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 2215, Dallas, TX 75207;
2660 Frederick Douglass Boulevard Apt 18f, New York, NY 10030;
Arlington, TX 76014;
Frost, TX 76641;
Irving, TX 75014
Aliases (AKA): Steve O Mitchell Rd,
Steve O Rd
Address History: 1400 Hi Line Drive Apt 714, Dallas, TX 75207;
14923 Chelsea Avenue, Chino Hills, CA 91709;
Monrovia, CA 91016;
Bloomington, IL 61701;
Broadview, IL 60155
Aliases (AKA): Yolanda I Brown,
Y I Long,
Yolanda Long
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 1716, Dallas, TX 75207;
530 Kimberly Drive, Columbus, MS 39702
Relatives & Associates: Catherine Mapleson
Alfred Moeckel
Alfred Moeckel
Allen Moeckel
Catherine Moeckel
Address History: 1900 Hi Line Drive Apt 127, Dallas, TX 75207
Phone Numbers: (469) 248-2777
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 1512, Dallas, TX 75207;
5331 E Mockingbird Lane Apt 517, Dallas, TX 75206;
The Colony, TX 75056
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 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 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 917, Dallas, TX 75207;
1028 Ann Street, Bossier City, LA 71111;
Shreveport, LA 71118;
Forney, TX 75126;
Mabank, TX 75156
Aliases (AKA): Veda F Bryant
Address History: 1400 Hi Line Drive Apt 1706, Dallas, TX 75207;
9908 Autumn Lake Trail, Pearland, TX 77584
Phone Numbers: (713) 436-5313
Email Addresses: pop****@hotmail.com
Address History: 1400 Hi Line Drive Apartment 1619, Dallas, TX 75207;
921 Garden Park Drive Apartment 346, Allen, TX 75013;
Arlington, TX 76006;
Houston, TX 77066;
Irving, TX 75063
Aliases (AKA): Sabrina Dawkins
Phone Numbers: (469) 656-9499
Email Addresses: sda****@loandepot.com
Address History: 1400 Hi Line Drive Apt 1414, Dallas, TX 75207;
137 S Crescent Drive Apt 12, Beverly Hills, CA 90212;
Los Angeles, CA 90068;
West Hollywood, CA 90046;
Beaufort, SC 29902
Email Addresses: sar****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1507, Dallas, TX 75207;
26493 E University Drive Apt 411, Aubrey, TX 76227;
Naples, TX 75568;
Omaha, TX 75571
Aliases (AKA): Chris Royal,
Christopher D Royal
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 1416, Dallas, TX 75207;
1890 Ne 123rd Street Apt 8, Miami, FL 33181;
Naples, FL 34112;
North Miami, FL 33181;
Overland Park, KS 66210
Email Addresses: aro****@netscape.net,
imx****@aol.com,
imx****@juno.com,
imx****@msn.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 2019, Dallas, TX 75207;
2110 N Peak Street, Dallas, TX 75204;
Glenn Heights, TX 75154;
Lewisville, TX 75077;
Red Oak, TX 75154
Address History: 1400 Hi Line Drive Apt 612, Dallas, TX 75207;
569 Hartsock Loop Apartment A, Fort Benning, GA 31905;
Hurley, NY 12443;
Conway, SC 29526;
Austin, TX 78758
Email Addresses: kn0****@aol.com
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
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