Address History: 6808 Duffield Drive, Dallas, TX 75248;
6455 Lusk Boulevard, San Diego, CA 92121;
Atlanta, GA 30318;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Junxiu X Dong,
Junxiu Liu Dong,
Jin Liu,
Junxiu X Liu,
Junxiu J Liu
Email Addresses: jos****@yahoo.com,
liu****@yahoo.com,
tan****@yahoo.com,
ven****@gmail.com,
ydo****@yahoo.com
Address History: 7119 Duffield Drive, Dallas, TX 75248;
305 E Palmetto Avenue, Longwood, FL 32750;
Ames, IA 50014;
Blue Springs, MO 64015;
Aubrey, TX 76227
Email Addresses: cau****@gmail.com,
tdp****@gmail.com,
tpe****@abadmin.com,
tpe****@gmail.com,
tre****@gmail.com
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4014 Shadowood Parkways Se, Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Eric J Samanigo
Email Addresses: jil****@aol.com,
sam****@comcast.net
Address History: 7015 Duffield Drive, Dallas, TX 75248;
47 N 60th Road, Tescott, KS 67484;
Kansas City, MO 64152;
Addison, TX 75001;
Plano, TX 75075
Aliases (AKA): Rachel Boelter,
Rachel Koster
Phone Numbers: (785) 283-4846
Address History: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
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: 6502 Duffield Drive, Dallas, TX 75248;
892 Princeton Kingston Road, Princeton, NJ 08540
Aliases (AKA): Matt J Welsh,
Matthew J Welsh
Email Addresses: mat****@aol.com
Address History: 6628 Duffield Drive, Dallas, TX 75248;
902 N Cascade Avenue # 11 1138, Colorado Springs, CO 80903;
Woodcliff Lake, NJ 07677;
Belton, TX 76513;
Houston, TX 77095
Aliases (AKA): Kristen Cambron,
Christin L Steele,
Christina Steele,
Christopher Steele,
Kristin Steele
Relatives & Associates: Cynthia Cambron
Gerald Cambron
Jonathon Cambron
Rachael Cambron
Stephen Cambron
Email Addresses: cam****@compuserve.com
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: 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: 6708 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Theodore Cox
Email Addresses: lin****@wmconnect.com,
ted****@austin.rr.com
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Address History: 7115 Duffield Drive, Dallas, TX 75248;
1309 Iowa Circle, Ames, IA 50014;
Story City, IA 50248;
Baton Rouge, LA 70808;
Natchitoches, LA 71457
Aliases (AKA): Dee S Bratton,
Dee Anna Smith Bratton Willis,
Dee Anna Willis,
Dee Willis,
Deeanna S Willis
Email Addresses: daw****@bellsouth.net,
daw****@gci.net,
dee****@charter.net,
dee****@worldnet.att.net
Address History: 6616 Duffield Drive, Dallas, TX 75248;
1919 Walnut Plaza Apt 2037, Carrollton, TX 75006
Aliases (AKA): E Reed
Address History: 7206 Duffield Drive, Dallas, TX 75248;
4880 N Marine Drive, Chicago, IL 60640;
Columbia, IL 62236;
Clare, MI 48617;
Midland, MI 48642
Relatives & Associates: Ave Alexander
Barbara Alexander
Barry Alexander
Barry Alexander
Brian Alexander
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: 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: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Phone Numbers: (972) 596-0899
Relatives & Associates: Gregory Clarke
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
Relatives & Associates: Yuanxu Dong
Jun Liu
Address History: 7108 Duffield Drive, Dallas, TX 75248;
13333 Highway 238, Jacksonville, OR 97530;
Mabank, TX 75156;
Mckinney, TX 75072
Aliases (AKA): Sean Barrier,
Sean Paul Berrier
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: 6704 Duffield Drive, Dallas, TX 75248;
1515 E Saint Patrick Street Lot 246, Rapid City, SD 57703;
Allen, TX 75002;
Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Steve Ball,
Stephen Thompson,
Steve Thompson
Address History: 7207 Duffield Drive, Dallas, TX 75248;
1032 Northridge Drive, Rancho Cucamonga, CA 91737;
New London, CT 06320;
Brooklyn, NY 11225
Aliases (AKA): Yehuda Warner
Email Addresses: ywe****@aol.com,
ywe****@netscape.net
Address History: 7014 Duffield Drive, Dallas, TX 75248;
5800 Eubank Boulevard Ne Apt 1831, Albuquerque, NM 87111;
Carrollton, TX 75007
Aliases (AKA): Kyle Lee Wilkes
Email Addresses: klw****@jcp.com,
klw****@jcpenney.com,
kwi****@jcpenney.com
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