Address History: 6617 Duffield Drive, Dallas, TX 75248;
850 East Wetmore Road Apartment 2113, Tucson, AZ 85719;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Barry Alan Rubenstein
Relatives & Associates: Gwendolyn Olson
Adam Rubenstein
Brian Rubenstein
Jason Rubenstein
Judy Rubenstein
Email Addresses: ari****@aol.com,
bru****@netzero.net,
shr****@msn.com
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: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
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: 6702 Duffield Drive, Dallas, TX 75248;
5303 E Cortland Boulevard Apt D4, Flagstaff, AZ 86004;
Westmont, IL 60559;
Wheaton, IL 60189;
Addison, TX 75001
Aliases (AKA): J Terry,
Jennifer L Terry
Relatives & Associates: Beth Patterson
Elizabeth Patterson
Jack Patterson
James Patterson
Jerry Patterson
Address History: 7003 Duffield Drive, Dallas, TX 75248;
316 E Dunbar Drive, Tempe, AZ 85282;
Portland, OR 97220;
Irving, TX 75063;
Seattle, WA 98103
Aliases (AKA): Nasim Sanati
Relatives & Associates: Navid Santi
Address History: 6630 Duffield Drive, Dallas, TX 75248;
3101 Edgewater Drive, Austin, TX 78733;
Bryan, TX 77803;
Garland, TX 75040;
Houston, TX 77003
Aliases (AKA): Kolter Mc Kenzie,
Kolter C Mckenzie
Email Addresses: kol****@aol.com,
kol****@bellsouth.net,
kol****@geocities.com,
kol****@hotmail.com,
kol****@yahoo.com
Address History: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
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: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
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: 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: 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: 6702 Duffield Drive, Dallas, TX 75248;
65 W 59th Street, Westmont, IL 60559;
Wheaton, IL 60189;
Addison, TX 75001;
Bryan, TX 77802
Aliases (AKA): Jennifer L Terry,
Mike J Terry
Relatives & Associates: Elizabeth Patterson
James Patterson
James Patterson
Jennifer Patterson
Jewell Patterson
Phone Numbers: (972) 231-0654
(972) 380-2847
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: 7117 Duffield Drive, Dallas, TX 75248
Address History: 7419 Duffield Drive, Dallas, TX 75252
Address History: 6604 Duffield Drive, Dallas, TX 75248
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: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76208;
Lewisville, TX 75077
Aliases (AKA): Shin Pei E Kuo,
Shin-Pei Kuo,
Shinpei Peie Kuo,
Shinpei E Kuo,
Shinpei Kuo
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
Address History: 7212 Duffield Drive, Dallas, TX 75248;
5850 Belt Line Road Apt 1511, Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): B Meymand,
Bahrami Meymand
Address History: 7219 Duffield Drive, Dallas, TX 75248;
9502 Navajo Road, Magnolia, TX 77354;
Mesquite, TX 75150;
Willis, TX 77378
Relatives & Associates: Carole Golden
Billie Stewart
Robert Stewart
Phone Numbers: (972) 735-0433
Aliases (AKA): Ronald Mc Daniel,
R Mcdaniel,
Ronald Mcdaniel,
Ronnie Mcdaniel
Relatives & Associates: Cathy Garrett
Cathy Mcdaniel
Frances Mcdaniel
Lowell Mcdaniel
Richard Mcdaniel
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