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: 7014 Duffield Drive, Dallas, TX 75248;
5800 Eubank Boulevard Ne Apt 1831, Albuquerque, NM 87111;
Carrollton, TX 75007
Aliases (AKA): Kyle Lee Wilkes
Email Addresses: klw****@jcp.com,
klw****@jcpenney.com,
kwi****@jcpenney.com
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 6802 Duffield Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Kansas City, KS 66103;
Lawrence, KS 66047;
Olathe, KS 66063
Aliases (AKA): Matt L Peterson,
Matt Peterson,
Matthew Lawrence Peterson
Email Addresses: mat****@gmail.com,
mdp****@yahoo.com,
mdp****@concentric.net,
mdp****@hotmail.com,
mdp****@gmail.com
Address History: 6708 Duffield Drive, Dallas, TX 75248;
4501 Gilbert Avenue, Dallas, TX 75219;
Kaufman, TX 75142;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Linda Faye
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: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
Address History: 7005 Duffield Drive, Dallas, TX 75248;
740 W End Avenue Apt 91, New York, NY 10025;
Saint James, NY 11780;
Cincinnati, OH 45246
Aliases (AKA): Michael D Lurie
Email Addresses: din****@aol.com,
rlu****@hotmail.com
Address History: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Phone Numbers: (972) 596-0899
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
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
Address History: 6628 Duffield Drive, Dallas, TX 75248;
145 Dogwood Lane, Grant, AL 35747;
Scottsboro, AL 35769;
Oklahoma City, OK 73119;
Arlington, TX 76017
Aliases (AKA): Chris Hubbard Steele,
Christopher Hubbard Steele
Email Addresses: chr****@earthlink.net,
chr****@hotmail.com,
cpe****@centurytel.net,
cry****@yahoo.com,
cry****@yahoo.com
Email Addresses: abe****@gmail.com
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: 6306 Duffield Drive, Dallas, TX 75248;
15923 Coolwood Drive Apt 1060, Dallas, TX 75248;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Frances Morris,
Francis J Morris
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: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Relatives & Associates: Margaret Hunley
Margaret Hunley
Ray Hunley
Raymond Hunley
Travis Hunley
Email Addresses: hun****@aol.com,
ray****@earthlink.net
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
Address History: 7209 Duffield Drive, Dallas, TX 75248;
3 348w 45th Street Apartment C, New York, NY 10292;
Allen, TX 75002;
Canyon Lake, TX 78133;
Lubbock, TX 79407
Aliases (AKA): Jennifer Vonfeldt
Relatives & Associates: Bryan Vanfeldt
Nancy Vanfeldt
Laverne Vonfeldt
Lavina Vonfeldt
Sarah Vonfeldt
Email Addresses: jen****@yahoo.com,
jvo****@cbharper.com,
jvo****@cox.net,
jvo****@lgihomes.com
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
Address History: 6515 Duffield Drive, Dallas, TX 75248;
9741 Broken Bow Road, Dallas, TX 75238;
Denton, TX 76201;
Forney, TX 75126
Address History: 7219 Duffield Drive, Dallas, TX 75248;
9502 Navajo Road, Magnolia, TX 77354;
Mesquite, TX 75150;
Willis, TX 77378
Phone Numbers: (972) 735-0433
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: 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: 6808 Duffield Drive, Dallas, TX 75248;
6455 Lusk Boulevard, San Diego, CA 92121;
Atlanta, GA 30318;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Junxiu X Dong,
Junxiu Liu Dong,
Jin Liu,
Junxiu X Liu,
Junxiu J Liu
Email Addresses: jos****@yahoo.com,
liu****@yahoo.com,
tan****@yahoo.com,
ven****@gmail.com,
ydo****@yahoo.com
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