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 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 618, Dallas, TX 75207;
3067 Baymount Way, Lawrenceville, GA 30043;
Harrison, NJ 07029;
New York, NY 10128
Aliases (AKA): Tina Lakhani
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 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 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 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 Apartment 1818, Dallas, TX 75207;
4412 Clearlake Drive, Metairie, LA 70006;
New Orleans, LA 70115;
Plano, TX 75075;
Fairfax, VA 22030
Aliases (AKA): Ali Haratizadeh,
Alireza Haratizadeh,
Alireza Haratizdeh
Relatives & Associates: Shahizad Chipps
Shahla Ganjour
Amis Garrigue
Karim Harati
Alireza Haratizadeh
Address History: 1400 Hi Line Drive Apt 1408, Dallas, TX 75207;
150 E Atlantic Avenue Apt L2, Somerdale, NJ 08083;
Lansdowne, PA 19050;
Philadelphia, PA 19131;
Columbia, SC 29223
Aliases (AKA): Angelo Smith
Email Addresses: ang****@iwon.com
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 1815, Dallas, TX 75207;
2619 N Texas Boulevard Apt 113, Alice, TX 78332;
Corpus Christi, TX 78414;
Fort Worth, TX 76116;
Irving, TX 75062
Email Addresses: way****@yahoo.com
Address History: 1525 Hi Line Drive Ste A, Dallas, TX 75207;
1544 Slocum Street, Dallas, TX 75207;
Richardson, TX 75083
Aliases (AKA): Sadignen T Salaki
Relatives & Associates: Sedigheh Salaki
Phone Numbers: (214) 732-6361
Address History: 1400 Hi Line Drive Apt 1404, Dallas, TX 75207;
3007 Meadow Prairie Street, Katy, TX 77493
Aliases (AKA): Ethan Sims
Relatives & Associates: Leanne Sims
Phone Numbers: (281) 347-7218
Address History: 1400 Hi Line Drive Apt 1906, Dallas, TX 75207;
500 Old Eagle Pass Road, Carrizo Springs, TX 78834;
San Antonio, TX 78249
Relatives & Associates: Cindy Castillo
David Hernandez
Dylan Hernandez
Estella Hernandez
Francisca Hernandez
Address History: 1400 Hi Line Drive Apt 2105, Dallas, TX 75207;
180 Ne 29th Street Apt 1810, Miami, FL 33137;
Brooklyn, NY 11219;
Staten Island, NY 10304
Address History: 1400 Hi Line Drive Apt 1801, Dallas, TX 75207;
265 East Street, Dedham, MA 02026;
West Roxbury, MA 02132;
Lewiston, NY 14092;
Niagara Falls, NY 14304
Aliases (AKA): H Desai,
Hesha Desai,
Hesha Patel
Email Addresses: hde****@comcast.net,
hsh****@gmail.com
Address History: 1400 Hi Line Drive Apt 1809, Dallas, TX 75207;
901 S Sherbourne Drive Apt 201, Los Angeles, CA 90035;
Playa Del Rey, CA 90293;
Lawrenceville, GA 30045;
Snellville, GA 30078
Phone Numbers: (404) 428-9121
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 910, Dallas, TX 75207;
4212 Camelback Road Nw, Albuquerque, NM 87114;
Desoto, TX 75115;
Houston, TX 77003
Aliases (AKA): Paul A Chappel,
Paula Chappell
Email Addresses: pch****@cra.com,
pch****@cra.net
Address History: 1400 Hi Line Drive Apt 707, Dallas, TX 75207;
21 Alpha Road, Dorchester Center, MA 02124;
Columbus, OH 43212;
Arlington, TX 76017;
Bryan, TX 77802
Aliases (AKA): Sally Ann Purcell
Email Addresses: sap****@cvm.tamu.edu
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 1704, Dallas, TX 75207;
4001 Ross Avenue Apt 531, Dallas, TX 75204;
Fort Worth, TX 76107;
Odessa, TX 79762
Aliases (AKA): Johnmanuel Rosero
Phone Numbers: (432) 362-1930
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