Address History: 6610 Duffield Drive, Dallas, TX 75248;
91 Strawberry Hill Avenue Apartment 825, Stamford, CT 06902;
Hazard, KY 41702;
New York, NY 10028;
White Plains, NY 10607
Aliases (AKA): Todd Cowl,
Todd W Wcowle
Email Addresses: tc5****@aol.com,
tc5****@msn.com,
tco****@yahoo.com,
tco****@gmail.com
Address History: 7216 Duffield Drive, Dallas, TX 75248;
1150 Inca Street Unit 17, Denver, CO 80204;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77080
Aliases (AKA): Steve Madden,
Steven P Madden
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: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
Address History: 7012 Duffield Drive, Dallas, TX 75248;
16475 Dallas Parkways Ste 380, Addison, TX 75001
Aliases (AKA): Sammy Rosenweig,
Samuel Rosenzweez,
Sammy Rosenzweig,
Samuel R Rosenzwieg
Relatives & Associates: Courtney Lundquist
Howard Rosenweig
Susie Rosenweig
Shawn Rosenzeweig
Evan Rosenzweig
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Bahman Bahammejad,
Bahman Bahramneyad
Email Addresses: bba****@pbw.ci.dallas.tx.us,
bba****@msn.com,
bba****@aol.com,
bba****@msn.com
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: 6624 Duffield Drive, Dallas, TX 75248;
5383 Southern Boulevard Apartment 228, Dallas, TX 75240;
Grapevine, TX 76051
Aliases (AKA): Steven Knowlton
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: 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: 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: 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
Address History: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
Address History: 7007 Duffield Drive, Dallas, TX 75248;
4230 Lyndon B Johnson Freeway Suite 105, Dallas, TX 75244;
Denton, TX 76205;
Lewisville, TX 75057
Aliases (AKA): Bill A Remley,
Jr William Remley,
William Arch Remley,
William A Remley
Email Addresses: bil****@statefarm.com,
bre****@aol.com
Address History: 7005 Duffield Drive, Dallas, TX 75248;
8466 Digital Drive Apt 101, Charlotte, NC 28262;
Voorhees, NJ 08043;
Pittsburgh, PA 15217;
Providence, RI 02906
Aliases (AKA): Myron Lauri,
Myron A Lyrie
Email Addresses: gva****@yahoo.com,
myr****@aol.com
Address History: 6502 Duffield Drive, Dallas, TX 75248;
1111 Lexington Avenue Apt 1031, Flower Mound, TX 75028;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Candace Kuhn
Phone Numbers: (214) 238-3566
Address History: 6310 Duffield Drive, Dallas, TX 75248;
1307 Twin Palm Drive, Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Garland, TX 75040
Aliases (AKA): Cynthia Ragan Blake,
Cynthia L Blake,
C R Vogel,
Cynthia R Vogel
Email Addresses: cyn****@sbcglobal.net
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: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
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
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
Address History: 6318 Duffield Drive, Dallas, TX 75248
Email Addresses: mar****@roadrunner.com
Aliases (AKA): Eun Choohan,
Ellen Han,
Eun C Hoohan
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