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: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apartment 3140, Addison, TX 75001;
Frisco, TX 75035;
Lubbock, TX 79416;
Midland, TX 79707
Aliases (AKA): Alaina Cordina,
Alaina S Garrison
Email Addresses: ete****@worldventures.com
Address History: 7214 Duffield Drive, Dallas, TX 75248;
912 East Street, Emporia, KS 66801;
Euless, TX 76039;
Fort Worth, TX 76140;
Plano, TX 75024
Aliases (AKA): Brett Berman
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: 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: 7212 Duffield Drive, Dallas, TX 75248;
106 Laurel Lane, Austin, TX 78705;
Carrollton, TX 75006
Aliases (AKA): Susan L Meymand
Address History: 6618 Duffield Drive, Dallas, TX 75248;
9747 Forest Lane Apt 287, Dallas, TX 75243;
Frisco, TX 75033;
Plano, TX 75075;
Roanoke, TX 76262
Relatives & Associates: Kathy Atteberry
Amanda Honeycutt
Catherine Lemense
Bett Sammons
Brent Sexton
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: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
Address History: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.net
Address History: 7001 Duffield Drive, Dallas, TX 75248;
6003 Applewood Lane, Raleigh, NC 27609;
Euless, TX 76039
Aliases (AKA): Rebecca J Crawford
Email Addresses: jer****@sbcglobal.net
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
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: 6622 Duffield Drive, Dallas, TX 75248
Email Addresses: jad****@monsterenergy.com
Aliases (AKA): Hallie Eliene King
Aliases (AKA): Wm J Shuman
Address History: 7207 Duffield Drive, Dallas, TX 75248;
797421 P/O Box, Dallas, TX 75379;
Richardson, TX 75080
Aliases (AKA): Roger Melvin Froehlich
Email Addresses: bad****@yahoo.com,
bad****@gateway.net,
bad****@yahoo.com,
rfr****@aol.com,
rfr****@aol.com
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: 6626 Duffield Drive, Dallas, TX 75248;
3210 Carlisle Street Unit 117, Dallas, TX 75204;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): J Tarrant
Email Addresses: jef****@epix.net
Address History: 7419 Duffield Drive, Dallas, TX 75252
Aliases (AKA): Nahid A Mehryou
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1105 Angelina Street, Austin, TX 78702;
Melissa, TX 75454;
Spring, TX 77381;
Waco, TX 76706
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
Address History: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
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