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 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: 1900 Hi Line Drive, Dallas, TX 75207
Relatives & Associates: Leslie Chandler
Phone Numbers: (469) 248-3139
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 611, Dallas, TX 75207;
2311 Gus Thomasson Road, Dallas, TX 75228;
Rockwall, TX 75087
Phone Numbers: (972) 771-8167
Address History: 1400 Hi Line Drive Apt 1506, Dallas, TX 75207;
369 Columbia Avenue Apt 311, Los Angeles, CA 90017;
Woodland Hills, CA 91364;
Colorado Springs, CO 80920;
Richardson, TX 75082
Phone Numbers: (408) 997-8043
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 720, Dallas, TX 75207;
4221 Lois Street, La Mesa, CA 91941;
San Diego, CA 92117;
Addison, TX 75001;
Frisco, TX 75033
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 1504, Dallas, TX 75207;
4646 Amesbury Drive Apt 343, Dallas, TX 75206;
Grapevine, TX 76051;
Houston, TX 77001;
Longview, TX 75615
Phone Numbers: (469) 549-9925
Email Addresses: mrd****@hotmail.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
Phone Numbers: (469) 656-9499
Email Addresses: sda****@loandepot.com
Address History: 1400 Hi Line Drive Apt 612, Dallas, TX 75207;
569 Hartsock Loop Apartment A, Fort Benning, GA 31905;
Hurley, NY 12443;
Conway, SC 29526;
Austin, TX 78758
Email Addresses: kn0****@aol.com
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 1617, Dallas, TX 75207;
23 Ebony Street, Staten Island, NY 10306;
Irving, TX 75038
Address History: 1400 Hi Line Drive Apt 707, Dallas, TX 75207;
21 Alpha Road, Dorchester Center, MA 02124;
Mesquite, TX 75149;
Seattle, WA 98125
Aliases (AKA): Rikki Coxsey
Relatives & Associates: Christi Baxter
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 1103, Dallas, TX 75207;
1177 S Parker Street, Marine City, MI 48039;
Allen, TX 75013;
Nash, TX 75569;
Texarkana, TX 75501
Aliases (AKA): Scot Martin
Email Addresses: mar****@aol.com
Address History: 1400 Hi Line Drive Apt 603, Dallas, TX 75207;
60 Bergen Street, Garfield, NJ 07026;
Lincoln Park, NJ 07035;
Lodi, NJ 07644;
Newark, NJ 07105
Aliases (AKA): Marie Sibila,
Maria Sivila
Relatives & Associates: Marilza Carvalho
Roberto Carvalho
Rogerio Carvalho
Jerzy Sibila
Mikolaj Sibila
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 2204, Dallas, TX 75207;
8532 Howell Drive, Jacksonville, FL 32208;
Wilberforce, OH 45384;
Xenia, OH 45385;
Lawton, OK 73507
Aliases (AKA): Samuel James Princeton
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 1001, Dallas, TX 75207;
5 Morris Lane, Malvern, PA 19355;
Arlington, TX 76016;
Fort Worth, TX 76112
Phone Numbers: (484) 318-8675
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
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