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: 6620 Duffield Drive, Dallas, TX 75248;
3550 E Overton Road Apt 2248, Dallas, TX 75216;
El Paso, TX 79938;
Plano, TX 75075
Email Addresses: vba****@yahoo.com
Address History: 6322 Duffield Drive, Dallas, TX 75248;
723 Huntley Street, Dallas, TX 75214;
Denton, TX 76209
Aliases (AKA): Landon Campbell
Aliases (AKA): Nahid A Mehryou
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4694 Kua Road, Kalaheo, HI 96741;
Wilbraham, MA 01095
Aliases (AKA): J E Wheeler,
Jan E Wheeler
Phone Numbers: (413) 596-8148
Address History: 6808 Duffield Drive, Dallas, TX 75248;
3508 P/O Box, Commerce, TX 75429;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Yan Dong
Address History: 7016 Duffield Drive, Dallas, TX 75248;
8335 Freedom Crossing Trail Apt 2906, Jacksonville, FL 32256;
Camp Lejeune, NC 28547;
Clayton, NC 27527;
Jacksonville, NC 28546
Aliases (AKA): Pete Lindquist,
Peter G Lindquist
Address History: 7011 Duffield Drive, Dallas, TX 75248;
2725 Indian Creek Boulevard, Oklahoma City, OK 73120
Aliases (AKA): Patrick Wellingon,
John Wellington,
Pat Patrick Wellington,
Pat Wellington,
Patrick Wellington
Relatives & Associates: Alexandra Wellington
Amy Wellington
Amy Wellington
Carol Wellington
John Wellington
Address History: 7210 Duffield Drive, Dallas, TX 75248;
135 Metro Park Drive, Mc Kinney, TX 75071;
Mckinney, TX 75069
Aliases (AKA): Roberta Rose
Address History: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
Address History: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Email Addresses: hun****@aol.com,
ray****@earthlink.net
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apt 3140, Addison, TX 75001;
Allen, TX 75002;
Celina, TX 75009;
College Station, TX 77840
Aliases (AKA): Christopher R Cordina
Email Addresses: cco****@hotmail.com,
g.s****@clear.net.nz
Address History: 6403 Duffield Drive, Dallas, TX 75248;
48 Geary Avenue, Fairfax, CA 94930;
Guadalupe, CA 93434;
Paso Robles, CA 93446;
Sacramento, CA 95819
Aliases (AKA): Tim L Raynaud,
Timothy Lee Raynaud
Address History: 7219 Duffield Drive, Dallas, TX 75248;
306 Hallmark Drive, Arlington, TX 76011;
Grand Prairie, TX 75051;
Melissa, TX 75454;
Pecos, TX 79772
Aliases (AKA): Rosalinda Gamez,
Rosalinda Reynaga,
Rosealynda Rodiriguez,
Rosalinda Linda Rodriguez,
Rosalinda Rodriuez
Address History: 6305 Duffield Drive, Dallas, TX 75248;
500 Finley Street, Pittsburgh, PA 15206;
Austin, TX 78701;
Houston, TX 77054;
Plano, TX 75093
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: 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
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 7214 Duffield Drive, Dallas, TX 75248;
6251 E 26th Street, Tucson, AZ 85711;
Garland, TX 75040
Relatives & Associates: Gavriel Mulladzhanov
Phone Numbers: (520) 733-7990
Address History: 7011 Duffield Drive, Dallas, TX 75248;
409 Waterton Drive, Anna, TX 75409;
Bryan, TX 77801;
Carrollton, TX 75006;
Melissa, TX 75454
Aliases (AKA): Alex S King,
Alex King,
Alexander Preston King
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
Email Addresses: abe****@gmail.com
Address History: 6422 Duffield Drive, Dallas, TX 75248;
35 P/O Box, Addison, TX 75001;
Longview, TX 75605
Aliases (AKA): Richard A Zweig,
Richard A Zwing
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