Aliases (AKA): Gabriel Mulladzhanov
Address History: 7119 Duffield Drive, Dallas, TX 75248;
305 E Palmetto Avenue, Longwood, FL 32750;
Ames, IA 50014;
Blue Springs, MO 64015;
Aubrey, TX 76227
Email Addresses: cau****@gmail.com,
tdp****@gmail.com,
tpe****@abadmin.com,
tpe****@gmail.com,
tre****@gmail.com
Address History: 6704 Duffield Drive, Dallas, TX 75248;
8029 Saint James Way, Mount Dora, FL 32757;
Addison, TX 75001;
Plano, TX 75023;
Annandale, VA 22003
Aliases (AKA): Lorn T De Vos
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: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Willowbrook, IL 60527;
Addison, TX 75001
Aliases (AKA): J P Hill
Address History: 6502 Duffield Drive, Dallas, TX 75248;
4578 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75010;
Denton, TX 76207;
Lewisville, TX 75029
Email Addresses: ms.****@gmail.com
Address History: 6618 Duffield Drive, Dallas, TX 75248;
4415 Audubon Drive, Traverse City, MI 49686;
Troy, MI 48083;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Andrew P Sheridan
Phone Numbers: (231) 938-7946
Address History: 7119 Duffield Drive, Dallas, TX 75248;
4992 Little Cub Creek Road, Evergreen, CO 80439;
Aubrey, TX 76227;
Lewisville, TX 75057;
Plano, TX 75075
Aliases (AKA): Audra L Adamson,
Audra Lynne Adamson,
Audra Lynne Pearson
Email Addresses: aud****@gmail.com,
ble****@gmail.com
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: 6415 Duffield Drive, Dallas, TX 75248;
7205 La Manga Drive, Dallas, TX 75248;
Lancaster, TX 75146
Aliases (AKA): Frannie Gardner,
Frances Rutchikgardner
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: 6422 Duffield Drive, Dallas, TX 75248;
35 P/O Box, Addison, TX 75001;
Longview, TX 75605
Aliases (AKA): Richard A Zweig,
Richard A Zwing
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: 6403 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Alan Bartholomew
Bruce Bartholomew
Christine Bartholomew
David Bartholomew
Lynn Bartholomew
Address History: 6403 Duffield Drive, Dallas, TX 75248;
48 Geary Avenue, Fairfax, CA 94930;
Guadalupe, CA 93434;
Paso Robles, CA 93446;
Sacramento, CA 95819
Aliases (AKA): Tim L Raynaud,
Timothy Lee Raynaud
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: 6515 Duffield Drive, Dallas, TX 75248
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
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: 7301 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6447
Address History: 7301 Duffield Drive, Dallas, TX 75248
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: 7207 Duffield Drive, Dallas, TX 75248;
1032 Northridge Drive, Rancho Cucamonga, CA 91737;
New London, CT 06320;
Brooklyn, NY 11225
Aliases (AKA): Yehuda Warner
Email Addresses: ywe****@aol.com,
ywe****@netscape.net
Aliases (AKA): Wm J Shuman
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