Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Email Addresses: efr****@centurytel.net,
efr****@comcast.net,
efr****@sbcglobal.net,
efr****@yahoo.com,
eja****@lockheedmartin.com
Address History: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Email Addresses: hun****@aol.com,
ray****@earthlink.net
Address History: 7219 Duffield Drive, Dallas, TX 75248;
1004 Tomahawk Street, Carthage, TX 75633;
Livingston, TX 77351;
Mesquite, TX 75150
Aliases (AKA): Billie M Stewart
Address History: 6624 Duffield Drive, Dallas, TX 75248;
5383 Southern Boulevard Apartment 228, Dallas, TX 75240;
Grapevine, TX 76051
Aliases (AKA): Steven Knowlton
Address History: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
Address History: 6610 Duffield Drive, Dallas, TX 75248;
91 Strawberry Hill Avenue Apartment 825, Stamford, CT 06902;
Hazard, KY 41702;
New York, NY 10028;
White Plains, NY 10607
Aliases (AKA): Todd Cowl,
Todd W Wcowle
Email Addresses: tc5****@aol.com,
tc5****@msn.com,
tco****@yahoo.com,
tco****@gmail.com
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: 7001 Duffield Drive, Dallas, TX 75248;
76 Whippoorwill Lake Road, Chappaqua, NY 10514;
Houston, TX 77019;
Richardson, TX 75081;
San Antonio, TX 78216
Relatives & Associates: Sarah Breeding
Sarah Carroll
April Johnson
Caroline Johnson
Clifford Johnson
Address History: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
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: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard # 75205, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Sam Ayoub
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: 7111 Duffield Drive, Dallas, TX 75248;
1945 Bennett Avenue Apt 2026, Dallas, TX 75206;
Missouri City, TX 77459
Aliases (AKA): Nasim Heydari
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: 7011 Duffield Drive, Dallas, TX 75248;
1201 W Cherokee Avenue, Enid, OK 73703;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Delbert Grady King,
Grady Grady King
Address History: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Relatives & Associates: Margaret Hunley
Ray Hunley
Raymond Hunley
Raymond Hunley
Travis Hunley
Phone Numbers: (972) 596-0899
Address History: 6403 Duffield Drive, Dallas, TX 75248;
488 Locust Street Apartment 408, San Francisco, CA 94118;
Katonah, NY 10536;
Mount Kisco, NY 10549;
Rye, NY 10580
Aliases (AKA): Nico Raynaud,
Nicola Raynaud,
Nico Werner,
Nicola Werner
Address History: 7117 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Piec Mang
Kathalina Sou
Kok Sou
Kok Sou
Address History: 7303 Duffield Drive, Dallas, TX 75248;
6905 La Cosa Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Marilyn B Blankenship
Relatives & Associates: Beth Blankenship
Phone Numbers: (972) 931-7176
Address History: 7219 Duffield Drive, Dallas, TX 75248;
306 Hallmark Drive, Arlington, TX 76011;
Grand Prairie, TX 75051;
Melissa, TX 75454;
Pecos, TX 79772
Aliases (AKA): Rosalinda Gamez,
Rosalinda Reynaga,
Rosealynda Rodiriguez,
Rosalinda Linda Rodriguez,
Rosalinda Rodriuez
Address History: 6616 Duffield Drive, Dallas, TX 75248;
424 Stonebridge Drive, Chico, CA 95973;
Costa Mesa, CA 92627;
Goleta, CA 93117;
Newport Beach, CA 92663
Aliases (AKA): E Kessler,
Erica L Mignano
Relatives & Associates: Angkangkhan Kessler
Angkhana Kessler
Eileen Kessler
Gcfbron Kessler
Nathan Kessler
Email Addresses: eri****@aol.com
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
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