Address History: 1400 Hi Line Drive Apt 1214, Dallas, TX 75207;
1805 W 31st Avenue, Pine Bluff, AR 71603;
White Hall, AR 71602;
Champaign, IL 61820;
Houston, TX 77054
Aliases (AKA): B Criner,
Barry Criner,
Barry Jerome Mcdonley
Email Addresses: bar****@yahoo.com
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 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 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 1203, Dallas, TX 75207;
2815 Guadalupe Street Apt N408, Austin, TX 78705;
Fort Worth, TX 76244;
Keller, TX 76244
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 1009, Dallas, TX 75207;
1701 Cornell Drive Se, Albuquerque, NM 87106;
Roswell, NM 88201;
Houston, TX 77057;
Round Rock, TX 78665
Aliases (AKA): Ian Markham
Email Addresses: ima****@altavista.com,
ima****@sbcglobal.net,
ima****@sbcglobal.net
Address History: 1400 Hi Line Drive Apt 1716, Dallas, TX 75207;
530 Kimberly Drive, Columbus, MS 39702
Relatives & Associates: Catherine Mapleson
Alfred Moeckel
Alfred Moeckel
Allen Moeckel
Catherine Moeckel
Address History: 1400 Hi Line Drive Apt 1802, Dallas, TX 75207;
2424 Kelton Street, Fort Worth, TX 76133
Email Addresses: dmm****@netonecom.net,
gor****@adelphia.com,
gor****@hotmail.com,
kat****@hotmail.com,
vel****@aol.com
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 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 1117, Dallas, TX 75207;
6409 S 156th Avenue Circle, Omaha, NE 68135
Phone Numbers: (402) 896-9972
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 1404, Dallas, TX 75207;
3007 Meadow Prairie Street, Katy, TX 77493
Aliases (AKA): Ethan Sims
Relatives & Associates: Leanne Sims
Phone Numbers: (281) 347-7218
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 1802, Dallas, TX 75207;
1404 Petunia Drive, Allen, TX 75002;
Austin, TX 78704
Aliases (AKA): Mathew Grimes,
Matt Grimes,
Matthew K Grimes
Address History: 1400 Hi Line Drive Apt 1020, Dallas, TX 75207;
220 Adams Drive Ste 280, Weatherford, TX 76086
Relatives & Associates: Kenneth Erb
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 1011, Dallas, TX 75207;
629 Idlewyld Drive, Fort Lauderdale, FL 33301;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Winter Park, FL 32789
Aliases (AKA): Caroline L Key,
Caroline Johnson Lovern
Email Addresses: bob****@gmail.com,
reb****@worldnet.att.net
Address History: 1400 Hi Line Drive Apt 2117, Dallas, TX 75207;
94406 Po Box, Palatine, IL 60094;
Burleson, TX 76028;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Email Addresses: lpo****@aol.com
Address History: 1400 Hi Line Drive Apt 1401, Dallas, TX 75207;
943 Chittock Avenue, Jackson, MI 49203
Aliases (AKA): Ryan E Jones
Email Addresses: rj.****@yahoo.com,
rya****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1619, Dallas, TX 75207;
900 Jackson Street Ste 600, Dallas, TX 75202;
Houston, TX 77066;
Irving, TX 75063;
Plano, TX 75074
Phone Numbers: (972) 697-8219
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