Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
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
Address History: 7214 Duffield Drive, Dallas, TX 75248;
912 East Street, Emporia, KS 66801;
Euless, TX 76039;
Fort Worth, TX 76140;
Plano, TX 75024
Aliases (AKA): Brett Berman
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: 6601 Duffield Drive, Dallas, TX 75248;
1301 Harvey Road Apt 382, College Station, TX 77840;
Lubbock, TX 79410
Phone Numbers: (214) 757-1845
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
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
Address History: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Maria L Fernandez,
L Ayoub Maria
Email Addresses: sam****@yahoo.com
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: 7211 Duffield Drive, Dallas, TX 75248;
1432 Briergate Drive, Naperville, IL 60563;
Petoskey, MI 49770;
Richardson, TX 75080
Aliases (AKA): Sandy King,
Sandra J Pritchard,
Sandy J Pritchard
Email Addresses: ski****@live.com
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
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
Aliases (AKA): Wm J Shuman
Address History: 7014 Duffield Drive, Dallas, TX 75248;
1220 Indian Run Drive Apartment 612, Carrollton, TX 75010;
Denton, TX 76208;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Jessica Wilkes
Email Addresses: jes****@yahoo.com,
jol****@worldnet.att.net
Address History: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
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
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: 6515 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Mackenzie Tapler
Phone Numbers: (609) 683-5288
Aliases (AKA): Marc Bastianelli
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
Address History: 7201 Duffield Drive, Dallas, TX 75248;
1816 Ridgewood Drive, Norman, OK 73071;
Arlington, TX 76006;
Azle, TX 76020
Aliases (AKA): Mickey Kelley
Address History: 7301 Duffield Drive, Dallas, TX 75248
Address History: 7202 Duffield Drive, Dallas, TX 75248;
1506 Mcgee Avenue, Berkeley, CA 94703;
Los Angeles, CA 90066;
Santa Monica, CA 90405;
Oklahoma City, OK 73112
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