Aliases (AKA): Marc Bastianelli
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
Address History: 7209 Duffield Drive, Dallas, TX 75248;
4000 N Hills Drive Apt 35, Hollywood, FL 33021;
Tampa, FL 33606;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Email Addresses: afr****@yahoo.com,
afr****@yahoo.com,
ari****@knology.net,
ari****@hotmail.com,
ari****@prodigy.net
Aliases (AKA): Gabriel Mulladzhanov
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Azar Bahramnejad
Phone Numbers: (972) 930-0860
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: 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
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: 6802 Duffield Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Kansas City, KS 66103;
Lawrence, KS 66047;
Olathe, KS 66063
Aliases (AKA): Matt L Peterson,
Matt Peterson,
Matthew Lawrence Peterson
Email Addresses: mat****@gmail.com,
mdp****@yahoo.com,
mdp****@concentric.net,
mdp****@hotmail.com,
mdp****@gmail.com
Email Addresses: cam****@bns.att.com,
cam****@bns.att.com,
cam****@msn.com,
fke****@corrosionx.com,
fre****@cbdfw.com
Address History: 7206 Duffield Drive, Dallas, TX 75248;
9312 Gunpowder Place, Montgomery Village, MD 20886;
Arlington, TX 76016;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): James O Conner,
James T Connor,
James T Oconner,
Jim Thomas Oconner,
Jame Oconnor
Email Addresses: aoc****@aol.com,
jto****@sbcglobal.net
Address History: 7301 Duffield Drive, Dallas, TX 75248
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: 7014 Duffield Drive, Dallas, TX 75248;
5800 Eubank Boulevard Ne Apt 1831, Albuquerque, NM 87111;
Carrollton, TX 75007
Aliases (AKA): Kyle Lee Wilkes
Email Addresses: klw****@jcp.com,
klw****@jcpenney.com,
kwi****@jcpenney.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
Address History: 6623 Duffield Drive, Dallas, TX 75248;
6749 Manhattan Street, Portage, MI 49024;
Richardson, TX 75085
Aliases (AKA): Matthew James Adamczyk
Email Addresses: ibe****@hotmail.com,
mad****@dttus.com
Address History: 6706 Duffield Drive, Dallas, TX 75248;
340 E Burlington Street Apt 15, Iowa City, IA 52240;
Dallas, OR 97338;
Austin, TX 78734;
Duncanville, TX 75137
Aliases (AKA): Adam Ringgenberg
Relatives & Associates: Jessica Cohen
Beth Ringgenberg
Clayton Ringgenberg
Helen Ringgenberg
Helen Ringgenberg
Email Addresses: ada****@gmail.com,
ar1****@prodigy.net,
ar9****@gmail.com,
ar9****@hotmail.com,
ar9****@prodigy.net
Address History: 6621 Duffield Drive, Dallas, TX 75248;
9636 Crestedge Drive, Dallas, TX 75238;
San Antonio, TX 78233
Aliases (AKA): A B Bodenheimer,
Amanda Sammons,
Brooke Sammons
Relatives & Associates: Frank Bodenheimer
Linda Bodenheimer
Linda Bodenheimer
Carol Sammons
Donna Sammons
Address History: 6618 Duffield Drive, Dallas, TX 75248;
108 Unit, Casselberry, FL 32707;
Allen, TX 75002;
Gunter, TX 75058;
Plano, TX 75074
Aliases (AKA): Amy L Honeycutt,
Amanda L Sexton,
Amy Mathis Sexton
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1721 E Frankford Road # 1722, Brookdale, CA 95007;
Carrollton, TX 75006;
Grand Prairie, TX 75051;
Greenville, TX 75401
Aliases (AKA): Loretta Jean Crider,
Lorretta Jean Crider,
Lorretta Crider,
Loretta J Hogue,
Lorretta Jean Hogue
Email Addresses: buc****@aol.com,
cri****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lor****@hotmail.com
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Address History: 6610 Duffield Drive, Dallas, TX 75248;
91 Strawberry Hill Avenue Apartment 825, Stamford, CT 06902;
Hazard, KY 41702;
New York, NY 10028;
White Plains, NY 10607
Aliases (AKA): Todd Cowl,
Todd W Wcowle
Email Addresses: tc5****@aol.com,
tc5****@msn.com,
tco****@yahoo.com,
tco****@gmail.com
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