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 1001, Dallas, TX 75207;
5008 Bay View, Garland, TX 75043;
Mesquite, TX 75149;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Jodie S Johnson
Address History: 1400 Hi Line Drive Apt 609, Dallas, TX 75207;
3929 E Underwood Avenue # A, Cudahy, WI 53110;
Franklin, WI 53132;
Milwaukee, WI 53226;
Onalaska, WI 54650
Aliases (AKA): Chris Pilarski,
Christopher Pilarski
Address History: 1400 Hi Line Drive Apt 2101, Dallas, TX 75207;
123 Dartmouth Street, Colorado Springs, CO 80911;
Lewisville, TX 75057;
Mckinney, TX 75071;
Sachse, TX 75048
Aliases (AKA): Dammions Yanneill Darden
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: 1519 Hi Line Drive Ste C, Dallas, TX 75207
Phone Numbers: (214) 651-0100
Address History: 1400 Hi Line Drive Apt 2107, Dallas, TX 75207;
2008 Se 13th Street, Topeka, KS 66607;
Arlington, TX 76014
Address History: 1400 Hi Line Drive Apt 917, Dallas, TX 75207;
2225 4th Street Nw, Washington, DC 20059;
Evanston, IL 60201;
Waukegan, IL 60085;
Shreveport, LA 71109
Aliases (AKA): D Landers,
Dana J Landers
Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
3419 Drexel Drive, Dallas, TX 75205;
Fort Worth, TX 76164
Aliases (AKA): Matt Smerud
Phone Numbers: (214) 521-0202
Email Addresses: dur****@gmail.com,
dur****@gmail.com,
mat****@cfl.rr.com
Address History: 1400 Hi Line Drive Apt 1009, Dallas, TX 75207;
1701 Cornell Drive Se, Albuquerque, NM 87106;
Roswell, NM 88201;
Houston, TX 77057;
Round Rock, TX 78665
Aliases (AKA): Ian Markham
Email Addresses: ima****@altavista.com,
ima****@sbcglobal.net,
ima****@sbcglobal.net
Address History: 1400 Hi Line Drive Apt 1402, Dallas, TX 75207;
3406 Admar Court Apartment H, Indianapolis, IN 46205;
Jeffersonville, IN 47130;
Muncie, IN 47303;
Louisville, KY 40222
Aliases (AKA): Neneh Conteh
Address History: 1400 Hi Line Drive Apt 1620, Dallas, TX 75207;
5760 Louis Prima Drive E, New Orleans, LA 70128;
Austin, TX 78741;
Carrollton, TX 75006
Phone Numbers: (504) 254-1620
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 818, Dallas, TX 75207;
433 Metropolitan Drive, Plano, TX 75023
Phone Numbers: (214) 501-3934
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 1701, Dallas, TX 75207;
1666 Colonial Manor Drive, Lancaster, PA 17603;
Pequea, PA 17565
Phone Numbers: (717) 284-8925
Address History: 1400 Hi Line Drive Apt 2011, Dallas, TX 75207;
11113 Leaning Elm Road, Oklahoma City, OK 73120
Email Addresses: don****@angelfire.com
Address History: 1400 Hi Line Drive Apt 1219, Dallas, TX 75207;
2550 17th Street Nw Unit 411, Washington, DC 20009;
Atlanta, GA 30318;
Barrington, IL 60010;
Lake Barrington, IL 60010
Aliases (AKA): Nate Holley,
Nathaniel Holley
Email Addresses: att****@hotmail.com,
cle****@hotmail.com,
nat****@gmail.com
Address History: 1400 Hi Line Drive Apt 2017, Dallas, TX 75207
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 1809, Dallas, TX 75207;
901 S Sherbourne Drive Apt 201, Los Angeles, CA 90035;
Playa Del Rey, CA 90293;
Lawrenceville, GA 30045;
Snellville, GA 30078
Phone Numbers: (404) 428-9121
Address History: 1400 Hi Line Drive Apt 2219, Dallas, TX 75207;
167 Carriage Crossing Lane, Middletown, CT 06457;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Allen, TX 75013
Aliases (AKA): Isamu Chung,
Sam A Chung
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
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