Address History: 6514 Duffield Drive, Dallas, TX 75248;
1256 N Hickory Creek Court # C, Wichita, KS 67235
Aliases (AKA): B Eades,
Barb Eades,
Barbara J Eades,
Barbara J Remigio
Relatives & Associates: Julie Dalgleish
Steve Eades
Linda Remigio
Stephanie Remigio
Terrence Remigio
Email Addresses: bea****@cs.com,
ste****@aol.com
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
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
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: 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
Email Addresses: cam****@bns.att.com,
cam****@bns.att.com,
cam****@msn.com,
fke****@corrosionx.com,
fre****@cbdfw.com
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Sarasota, FL 34233;
Atlanta, GA 30319;
Guymon, OK 73942
Aliases (AKA): Chris L Hill,
Christopher Hill
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Aliases (AKA): S Alpert,
Sarah L Amlil
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
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
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
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
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: 6403 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Alan Bartholomew
Bruce Bartholomew
Christine Bartholomew
David Bartholomew
Lynn Bartholomew
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: 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: 7108 Duffield Drive, Dallas, TX 75248;
13333 Highway 238, Jacksonville, OR 97530;
Mabank, TX 75156;
Mckinney, TX 75072
Aliases (AKA): Sean Barrier,
Sean Paul Berrier
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Address History: 6624 Duffield Drive, Dallas, TX 75248;
273 Flaugherty Run Road Lot 18, Coraopolis, PA 15108;
Austin, TX 78702;
Carrollton, TX 75006;
Desoto, TX 75115
Address History: 7209 Duffield Drive, Dallas, TX 75248;
3 348w 45th Street Apartment C, New York, NY 10292;
Allen, TX 75002;
Canyon Lake, TX 78133;
Lubbock, TX 79407
Aliases (AKA): Jennifer Vonfeldt
Relatives & Associates: Bryan Vanfeldt
Nancy Vanfeldt
Laverne Vonfeldt
Lavina Vonfeldt
Sarah Vonfeldt
Email Addresses: jen****@yahoo.com,
jvo****@cbharper.com,
jvo****@cox.net,
jvo****@lgihomes.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: 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
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