Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 6318 Duffield Drive, Dallas, TX 75248;
200 Stonebridge Drive, Finleyville, PA 15332;
Pittsburgh, PA 15234;
Richardson, TX 75081
Aliases (AKA): B Cramer,
R Cramer,
Rebecca L Cramer,
Rebecca Lee Mason,
Rebecca L Mason
Email Addresses: bcr****@gpm-law.com,
bcr****@sbcglobal.net
Address History: 7220 Duffield Drive, Dallas, TX 75248;
300 East 56th Street Apartment 19e, New York, NY 10022;
Austin, TX 78705;
Carrollton, TX 75007;
Lufkin, TX 75915
Aliases (AKA): Meredith Michele Carpenter,
Meredith M Carpenter,
Meredith M Williams,
Meredith Willums
Relatives & Associates: Arlene Aunkst
John Carpeneter
Alison Carpenter
Daniel Carpenter
Dennis Carpenter
Email Addresses: pro****@yahoo.com
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apartment 3140, Addison, TX 75001;
Frisco, TX 75035;
Lubbock, TX 79416;
Midland, TX 79707
Aliases (AKA): Alaina Cordina,
Alaina S Garrison
Email Addresses: ete****@worldventures.com
Address History: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Bahman Bahammejad,
Bahman Bahramneyad
Email Addresses: bba****@pbw.ci.dallas.tx.us,
bba****@msn.com,
bba****@aol.com,
bba****@msn.com
Address History: 7012 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Evan L Rosensweig
Address History: 6612 Duffield Drive, Dallas, TX 75248;
1502 E Platte Avenue, Colorado Springs, CO 80909;
Ennis, TX 75119
Aliases (AKA): W W Lane,
William W T Lane
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: 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: 7202 Duffield Drive, Dallas, TX 75248;
1506 Mcgee Avenue, Berkeley, CA 94703;
Los Angeles, CA 90066;
Santa Monica, CA 90405;
Oklahoma City, OK 73112
Address History: 6604 Duffield Drive, Dallas, TX 75248
Phone Numbers: (214) 670-3267
(972) 644-7141
(972) 930-0860
Address History: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76208;
Lewisville, TX 75077
Aliases (AKA): Shin Pei E Kuo,
Shin-Pei Kuo,
Shinpei Peie Kuo,
Shinpei E Kuo,
Shinpei Kuo
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Address History: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
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: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
Address History: 6618 Duffield Drive, Dallas, TX 75248
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: 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: 6628 Duffield Drive, Dallas, TX 75248;
12667 Po Box, Dallas, TX 75225
Email Addresses: moo****@alltel.net,
moo****@aol.com,
moo****@aol.com
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
Address History: 7212 Duffield Drive, Dallas, TX 75248;
5850 Belt Line Road Apt 1511, Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): B Meymand,
Bahrami Meymand
Address History: 6310 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 407-0447
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