Address History: 1400 Hi Line Drive Apt 1620, Dallas, TX 75207;
1528 Abbey Road Apt 8, Harvey, LA 70058;
Marrero, LA 70072;
Chesapeake Beach, MD 20732;
North Beach, MD 20714
Aliases (AKA): Phoung T Huynh,
Phuong T Pham
Address History: 1400 Hi Line Drive Apt 601, Dallas, TX 75207;
3941 Darril Road, Edmond, OK 73025;
Oklahoma City, OK 73121;
Weatherford, OK 73096;
Gladewater, TX 75647
Aliases (AKA): Patti Louise Scott,
Alain Roland Verhille,
Alain Verhille,
Patti L Verhille,
Pattie Scott Verhille
Email Addresses: ala****@hotmail.com,
ave****@gmail.com
Address History: 1400 Hi Line Drive Apt 1006, Dallas, TX 75207;
899 N Orange Avenue Apt 211, Orlando, FL 32801;
North Charleston, SC 29405;
Seneca, SC 29678
Aliases (AKA): Justin Manley
Email Addresses: bgm****@clemson.edu,
jus****@gmail.com
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 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 1611, Dallas, TX 75207;
60 Saint Claire Lane Ne, Atlanta, GA 30324;
Calumet Park, IL 60827;
Chicago, IL 60653;
Riverdale, IL 60827
Relatives & Associates: Christie Conklin
David Conklin
Heath Conklin
Jacqueline Conklin
Leila Conklin
Phone Numbers: (832) 532-7428
Address History: 1400 Hi Line Drive Apt 1004, Dallas, TX 75207;
100 Spring Road, North Haven, CT 06473;
Austin, TX 78704
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
Address History: 1400 Hi Line Drive Apt 801, Dallas, TX 75207;
21 Sylvan Lane, Willingboro, NJ 08046;
Clarksville, TN 37040;
Lebanon, TN 37090;
Euless, TX 76039
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 719, Dallas, TX 75207;
6601 Star Of India Lane, El Paso, TX 79924;
San Antonio, TX 78256
Relatives & Associates: Patricia Duran
Address History: 1400 Hi Line Drive Apt 1715, Dallas, TX 75207;
910 E Randol Mill Road # 1912, Arlington, TX 76011;
Galveston, TX 77551;
Houston, TX 77025;
Midland, TX 79705
Aliases (AKA): Jesse M Jaso,
Jessie Jaso,
Jesse M Jasso
Address History: 1400 Hi Line Drive Apt 1502, Dallas, TX 75207;
672 Lake Carolyn Parkways Apt 212, Irving, TX 75039
Relatives & Associates: Cameron Chardukian
Chandler Chardukian
Jordan Chardukian
Marsha Chardukian
Ty Chardukian
Phone Numbers: (469) 547-2584
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 816, Dallas, TX 75207;
2476 Po Box, Frisco, CO 80443;
Addison, TX 75001;
Plano, TX 75025
Aliases (AKA): Gloria Prentiss Dodd,
Mary G Prentiss
Address History: 1400 Hi Line Drive Apt 1103, Dallas, TX 75207;
330 E Camp Wisdom Road Apt 23201, Dallas, TX 75241;
Duncanville, TX 75137
Relatives & Associates: Kimberly Holmes
Address History: 1400 Hi Line Drive Apt 1515, Dallas, TX 75207;
3708 Arapaho Trail, Little Rock, AR 72209;
Hagerstown, MD 21740;
Mckinney, TX 75072
Aliases (AKA): Andre Settles,
Shedrick Settles
Relatives & Associates: Margaret Fitzpatrick
Annie Murphy
Lakenza Settles
Ruby Settles
Shanat Settles
Address History: 1400 Hi Line Drive Apt 1916, Dallas, TX 75207;
584 Wingspan Way, Crestview, FL 32536;
Orlando, FL 32801;
Adams, MA 01220;
Cypress, TX 77433
Relatives & Associates: Hasan Mahmood
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 919, Dallas, TX 75207;
310 Saddle Tree Trail, Coppell, TX 75019
Phone Numbers: (972) 393-7890
Address History: 1400 Hi Line Drive Apt 2315, Dallas, TX 75207;
631 N Kilkea Drive Apt B, Los Angeles, CA 90048;
Las Vegas, NV 89135;
Denton, TX 76201;
Lufkin, TX 75904
Aliases (AKA): Angie Elizabeth Gaylord
Email Addresses: ang****@aol.com
Address History: 1400 Hi Line Drive Apt 1606, Dallas, TX 75207;
1548 E Mission Boulevard, Fayetteville, AR 72701;
Little Rock, AR 72205;
Fort Worth, TX 76107
Email Addresses: jbu****@aol.com,
jbu****@comcast.net,
rab****@gmail.com,
rya****@ecapitalus.com,
rya****@cypressequities.com
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