Address History: 6808 Duffield Drive, Dallas, TX 75248;
3508 P/O Box, Commerce, TX 75429;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Yan Dong
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
Address History: 6610 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Jeri Whitfield
Address History: 6321 Duffield Drive, Dallas, TX 75248;
8033 Rainbow Ridge Place, Fort Wayne, IN 46825;
Lansing, MI 48912;
College Station, TX 77840;
Euless, TX 76039
Aliases (AKA): Derick Johnson
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
Email Addresses: ibe****@hotmail.com
Relatives & Associates: Gregory Clarke
Address History: 6508 Duffield Drive, Dallas, TX 75248;
5800 Brodie Lane Apartment 633, Austin, TX 78745;
Mesquite, TX 75149
Email Addresses: abo****@cnattitle.com,
bor****@gmail.com,
jul****@ameritrade.com
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Address History: 6515 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: 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: 7107 Duffield Drive, Dallas, TX 75248;
2611 Bee Caves Road Apartment 241, Austin, TX 78746;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Mesquite, TX 75149
Aliases (AKA): Matt Tanamachi,
Matthew T Tanamachi
Email Addresses: mat****@comcast.net
Email Addresses: don****@usa.net,
wol****@yahoo.com
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
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: 7011 Duffield Drive, Dallas, TX 75248;
2725 Indian Creek Boulevard, Oklahoma City, OK 73120
Aliases (AKA): Patrick Wellingon,
John Wellington,
Pat Patrick Wellington,
Pat Wellington,
Patrick Wellington
Relatives & Associates: Alexandra Wellington
Amy Wellington
Amy Wellington
Carol Wellington
John Wellington
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: 6314 Duffield Drive, Dallas, TX 75248;
41 Holly Court W554, Saint Charles, IL 60175;
Shreveport, LA 71104;
Mckinney, TX 75069
Aliases (AKA): Brian Dunn,
Bryan Dunne
Email Addresses: lis****@gmail.com
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Address History: 6515 Duffield Drive, Dallas, TX 75248;
9741 Broken Bow Road, Dallas, TX 75238;
Denton, TX 76201;
Forney, TX 75126
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
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: 6318 Duffield Drive, Dallas, TX 75248;
200 Stonebridge Drive, Finleyville, PA 15332;
Pittsburgh, PA 15234;
Richardson, TX 75081
Aliases (AKA): B Cramer,
R Cramer,
Rebecca L Cramer,
Rebecca Lee Mason,
Rebecca L Mason
Email Addresses: bcr****@gpm-law.com,
bcr****@sbcglobal.net
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