Address History: 6502 Duffield Drive, Dallas, TX 75248;
1111 Lexington Avenue Apt 1031, Flower Mound, TX 75028;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Candace Kuhn
Phone Numbers: (214) 238-3566
Address History: 7007 Duffield Drive, Dallas, TX 75248;
4230 Lyndon B Johnson Freeway Suite 105, Dallas, TX 75244;
Denton, TX 76205;
Lewisville, TX 75057
Aliases (AKA): Bill A Remley,
Jr William Remley,
William Arch Remley,
William A Remley
Email Addresses: bil****@statefarm.com,
bre****@aol.com
Address History: 6806 Duffield Drive, Dallas, TX 75248;
781423 P/O Box, Wichita, KS 67278;
Oklahoma City, OK 73127;
Austin, TX 78731;
Plano, TX 75024
Aliases (AKA): T A Adkisson,
Terri A Adkisson,
Terri Gilchrist
Relatives & Associates: R Adkisson
Email Addresses: rad****@sbcglobal.net
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Oklahoma City, OK 73112
Aliases (AKA): R A Hill
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: 6514 Duffield Drive, Dallas, TX 75248;
13808 Mcnab Avenue, Bellflower, CA 90706;
Wichita, KS 67235;
Richardson, TX 75081
Aliases (AKA): Steve Richard Eades
Email Addresses: ste****@yahoo.com
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
Aliases (AKA): Tina M Rankin
Email Addresses: por****@yahoo.com,
tin****@rfn.fr
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Jacksonville, FL 32256;
Middleburg, FL 32068;
Ponte Vedra Beach, FL 32082
Aliases (AKA): John Holmes Hill
Email Addresses: don****@usa.net,
wol****@yahoo.com
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
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: 6704 Duffield Drive, Dallas, TX 75248;
1515 E Saint Patrick Street Lot 246, Rapid City, SD 57703;
Allen, TX 75002;
Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Steve Ball,
Stephen Thompson,
Steve Thompson
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
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: 6702 Duffield Drive, Dallas, TX 75248;
5303 E Cortland Boulevard Apt D4, Flagstaff, AZ 86004;
Westmont, IL 60559;
Wheaton, IL 60189;
Addison, TX 75001
Aliases (AKA): J Terry,
Jennifer L Terry
Relatives & Associates: Beth Patterson
Elizabeth Patterson
Jack Patterson
James Patterson
Jerry Patterson
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: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 7005 Duffield Drive, Dallas, TX 75248;
740 W End Avenue Apt 91, New York, NY 10025;
Saint James, NY 11780;
Cincinnati, OH 45246
Aliases (AKA): Michael D Lurie
Email Addresses: din****@aol.com,
rlu****@hotmail.com
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: 7001 Duffield Drive, Dallas, TX 75248;
5806 Lindenshire Lane, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Sarah Johnson
Relatives & Associates: Sarah Breeding
Abigail Carroll
Alexander Carroll
Nancy Carroll
Russell Carroll
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: 6609 Duffield Drive, Dallas, TX 75248;
1320 N Washington Street, Bloomington, IN 47408;
Addison, TX 75001
Aliases (AKA): Mari Aberg Aberg,
Mari Aberg-Katz,
Mari Aberg Katz
Phone Numbers: (972) 818-6796
Address History: 6607 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Edward Marianukroh
Phone Numbers: (972) 407-9533
Address History: 6618 Duffield Drive, Dallas, TX 75248;
108 Unit, Casselberry, FL 32707;
Allen, TX 75002;
Gunter, TX 75058;
Plano, TX 75074
Aliases (AKA): Amy L Honeycutt,
Amanda L Sexton,
Amy Mathis Sexton
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