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 618, Dallas, TX 75207;
3067 Baymount Way, Lawrenceville, GA 30043;
Harrison, NJ 07029;
New York, NY 10128
Aliases (AKA): Tina Lakhani
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 610, Dallas, TX 75207;
9817 Meadow Creek Drive, Argyle, TX 76226;
Irving, TX 75039;
Richardson, TX 75081
Aliases (AKA): Manuel Marquez
Phone Numbers: (972) 380-6391
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 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 1117, Dallas, TX 75207;
6409 S 156th Avenue Circle, Omaha, NE 68135
Phone Numbers: (402) 896-9972
Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
15459 Buchanan Lane, Fontana, CA 92336;
Ontario, CA 91764
Aliases (AKA): Chris Alberto Belloso,
Christopher Alberto Belloso
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 Apt 2219, Dallas, TX 75207;
743 Longhill Road # A, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Allen, TX 75013
Address History: 1400 Hi Line Drive Apt 1801, Dallas, TX 75207;
4803 Clovis Court, Arlington, TX 76016;
Fort Worth, TX 76155
Aliases (AKA): Rajeev Vas
Email Addresses: rvy****@worldnet.att.net
Address History: 1400 Hi Line Drive Apt 1711, Dallas, TX 75207;
227 E 111th Street Apt 3d, New York, NY 10029;
Beaver Falls, PA 15010;
Coraopolis, PA 15108;
Pittsburgh, PA 15212
Address History: 1400 Hi Line Drive Apt 809, Dallas, TX 75207;
3137 Riverside Drive, Carrollton, TX 75007;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Martha R Shipley,
Rachel M Shipley
Relatives & Associates: Ogochukwu Akaeke
Lydia Entzminger
Porfirio Rio
Aaron Rubio
Elizabeth Shipley
Phone Numbers: (214) 937-3618
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 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 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 2208, Dallas, TX 75207;
4265 Colfax Avenue Apt 11, Studio City, CA 91604;
Miami Beach, FL 33139;
Chicago, IL 60647
Email Addresses: c.r****@sbcglobal.net,
cor****@carlsonwagonlit.com
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 1116, Dallas, TX 75207;
5415 Maple Avenue Apt 470, Dallas, TX 75235
Phone Numbers: (901) 756-9911
Address History: 1400 Hi Line Drive Apt 711, Dallas, TX 75207;
89 Po Box, Falcon, NC 28342;
Commerce, TX 75428
Aliases (AKA): Jana Hudson
Email Addresses: pgh****@earthlink.net
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
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