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 1201, Dallas, TX 75207;
8 Whittier Place, Boston, MA 02114;
Saint Helens, OR 97051;
Conroe, TX 77301;
Humble, TX 77325
Aliases (AKA): David Gilbert Herr,
G David Herr,
Gilbert D Herr,
Jr G Herr
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 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: 1400 Hi Line Drive Apt 1010, Dallas, TX 75207;
412 N Wilson Lane, Addison, IL 60101
Aliases (AKA): John Lamantia
Email Addresses: lra****@msinets.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 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 1206, Dallas, TX 75207;
2110 Haste Street Apt 408, Berkeley, CA 94704;
San Francisco, CA 94114;
Avon, CT 06001;
Arlington Heights, IL 60005
Relatives & Associates: Karen Benzinger
Dustin Klimczak
Dustin Klimczak
Rhonda Klimczak
Robert Klimczak
Email Addresses: kli****@gmail.com,
rya****@mimi.io,
rya****@mimi.io,
rya****@novakdruce.com,
rya****@netscape.net
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 2011, Dallas, TX 75207;
131 Dudley Street Apt 324, Jersey City, NJ 07302;
Morristown, NJ 07960;
Ardmore, OK 73401;
Garland, TX 75043
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 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 1203, Dallas, TX 75207;
2815 Guadalupe Street Apt N408, Austin, TX 78705;
Fort Worth, TX 76244;
Keller, TX 76244
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: 1900 Hi Line Drive Apt 113, Dallas, TX 75207;
3010 Alderwood Drive, Conway, AR 72032;
Oklahoma City, OK 73105;
Austin, TX 78747;
Richardson, TX 75081
Phone Numbers: (435) 730-4731
Address History: 1400 Hi Line Drive Apt 2105, Dallas, TX 75207;
180 Ne 29th Street Apt 1810, Miami, FL 33137;
Brooklyn, NY 11219;
Staten Island, NY 10304
Address History: 1400 Hi Line Drive Apt 2212, Dallas, TX 75207;
303 S Shore Drive, Conroe, TX 77304;
Fort Worth, TX 76116;
Houston, TX 77002;
Montgomery, TX 77356
Aliases (AKA): Andrew Abbott
Email Addresses: aab****@santanderconsumerusa.com,
aab****@wellingtoninsgroup.com,
and****@gmail.com,
and****@gmail.com
Address History: 1400 Hi Line Drive Apt 1515, Dallas, TX 75207;
3708 Arapaho Trail, Little Rock, AR 72209;
Hagerstown, MD 21740;
Mckinney, TX 75072
Aliases (AKA): Andre Settles,
Shedrick Settles
Relatives & Associates: Margaret Fitzpatrick
Annie Murphy
Lakenza Settles
Ruby Settles
Shanat Settles
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: 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 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 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
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