Address History: 7217 Duffield Drive, Dallas, TX 75248;
1006 Villa Point Parkways, Mcdonough, GA 30253;
Minneapolis, MN 55411;
Saint Paul, MN 55108
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
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: 6620 Duffield Drive, Dallas, TX 75248;
3550 E Overton Road Apt 2248, Dallas, TX 75216;
El Paso, TX 79938;
Plano, TX 75075
Email Addresses: vba****@yahoo.com
Address History: 6609 Duffield Drive, Dallas, TX 75248;
1320 N Washington Street, Bloomington, IN 47408;
Addison, TX 75001
Aliases (AKA): Mari Aberg Aberg,
Mari Aberg-Katz,
Mari Aberg Katz
Phone Numbers: (972) 818-6796
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.net
Aliases (AKA): John Robertts
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
Aliases (AKA): Wm J Shuman
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
Address History: 6708 Duffield Drive, Dallas, TX 75248;
1815 E Skelly Drive, Tulsa, OK 74105;
Grand Prairie, TX 75050
Aliases (AKA): Ted Cox
Relatives & Associates: Linda Cox
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: 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
Aliases (AKA): Andy Pope
Email Addresses: mac****@iwon.com,
ram****@hotmail.com
Address History: 6403 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Alan Bartholomew
Bruce Bartholomew
Christine Bartholomew
David Bartholomew
Lynn Bartholomew
Aliases (AKA): Molly E Durbin
Relatives & Associates: Joel Durbin
Joel Durbin
Allison Gappelberg
Frances Gappelberg
Gus Gappelberg
Email Addresses: cha****@aol.com
Address History: 6502 Duffield Drive, Dallas, TX 75248;
4578 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75010;
Denton, TX 76207;
Lewisville, TX 75029
Email Addresses: ms.****@gmail.com
Address History: 7219 Duffield Drive, Dallas, TX 75248;
3933 Larkin Lane, Garland, TX 75043;
Plano, TX 75075;
Richardson, TX 75083;
Rowlett, TX 75089
Aliases (AKA): Ralph Golden
Relatives & Associates: Teresa Christensen
Alexandra Golden
Carole Golden
Carole Golden
Heather Golden
Address History: 6617 Duffield Drive, Dallas, TX 75248;
850 East Wetmore Road Apartment 2113, Tucson, AZ 85719;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Barry Alan Rubenstein
Relatives & Associates: Gwendolyn Olson
Adam Rubenstein
Brian Rubenstein
Jason Rubenstein
Judy Rubenstein
Email Addresses: ari****@aol.com,
bru****@netzero.net,
shr****@msn.com
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: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Willowbrook, IL 60527;
Addison, TX 75001
Aliases (AKA): J P Hill
Address History: 7111 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 732-6470
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
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