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: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1600 S Josey Lane, Carrollton, TX 75006;
Lancaster, TX 75134
Aliases (AKA): Rod Hoover
Relatives & Associates: Diane Hoover
Address History: 6622 Duffield Drive, Dallas, TX 75248
Email Addresses: jad****@monsterenergy.com
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: 7009 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Joseph P Ferrera
Phone Numbers: (972) 931-6446
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
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Phone Numbers: (562) 867-8004
(972) 250-6601
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: 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: 6806 Duffield Drive, Dallas, TX 75248;
781423 P/O Box, Wichita, KS 67278;
Oklahoma City, OK 73127;
Austin, TX 78731;
Plano, TX 75024
Aliases (AKA): T A Adkisson,
Terri A Adkisson,
Terri Gilchrist
Relatives & Associates: R Adkisson
Email Addresses: rad****@sbcglobal.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: 6318 Duffield Drive, Dallas, TX 75248
Address History: 7018 Duffield Drive, Dallas, TX 75248;
2004 Swift Avenue Apt 211, Kansas City, MO 64116;
Wilmington, NC 28401;
Wrightsville Beach, NC 28480;
Brooklyn, NY 11215
Aliases (AKA): Frederic M Meyers,
Frederick M Meyers,
Frederick Myers
Email Addresses: ang****@queensboro.com,
f.m****@queensboroshirt.com,
fms****@yahoo.com,
fre****@queensboro.com,
mey****@queensboro.com
Address History: 7001 Duffield Drive, Dallas, TX 75248;
5806 Lindenshire Lane, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Sarah Johnson
Relatives & Associates: Sarah Breeding
Abigail Carroll
Alexander Carroll
Nancy Carroll
Russell Carroll
Aliases (AKA): Wm J Shuman
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
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
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: 6621 Duffield Drive, Dallas, TX 75248;
4610 N Lindhurst Avenue, Dallas, TX 75229;
Lubbock, TX 79415
Phone Numbers: (214) 341-6606
Address History: 6502 Duffield Drive, Dallas, TX 75248;
4578 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75010;
Denton, TX 76207;
Lewisville, TX 75029
Email Addresses: ms.****@gmail.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: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
Email Addresses: efr****@centurytel.net,
efr****@comcast.net,
efr****@sbcglobal.net,
efr****@yahoo.com,
eja****@lockheedmartin.com
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