Address History: 7108 Duffield Drive, Dallas, TX 75248;
1729 E Lake Drive, Novi, MI 48377;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Garland, TX 75041
Aliases (AKA): Candace L Berrier,
Candace Larraine Berrier,
Candace L Melton
Email Addresses: abe****@gmail.com,
jbm****@gmail.com
Address History: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Phone Numbers: (972) 596-0899
Address History: 7219 Duffield Drive, Dallas, TX 75248;
9502 Navajo Road, Magnolia, TX 77354;
Mesquite, TX 75150;
Willis, TX 77378
Phone Numbers: (972) 735-0433
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Address History: 6515 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
Address History: 6619 Duffield Drive, Dallas, TX 75248;
1302 Enchanted Forest Street, South Bend, IN 46637
Aliases (AKA): Robert P Mcgillvar,
Robert Patrick Mcgillvary
Relatives & Associates: Lisa Henke
Stacey Lawson
Daniel Mcgillary
Daniel Mcgillvary
Patricia Mcgillvary
Email Addresses: bob****@aol.com,
bob****@ptd.net,
bob****@yahoo.com,
rmc****@charter.net,
rmc****@hotmail.com
Address History: 6614 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Jennifer Africawala
Relatives & Associates: Adam Africawala
Isabela Africawala
Jasmine Africawala
Omar Africawala
Omar Africawala
Address History: 6310 Duffield Drive, Dallas, TX 75248;
1307 Twin Palm Drive, Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Garland, TX 75040
Aliases (AKA): Cynthia Ragan Blake,
Cynthia L Blake,
C R Vogel,
Cynthia R Vogel
Email Addresses: cyn****@sbcglobal.net
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
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: 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: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
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: 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: 6708 Duffield Drive, Dallas, TX 75248;
4501 Gilbert Avenue, Dallas, TX 75219;
Kaufman, TX 75142;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Linda Faye
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: 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
Relatives & Associates: Gregory Clarke
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: 7111 Duffield Drive, Dallas, TX 75248;
1600 S Josey Lane, Carrollton, TX 75006;
Lancaster, TX 75134
Aliases (AKA): Rod Hoover
Relatives & Associates: Diane Hoover
Address History: 7005 Duffield Drive, Dallas, TX 75248;
740 W End Avenue Apt 91, New York, NY 10025;
Saint James, NY 11780;
Cincinnati, OH 45246
Aliases (AKA): Michael D Lurie
Email Addresses: din****@aol.com,
rlu****@hotmail.com
Address History: 6706 Duffield Drive, Dallas, TX 75248;
9703 Arbor Oaks Court Apartment 101, Boca Raton, FL 33428;
Tallahassee, FL 32301;
Downingtown, PA 19335;
Addison, TX 75001
Aliases (AKA): Jessica M Cohen,
Jessica Molly Ringgenberg,
Jessica M Ringgenberg
Email Addresses: jco****@fossil.com
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apartment 3140, Addison, TX 75001;
Frisco, TX 75035;
Lubbock, TX 79416;
Midland, TX 79707
Aliases (AKA): Alaina Cordina,
Alaina S Garrison
Email Addresses: ete****@worldventures.com
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