Address History: 7212 Duffield Drive, Dallas, TX 75248;
106 Laurel Lane, Austin, TX 78705;
Carrollton, TX 75006
Aliases (AKA): Susan L Meymand
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: 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
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: 7219 Duffield Drive, Dallas, TX 75248;
2244 Bay Shore, Carrollton, TX 75006;
Melissa, TX 75454;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Glen Townsend
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 7018 Duffield Drive, Dallas, TX 75248;
2248 Deepwood Drive, Wilmington, NC 28405;
New York, NY 10023;
Columbus, OH 43228;
Providence, RI 02912
Aliases (AKA): Stephanie Anne Meyers,
Stephanie A Offerman
Email Addresses: man****@rochester.rr.com
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: 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
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
Address History: 6422 Duffield Drive, Dallas, TX 75248;
35 P/O Box, Addison, TX 75001;
Longview, TX 75605
Aliases (AKA): Richard A Zweig,
Richard A Zwing
Aliases (AKA): John Robertts
Address History: 6628 Duffield Drive, Dallas, TX 75248;
12667 Po Box, Dallas, TX 75225
Email Addresses: moo****@alltel.net,
moo****@aol.com,
moo****@aol.com
Address History: 7210 Duffield Drive, Dallas, TX 75248;
135 Metro Park Drive, Mc Kinney, TX 75071;
Mckinney, TX 75069
Aliases (AKA): Roberta Rose
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: 6318 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 6617 Duffield Drive, Dallas, TX 75248;
7216 Blythdale Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): J Rubenstein,
Judy Rubenstein
Relatives & Associates: Adam Rubenstein
Barry Rubenstein
Brian Rubenstein
Jason Rubenstein
Marvin Rubenstein
Email Addresses: jru****@rediffmail.com
Address History: 7220 Duffield Drive, Dallas, TX 75248;
300 East 56th Street Apartment 19e, New York, NY 10022;
Austin, TX 78705;
Carrollton, TX 75007;
Lufkin, TX 75915
Aliases (AKA): Meredith Michele Carpenter,
Meredith M Carpenter,
Meredith M Williams,
Meredith Willums
Relatives & Associates: Arlene Aunkst
John Carpeneter
Alison Carpenter
Daniel Carpenter
Dennis Carpenter
Email Addresses: pro****@yahoo.com
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
Aliases (AKA): Molly E Durbin
Relatives & Associates: Joel Durbin
Joel Durbin
Allison Gappelberg
Frances Gappelberg
Gus Gappelberg
Email Addresses: cha****@aol.com
Email Addresses: abe****@gmail.com
Address History: 7108 Duffield Drive, Dallas, TX 75248;
1729 E Lake Drive, Novi, MI 48377;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Garland, TX 75041
Aliases (AKA): Candace L Berrier,
Candace Larraine Berrier,
Candace L Melton
Email Addresses: abe****@gmail.com,
jbm****@gmail.com
Aliases (AKA): Marc Bastianelli
Address History: 6514 Duffield Drive, Dallas, TX 75248;
13808 Mcnab Avenue, Bellflower, CA 90706;
Wichita, KS 67235;
Richardson, TX 75081
Aliases (AKA): Steve Richard Eades
Email Addresses: ste****@yahoo.com
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