Aliases (AKA): Jas K Dill,
Jim Dill,
James K Dill Rd,
James K Rd
Address History: 7303 Duffield Drive, Dallas, TX 75248;
812 Parklane Avenue Apt C, Longmont, CO 80501;
Leawood, KS 66209;
Overland Park, KS 66223;
Petersham, MA 01366
Address History: 6508 Duffield Drive, Dallas, TX 75248;
2645 South 84th Drive, Tolleson, AZ 85353;
Richardson, TX 75081
Aliases (AKA): Tracy Borejdo,
Tracey Edenson
Email Addresses: jar****@aol.com,
red****@adelphia.com,
red****@aol.com,
tra****@cofk.com
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: 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: 6502 Duffield Drive, Dallas, TX 75248;
1111 Lexington Avenue Apt 1031, Flower Mound, TX 75028;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Candace Kuhn
Phone Numbers: (214) 238-3566
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Sarasota, FL 34233;
Atlanta, GA 30319;
Guymon, OK 73942
Aliases (AKA): Chris L Hill,
Christopher Hill
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: 7419 Duffield Drive, Dallas, TX 75252
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Oklahoma City, OK 73112
Aliases (AKA): R A Hill
Address History: 7119 Duffield Drive, Dallas, TX 75248;
601 Merganser Trail, Clinton, MS 39056;
Starkville, MS 39759;
Mckinney, TX 75072
Aliases (AKA): Danielle L Matthews
Email Addresses: chu****@hotmail.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
Relatives & Associates: Ian Gladwell
Email Addresses: gla****@utdallas.edu
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: 7216 Duffield Drive, Dallas, TX 75248;
1150 Inca Street Unit 17, Denver, CO 80204;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77080
Aliases (AKA): Steve Madden,
Steven P Madden
Email Addresses: efr****@comcast.net
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: 7214 Duffield Drive, Dallas, TX 75248;
8466 Brittania Way, Dallas, TX 75243;
Houston, TX 77040;
Rockwall, TX 75087;
Rowlett, TX 75088
Aliases (AKA): Dale Eugene Smiley
Email Addresses: dal****@verizon.net,
dsm****@aol.com
Address History: 6708 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Theodore Cox
Email Addresses: lin****@wmconnect.com,
ted****@austin.rr.com
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
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: 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: 7111 Duffield Drive, Dallas, TX 75248;
17617 Midway Road, Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75060
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