Address History: 1400 Hi Line Drive Apt 1406, Dallas, TX 75207;
905 Nathanael Greene Court, Aubrey, TX 76227;
Cedar Hill, TX 75104;
Garland, TX 75043
Aliases (AKA): Raul Juarez Duarle,
Raul Juarez Duarte,
Raul Juarez Durate
Relatives & Associates: Fernando Duarte
Katherine Duarte
Melissa Duarte
Melissa Duarte
Susana Duarte
Email Addresses: dua****@att.net,
ken****@gmail.com,
lul****@yahoo.com,
rjd****@gmail.com,
vdu****@live.com
Address History: 1400 Hi Line Drive Apt 604, Dallas, TX 75207;
1067 Pondview Drive, Cedar Hill, TX 75104;
Commerce, TX 75428;
Duncanville, TX 75116;
Irving, TX 75039
Aliases (AKA): Dominique M Rogers,
Dominique Rogers
Email Addresses: ddi****@aol.com,
ddi****@yahoo.com,
dom****@childrens.com
Address History: 1400 Hi Line Drive Apt 1516, Dallas, TX 75207;
4331 53rd Street Apt 12, San Diego, CA 92115;
Goose Creek, SC 29445;
Allen, TX 75002;
Wylie, TX 75098
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 1704, Dallas, TX 75207;
2045 Silverleaf Drive, Youngsville, NC 27596;
Lilly, PA 15938
Phone Numbers: (814) 886-4377
Address History: 1900 Hi Line Drive Apt 127, Dallas, TX 75207
Phone Numbers: (469) 248-2777
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: 1900 Hi Line Drive Apt 125, Dallas, TX 75207;
7408 Gunn Highway, Tampa, FL 33625;
Amarillo, TX 79107
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 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
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 803, Dallas, TX 75207;
1206 Peppermill Circle Apartment 47, Arlington, TX 76013;
Fort Worth, TX 76132;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Tabi Eyambe
Address History: 1400 Hi Line Drive Apt 1714, Dallas, TX 75207
Relatives & Associates: Ehlert Spuria
Address History: 1400 Hi Line Drive Apt 1917, Dallas, TX 75207;
2820 Greenscreek Circle, Anchorage, AK 99516;
San Diego, CA 92103
Aliases (AKA): David Guilford Lyons
Phone Numbers: (469) 776-5436
Address History: 1400 Hi Line Drive Apt 1401, Dallas, TX 75207;
943 Chittock Avenue, Jackson, MI 49203
Aliases (AKA): Ryan E Jones
Email Addresses: rj.****@yahoo.com,
rya****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1719, Dallas, TX 75207;
597 Walton Avenue # 4as, Bronx, NY 10451;
Allen, TX 75013;
Garland, TX 75040;
Godley, TX 76044
Aliases (AKA): Chris Butcher,
Christine Lamar Butcher
Email Addresses: chr****@comcast.net
Address History: 1400 Hi Line Drive Apt 1619, Dallas, TX 75207;
929 Bellwood Avenue Apartment 2s, Bellwood, IL 60104;
Chicago, IL 60626;
Arlington, TX 76013;
Desoto, TX 75115
Aliases (AKA): David Molette
Relatives & Associates: David Molette
Denorvis Molette
Jeanette Molette
Johnnie Molette
Kimberly Molette
Email Addresses: dmo****@yahoo.com
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 1805, Dallas, TX 75207;
3700 Cole Avenue Apt 243, Dallas, TX 75204;
Lancaster, TX 75146
Address History: 1400 Hi Line Drive Apt 1906, Dallas, TX 75207;
500 Old Eagle Pass Road, Carrizo Springs, TX 78834;
San Antonio, TX 78249
Relatives & Associates: Cindy Castillo
David Hernandez
Dylan Hernandez
Estella Hernandez
Francisca Hernandez
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 2017, Dallas, TX 75207
Address History: 1400 Hi Line Drive Apt 1507, Dallas, TX 75207;
26493 E University Drive Apt 411, Aubrey, TX 76227;
Naples, TX 75568;
Omaha, TX 75571
Aliases (AKA): Chris Royal,
Christopher D Royal
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