Address History: 6626 Duffield Drive, Dallas, TX 75248;
3210 Carlisle Street Unit 117, Dallas, TX 75204;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): J Tarrant
Email Addresses: jef****@epix.net
Address History: 6305 Duffield Drive, Dallas, TX 75248;
500 Finley Street, Pittsburgh, PA 15206;
Austin, TX 78701;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Address History: 6604 Duffield Drive, Dallas, TX 75248
Email Addresses: tin****@att.net
Aliases (AKA): Hallie Eliene King
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Email Addresses: nkh****@mail.smu.edu
Address History: 6808 Duffield Drive, Dallas, TX 75248;
5200 Meadowcreek Drive Apt 2052, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jianguo Yan
Phone Numbers: (972) 570-0014
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: 7015 Duffield Drive, Dallas, TX 75248;
1006 Province Road, Fort Collins, CO 80525;
Loveland, CO 80537;
Lubbock, TX 79411
Aliases (AKA): Tyler Washburn
Email Addresses: tyl****@humphreys.com,
tyl****@prdgarch.com,
tyl****@ttu.edu
Address History: 7015 Duffield Drive, Dallas, TX 75248;
47 N 60th Road, Tescott, KS 67484;
Kansas City, MO 64152;
Addison, TX 75001;
Plano, TX 75075
Aliases (AKA): Rachel Boelter,
Rachel Koster
Phone Numbers: (785) 283-4846
Address History: 6618 Duffield Drive, Dallas, TX 75248
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
Aliases (AKA): Nahid A Mehryou
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1105 Angelina Street, Austin, TX 78702;
Melissa, TX 75454;
Spring, TX 77381;
Waco, TX 76706
Address History: 6318 Duffield Drive, Dallas, TX 75248
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
Address History: 7207 Duffield Drive, Dallas, TX 75248;
1032 Northridge Drive, Rancho Cucamonga, CA 91737;
New London, CT 06320;
Brooklyn, NY 11225
Aliases (AKA): Yehuda Warner
Email Addresses: ywe****@aol.com,
ywe****@netscape.net
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: 6704 Duffield Drive, Dallas, TX 75248;
1515 E Saint Patrick Street Lot 246, Rapid City, SD 57703;
Allen, TX 75002;
Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Steve Ball,
Stephen Thompson,
Steve Thompson
Address History: 7111 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 732-6470
Address History: 7012 Duffield Drive, Dallas, TX 75248;
16475 Dallas Parkways Ste 380, Addison, TX 75001
Aliases (AKA): Sammy Rosenweig,
Samuel Rosenzweez,
Sammy Rosenzweig,
Samuel R Rosenzwieg
Relatives & Associates: Courtney Lundquist
Howard Rosenweig
Susie Rosenweig
Shawn Rosenzeweig
Evan Rosenzweig
Address History: 6604 Duffield Drive, Dallas, TX 75248
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;
316 E Dunbar Drive, Tempe, AZ 85282;
Portland, OR 97220;
Irving, TX 75063;
Seattle, WA 98103
Aliases (AKA): Nasim Sanati
Relatives & Associates: Navid Santi
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