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: 6408 Duffield Drive, Dallas, TX 75248;
16802 Po Box, Mobile, AL 36616;
Richardson, TX 75080
Aliases (AKA): Sharon L Labarge,
Sharon Wilson
Relatives & Associates: Kate Blackburn
Richard Labarge
Richard Labarge
Richard Labarge
Barbara Lanius
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
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Aliases (AKA): Ronald Mc Daniel,
R Mcdaniel,
Ronald Mcdaniel,
Ronnie Mcdaniel
Relatives & Associates: Cathy Garrett
Cathy Mcdaniel
Frances Mcdaniel
Lowell Mcdaniel
Richard Mcdaniel
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: 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: 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: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
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: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
Address History: 7003 Duffield Drive, Dallas, TX 75248;
1827 Holly Street, Kansas City, MO 64108;
Coppell, TX 75019;
Irving, TX 75039
Address History: 7303 Duffield Drive, Dallas, TX 75248;
6905 La Cosa Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Marilyn B Blankenship
Relatives & Associates: Beth Blankenship
Phone Numbers: (972) 931-7176
Address History: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
Aliases (AKA): Hallie Eliene King
Address History: 6604 Duffield Drive, Dallas, TX 75248
Phone Numbers: (214) 670-3267
(972) 644-7141
(972) 930-0860
Address History: 7001 Duffield Drive, Dallas, TX 75248;
5806 Lindenshire Lane, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Sarah Johnson
Relatives & Associates: Sarah Breeding
Abigail Carroll
Alexander Carroll
Nancy Carroll
Russell Carroll
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
Address History: 6624 Duffield Drive, Dallas, TX 75248;
273 Flaugherty Run Road Lot 18, Coraopolis, PA 15108;
Austin, TX 78702;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
Address History: 7111 Duffield Drive, Dallas, TX 75248;
17617 Midway Road, Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75060
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: 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: 7202 Duffield Drive, Dallas, TX 75248;
1506 Mcgee Avenue, Berkeley, CA 94703;
Los Angeles, CA 90066;
Santa Monica, CA 90405;
Oklahoma City, OK 73112
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