Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7202 Duffield Drive, Dallas, TX 75248;
309 Redmond Drive, College Station, TX 77840
Aliases (AKA): Nima Hosseinpourzono,
Nima Hosseinpourzonoozi,
Nima H Zonoozi
Phone Numbers: (979) 696-5893
Address History: 7107 Duffield Drive, Dallas, TX 75248;
2611 Bee Caves Road Apartment 241, Austin, TX 78746;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Mesquite, TX 75149
Aliases (AKA): Matt Tanamachi,
Matthew T Tanamachi
Email Addresses: mat****@comcast.net
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: 6704 Duffield Drive, Dallas, TX 75248;
8029 Saint James Way, Mount Dora, FL 32757;
Addison, TX 75001;
Plano, TX 75023;
Annandale, VA 22003
Aliases (AKA): Lorn T De Vos
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Bahman Bahammejad,
Bahman Bahramneyad
Email Addresses: bba****@pbw.ci.dallas.tx.us,
bba****@msn.com,
bba****@aol.com,
bba****@msn.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: 7111 Duffield Drive, Dallas, TX 75248;
5454 Peterson Lane Apt 2029, Dallas, TX 75240;
Hawkins, TX 75765;
Lancaster, TX 75134
Aliases (AKA): Martha Ann Hoover
Email Addresses: cri****@gmail.com,
hoo****@att.net,
mco****@yahoo.com
Address History: 6628 Duffield Drive, Dallas, TX 75248;
145 Dogwood Lane, Grant, AL 35747;
Scottsboro, AL 35769;
Oklahoma City, OK 73119;
Arlington, TX 76017
Aliases (AKA): Chris Hubbard Steele,
Christopher Hubbard Steele
Email Addresses: chr****@earthlink.net,
chr****@hotmail.com,
cpe****@centurytel.net,
cry****@yahoo.com,
cry****@yahoo.com
Address History: 7209 Duffield Drive, Dallas, TX 75248;
2929 Wycliff Avenue Apt 2337, Dallas, TX 75219;
Wylie, TX 75098
Aliases (AKA): Joshua Stone
Phone Numbers: (214) 474-0847
Email Addresses: fke****@corrosionx.com,
n10****@sbcglobal.net
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
Address History: 6617 Duffield Drive, Dallas, TX 75248;
850 East Wetmore Road Apartment 2113, Tucson, AZ 85719;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Barry Alan Rubenstein
Relatives & Associates: Gwendolyn Olson
Adam Rubenstein
Brian Rubenstein
Jason Rubenstein
Judy Rubenstein
Email Addresses: ari****@aol.com,
bru****@netzero.net,
shr****@msn.com
Address History: 6628 Duffield Drive, Dallas, TX 75248;
902 N Cascade Avenue # 11 1138, Colorado Springs, CO 80903;
Woodcliff Lake, NJ 07677;
Belton, TX 76513;
Houston, TX 77095
Aliases (AKA): Kristen Cambron,
Christin L Steele,
Christina Steele,
Christopher Steele,
Kristin Steele
Relatives & Associates: Cynthia Cambron
Gerald Cambron
Jonathon Cambron
Rachael Cambron
Stephen Cambron
Email Addresses: cam****@compuserve.com
Address History: 7208 Duffield Drive, Dallas, TX 75248;
3348 Viaduct Alicante, La Jolla, CA 92037;
Plano, TX 75093
Aliases (AKA): R Falik
Phone Numbers: (858) 450-3171
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
Address History: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
Address History: 6615 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Aliases (AKA): Jay Rajkumar
Relatives & Associates: Gladys Rajkumar
Jaimathie Rajkumar
Jaipersaud Rajkumar
Janet Rajkumar
Jennifer Rajkumar
Address History: 7208 Duffield Drive, Dallas, TX 75248;
127 N Wahsatch Avenue, Colorado Springs, CO 80903;
Albuquerque, NM 87107;
Corrales, NM 87048;
Richardson, TX 75080
Aliases (AKA): Alice Berryman,
Alice T Casillas,
Tris Casillas,
Alice T Casoillas
Address History: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Willowbrook, IL 60527;
Addison, TX 75001
Aliases (AKA): J P Hill
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Relatives & Associates: Gregory Clarke
Aliases (AKA): S Alpert,
Sarah L Amlil
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