Address History: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Sarasota, FL 34233;
Atlanta, GA 30319;
Guymon, OK 73942
Aliases (AKA): Chris L Hill,
Christopher Hill
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
Address History: 7202 Duffield Drive, Dallas, TX 75248;
309 Redmond Drive, College Station, TX 77840
Aliases (AKA): Nima Hosseinpourzono,
Nima Hosseinpourzonoozi,
Nima H Zonoozi
Phone Numbers: (979) 696-5893
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: 7111 Duffield Drive, Dallas, TX 75248;
1105 Angelina Street, Austin, TX 78702;
Melissa, TX 75454;
Spring, TX 77381;
Waco, TX 76706
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
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: 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;
6251 E 26th Street, Tucson, AZ 85711;
Garland, TX 75040
Relatives & Associates: Gavriel Mulladzhanov
Phone Numbers: (520) 733-7990
Aliases (AKA): Molly E Durbin
Relatives & Associates: Joel Durbin
Joel Durbin
Allison Gappelberg
Frances Gappelberg
Gus Gappelberg
Email Addresses: cha****@aol.com
Address History: 6610 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Jeri Whitfield
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Jacksonville, FL 32256;
Middleburg, FL 32068;
Ponte Vedra Beach, FL 32082
Aliases (AKA): John Holmes Hill
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4694 Kua Road, Kalaheo, HI 96741;
Wilbraham, MA 01095
Aliases (AKA): J E Wheeler,
Jan E Wheeler
Phone Numbers: (413) 596-8148
Address History: 6704 Duffield Drive, Dallas, TX 75248;
1515 E Saint Patrick Street Lot 246, Rapid City, SD 57703;
Allen, TX 75002;
Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Steve Ball,
Stephen Thompson,
Steve Thompson
Aliases (AKA): Lowell William Mcdaniel
Relatives & Associates: Cathy Garrett
Frances Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Email Addresses: ric****@r3x.net
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: 6305 Duffield Drive, Dallas, TX 75248;
500 Finley Street, Pittsburgh, PA 15206;
Austin, TX 78701;
Houston, TX 77054;
Plano, TX 75093
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): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
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: 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: 6619 Duffield Drive, Dallas, TX 75248;
1302 Enchanted Forest Street, South Bend, IN 46637
Aliases (AKA): Robert P Mcgillvar,
Robert Patrick Mcgillvary
Relatives & Associates: Lisa Henke
Stacey Lawson
Daniel Mcgillary
Daniel Mcgillvary
Patricia Mcgillvary
Email Addresses: bob****@aol.com,
bob****@ptd.net,
bob****@yahoo.com,
rmc****@charter.net,
rmc****@hotmail.com
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
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