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: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.net
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: 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: 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: 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
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.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: 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: 6318 Duffield Drive, Dallas, TX 75248;
200 Stonebridge Drive, Finleyville, PA 15332;
Pittsburgh, PA 15234;
Richardson, TX 75081
Aliases (AKA): B Cramer,
R Cramer,
Rebecca L Cramer,
Rebecca Lee Mason,
Rebecca L Mason
Email Addresses: bcr****@gpm-law.com,
bcr****@sbcglobal.net
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: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Ofc Apt 1, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Lincolnwood, IL 60712
Aliases (AKA): Edith Bassior,
E Kaufman,
Edith Bassior Kaufman,
Edith G Kaufman
Address History: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Address History: 6804 Duffield Drive, Dallas, TX 75248;
2126 22nd Street Road, Greeley, CO 80631;
Naples, FL 34114;
Conroe, TX 77303
Aliases (AKA): Jennifer D Cahill Dill,
Jennifer D Cahilldill,
James Dill,
Jas K Dill,
Jennifer D Dill
Relatives & Associates: James Dill
Email Addresses: dil****@live.com
Address History: 7419 Duffield Drive, Dallas, TX 75252
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
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: 7219 Duffield Drive, Dallas, TX 75248;
1004 Tomahawk Street, Carthage, TX 75633;
Livingston, TX 77351;
Mesquite, TX 75150
Aliases (AKA): Billie M Stewart
Address History: 6616 Duffield Drive, Dallas, TX 75248;
424 Stonebridge Drive, Chico, CA 95973;
Costa Mesa, CA 92627;
Goleta, CA 93117;
Newport Beach, CA 92663
Aliases (AKA): E Kessler,
Erica L Mignano
Relatives & Associates: Angkangkhan Kessler
Angkhana Kessler
Eileen Kessler
Gcfbron Kessler
Nathan Kessler
Email Addresses: eri****@aol.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: 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: 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: 7206 Duffield Drive, Dallas, TX 75248;
620 N Coppell Road Apt 506, Coppell, TX 75019;
Desoto, TX 75115;
Plano, TX 75025;
Richardson, TX 75083
Aliases (AKA): Peggy O Connor,
Peggy O Connor,
Peggy O 39 Connor,
Peggy O& Connor,
Peggy O& 39 Connor
Address History: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
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