Address History: 1400 Hi Line Drive Apt 1005, Dallas, TX 75207;
15459 Buchanan Lane, Fontana, CA 92336;
Ontario, CA 91764
Aliases (AKA): Chris Alberto Belloso,
Christopher Alberto Belloso
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 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 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 812, Dallas, TX 75207;
770 N Eldridge Parkways Apt 125, Houston, TX 77079;
Lewisville, TX 75067
Relatives & Associates: Jacinta Okafor
Jennifer Okafor
Michelle Okafor
Peter Okafor
Roosevelt Okafor
Phone Numbers: (972) 315-1990
Address History: 1400 Hi Line Drive Apt 1215, Dallas, TX 75207;
101 E 21st Street # W0239, Austin, TX 78712;
Houston, TX 77056
Aliases (AKA): Tina Amin,
Tina Amin-Javaheri,
Tina Tamin Aminjavaheri,
Tina Tamin Javaheri
Relatives & Associates: Javaheri Amin
Javaheri Amin
Mansour Aminjavaher
Farzaheh Aminjavaheri
Tania Javaheri
Address History: 1400 Hi Line Drive Apt 2018, Dallas, TX 75207;
3906 Gillette Drive, Wilmington, NC 28403
Phone Numbers: (910) 798-5867
Address History: 1400 Hi Line Drive Apt 1720, Dallas, TX 75207;
3724 Bradford Creek Drive Apt 615, Fort Worth, TX 76116;
Katy, TX 77494
Address History: 1400 Hi Line Drive Apt 1807, Dallas, TX 75207;
408 Pecan Bend Drive Apt 366, Bedford, TX 76022;
Dfw Airport, TX 75261;
Irving, TX 75038
Aliases (AKA): Sheilahe E Brown,
Sheilahe Elaine Brown,
Shelia Brown
Email Addresses: gwe****@hotmail.com
Address History: 1400 Hi Line Drive Apt 1211, Dallas, TX 75207;
11 Ave At Port Imperial Apt 1226, West New York, NJ 07093;
New York, NY 10038;
El Paso, TX 79999;
Richardson, TX 75081
Email Addresses: mel****@lycosmail.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: 1400 Hi Line Drive Apt 612, Dallas, TX 75207;
2801 Live Oak Street Apt 8106, Dallas, TX 75204
Phone Numbers: (972) 293-2128
Address History: 1400 Hi Line Drive Apt 2001, Dallas, TX 75207;
521 Beach 72nd Street, Arverne, NY 11692
Aliases (AKA): Adesina Akintide
Relatives & Associates: Wumi Akintide
Phone Numbers: (646) 797-0945
Email Addresses: oge****@yahoo.com
Address History: 1400 Hi Line Drive Apt 812, Dallas, TX 75207;
13906 Alba Drive, Baker, LA 70714;
Baton Rouge, LA 70817;
Houston, TX 77056
Relatives & Associates: Betty Baunchand
Desmond Baunchand
Dustin Baunchand
Sever Baunchand
Severia Baunchand
Email Addresses: bba****@bellsouth.net,
bba****@worldnet.att.net,
bba****@yahoo.com,
bri****@medicalsolutions.com,
swa****@yahoo.com
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 1509, Dallas, TX 75207;
7088 Cedarbank Drive, West Bloomfield, MI 48324
Aliases (AKA): Ben Mazer
Phone Numbers: (248) 360-1347
Address History: 1400 Hi Line Drive Apt 1120, Dallas, TX 75207;
3821 Burr Oak Court, Bedford, TX 76021;
Sugar Land, TX 77498
Aliases (AKA): Dan Bui,
Danny Bui
Email Addresses: abs****@hotmail.com
Address History: 1400 Hi Line Drive Apt 2206, Dallas, TX 75207;
5907 Harvest Hill Road Apt 1076, Dallas, TX 75230;
Irving, TX 75062
Aliases (AKA): Jamie Washington
Relatives & Associates: Washington Dorothy
Ruby Roberts
Helen Sears
Bridget Washington
Derrick Washington
Email Addresses: j.m****@yahoo.com
Address History: 1400 Hi Line Drive Apt 1515, Dallas, TX 75207;
532 Benton Road, Edmond, OK 73034;
Oklahoma City, OK 73105;
Houston, TX 77064
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 2106, Dallas, TX 75207;
3101 Fairgate Drive, Carrollton, TX 75007
Phone Numbers: (214) 443-5151
Address History: 1400 Hi Line Drive Apt 1919, Dallas, TX 75207;
1240 W Peachtree Street Nw Apt 1913, Atlanta, GA 30309;
Chicago, IL 60605;
Cordova, TN 38016;
Denton, TX 76203
Aliases (AKA): Ro N Parrish,
Roland G Parrish
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 1809, Dallas, TX 75207;
3400 Richmond Parkways Apt 1401, San Pablo, CA 94806;
Frisco, TX 75034;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Rafael Dasilva
Phone Numbers: (510) 243-1892
Address History: 1400 Hi Line Drive Apt 711, Dallas, TX 75207;
89 Po Box, Falcon, NC 28342;
Commerce, TX 75428
Aliases (AKA): Jana Hudson
Email Addresses: pgh****@earthlink.net
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