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: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7211 Duffield Drive, Dallas, TX 75248;
112172 P/O Box, Anchorage, AK 99511;
Richardson, TX 75080
Aliases (AKA): Tiffany Hintze,
Tiffany Noell Hintze
Email Addresses: paw****@msn.com,
paw****@aol.com,
paw****@netzero.net
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
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: 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
Aliases (AKA): John Robertts
Address History: 6305 Duffield Drive, Dallas, TX 75248;
500 Finley Street, Pittsburgh, PA 15206;
Austin, TX 78701;
Houston, TX 77054;
Plano, TX 75093
Address History: 6708 Duffield Drive, Dallas, TX 75248;
4501 Gilbert Avenue, Dallas, TX 75219;
Kaufman, TX 75142;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Linda Faye
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: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
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: 6618 Duffield Drive, Dallas, TX 75248;
4415 Audubon Drive, Traverse City, MI 49686;
Troy, MI 48083;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Andrew P Sheridan
Phone Numbers: (231) 938-7946
Address History: 7211 Duffield Drive, Dallas, TX 75248;
1432 Briergate Drive, Naperville, IL 60563;
Petoskey, MI 49770;
Richardson, TX 75080
Aliases (AKA): Sandy King,
Sandra J Pritchard,
Sandy J Pritchard
Email Addresses: ski****@live.com
Address History: 7107 Duffield Drive, Dallas, TX 75248;
3839 Briargrove Lane Apt 4107, Dallas, TX 75287;
Mesquite, TX 75181;
San Marcos, TX 78666
Aliases (AKA): Jill Nicole Siddle,
Jill N Tanamachi
Phone Numbers: (972) 540-5651
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: 6706 Duffield Drive, Dallas, TX 75248;
9703 Arbor Oaks Court Apartment 101, Boca Raton, FL 33428;
Tallahassee, FL 32301;
Downingtown, PA 19335;
Addison, TX 75001
Aliases (AKA): Jessica M Cohen,
Jessica Molly Ringgenberg,
Jessica M Ringgenberg
Email Addresses: jco****@fossil.com
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: 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: 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: 7209 Duffield Drive, Dallas, TX 75248;
4000 N Hills Drive Apt 35, Hollywood, FL 33021;
Tampa, FL 33606;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Email Addresses: afr****@yahoo.com,
afr****@yahoo.com,
ari****@knology.net,
ari****@hotmail.com,
ari****@prodigy.net
Address History: 7419 Duffield Drive, Dallas, TX 75252
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Address History: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
Address History: 6624 Duffield Drive, Dallas, TX 75248;
7584 Po Box, Tyler, TX 75711
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