Address History: 1400 Hi Line Drive Apt 1403, Dallas, TX 75207;
4228 Obu #, Arkadelphia, AR 71998;
Abilene, TX 79602;
Plano, TX 75024;
San Antonio, TX 78232
Relatives & Associates: Andrea Arauza
Adrienne Townsend
Dennis Townsend
Jamal Townsend
Joshua Townsend
Email Addresses: jth****@comcast.net,
jth****@excite.com
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 915, Dallas, TX 75207;
302574 Po Box, Austin, TX 78703;
Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77092
Aliases (AKA): Tim Threet
Relatives & Associates: Lisa Smith
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 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 1716, Dallas, TX 75207;
530 Kimberly Drive, Columbus, MS 39702
Relatives & Associates: Catherine Mapleson
Alfred Moeckel
Alfred Moeckel
Allen Moeckel
Catherine Moeckel
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 1017, Dallas, TX 75207
Address History: 1400 Hi Line Drive Apt 1614, Dallas, TX 75207;
21596 Route 2, Archbold, OH 43502;
Addison, TX 75001;
Bryan, TX 77802
Aliases (AKA): Jaquelyn Marshall,
Jaquelyn Lorraine Marshall
Relatives & Associates: Bryna Marshall
James Marshall
Jennifer Marshall
Jennifer Marshall
Jessica Marshall
Email Addresses: jaq****@hotmail.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 1201, Dallas, TX 75207;
244212 Po Box, Atlanta, GA 30324;
Cumming, GA 30041;
Northport, NY 11768;
White Plains, NY 10606
Aliases (AKA): Michelle Herr,
Michelle Marie Lopez,
Mickey M Lopez,
Michelle M Sosa
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 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 1012, Dallas, TX 75207;
553 Redlands Avenue, Claremont, CA 91711;
Pomona, CA 91797;
San Dimas, CA 91773;
Garland, TX 75044
Aliases (AKA): Jeff J Baldager,
Jeff J Belanger,
Jeff Belanger,
Jeff Jon Belanger,
Jeffrey J Belanger
Email Addresses: ann****@hotmail.com,
ayo****@gmail.com,
bon****@gmail.com,
jbe****@juno.com,
jbe****@gmail.com
Address History: 1400 Hi Line Drive Apt 1415, Dallas, TX 75207;
3897 Lakehurst Drive Apt 108, Colorado Springs, CO 80916;
Wichita, KS 67206;
Shreveport, LA 71107
Aliases (AKA): Cassandra C Pollard
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 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 1016, Dallas, TX 75207;
2633 Mckinney Avenue, Dallas, TX 75204;
Mckinney, TX 75072
Email Addresses: kly****@promethea.com
Address History: 1400 Hi Line Drive Apt 1412, Dallas, TX 75207;
800 Bering Drive, Arlington, TX 76096;
Houston, TX 77054
Aliases (AKA): Yewande Adalumo
Relatives & Associates: Florence Adalumo
Kolawole Adalumo
Michael Adalumo
Michael Adalumo
Olaniyi Adalumo
Phone Numbers: (817) 504-2973
Email Addresses: fin****@yahoo.com,
yad****@aol.com,
yad****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1414, Dallas, TX 75207;
137 S Crescent Drive Apt 12, Beverly Hills, CA 90212;
Los Angeles, CA 90068;
West Hollywood, CA 90046;
Beaufort, SC 29902
Email Addresses: sar****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1901, Dallas, TX 75207;
2089 Po Box, Lodi, CA 95241;
Patterson, CA 95363;
Garden City, MI 48135;
Las Vegas, NV 89123
Relatives & Associates: Maricela Coral
Phone Numbers: (209) 895-3013
Email Addresses: iri****@yahoo.com
Address History: 1400 Hi Line Drive, Dallas, TX 75207
Address History: 1400 Hi Line Drive Apt 2014, Dallas, TX 75207;
2717 Howell Street Apt 3403, Dallas, TX 75204;
Plano, TX 75093
Phone Numbers: (972) 307-0870
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