Address History: 1400 Hi Line Drive Apt 2103, Dallas, TX 75207;
120 Carolina Lake Drive Apt 202, Daytona Beach, FL 32114;
Miami, FL 33161;
North Miami, FL 33161;
Port Orange, FL 32129
Relatives & Associates: Nadilia Florine
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 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 2211, Dallas, TX 75207;
1919 Jackson Street Apt 1317, Dallas, TX 75201;
Richardson, TX 75082
Address History: 1617 Hi Line Drive, Dallas, TX 75207
Phone Numbers: (214) 748-1224
Email Addresses: cae****@mcgs.com
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 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 1210, Dallas, TX 75207;
6020 Kohler Lane, Raleigh, NC 27616;
Addison, TX 75001;
Mckinney, TX 75070;
Richardson, TX 75082
Aliases (AKA): Sidney Johnson
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 909, Dallas, TX 75207;
405 Flameleaf Lane, Cedar Hill, TX 75104;
Houston, TX 77014
Relatives & Associates: Janice Everage
Lawrence Everage
Lawrence Everage
Lorraine Everage
Marion Everage
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 602, Dallas, TX 75207;
4123 Cedar Springs Road Apt 3428, Dallas, TX 75219;
Grand Prairie, TX 75052
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 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 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 810, Dallas, TX 75207;
2503 Black Horse Loop Apt 304, Lutz, FL 33559;
Orlando, FL 32805;
Tallahassee, FL 32304;
Tampa, FL 33647
Aliases (AKA): Allisha Loraine Azard
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
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 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 807, Dallas, TX 75207;
8352 Seattle Avenue Apt 30111, Columbus, OH 43240;
Lucasville, OH 45648;
Myrtle Beach, SC 29579
Aliases (AKA): Emily Elizabeth Williams
Address History: 1400 Hi Line Drive Apt 1411, Dallas, TX 75207;
8603 Sycamore Trail Drive, Germantown, TN 38139;
Memphis, TN 38111
Phone Numbers: (901) 737-2089
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 618, Dallas, TX 75207;
289 Chestnut Street Apt 1, San Francisco, CA 94133;
Fayetteville, NC 28311
Aliases (AKA): Pranav Ramirez
Relatives & Associates: Sanjana Ram
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
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