Aliases (AKA): Marc Bastianelli
Address History: 7216 Duffield Drive, Dallas, TX 75248;
1150 Inca Street Unit 17, Denver, CO 80204;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77080
Aliases (AKA): Steve Madden,
Steven P Madden
Aliases (AKA): Hallie Eliene King
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
Address History: 7419 Duffield Drive, Dallas, TX 75252
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: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
Address History: 7117 Duffield Drive, Dallas, TX 75248
Address History: 6605 Duffield Drive, Dallas, TX 75248;
7500 Capital Drive, Germantown, TN 38183;
Allen, TX 75002;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Will Pow,
Bill Powell,
J William Powell,
J W Powell,
James W Powell
Email Addresses: bil****@ciappraisal.com
Address History: 7206 Duffield Drive, Dallas, TX 75248;
4880 N Marine Drive, Chicago, IL 60640;
Columbia, IL 62236;
Clare, MI 48617;
Midland, MI 48642
Relatives & Associates: Ave Alexander
Barbara Alexander
Barry Alexander
Barry Alexander
Brian Alexander
Address History: 7005 Duffield Drive, Dallas, TX 75248;
3195 Shady Avenue Extension, Pittsburgh, PA 15217;
Grapevine, TX 76051
Email Addresses: din****@aol.com,
rey****@yahoo.com,
rlu****@hotmail.com
Aliases (AKA): Ronald Mc Daniel,
R Mcdaniel,
Ronald Mcdaniel,
Ronnie Mcdaniel
Relatives & Associates: Cathy Garrett
Cathy Mcdaniel
Frances Mcdaniel
Lowell Mcdaniel
Richard Mcdaniel
Address History: 7001 Duffield Drive, Dallas, TX 75248;
5806 Lindenshire Lane, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Sarah Johnson
Relatives & Associates: Sarah Breeding
Abigail Carroll
Alexander Carroll
Nancy Carroll
Russell Carroll
Aliases (AKA): Udomsak E Marianukhor,
Udomsak E Marianukr,
Udo Marianukroh,
Udomask E Marianukroh,
Udomsak Marianukroh
Relatives & Associates: Eun Han
Anne Marianukroh
Chantip Marianukroh
Eddie Marianukroh
Tiem Marianukroh
Email Addresses: bcj****@gmail.com,
edd****@gmail.com,
mar****@adelphia.net,
mar****@angelfire.com,
mar****@aol.com
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: 7205 Duffield Drive, Dallas, TX 75248;
9216 Mollywoods Avenue, La Mesa, CA 91941;
San Diego, CA 92119;
San Jose, CA 95125;
Santee, CA 92071
Phone Numbers: (619) 414-7426
Email Addresses: ner****@gmail.com
Address History: 6706 Duffield Drive, Dallas, TX 75248;
9703 Arbor Oaks Court Apartment 101, Boca Raton, FL 33428;
Tallahassee, FL 32301;
Downingtown, PA 19335;
Addison, TX 75001
Aliases (AKA): Jessica M Cohen,
Jessica Molly Ringgenberg,
Jessica M Ringgenberg
Email Addresses: jco****@fossil.com
Aliases (AKA): Jas K Dill,
Jim Dill,
James K Dill Rd,
James K Rd
Address History: 6619 Duffield Drive, Dallas, TX 75248;
1302 Enchanted Forest Street, South Bend, IN 46637
Aliases (AKA): Robert P Mcgillvar,
Robert Patrick Mcgillvary
Relatives & Associates: Lisa Henke
Stacey Lawson
Daniel Mcgillary
Daniel Mcgillvary
Patricia Mcgillvary
Email Addresses: bob****@aol.com,
bob****@ptd.net,
bob****@yahoo.com,
rmc****@charter.net,
rmc****@hotmail.com
Address History: 7018 Duffield Drive, Dallas, TX 75248;
2248 Deepwood Drive, Wilmington, NC 28405;
New York, NY 10023;
Columbus, OH 43228;
Providence, RI 02912
Aliases (AKA): Stephanie Anne Meyers,
Stephanie A Offerman
Email Addresses: man****@rochester.rr.com
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Aliases (AKA): Wm J Shuman
Address History: 7217 Duffield Drive, Dallas, TX 75248;
1006 Villa Point Parkways, Mcdonough, GA 30253;
Minneapolis, MN 55411;
Saint Paul, MN 55108
Address History: 7201 Duffield Drive, Dallas, TX 75248;
58 Maywood Road, Darien, CT 06820;
Allen, TX 75002;
Argyle, TX 76226;
Austin, TX 78703
Aliases (AKA): Josh Deshong,
Joshua Edward Deshong
Email Addresses: dir****@worldnet.att.net,
jos****@joshdeshong.com,
jos****@kw.com,
jos****@earthlink.net,
jos****@gmail.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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