Address History: 7202 Duffield Drive, Dallas, TX 75248;
1506 Mcgee Avenue, Berkeley, CA 94703;
Los Angeles, CA 90066;
Santa Monica, CA 90405;
Oklahoma City, OK 73112
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: 7219 Duffield Drive, Dallas, TX 75248;
9502 Navajo Road, Magnolia, TX 77354;
Mesquite, TX 75150;
Willis, TX 77378
Phone Numbers: (972) 735-0433
Address History: 6616 Duffield Drive, Dallas, TX 75248;
1919 Walnut Plaza Apt 2037, Carrollton, TX 75006
Aliases (AKA): E Reed
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: 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
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: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Apartment 1114, Hallandale, FL 33009
Aliases (AKA): Betty Lou Kenner
Email Addresses: fke****@corrosionx.com
Address History: 6808 Duffield Drive, Dallas, TX 75248;
3508 P/O Box, Commerce, TX 75429;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Yan Dong
Address History: 7214 Duffield Drive, Dallas, TX 75248;
6251 E 26th Street, Tucson, AZ 85711;
Garland, TX 75040
Relatives & Associates: Gavriel Mulladzhanov
Phone Numbers: (520) 733-7990
Address History: 6322 Duffield Drive, Dallas, TX 75248;
723 Huntley Street, Dallas, TX 75214;
Denton, TX 76209
Aliases (AKA): Landon Campbell
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: 6314 Duffield Drive, Dallas, TX 75248;
41 Holly Court W554, Saint Charles, IL 60175;
Shreveport, LA 71104;
Mckinney, TX 75069
Aliases (AKA): Brian Dunn,
Bryan Dunne
Email Addresses: lis****@gmail.com
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
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: 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: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): M Delene Bell,
Margaret Delene Bell,
Margaret E Bell,
Margaret Emerson Bell
Email Addresses: adm****@lilandssep.com,
aur****@juno.com,
bel****@flash.net,
d.b****@lilandssep.com,
dbe****@lilandssep.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
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1105 Angelina Street, Austin, TX 78702;
Melissa, TX 75454;
Spring, TX 77381;
Waco, TX 76706
Email Addresses: mar****@roadrunner.com
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Address History: 6611 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Relatives & Associates: Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Email Addresses: jay****@aol.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
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