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: 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: 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
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: 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
Aliases (AKA): Marc Bastianelli
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apt 3140, Addison, TX 75001;
Allen, TX 75002;
Celina, TX 75009;
College Station, TX 77840
Aliases (AKA): Christopher R Cordina
Email Addresses: cco****@hotmail.com,
g.s****@clear.net.nz
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
Address History: 6321 Duffield Drive, Dallas, TX 75248;
3229 Regent Drive, Dallas, TX 75229;
Denton, TX 76201
Aliases (AKA): Harold H Edwards,
Harold Hugh Edwards,
Harold H Edwards Jr
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: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
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: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340;
Richardson, TX 75080
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
Aliases (AKA): Mackenzie Tapler
Phone Numbers: (609) 683-5288
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: 6802 Duffield Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Kansas City, KS 66103;
Lawrence, KS 66047;
Olathe, KS 66063
Aliases (AKA): Matt L Peterson,
Matt Peterson,
Matthew Lawrence Peterson
Email Addresses: mat****@gmail.com,
mdp****@yahoo.com,
mdp****@concentric.net,
mdp****@hotmail.com,
mdp****@gmail.com
Address History: 7107 Duffield Drive, Dallas, TX 75248;
3839 Briargrove Lane Apt 4107, Dallas, TX 75287;
Mesquite, TX 75181;
San Marcos, TX 78666
Aliases (AKA): Jill Nicole Siddle,
Jill N Tanamachi
Phone Numbers: (972) 540-5651
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: 7005 Duffield Drive, Dallas, TX 75248;
8466 Digital Drive Apt 101, Charlotte, NC 28262;
Voorhees, NJ 08043;
Pittsburgh, PA 15217;
Providence, RI 02906
Aliases (AKA): Myron Lauri,
Myron A Lyrie
Email Addresses: gva****@yahoo.com,
myr****@aol.com
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: 7018 Duffield Drive, Dallas, TX 75248;
2004 Swift Avenue Apt 211, Kansas City, MO 64116;
Wilmington, NC 28401;
Wrightsville Beach, NC 28480;
Brooklyn, NY 11215
Aliases (AKA): Frederic M Meyers,
Frederick M Meyers,
Frederick Myers
Email Addresses: ang****@queensboro.com,
f.m****@queensboroshirt.com,
fms****@yahoo.com,
fre****@queensboro.com,
mey****@queensboro.com
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: 6601 Duffield Drive, Dallas, TX 75248;
1301 Harvey Road Apt 382, College Station, TX 77840;
Lubbock, TX 79410
Phone Numbers: (214) 757-1845
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
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