Address History: 7014 Duffield Drive, Dallas, TX 75248;
1220 Indian Run Drive Apartment 612, Carrollton, TX 75010;
Denton, TX 76208;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Jessica Wilkes
Email Addresses: jes****@yahoo.com,
jol****@worldnet.att.net
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
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
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: 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: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340;
Richardson, TX 75080
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: 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: 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: 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
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Address History: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011
Aliases (AKA): Thomas Drake Bell,
Tom Drake Bell
Email Addresses: bel****@cfbisd.edu,
tom****@sbcglobal.net
Address History: 6414 Duffield Drive, Dallas, TX 75248;
447 E Frenchmans Bend Road, Monroe, LA 71203;
Oak Grove, LA 71263;
West Monroe, LA 71291
Address History: 6610 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Jeri Whitfield
Address History: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Maria L Fernandez,
L Ayoub Maria
Email Addresses: sam****@yahoo.com
Email Addresses: nkh****@mail.smu.edu
Address History: 7212 Duffield Drive, Dallas, TX 75248;
106 Laurel Lane, Austin, TX 78705;
Carrollton, TX 75006
Aliases (AKA): Susan L Meymand
Address History: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
Address History: 6514 Duffield Drive, Dallas, TX 75248;
1256 N Hickory Creek Court # C, Wichita, KS 67235
Aliases (AKA): B Eades,
Barb Eades,
Barbara J Eades,
Barbara J Remigio
Relatives & Associates: Julie Dalgleish
Steve Eades
Linda Remigio
Stephanie Remigio
Terrence Remigio
Email Addresses: bea****@cs.com,
ste****@aol.com
Email Addresses: fke****@corrosionx.com,
n10****@sbcglobal.net
Address History: 6615 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Aliases (AKA): Jay Rajkumar
Relatives & Associates: Gladys Rajkumar
Jaimathie Rajkumar
Jaipersaud Rajkumar
Janet Rajkumar
Jennifer Rajkumar
Phone Numbers: (214) 346-9471
(972) 407-0641
Address History: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 6702 Duffield Drive, Dallas, TX 75248;
65 W 59th Street, Westmont, IL 60559;
Wheaton, IL 60189;
Addison, TX 75001;
Bryan, TX 77802
Aliases (AKA): Jennifer L Terry,
Mike J Terry
Relatives & Associates: Elizabeth Patterson
James Patterson
James Patterson
Jennifer Patterson
Jewell Patterson
Address History: 6624 Duffield Drive, Dallas, TX 75248;
7584 Po Box, Tyler, TX 75711
Address History: 7201 Duffield Drive, Dallas, TX 75248;
58 Maywood Road, Darien, CT 06820;
Allen, TX 75002;
Argyle, TX 76226;
Austin, TX 78703
Aliases (AKA): Josh Deshong,
Joshua Edward Deshong
Email Addresses: dir****@worldnet.att.net,
jos****@joshdeshong.com,
jos****@kw.com,
jos****@earthlink.net,
jos****@gmail.com
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