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: 7214 Duffield Drive, Dallas, TX 75248;
8466 Brittania Way, Dallas, TX 75243;
Houston, TX 77040;
Rockwall, TX 75087;
Rowlett, TX 75088
Aliases (AKA): Dale Eugene Smiley
Email Addresses: dal****@verizon.net,
dsm****@aol.com
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
Aliases (AKA): Eun Choohan,
Ellen Han,
Eun C Hoohan
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
Address History: 7206 Duffield Drive, Dallas, TX 75248;
9312 Gunpowder Place, Montgomery Village, MD 20886;
Arlington, TX 76016;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): James O Conner,
James T Connor,
James T Oconner,
Jim Thomas Oconner,
Jame Oconnor
Email Addresses: aoc****@aol.com,
jto****@sbcglobal.net
Aliases (AKA): S Alpert,
Sarah L Amlil
Aliases (AKA): Tina M Rankin
Email Addresses: por****@yahoo.com,
tin****@rfn.fr
Address History: 6626 Duffield Drive, Dallas, TX 75248;
3210 Carlisle Street Unit 117, Dallas, TX 75204;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): J Tarrant
Email Addresses: jef****@epix.net
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
Email Addresses: efr****@centurytel.net,
efr****@comcast.net,
efr****@sbcglobal.net,
efr****@yahoo.com,
eja****@lockheedmartin.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: 7207 Duffield Drive, Dallas, TX 75248;
797421 P/O Box, Dallas, TX 75379;
Richardson, TX 75080
Aliases (AKA): Roger Melvin Froehlich
Email Addresses: bad****@yahoo.com,
bad****@gateway.net,
bad****@yahoo.com,
rfr****@aol.com,
rfr****@aol.com
Address History: 7301 Duffield Drive, Dallas, TX 75248
Email Addresses: fil****@yahoo.com
Address History: 7115 Duffield Drive, Dallas, TX 75248;
1309 Iowa Circle, Ames, IA 50014;
Story City, IA 50248;
Baton Rouge, LA 70808;
Natchitoches, LA 71457
Aliases (AKA): Dee S Bratton,
Dee Anna Smith Bratton Willis,
Dee Anna Willis,
Dee Willis,
Deeanna S Willis
Email Addresses: daw****@bellsouth.net,
daw****@gci.net,
dee****@charter.net,
dee****@worldnet.att.net
Address History: 6616 Duffield Drive, Dallas, TX 75248;
1919 Walnut Plaza Apt 2037, Carrollton, TX 75006
Aliases (AKA): E Reed
Address History: 7220 Duffield Drive, Dallas, TX 75248;
300 East 56th Street Apartment 19e, New York, NY 10022;
Austin, TX 78705;
Carrollton, TX 75007;
Lufkin, TX 75915
Aliases (AKA): Meredith Michele Carpenter,
Meredith M Carpenter,
Meredith M Williams,
Meredith Willums
Relatives & Associates: Arlene Aunkst
John Carpeneter
Alison Carpenter
Daniel Carpenter
Dennis Carpenter
Email Addresses: pro****@yahoo.com
Address History: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
Address History: 6610 Duffield Drive, Dallas, TX 75248;
11609 Clifford Northeast Avenue, Albuquerque, NM 87112;
Rio Rancho, NM 87124;
Commerce, TX 75428;
Whitewright, TX 75491
Aliases (AKA): Jarmon Wood,
Jarmon P Wood
Phone Numbers: (972) 267-4504
Address History: 7419 Duffield Drive, Dallas, TX 75252;
14604 Del Prado Drive, Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): Driss Amil,
Michael Amlil,
Driss Micha
Email Addresses: dam****@aol.com
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Address History: 7011 Duffield Drive, Dallas, TX 75248;
2725 Indian Creek Boulevard, Oklahoma City, OK 73120
Aliases (AKA): Patrick Wellingon,
John Wellington,
Pat Patrick Wellington,
Pat Wellington,
Patrick Wellington
Relatives & Associates: Alexandra Wellington
Amy Wellington
Amy Wellington
Carol Wellington
John Wellington
Address History: 6402 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Ricardo Calderon
Address History: 7117 Duffield Drive, Dallas, TX 75248
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