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
Address History: 1400 Hi Line Drive Apt 2112, Dallas, TX 75207;
1800 N Field Street Apt 1401, Dallas, TX 75202;
Flower Mound, TX 75028
Email Addresses: buc****@aol.com,
dhr****@gmail.com,
dvk****@cornell.edu
Address History: 1400 Hi Line Drive Apt 2014, Dallas, TX 75207;
2717 Howell Street Apt 3403, Dallas, TX 75204;
Plano, TX 75093
Phone Numbers: (972) 307-0870
Address History: 1400 Hi Line Drive Apt 1503, Dallas, TX 75207;
413 Mckinley Street, Cedar Hill, TX 75104;
Irving, TX 75060;
Waco, TX 76704
Aliases (AKA): Reginado D Perkins,
Reginald D Perkins,
Regital D Perkins
Relatives & Associates: Karen Johnsonperkin
Courtney Perkins
Ebony Perkins
Henry Perkins
Lloyd Perkins
Address History: 1400 Hi Line Drive Apartment 1818, Dallas, TX 75207;
4412 Clearlake Drive, Metairie, LA 70006;
New Orleans, LA 70115;
Plano, TX 75075;
Fairfax, VA 22030
Aliases (AKA): Ali Haratizadeh,
Alireza Haratizadeh,
Alireza Haratizdeh
Relatives & Associates: Shahizad Chipps
Shahla Ganjour
Amis Garrigue
Karim Harati
Alireza Haratizadeh
Address History: 1400 Hi Line Drive Apt 815, Dallas, TX 75207;
4210 Fairmount Street Apt 1025, Dallas, TX 75219;
Lancaster, TX 75146
Relatives & Associates: Jennifer Azodeh
Clifford Clements
Clifford Clements
Clifford Clements
Ulysses Clements
Address History: 1400 Hi Line Drive Apt 1714, Dallas, TX 75207
Relatives & Associates: Ehlert Spuria
Address History: 1400 Hi Line Drive Apt 1119, Dallas, TX 75207;
3736 Glencoe Street Apt 1228, Dallas, TX 75206;
Rockwall, TX 75087
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 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, Dallas, TX 75207
Address History: 1400 Hi Line Drive Apt 1103, Dallas, TX 75207;
1531 Inspiration Drive Apartment 2034, Dallas, TX 75207;
Haslet, TX 76052;
Hurst, TX 76053
Address History: 1400 Hi Line Drive Apt 1001, Dallas, TX 75207;
9529 High Cliffe Street, Littleton, CO 80129;
Brooklyn, NY 11211;
Malvern, PA 19355;
Arlington, TX 76016
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 1504, Dallas, TX 75207;
4646 Amesbury Drive Apt 343, Dallas, TX 75206;
Grapevine, TX 76051;
Houston, TX 77001;
Longview, TX 75615
Phone Numbers: (469) 549-9925
Email Addresses: mrd****@hotmail.com
Address History: 1900 Hi Line Drive Apt 109, Dallas, TX 75207;
4018 W 73rd Street, Prairie Village, KS 66208;
Shawnee, KS 66203;
Kansas City, MO 64112;
Saint Louis, MO 63132
Aliases (AKA): Jas R Welsh
Address History: 1900 Hi Line Drive, Dallas, TX 75207
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 602, Dallas, TX 75207;
4123 Cedar Springs Road Apt 3428, Dallas, TX 75219;
Grand Prairie, TX 75052
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 1715, Dallas, TX 75207;
3428 Green Hill Drive, Arlington, TX 76014;
Fort Worth, TX 76120;
Houston, TX 77025
Aliases (AKA): M A Ruscheeinsky,
M Ruscheinske,
Monika A Ruscheinski,
Monika Ruscheinsky,
Monika A Ruschinsky
Address History: 1400 Hi Line Drive Apt 1415, Dallas, TX 75207;
3897 Lakehurst Drive Apt 108, Colorado Springs, CO 80916;
Wichita, KS 67206;
Shreveport, LA 71107
Aliases (AKA): Cassandra C Pollard
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
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