Address History: 1400 Hi Line Drive Apt 1704, Dallas, TX 75207;
2045 Silverleaf Drive, Youngsville, NC 27596;
Lilly, PA 15938
Phone Numbers: (814) 886-4377
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 1417, Dallas, TX 75207;
86 Chenery Street Apt 1, San Francisco, CA 94131;
Chicago, IL 60625;
Las Cruces, NM 88001;
Santa Fe, NM 87505
Relatives & Associates: Mary Gonzales
Klair Johnson
Denise Martinez
Florencio Martinez
Louise Martinez
Phone Numbers: (559) 486-3561
Address History: 1519 Hi Line Drive Ste C, Dallas, TX 75207
Phone Numbers: (214) 651-0100
Address History: 1400 Hi Line Drive Apt 1412, Dallas, TX 75207;
800 Bering Drive, Arlington, TX 76096;
Houston, TX 77054
Aliases (AKA): Yewande Adalumo
Relatives & Associates: Florence Adalumo
Kolawole Adalumo
Michael Adalumo
Michael Adalumo
Olaniyi Adalumo
Phone Numbers: (817) 504-2973
Email Addresses: fin****@yahoo.com,
yad****@aol.com,
yad****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1714, Dallas, TX 75207
Relatives & Associates: Ehlert Spuria
Address History: 1400 Hi Line Drive Apt 1103, Dallas, TX 75207;
1177 S Parker Street, Marine City, MI 48039;
Allen, TX 75013;
Nash, TX 75569;
Texarkana, TX 75501
Aliases (AKA): Scot Martin
Email Addresses: mar****@aol.com
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 611, Dallas, TX 75207;
2311 Gus Thomasson Road, Dallas, TX 75228;
Rockwall, TX 75087
Phone Numbers: (972) 771-8167
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 1002, Dallas, TX 75207;
506 Portledge Commons Drive Apartment 15, Lafayette, IN 47904;
Greensboro, NC 27407;
Chesapeake, VA 23323
Aliases (AKA): Kim Riddick
Email Addresses: slo****@ymail.com
Address History: 1400 Hi Line Drive Apt 1509, Dallas, TX 75207;
7088 Cedarbank Drive, West Bloomfield, MI 48324
Aliases (AKA): Ben Mazer
Phone Numbers: (248) 360-1347
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 1103, Dallas, TX 75207;
1531 Inspiration Drive Apartment 2034, Dallas, TX 75207;
Haslet, TX 76052;
Hurst, TX 76053
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 1216, Dallas, TX 75207;
2100 Ne 62nd Street, Fort Lauderdale, FL 33308;
Allen, TX 75002;
Lubbock, TX 79416;
Plano, TX 75023
Aliases (AKA): Cody Lindley,
William Lindley
Address History: 1400 Hi Line Drive Apt 2103, Dallas, TX 75207;
120 Carolina Lake Drive Apt 202, Daytona Beach, FL 32114;
Miami, FL 33161;
North Miami, FL 33161;
Port Orange, FL 32129
Relatives & Associates: Nadilia Florine
Address History: 1400 Hi Line Drive Apt 1901, Dallas, TX 75207;
902 N Market Street Apt 826, Wilmington, DE 19801;
Springfield, MA 01108;
Piscataway, NJ 08854;
Philadelphia, PA 19123
Aliases (AKA): Jackie Adam
Address History: 1400 Hi Line Drive Apt 603, Dallas, TX 75207;
60 Bergen Street, Garfield, NJ 07026;
Lincoln Park, NJ 07035;
Lodi, NJ 07644;
Newark, NJ 07105
Aliases (AKA): Marie Sibila,
Maria Sivila
Relatives & Associates: Marilza Carvalho
Roberto Carvalho
Rogerio Carvalho
Jerzy Sibila
Mikolaj Sibila
Address History: 1400 Hi Line Drive Apt 1006, Dallas, TX 75207;
1332 Chardonnay Circle, Brandon, MS 39047;
Flowood, MS 39232;
Pearl, MS 39288
Address History: 1617 Hi Line Drive, Dallas, TX 75207
Phone Numbers: (214) 748-1224
Email Addresses: cae****@mcgs.com
Address History: 1400 Hi Line Drive Apartment 1119, Dallas, TX 75207;
1912 Tree Top Lane, Birmingham, AL 35216;
Vestavia, AL 35216;
Miami, FL 33147;
Forney, TX 75126
Aliases (AKA): Karla Byrd
Email Addresses: kar****@gmail.com
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 915, Dallas, TX 75207;
302574 Po Box, Austin, TX 78703;
Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77092
Aliases (AKA): Tim Threet
Relatives & Associates: Lisa Smith
Address History: 1400 Hi Line Drive Apt 1116, Dallas, TX 75207;
5415 Maple Avenue Apt 470, Dallas, TX 75235
Phone Numbers: (901) 756-9911
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