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 1514, Dallas, TX 75207;
6310 Terra Verde Drive Unit 200, Raleigh, NC 27609;
Syracuse, NY 13202;
Houston, TX 77004
Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
15459 Buchanan Lane, Fontana, CA 92336;
Ontario, CA 91764
Aliases (AKA): Chris Alberto Belloso,
Christopher Alberto Belloso
Address History: 1400 Hi Line Drive Apt 815, Dallas, TX 75207;
10847 W Olive Avenue Apt 1023, Peoria, AZ 85345
Aliases (AKA): Jennifer L Clements
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 2015, Dallas, TX 75207;
7323 Fillmore Drive, Dallas, TX 75235
Aliases (AKA): Alejandro Avila
Address History: 1400 Hi Line Drive Apt 1103, Dallas, TX 75207;
330 E Camp Wisdom Road Apt 23201, Dallas, TX 75241;
Duncanville, TX 75137
Relatives & Associates: Kimberly Holmes
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 2207, Dallas, TX 75207;
2007 Royalwood Drive, Arlington, TX 76006;
Austin, TX 78744;
Keller, TX 76248;
Lewisville, TX 75067
Aliases (AKA): Dominic Del,
Dominic Del-Biaggio,
Dominic W Delbiaggi,
Dominic William Delbiaggio
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 2309, Dallas, TX 75207;
3855 Gateview Place, Waldorf, MD 20602;
Brandon, MS 39047;
Mississippi State, MS 39762;
Ridgeland, MS 39157
Address History: 1400 Hi Line Drive Apt 711, Dallas, TX 75207;
89 Po Box, Falcon, NC 28342;
Commerce, TX 75428
Aliases (AKA): Jana Hudson
Email Addresses: pgh****@earthlink.net
Address History: 1400 Hi Line Drive Apt 1715, Dallas, TX 75207;
3428 Green Hill Drive, Arlington, TX 76014;
Fort Worth, TX 76120;
Houston, TX 77025
Aliases (AKA): M A Ruscheeinsky,
M Ruscheinske,
Monika A Ruscheinski,
Monika Ruscheinsky,
Monika A Ruschinsky
Address History: 1400 Hi Line Drive Apt 1209, Dallas, TX 75207;
1118 W Collinwood Circle, Opelika, AL 36801;
Carrollton, TX 75007;
Mckinney, TX 75072;
New Braunfels, TX 78130
Aliases (AKA): Angela D Nguyen,
Angela Payne
Email Addresses: ang****@att.net
Address History: 1400 Hi Line Drive Apt 1212, Dallas, TX 75207;
608 Malletwood Road, Arlington, TX 76002
Phone Numbers: (682) 222-7056
Address History: 1400 Hi Line Drive Apt 1004, Dallas, TX 75207;
100 Spring Road, North Haven, CT 06473;
Austin, TX 78704
Address History: 1400 Hi Line Drive Apt 2112, Dallas, TX 75207;
1800 N Field Street Apt 1401, Dallas, TX 75202;
Flower Mound, TX 75028
Email Addresses: buc****@aol.com,
dhr****@gmail.com,
dvk****@cornell.edu
Address History: 1400 Hi Line Drive Apt 718, Dallas, TX 75207;
1747 S Gary Avenue, Tulsa, OK 74104;
Plano, TX 75093
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 710, Dallas, TX 75207;
974 Denise Lane, El Cajon, CA 92020;
La Mesa, CA 91942;
Addison, TX 75001;
Dimmitt, TX 79027
Address History: 1400 Hi Line Drive Apt 1411, Dallas, TX 75207;
8603 Sycamore Trail Drive, Germantown, TN 38139;
Memphis, TN 38111
Phone Numbers: (901) 737-2089
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 2315, Dallas, TX 75207;
2121 Avenue Of The Stars, Los Angeles, CA 90067;
North Hills, CA 91343;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Aliases (AKA): Amy C Carey,
Amy C Pownall
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