Address History: 7106 Duffield Drive # D, Dallas, TX 75248;
246 Saint Joseph Avenue, Long Beach, CA 90803;
Pilot Hill, CA 95664;
San Diego, CA 92131
Aliases (AKA): Suzanne Kroder
Email Addresses: dkr****@aol.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
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
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: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
Address History: 7012 Duffield Drive, Dallas, TX 75248;
16475 Dallas Parkways Ste 380, Addison, TX 75001
Aliases (AKA): Sammy Rosenweig,
Samuel Rosenzweez,
Sammy Rosenzweig,
Samuel R Rosenzwieg
Relatives & Associates: Courtney Lundquist
Howard Rosenweig
Susie Rosenweig
Shawn Rosenzeweig
Evan Rosenzweig
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: 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: 7111 Duffield Drive, Dallas, TX 75248;
5454 Peterson Lane Apt 2029, Dallas, TX 75240;
Hawkins, TX 75765;
Lancaster, TX 75134
Aliases (AKA): Martha Ann Hoover
Email Addresses: cri****@gmail.com,
hoo****@att.net,
mco****@yahoo.com
Address History: 6605 Duffield Drive, Dallas, TX 75248;
7500 Capital Drive, Germantown, TN 38183;
Allen, TX 75002;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Will Pow,
Bill Powell,
J William Powell,
J W Powell,
James W Powell
Email Addresses: bil****@ciappraisal.com
Address History: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Apartment 1114, Hallandale, FL 33009
Aliases (AKA): Betty Lou Kenner
Email Addresses: fke****@corrosionx.com
Address History: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
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
Address History: 6618 Duffield Drive, Dallas, TX 75248
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
Aliases (AKA): Ronald Mc Daniel,
R Mcdaniel,
Ronald Mcdaniel,
Ronnie Mcdaniel
Relatives & Associates: Cathy Garrett
Cathy Mcdaniel
Frances Mcdaniel
Lowell Mcdaniel
Richard Mcdaniel
Address History: 6706 Duffield Drive, Dallas, TX 75248;
340 E Burlington Street Apt 15, Iowa City, IA 52240;
Dallas, OR 97338;
Austin, TX 78734;
Duncanville, TX 75137
Aliases (AKA): Adam Ringgenberg
Relatives & Associates: Jessica Cohen
Beth Ringgenberg
Clayton Ringgenberg
Helen Ringgenberg
Helen Ringgenberg
Email Addresses: ada****@gmail.com,
ar1****@prodigy.net,
ar9****@gmail.com,
ar9****@hotmail.com,
ar9****@prodigy.net
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: 7005 Duffield Drive, Dallas, TX 75248;
3195 Shady Avenue Extension, Pittsburgh, PA 15217;
Grapevine, TX 76051
Email Addresses: din****@aol.com,
rey****@yahoo.com,
rlu****@hotmail.com
Address History: 6611 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Relatives & Associates: Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Email Addresses: jay****@aol.com
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: 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
Address History: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): M Delene Bell,
Margaret Delene Bell,
Margaret E Bell,
Margaret Emerson Bell
Email Addresses: adm****@lilandssep.com,
aur****@juno.com,
bel****@flash.net,
d.b****@lilandssep.com,
dbe****@lilandssep.com
Address History: 7119 Duffield Drive, Dallas, TX 75248;
4992 Little Cub Creek Road, Evergreen, CO 80439;
Aubrey, TX 76227;
Lewisville, TX 75057;
Plano, TX 75075
Aliases (AKA): Audra L Adamson,
Audra Lynne Adamson,
Audra Lynne Pearson
Email Addresses: aud****@gmail.com,
ble****@gmail.com
Aliases (AKA): Larry A Willig
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