Address History: 1400 Hi Line Drive Apt 1801, Dallas, TX 75207;
4803 Clovis Court, Arlington, TX 76016;
Fort Worth, TX 76155
Aliases (AKA): Rajeev Vas
Email Addresses: rvy****@worldnet.att.net
Address History: 1400 Hi Line Drive Apt 810, Dallas, TX 75207;
2503 Black Horse Loop Apt 304, Lutz, FL 33559;
Orlando, FL 32805;
Tallahassee, FL 32304;
Tampa, FL 33647
Aliases (AKA): Allisha Loraine Azard
Address History: 1900 Hi Line Drive Apt 120, Dallas, TX 75207;
2419 Springridge Drive, Arlington, TX 76014;
Grand Prairie, TX 75050;
Houston, TX 77248
Aliases (AKA): Jeremy Balderidge,
Jeremy S Baldridg
Address History: 1400 Hi Line Drive Apt 1016, Dallas, TX 75207;
15250 Quorum Drive Apt 111, Addison, TX 75001
Phone Numbers: (505) 831-9585
Address History: 1400 Hi Line Drive Apt 1815, Dallas, TX 75207;
2619 N Texas Boulevard Apt 113, Alice, TX 78332;
Corpus Christi, TX 78414;
Fort Worth, TX 76116;
Irving, TX 75062
Email Addresses: way****@yahoo.com
Address History: 1900 Hi Line Drive, Dallas, TX 75207
Phone Numbers: (972) 322-2406
Address History: 1400 Hi Line Drive Apt 1011, Dallas, TX 75207;
629 Idlewyld Drive, Fort Lauderdale, FL 33301;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Winter Park, FL 32789
Aliases (AKA): Caroline L Key,
Caroline Johnson Lovern
Email Addresses: bob****@gmail.com,
reb****@worldnet.att.net
Address History: 1400 Hi Line Drive Apt 1017, Dallas, TX 75207;
709 Twin Oaks Court, Burleson, TX 76028;
Fort Worth, TX 76179;
Richardson, TX 75081
Aliases (AKA): Charissa Ariana Faith Menken
Address History: 1400 Hi Line Drive Apt 1915, Dallas, TX 75207;
3342 P/O Box, Arkadelphia, AR 71998;
Coppell, TX 75019;
Flower Mound, TX 75028;
Garland, TX 75043
Aliases (AKA): John M Anthony,
Matt J Anthony,
Matthew Anthony
Address History: 1400 Hi Line Drive Apt 2010, Dallas, TX 75207;
1800 E Spring Creek Parkways, Plano, TX 75074;
Richardson, TX 75082
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 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 Apt 618, Dallas, TX 75207;
3067 Baymount Way, Lawrenceville, GA 30043;
Harrison, NJ 07029;
New York, NY 10128
Aliases (AKA): Tina Lakhani
Address History: 1400 Hi Line Drive Apt 809, Dallas, TX 75207;
3137 Riverside Drive, Carrollton, TX 75007;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Martha R Shipley,
Rachel M Shipley
Relatives & Associates: Ogochukwu Akaeke
Lydia Entzminger
Porfirio Rio
Aaron Rubio
Elizabeth Shipley
Phone Numbers: (214) 937-3618
Address History: 1400 Hi Line Drive Apt 1117, Dallas, TX 75207;
1251 E Wesley Drive, Long Beach, CA 90806;
Frisco, TX 75034
Email Addresses: lil****@yahoo.com,
sho****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1711, Dallas, TX 75207;
588 Sutter Street # 204, San Francisco, CA 94102;
Brooklyn, NY 11211;
New York, NY 10016
Aliases (AKA): Nico De,
Nico De Swert,
Nico D Swert
Relatives & Associates: Nini Ordoubadi
Phone Numbers: (718) 596-6778
Address History: 1400 Hi Line Drive Apt 1620, Dallas, TX 75207;
1528 Abbey Road Apt 8, Harvey, LA 70058;
Marrero, LA 70072;
Chesapeake Beach, MD 20732;
North Beach, MD 20714
Aliases (AKA): Phoung T Huynh,
Phuong T Pham
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 1617, Dallas, TX 75207
Phone Numbers: (609) 737-6637
Address History: 1900 Hi Line Drive Apt 114, Dallas, TX 75207;
325 Cahaba Forest Cove, Birmingham, AL 35242;
Fort Payne, AL 35967;
Jacksonville, AL 36265;
Columbus, OH 43085
Aliases (AKA): Shad Campbell
Address History: 1617 Hi Line Drive, Dallas, TX 75207
Phone Numbers: (214) 748-1224
Email Addresses: cae****@mcgs.com
Address History: 1400 Hi Line Drive Apt 1606, Dallas, TX 75207;
1548 E Mission Boulevard, Fayetteville, AR 72701;
Little Rock, AR 72205;
Fort Worth, TX 76107
Email Addresses: jbu****@aol.com,
jbu****@comcast.net,
rab****@gmail.com,
rya****@ecapitalus.com,
rya****@cypressequities.com
Address History: 1400 Hi Line Drive Apt 2011, Dallas, TX 75207;
11113 Leaning Elm Road, Oklahoma City, OK 73120
Email Addresses: don****@angelfire.com
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