Address History: 1400 Hi Line Drive Apt 1406, Dallas, TX 75207;
905 Nathanael Greene Court, Aubrey, TX 76227;
Cedar Hill, TX 75104;
Garland, TX 75043
Aliases (AKA): Raul Juarez Duarle,
Raul Juarez Duarte,
Raul Juarez Durate
Relatives & Associates: Fernando Duarte
Katherine Duarte
Melissa Duarte
Melissa Duarte
Susana Duarte
Email Addresses: dua****@att.net,
ken****@gmail.com,
lul****@yahoo.com,
rjd****@gmail.com,
vdu****@live.com
Address History: 1400 Hi Line Drive Apt 919, Dallas, TX 75207;
310 Saddle Tree Trail, Coppell, TX 75019;
Madison, WI 53705;
Milwaukee, WI 53211;
Mukwonago, WI 53149
Aliases (AKA): Netanya Evens,
N Weistrop,
Netanya D Weistrop
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 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 612, Dallas, TX 75207;
569 Hartsock Loop Apartment A, Fort Benning, GA 31905;
Hurley, NY 12443;
Conway, SC 29526;
Austin, TX 78758
Email Addresses: kn0****@aol.com
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 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 2001, Dallas, TX 75207;
521 Beach 72nd Street, Arverne, NY 11692
Aliases (AKA): Adesina Akintide
Relatives & Associates: Wumi Akintide
Phone Numbers: (646) 797-0945
Email Addresses: oge****@yahoo.com
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 2219, Dallas, TX 75207;
167 Carriage Crossing Lane, Middletown, CT 06457;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Allen, TX 75013
Aliases (AKA): Isamu Chung,
Sam A Chung
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 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 1818, Dallas, TX 75207;
251383 Po Box, Glendale, CA 91225;
Sacramento, CA 95816
Relatives & Associates: Wasana Rodnoi
Address History: 1900 Hi Line Drive, Dallas, TX 75207
Relatives & Associates: Leslie Chandler
Phone Numbers: (469) 248-3139
Address History: 1400 Hi Line Drive Apt 1515, Dallas, TX 75207;
532 Benton Road, Edmond, OK 73034;
Oklahoma City, OK 73105;
Houston, TX 77064
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 1807, Dallas, TX 75207;
408 Pecan Bend Drive Apt 366, Bedford, TX 76022;
Dfw Airport, TX 75261;
Irving, TX 75038
Aliases (AKA): Sheilahe E Brown,
Sheilahe Elaine Brown,
Shelia Brown
Email Addresses: gwe****@hotmail.com
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 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 1120, Dallas, TX 75207;
3821 Burr Oak Court, Bedford, TX 76021;
Sugar Land, TX 77498
Aliases (AKA): Dan Bui,
Danny Bui
Email Addresses: abs****@hotmail.com
Address History: 1400 Hi Line Drive Apt 1802, Dallas, TX 75207;
1404 Petunia Drive, Allen, TX 75002;
Austin, TX 78704
Aliases (AKA): Mathew Grimes,
Matt Grimes,
Matthew K Grimes
Address History: 1400 Hi Line Drive Apt 1516, Dallas, TX 75207;
4331 53rd Street Apt 12, San Diego, CA 92115;
Goose Creek, SC 29445;
Allen, TX 75002;
Wylie, TX 75098
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