Address History: 7208 Duffield Drive, Dallas, TX 75248;
3348 Viaduct Alicante, La Jolla, CA 92037;
Plano, TX 75093
Aliases (AKA): R Falik
Phone Numbers: (858) 450-3171
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: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.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
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: 7219 Duffield Drive, Dallas, TX 75248;
2244 Bay Shore, Carrollton, TX 75006;
Melissa, TX 75454;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Glen Townsend
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
Address History: 6322 Duffield Drive, Dallas, TX 75248;
723 Huntley Street, Dallas, TX 75214;
Denton, TX 76209
Aliases (AKA): Landon Campbell
Address History: 7111 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 732-6470
Address History: 6624 Duffield Drive, Dallas, TX 75248;
7584 Po Box, Tyler, TX 75711
Address History: 7220 Duffield Drive, Dallas, TX 75248;
11 Pheasant Lane, Buffalo, NY 14227;
Carrollton, TX 75007;
San Antonio, TX 78227
Relatives & Associates: Arlene Aunkst
John Carpeneter
Alison Carpenter
Denise Carpenter
Dennis Carpenter
Email Addresses: shu****@aol.com,
wsh****@verizon.net
Address History: 6403 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Alan Bartholomew
Bruce Bartholomew
Christine Bartholomew
David Bartholomew
Lynn Bartholomew
Address History: 6618 Duffield Drive, Dallas, TX 75248
Address History: 7018 Duffield Drive, Dallas, TX 75248;
2248 Deepwood Drive, Wilmington, NC 28405;
New York, NY 10023;
Columbus, OH 43228;
Providence, RI 02912
Aliases (AKA): Stephanie Anne Meyers,
Stephanie A Offerman
Email Addresses: man****@rochester.rr.com
Address History: 6808 Duffield Drive, Dallas, TX 75248;
5200 Meadowcreek Drive Apt 2052, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jianguo Yan
Phone Numbers: (972) 570-0014
Address History: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
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
Address History: 7119 Duffield Drive, Dallas, TX 75248;
601 Merganser Trail, Clinton, MS 39056;
Starkville, MS 39759;
Mckinney, TX 75072
Aliases (AKA): Danielle L Matthews
Email Addresses: chu****@hotmail.com
Address History: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
Address History: 6615 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Aliases (AKA): Jay Rajkumar
Relatives & Associates: Gladys Rajkumar
Jaimathie Rajkumar
Jaipersaud Rajkumar
Janet Rajkumar
Jennifer Rajkumar
Phone Numbers: (214) 346-9471
(972) 407-0641
Address History: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
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: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
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