Address History: 6502 Duffield Drive, Dallas, TX 75248;
892 Princeton Kingston Road, Princeton, NJ 08540
Aliases (AKA): Matt J Welsh,
Matthew J Welsh
Email Addresses: mat****@aol.com
Address History: 7016 Duffield Drive, Dallas, TX 75248;
8335 Freedom Crossing Trail Apt 2906, Jacksonville, FL 32256;
Camp Lejeune, NC 28547;
Clayton, NC 27527;
Jacksonville, NC 28546
Aliases (AKA): Pete Lindquist,
Peter G Lindquist
Address History: 7111 Duffield Drive, Dallas, TX 75248;
17617 Midway Road, Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75060
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: 6621 Duffield Drive, Dallas, TX 75248;
9636 Crestedge Drive, Dallas, TX 75238;
San Antonio, TX 78233
Aliases (AKA): A B Bodenheimer,
Amanda Sammons,
Brooke Sammons
Relatives & Associates: Frank Bodenheimer
Linda Bodenheimer
Linda Bodenheimer
Carol Sammons
Donna Sammons
Address History: 6620 Duffield Drive, Dallas, TX 75248;
3550 E Overton Road Apt 2248, Dallas, TX 75216;
El Paso, TX 79938;
Plano, TX 75075
Email Addresses: vba****@yahoo.com
Address History: 7014 Duffield Drive, Dallas, TX 75248;
1220 Indian Run Drive Apartment 612, Carrollton, TX 75010;
Denton, TX 76208;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Jessica Wilkes
Email Addresses: jes****@yahoo.com,
jol****@worldnet.att.net
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
Address History: 6408 Duffield Drive, Dallas, TX 75248;
16802 Po Box, Mobile, AL 36616;
Richardson, TX 75080
Aliases (AKA): Sharon L Labarge,
Sharon Wilson
Relatives & Associates: Kate Blackburn
Richard Labarge
Richard Labarge
Richard Labarge
Barbara Lanius
Aliases (AKA): Udomsak E Marianukhor,
Udomsak E Marianukr,
Udo Marianukroh,
Udomask E Marianukroh,
Udomsak Marianukroh
Relatives & Associates: Eun Han
Anne Marianukroh
Chantip Marianukroh
Eddie Marianukroh
Tiem Marianukroh
Email Addresses: bcj****@gmail.com,
edd****@gmail.com,
mar****@adelphia.net,
mar****@angelfire.com,
mar****@aol.com
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: 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: 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: 6612 Duffield Drive, Dallas, TX 75248;
1502 E Platte Avenue, Colorado Springs, CO 80909;
Ennis, TX 75119
Aliases (AKA): W W Lane,
William W T Lane
Address History: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011
Aliases (AKA): Thomas Drake Bell,
Tom Drake Bell
Email Addresses: bel****@cfbisd.edu,
tom****@sbcglobal.net
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Aliases (AKA): Nahid A Mehryou
Address History: 7219 Duffield Drive, Dallas, TX 75248;
1004 Tomahawk Street, Carthage, TX 75633;
Livingston, TX 77351;
Mesquite, TX 75150
Aliases (AKA): Billie M Stewart
Address History: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.net
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: 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
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: 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: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Maria L Fernandez,
L Ayoub Maria
Email Addresses: sam****@yahoo.com
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
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