Aliases (AKA): Hallie Eliene King
Address History: 6610 Duffield Drive, Dallas, TX 75248;
11609 Clifford Northeast Avenue, Albuquerque, NM 87112;
Rio Rancho, NM 87124;
Commerce, TX 75428;
Whitewright, TX 75491
Aliases (AKA): Jarmon Wood,
Jarmon P Wood
Phone Numbers: (972) 267-4504
Address History: 7003 Duffield Drive, Dallas, TX 75248;
17019 Planters Row, Addison, TX 75001;
Irving, TX 75039;
Richardson, TX 75080
Aliases (AKA): Samira E Gharegozlou,
S Gharehgozlou
Relatives & Associates: Saman Ghareghgozlou
Samira Gharegozlou
Carolina Gharehgozlou
Mojgan Gharehgozlou
Salmeh Gharehgozlou
Address History: 7303 Duffield Drive, Dallas, TX 75248;
6905 La Cosa Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Marilyn B Blankenship
Relatives & Associates: Beth Blankenship
Phone Numbers: (972) 931-7176
Address History: 6804 Duffield Drive, Dallas, TX 75248;
2126 22nd Street Road, Greeley, CO 80631;
Naples, FL 34114;
Conroe, TX 77303
Aliases (AKA): Jennifer D Cahill Dill,
Jennifer D Cahilldill,
James Dill,
Jas K Dill,
Jennifer D Dill
Relatives & Associates: James Dill
Email Addresses: dil****@live.com
Address History: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Apartment 1114, Hallandale, FL 33009
Aliases (AKA): Betty Lou Kenner
Email Addresses: fke****@corrosionx.com
Relatives & Associates: Ian Gladwell
Email Addresses: gla****@utdallas.edu
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Oklahoma City, OK 73112
Aliases (AKA): R A Hill
Address History: 6306 Duffield Drive, Dallas, TX 75248;
15923 Coolwood Drive Apt 1060, Dallas, TX 75248;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Frances Morris,
Francis J Morris
Address History: 7219 Duffield Drive, Dallas, TX 75248;
3933 Larkin Lane, Garland, TX 75043;
Plano, TX 75075;
Richardson, TX 75083;
Rowlett, TX 75089
Aliases (AKA): Ralph Golden
Relatives & Associates: Teresa Christensen
Alexandra Golden
Carole Golden
Carole Golden
Heather Golden
Address History: 7009 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Joseph P Ferrera
Phone Numbers: (972) 931-6446
Aliases (AKA): Jas K Dill,
Jim Dill,
James K Dill Rd,
James K Rd
Phone Numbers: (214) 522-2993
(214) 690-5430
(619) 435-4349
(936) 445-3498
(972) 818-6077
Address History: 6616 Duffield Drive, Dallas, TX 75248;
1919 Walnut Plaza Apt 2037, Carrollton, TX 75006
Aliases (AKA): E Reed
Aliases (AKA): Katherin E Rostran
Phone Numbers: (972) 380-4243
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apartment 3140, Addison, TX 75001;
Frisco, TX 75035;
Lubbock, TX 79416;
Midland, TX 79707
Aliases (AKA): Alaina Cordina,
Alaina S Garrison
Email Addresses: ete****@worldventures.com
Address History: 7419 Duffield Drive, Dallas, TX 75252;
14604 Del Prado Drive, Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): Driss Amil,
Michael Amlil,
Driss Micha
Email Addresses: dam****@aol.com
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard # 75205, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Sam Ayoub
Address History: 6808 Duffield Drive, Dallas, TX 75248;
6455 Lusk Boulevard, San Diego, CA 92121;
Atlanta, GA 30318;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Junxiu X Dong,
Junxiu Liu Dong,
Jin Liu,
Junxiu X Liu,
Junxiu J Liu
Email Addresses: jos****@yahoo.com,
liu****@yahoo.com,
tan****@yahoo.com,
ven****@gmail.com,
ydo****@yahoo.com
Address History: 7107 Duffield Drive, Dallas, TX 75248;
3839 Briargrove Lane Apt 4107, Dallas, TX 75287;
Mesquite, TX 75181;
San Marcos, TX 78666
Aliases (AKA): Jill Nicole Siddle,
Jill N Tanamachi
Phone Numbers: (972) 540-5651
Address History: 7011 Duffield Drive, Dallas, TX 75248;
2725 Indian Creek Boulevard, Oklahoma City, OK 73120
Aliases (AKA): Patrick Wellingon,
John Wellington,
Pat Patrick Wellington,
Pat Wellington,
Patrick Wellington
Relatives & Associates: Alexandra Wellington
Amy Wellington
Amy Wellington
Carol Wellington
John Wellington
Aliases (AKA): S Alpert,
Sarah L Amlil
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
Address History: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): M Delene Bell,
Margaret Delene Bell,
Margaret E Bell,
Margaret Emerson Bell
Email Addresses: adm****@lilandssep.com,
aur****@juno.com,
bel****@flash.net,
d.b****@lilandssep.com,
dbe****@lilandssep.com
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Sarasota, FL 34233;
Atlanta, GA 30319;
Guymon, OK 73942
Aliases (AKA): Chris L Hill,
Christopher Hill
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