Address History: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
Email Addresses: ibe****@hotmail.com
Aliases (AKA): Eun Choohan,
Ellen Han,
Eun C Hoohan
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
Address History: 6623 Duffield Drive, Dallas, TX 75248;
6749 Manhattan Street, Portage, MI 49024;
Richardson, TX 75085
Aliases (AKA): Matthew James Adamczyk
Phone Numbers: (214) 394-3560
(269) 323-1197
(469) 914-6446
(616) 323-1197
(760) 373-3999
Email Addresses: ibe****@hotmail.com,
mad****@dttus.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: 6314 Duffield Drive, Dallas, TX 75248;
41 Holly Court W554, Saint Charles, IL 60175;
Shreveport, LA 71104;
Mckinney, TX 75069
Aliases (AKA): Brian Dunn,
Bryan Dunne
Email Addresses: lis****@gmail.com
Address History: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
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: 7208 Duffield Drive, Dallas, TX 75248;
3348 Viaduct Alicante, La Jolla, CA 92037;
Plano, TX 75093
Aliases (AKA): R Falik
Phone Numbers: (858) 450-3171
Address History: 6318 Duffield Drive, Dallas, TX 75248;
605 Universe Boulevard Apt T806, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (972) 931-9929
Email Addresses: efr****@centurytel.net,
efr****@comcast.net,
efr****@sbcglobal.net,
efr****@yahoo.com,
eja****@lockheedmartin.com
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: 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: 7208 Duffield Drive, Dallas, TX 75248;
127 N Wahsatch Avenue, Colorado Springs, CO 80903;
Albuquerque, NM 87107;
Corrales, NM 87048;
Richardson, TX 75080
Aliases (AKA): Alice Berryman,
Alice T Casillas,
Tris Casillas,
Alice T Casoillas
Aliases (AKA): Mackenzie Tapler
Phone Numbers: (609) 683-5288
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Email Addresses: mar****@roadrunner.com
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: 7219 Duffield Drive, Dallas, TX 75248;
2244 Bay Shore, Carrollton, TX 75006;
Melissa, TX 75454;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Glen Townsend
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: 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: 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: 6514 Duffield Drive, Dallas, TX 75248;
13808 Mcnab Avenue, Bellflower, CA 90706;
Wichita, KS 67235;
Richardson, TX 75081
Aliases (AKA): Steve Richard Eades
Email Addresses: ste****@yahoo.com
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
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