Address History: 1400 Hi Line Drive Apt 1112, Dallas, TX 75207;
226 5th Avenue N Apt 1103, Saint Petersburg, FL 33701;
Winter Haven, FL 33884
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 1506, Dallas, TX 75207;
369 Columbia Avenue Apt 311, Los Angeles, CA 90017;
Woodland Hills, CA 91364;
Colorado Springs, CO 80920;
Richardson, TX 75082
Phone Numbers: (408) 997-8043
Address History: 1400 Hi Line Drive Apt 2207, Dallas, TX 75207;
1707 Scottsdale Drive, Arlington, TX 76018;
Cedar Hill, TX 75104;
Irving, TX 75062;
Midlothian, TX 76065
Email Addresses: ama****@gmail.com,
ama****@cs.com,
ama****@hotmail.com,
ama****@cs.com
Address History: 1400 Hi Line Drive Apt 818, Dallas, TX 75207;
433 Metropolitan Drive, Plano, TX 75023
Phone Numbers: (214) 501-3934
Address History: 1400 Hi Line Drive Apt 2215, Dallas, TX 75207;
17811 Vail Street Apt 18201, Dallas, TX 75287
Phone Numbers: (904) 646-9438
Address History: 1400 Hi Line Drive Apt 1720, Dallas, TX 75207;
3724 Bradford Creek Drive Apt 615, Fort Worth, TX 76116;
Katy, TX 77494
Address History: 1400 Hi Line Drive Apt 815, Dallas, TX 75207;
4210 Fairmount Street Apt 1025, Dallas, TX 75219;
Lancaster, TX 75146
Relatives & Associates: Jennifer Azodeh
Clifford Clements
Clifford Clements
Clifford Clements
Ulysses Clements
Address History: 1400 Hi Line Drive Apt 1407, Dallas, TX 75207;
841 W Cornelia Avenue Apt 1s, Chicago, IL 60657;
Shepherd, MI 48883;
Traverse City, MI 49684;
Austin, TX 78704
Email Addresses: edw****@gmail.com,
edw****@yahoo.com,
hal****@gmail.com,
mik****@rocketmail.com,
ric****@aol.com
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 1016, Dallas, TX 75207;
15250 Quorum Drive Apt 111, Addison, TX 75001
Phone Numbers: (505) 831-9585
Address History: 1900 Hi Line Drive Apt 125, Dallas, TX 75207;
7408 Gunn Highway, Tampa, FL 33625;
Amarillo, TX 79107
Address History: 1400 Hi Line Drive Apt 1405, Dallas, TX 75207;
900 Harvey Drive, Brea, CA 92821;
Mira Loma, CA 91752;
Pico Rivera, CA 90660;
Plano, TX 75094
Aliases (AKA): Karen Bittancourt
Address History: 1400 Hi Line Drive Apt 1901, Dallas, TX 75207;
35 Washington Road, Springfield, MA 01108;
Philadelphia, PA 19123;
Killeen, TX 76542;
Alexandria, VA 22304
Aliases (AKA): Michael J Taylor,
Michael Taylor
Address History: 1400 Hi Line Drive Apt 812, Dallas, TX 75207;
13906 Alba Drive, Baker, LA 70714;
Baton Rouge, LA 70817;
Houston, TX 77056
Relatives & Associates: Betty Baunchand
Desmond Baunchand
Dustin Baunchand
Sever Baunchand
Severia Baunchand
Email Addresses: bba****@bellsouth.net,
bba****@worldnet.att.net,
bba****@yahoo.com,
bri****@medicalsolutions.com,
swa****@yahoo.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 1402, Dallas, TX 75207;
3406 Admar Court Apartment H, Indianapolis, IN 46205;
Jeffersonville, IN 47130;
Muncie, IN 47303;
Louisville, KY 40222
Aliases (AKA): Neneh Conteh
Address History: 1400 Hi Line Drive Apt 1010, Dallas, TX 75207;
412 N Wilson Lane, Addison, IL 60101
Aliases (AKA): John Lamantia
Email Addresses: lra****@msinets.com
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 1505, Dallas, TX 75207;
205 Benton Drive Apt 5106, Allen, TX 75013;
Irving, TX 75039;
Plano, TX 75025
Relatives & Associates: Julie Stroup
Email Addresses: jru****@aol.com
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 1811, Dallas, TX 75207;
8893 Edgewood Street, Littleton, CO 80130;
Atlanta, GA 30305;
Austin, TX 78731;
Irving, TX 75062
Aliases (AKA): D Walton
Address History: 1400 Hi Line Drive Apt 2111, Dallas, TX 75207;
4183 Meadow Creek Circle Northwest Apartment 212, Fayetteville, AR 72704;
Springdale, AR 72762;
Springfield, MO 65807;
Irving, TX 75038
Aliases (AKA): Jacob Lavender,
Jacob T Lavender
Email Addresses: jac****@gmail.com,
jla****@tampabay.rr.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: 1900 Hi Line Drive Apt 138, Dallas, TX 75207;
509 Green Oaks Court Apt 1002, Arlington, TX 76006;
Bonham, TX 75418;
Burleson, TX 76028;
Grand Prairie, TX 75050
Aliases (AKA): K Michael Hughes,
K M Hughes,
Keri Hughes,
Kerry Michael Hughes
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