Address History: 6318 Duffield Drive, Dallas, TX 75248;
605 Universe Boulevard Apt T806, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (972) 931-9929
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: 7214 Duffield Drive, Dallas, TX 75248;
912 East Street, Emporia, KS 66801;
Euless, TX 76039;
Fort Worth, TX 76140;
Plano, TX 75024
Aliases (AKA): Brett Berman
Address History: 6508 Duffield Drive, Dallas, TX 75248;
5800 Brodie Lane Apartment 633, Austin, TX 78745;
Mesquite, TX 75149
Email Addresses: abo****@cnattitle.com,
bor****@gmail.com,
jul****@ameritrade.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: 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
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: 7211 Duffield Drive, Dallas, TX 75248;
1432 Briergate Drive, Naperville, IL 60563;
Richardson, TX 75080
Relatives & Associates: Sandra King
Larry Prichard
Charles Pritchard
Charles Pritchard
Daniel Pritchard
Address History: 7212 Duffield Drive, Dallas, TX 75248;
106 Laurel Lane, Austin, TX 78705;
Carrollton, TX 75006
Aliases (AKA): Susan L Meymand
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
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
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1721 E Frankford Road # 1722, Brookdale, CA 95007;
Carrollton, TX 75006;
Grand Prairie, TX 75051;
Greenville, TX 75401
Aliases (AKA): Loretta Jean Crider,
Lorretta Jean Crider,
Lorretta Crider,
Loretta J Hogue,
Lorretta Jean Hogue
Email Addresses: buc****@aol.com,
cri****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lor****@hotmail.com
Address History: 6402 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Ricardo Calderon
Address History: 6617 Duffield Drive, Dallas, TX 75248;
7216 Blythdale Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): J Rubenstein,
Judy Rubenstein
Relatives & Associates: Adam Rubenstein
Barry Rubenstein
Brian Rubenstein
Jason Rubenstein
Marvin Rubenstein
Email Addresses: jru****@rediffmail.com
Address History: 7202 Duffield Drive, Dallas, TX 75248;
309 Redmond Drive, College Station, TX 77840
Aliases (AKA): Nima Hosseinpourzono,
Nima Hosseinpourzonoozi,
Nima H Zonoozi
Phone Numbers: (979) 696-5893
Address History: 7201 Duffield Drive, Dallas, TX 75248;
58 Maywood Road, Darien, CT 06820;
Allen, TX 75002;
Argyle, TX 76226;
Austin, TX 78703
Aliases (AKA): Josh Deshong,
Joshua Edward Deshong
Email Addresses: dir****@worldnet.att.net,
jos****@joshdeshong.com,
jos****@kw.com,
jos****@earthlink.net,
jos****@gmail.com
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4014 Shadowood Parkways Se, Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Eric J Samanigo
Email Addresses: jil****@aol.com,
sam****@comcast.net
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340;
Plano, TX 75075
Aliases (AKA): A Abell,
Amy Abell,
Anne Abell,
Amy C Powell
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
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: 7211 Duffield Drive, Dallas, TX 75248;
8640 East Northland Drive, Scottsdale, AZ 85251;
Plano, TX 75024
Aliases (AKA): Thomas Hall
Email Addresses: tha****@yahoo.com,
tho****@yahoo.com
Aliases (AKA): John Robertts
Address History: 7209 Duffield Drive, Dallas, TX 75248;
4000 N Hills Drive Apt 35, Hollywood, FL 33021;
Tampa, FL 33606;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Email Addresses: afr****@yahoo.com,
afr****@yahoo.com,
ari****@knology.net,
ari****@hotmail.com,
ari****@prodigy.net
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
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