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 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 2107, Dallas, TX 75207;
2008 Se 13th Street, Topeka, KS 66607;
Arlington, TX 76014
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: 1900 Hi Line Drive Apt 109, Dallas, TX 75207;
4018 W 73rd Street, Prairie Village, KS 66208;
Shawnee, KS 66203;
Kansas City, MO 64112;
Saint Louis, MO 63132
Aliases (AKA): Jas R Welsh
Address History: 1400 Hi Line Drive Apt 2212, Dallas, TX 75207;
303 S Shore Drive, Conroe, TX 77304;
Fort Worth, TX 76116;
Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): Andrew Abbott
Email Addresses: aab****@santanderconsumerusa.com,
aab****@wellingtoninsgroup.com,
and****@gmail.com,
and****@gmail.com
Address History: 1900 Hi Line Drive, Dallas, TX 75207
Phone Numbers: (972) 322-2406
Address History: 1400 Hi Line Drive Apt 1619, Dallas, TX 75207;
929 Bellwood Avenue Apartment 2s, Bellwood, IL 60104;
Chicago, IL 60626;
Arlington, TX 76013;
Desoto, TX 75115
Aliases (AKA): David Molette
Relatives & Associates: David Molette
Denorvis Molette
Jeanette Molette
Johnnie Molette
Kimberly Molette
Email Addresses: dmo****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1701, Dallas, TX 75207;
1666 Colonial Manor Drive, Lancaster, PA 17603;
Pequea, PA 17565
Phone Numbers: (717) 284-8925
Address History: 1400 Hi Line Drive Apt 1017, Dallas, TX 75207
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 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 2115, Dallas, TX 75207;
1206 Peppermill Circle Apt 34, Arlington, TX 76013;
Carrollton, TX 75006;
Fort Worth, TX 76108
Phone Numbers: (817) 734-4284
Email Addresses: cla****@yahoo.com
Address History: 1400 Hi Line Drive Apt 710, Dallas, TX 75207;
974 Denise Lane, El Cajon, CA 92020;
La Mesa, CA 91942;
Addison, TX 75001;
Dimmitt, TX 79027
Phone Numbers: (214) 434-1481
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 1719, Dallas, TX 75207;
597 Walton Avenue # 4as, Bronx, NY 10451;
Allen, TX 75013;
Garland, TX 75040;
Godley, TX 76044
Aliases (AKA): Chris Butcher,
Christine Lamar Butcher
Email Addresses: chr****@comcast.net
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 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 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 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: 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 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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