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 Apt 917, Dallas, TX 75207;
2225 4th Street Nw, Washington, DC 20059;
Evanston, IL 60201;
Waukegan, IL 60085;
Shreveport, LA 71109
Aliases (AKA): D Landers,
Dana J Landers
Address History: 1400 Hi Line Drive Apt 1917, Dallas, TX 75207;
9719 Elizabeth Avenue, South Gate, CA 90280;
Amarillo, TX 79119;
Cedar Hill, TX 75104;
Lubbock, TX 79423
Aliases (AKA): Leo D Sandoval,
Leo Sandovall
Address History: 1400 Hi Line Drive, Dallas, TX 75207;
555 E William Street, Ann Arbor, MI 48104;
Columbus, OH 43085
Phone Numbers: (419) 699-2351
Email Addresses: wha****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1712, Dallas, TX 75207;
5555 Roswell Road Apt Q9, Atlanta, GA 30342;
Jonesboro, GA 30238
Phone Numbers: (678) 463-3109
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 1605, Dallas, TX 75207;
2320 Canton Street Apartment 1138, Dallas, TX 75201;
El Paso, TX 79924
Address History: 1400 Hi Line Drive Apt 1001, Dallas, TX 75207;
5008 Bay View, Garland, TX 75043;
Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Jodie S Johnson
Address History: 1400 Hi Line Drive Apt 1011, Dallas, TX 75207;
201 Fulton Street W # 8, Grand Rapids, MI 49503;
Abilene, TX 79605;
Coppell, TX 75019;
Grand Prairie, TX 75050
Email Addresses: hra****@hotmail.com
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 2211, Dallas, TX 75207;
1919 Jackson Street Apt 1317, Dallas, TX 75201;
Richardson, TX 75082
Address History: 1400 Hi Line Drive Apt 1617, Dallas, TX 75207
Phone Numbers: (609) 737-6637
Address History: 1400 Hi Line Drive Apt 612, Dallas, TX 75207;
2801 Live Oak Street Apt 8106, Dallas, TX 75204
Phone Numbers: (972) 293-2128
Address History: 1400 Hi Line Drive Apt 1211, Dallas, TX 75207;
11 Ave At Port Imperial Apt 1226, West New York, NJ 07093;
New York, NY 10038;
El Paso, TX 79999;
Richardson, TX 75081
Email Addresses: mel****@lycosmail.com
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 1714, Dallas, TX 75207
Relatives & Associates: Ehlert Spuria
Address History: 1400 Hi Line Drive Apt 909, Dallas, TX 75207;
405 Flameleaf Lane, Cedar Hill, TX 75104;
Houston, TX 77014
Relatives & Associates: Janice Everage
Lawrence Everage
Lawrence Everage
Lorraine Everage
Marion Everage
Address History: 1400 Hi Line Drive Apt 2117, Dallas, TX 75207;
94406 Po Box, Palatine, IL 60094;
Burleson, TX 76028;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Email Addresses: lpo****@aol.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 1108, Dallas, TX 75207;
5017 Lake Crest Drive, Mckinney, TX 75071;
Plano, TX 75024
Aliases (AKA): Christina Vela,
Maria Vela,
Maria Cristi Vela
Relatives & Associates: Maria Gonzalez
Phone Numbers: (214) 908-6002
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 2017, Dallas, TX 75207
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
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