 282-6007
Address History: 1400 Hi Line Drive Apt 1506, Dallas, TX 75207;
369 Columbia Avenue Apt 311, Los Angeles, CA 90017;
Woodland Hills, CA 91364;
Colorado Springs, CO 80920;
Richardson, TX 75082
Phone Numbers: (408) 997-8043
Address History: 1400 Hi Line Drive Apt 1016, Dallas, TX 75207;
310 Mountain Laurel Way, Austin, TX 78737;
Fort Worth, TX 76104
Aliases (AKA): Alex Huff
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 718, Dallas, TX 75207;
1747 S Gary Avenue, Tulsa, OK 74104;
Plano, TX 75093
Address History: 1400 Hi Line Drive Apt 1201, Dallas, TX 75207;
244212 Po Box, Atlanta, GA 30324;
Cumming, GA 30041;
Northport, NY 11768;
White Plains, NY 10606
Aliases (AKA): Michelle Herr,
Michelle Marie Lopez,
Mickey M Lopez,
Michelle M Sosa
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 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 605, Dallas, TX 75207;
3014 Rudder Lane Apt 205, Bloomington, IL 61704;
Clark, PA 16113
Aliases (AKA): Torin Walter Karsonovich
Phone Numbers: (724) 962-4821
Address History: 1400 Hi Line Drive Apt 1209, Dallas, TX 75207;
1118 W Collinwood Circle, Opelika, AL 36801;
Carrollton, TX 75007;
Mckinney, TX 75072;
New Braunfels, TX 78130
Aliases (AKA): Angela D Nguyen,
Angela Payne
Email Addresses: ang****@att.net
Address History: 1400 Hi Line Drive Apt 919, Dallas, TX 75207;
310 Saddle Tree Trail, Coppell, TX 75019;
Madison, WI 53705;
Milwaukee, WI 53211;
Mukwonago, WI 53149
Aliases (AKA): Netanya Evens,
N Weistrop,
Netanya D Weistrop
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