Address History: 1400 Hi Line Drive Apt 1802, Dallas, TX 75207;
2424 Kelton Street, Fort Worth, TX 76133
Email Addresses: dmm****@netonecom.net,
gor****@adelphia.com,
gor****@hotmail.com,
kat****@hotmail.com,
vel****@aol.com
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 2211, Dallas, TX 75207;
1919 Jackson Street Apt 1317, Dallas, TX 75201;
Richardson, TX 75082
Address History: 1400 Hi Line Drive Apt 1903, Dallas, TX 75207;
10925 Beamer Road Apt 189, Houston, TX 77089
Phone Numbers: (713) 943-0221
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 709, Dallas, TX 75207;
7219 Centenary Avenue, Dallas, TX 75225
Phone Numbers: (214) 484-4051
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
Phone Numbers: (214) 434-1481
Address History: 1400 Hi Line Drive Apt 1919, Dallas, TX 75207;
1240 W Peachtree Street Nw Apt 1913, Atlanta, GA 30309;
Chicago, IL 60605;
Cordova, TN 38016;
Denton, TX 76203
Aliases (AKA): Ro N Parrish,
Roland G Parrish
Address History: 1400 Hi Line Drive Apt 1102, Dallas, TX 75207;
2255 Orbit Court Apt 181, Melbourne, FL 32904;
Fayetteville, NC 28306;
Columbia, SC 29229
Aliases (AKA): Revyn Kierra Griffin
Email Addresses: lul****@gmail.com
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
Relatives & Associates: Cl Butler
Anita Dawkins
Danesha Dawkins
Eddie Dawkins
Edgar Dawkins
Phone Numbers: (469) 656-9499
Email Addresses: sda****@loandepot.com
Address History: 1400 Hi Line Drive Apt 917, Dallas, TX 75207;
1028 Ann Street, Bossier City, LA 71111;
Shreveport, LA 71118;
Forney, TX 75126;
Mabank, TX 75156
Aliases (AKA): Veda F Bryant
Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
3419 Drexel Drive, Dallas, TX 75205;
Fort Worth, TX 76164
Aliases (AKA): Matt Smerud
Phone Numbers: (214) 521-0202
Email Addresses: dur****@gmail.com,
dur****@gmail.com,
mat****@cfl.rr.com
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 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
Address History: 1400 Hi Line Drive Apt 1706, Dallas, TX 75207;
9908 Autumn Lake Trail, Pearland, TX 77584
Phone Numbers: (713) 436-5313
Email Addresses: pop****@hotmail.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 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 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 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 617, Dallas, TX 75207;
300 Boulevard Ne, Atlanta, GA 30312;
Ellaville, GA 31806;
Griffin, GA 30223;
Jonesboro, GA 30236
Aliases (AKA): Alan Batchelor,
Jr Thomas Batchelor,
T A Batchelor,
Thoma Batchelor,
Thomas A Batchelor
Relatives & Associates: Beverly Alexander
Larry Batchelor
Lillian Batchelor
Lyteese Batchelor
Thomas Batchelor
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 1002, Dallas, TX 75207;
506 Portledge Commons Drive Apartment 15, Lafayette, IN 47904;
Greensboro, NC 27407;
Chesapeake, VA 23323
Aliases (AKA): Kim Riddick
Email Addresses: slo****@ymail.com
Address History: 1400 Hi Line Drive Apt 1617, Dallas, TX 75207;
23 Ebony Street, Staten Island, NY 10306;
Irving, TX 75038
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