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
Address History: 6515 Duffield Drive, Dallas, TX 75248
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: 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: 7001 Duffield Drive, Dallas, TX 75248;
6003 Applewood Lane, Raleigh, NC 27609;
Euless, TX 76039
Aliases (AKA): Rebecca J Crawford
Email Addresses: jer****@sbcglobal.net
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: 7219 Duffield Drive, Dallas, TX 75248;
3933 Larkin Lane, Garland, TX 75043;
Plano, TX 75075;
Richardson, TX 75083;
Rowlett, TX 75089
Aliases (AKA): Ralph Golden
Relatives & Associates: Teresa Christensen
Alexandra Golden
Carole Golden
Carole Golden
Heather Golden
Aliases (AKA): Nahid A Mehryou
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): Larry A Willig
Address History: 7005 Duffield Drive, Dallas, TX 75248;
3195 Shady Avenue Extension, Pittsburgh, PA 15217;
Grapevine, TX 76051
Email Addresses: din****@aol.com,
rey****@yahoo.com,
rlu****@hotmail.com
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
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: 7209 Duffield Drive, Dallas, TX 75248;
1100 Liberty Avenue Apt 818, Pittsburgh, PA 15222;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Jonna Stone
Address History: 6414 Duffield Drive, Dallas, TX 75248;
447 E Frenchmans Bend Road, Monroe, LA 71203;
Oak Grove, LA 71263;
West Monroe, LA 71291
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: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Bahman Bahammejad,
Bahman Bahramneyad
Email Addresses: bba****@pbw.ci.dallas.tx.us,
bba****@msn.com,
bba****@aol.com,
bba****@msn.com
Address History: 6318 Duffield Drive, Dallas, TX 75248;
605 Universe Boulevard Apt T806, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (972) 931-9929
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: 6623 Duffield Drive, Dallas, TX 75248;
6749 Manhattan Street, Portage, MI 49024;
Richardson, TX 75085
Aliases (AKA): Matthew James Adamczyk
Email Addresses: ibe****@hotmail.com,
mad****@dttus.com
Aliases (AKA): Andy Pope
Email Addresses: mac****@iwon.com,
ram****@hotmail.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
Address History: 6508 Duffield Drive, Dallas, TX 75248;
2645 South 84th Drive, Tolleson, AZ 85353;
Richardson, TX 75081
Aliases (AKA): Tracy Borejdo,
Tracey Edenson
Email Addresses: jar****@aol.com,
red****@adelphia.com,
red****@aol.com,
tra****@cofk.com
Address History: 6621 Duffield Drive, Dallas, TX 75248;
4610 N Lindhurst Avenue, Dallas, TX 75229;
Lubbock, TX 79415
Phone Numbers: (214) 341-6606
Address History: 7111 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 732-6470
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