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: 6403 Duffield Drive, Dallas, TX 75248;
488 Locust Street Apartment 408, San Francisco, CA 94118;
Katonah, NY 10536;
Mount Kisco, NY 10549;
Rye, NY 10580
Aliases (AKA): Nico Raynaud,
Nicola Raynaud,
Nico Werner,
Nicola Werner
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: 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
Relatives & Associates: Ian Gladwell
Email Addresses: gla****@utdallas.edu
Address History: 7012 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Evan L Rosensweig
Address History: 7201 Duffield Drive, Dallas, TX 75248;
58 Maywood Road, Darien, CT 06820;
Allen, TX 75002;
Argyle, TX 76226;
Austin, TX 78703
Aliases (AKA): Josh Deshong,
Joshua Edward Deshong
Email Addresses: dir****@worldnet.att.net,
jos****@joshdeshong.com,
jos****@kw.com,
jos****@earthlink.net,
jos****@gmail.com
Address History: 7211 Duffield Drive, Dallas, TX 75248;
8640 East Northland Drive, Scottsdale, AZ 85251;
Plano, TX 75024
Aliases (AKA): Thomas Hall
Email Addresses: tha****@yahoo.com,
tho****@yahoo.com
Address History: 7106 Duffield Drive # D, Dallas, TX 75248;
246 Saint Joseph Avenue, Long Beach, CA 90803;
Pilot Hill, CA 95664;
San Diego, CA 92131
Aliases (AKA): Suzanne Kroder
Email Addresses: dkr****@aol.com
Aliases (AKA): Udomsak E Marianukhor,
Udomsak E Marianukr,
Udo Marianukroh,
Udomask E Marianukroh,
Udomsak Marianukroh
Relatives & Associates: Eun Han
Anne Marianukroh
Chantip Marianukroh
Eddie Marianukroh
Tiem Marianukroh
Email Addresses: bcj****@gmail.com,
edd****@gmail.com,
mar****@adelphia.net,
mar****@angelfire.com,
mar****@aol.com
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
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: 6409 Duffield Drive, Dallas, TX 75248;
9142 W 124th Street Apt 213, Overland Park, KS 66213;
Kansas City, MO 64199;
Fort Worth, TX 76112;
Waukesha, WI 53188
Address History: 6618 Duffield Drive, Dallas, TX 75248;
108 Unit, Casselberry, FL 32707;
Allen, TX 75002;
Gunter, TX 75058;
Plano, TX 75074
Aliases (AKA): Amy L Honeycutt,
Amanda L Sexton,
Amy Mathis Sexton
Address History: 7119 Duffield Drive, Dallas, TX 75248;
410 Pacific Street Apt 6, Brooklyn, NY 11217
Email Addresses: efr****@comcast.net
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
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: 6502 Duffield Drive, Dallas, TX 75248;
892 Princeton Kingston Road, Princeton, NJ 08540
Aliases (AKA): Matt J Welsh,
Matthew J Welsh
Email Addresses: mat****@aol.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
Aliases (AKA): Gabriel Mulladzhanov
Address History: 7011 Duffield Drive, Dallas, TX 75248;
1201 W Cherokee Avenue, Enid, OK 73703;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Delbert Grady King,
Grady Grady King
Address History: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Email Addresses: hun****@aol.com,
ray****@earthlink.net
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
Relatives & Associates: Gregory Clarke
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
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