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: 6704 Duffield Drive, Dallas, TX 75248;
8029 Saint James Way, Mount Dora, FL 32757;
Addison, TX 75001;
Plano, TX 75023;
Annandale, VA 22003
Aliases (AKA): Lorn T De Vos
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: 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: 6615 Duffield Drive, Dallas, TX 75248;
6611 Duffield Drive, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Judi Umali,
Judith B Umali,
Judith B Unali
Phone Numbers: (972) 447-8618
Aliases (AKA): Tina M Rankin
Email Addresses: por****@yahoo.com,
tin****@rfn.fr
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: 6415 Duffield Drive, Dallas, TX 75248;
7205 La Manga Drive, Dallas, TX 75248;
Lancaster, TX 75146
Aliases (AKA): Frannie Gardner,
Frances Rutchikgardner
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: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
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
Address History: 6617 Duffield Drive, Dallas, TX 75248;
850 East Wetmore Road Apartment 2113, Tucson, AZ 85719;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Barry Alan Rubenstein
Relatives & Associates: Gwendolyn Olson
Adam Rubenstein
Brian Rubenstein
Jason Rubenstein
Judy Rubenstein
Phone Numbers: (214) 704-8510
(972) 380-6600
(972) 380-6650
(972) 380-8288
Email Addresses: ari****@aol.com,
bru****@netzero.net,
shr****@msn.com
Address History: 6630 Duffield Drive, Dallas, TX 75248;
3101 Edgewater Drive, Austin, TX 78733;
Bryan, TX 77803;
Garland, TX 75040;
Houston, TX 77003
Aliases (AKA): Kolter Mc Kenzie,
Kolter C Mckenzie
Email Addresses: kol****@aol.com,
kol****@bellsouth.net,
kol****@geocities.com,
kol****@hotmail.com,
kol****@yahoo.com
Address History: 7001 Duffield Drive, Dallas, TX 75248;
76 Whippoorwill Lake Road, Chappaqua, NY 10514;
Houston, TX 77019;
Richardson, TX 75081;
San Antonio, TX 78216
Relatives & Associates: Sarah Breeding
Sarah Carroll
April Johnson
Caroline Johnson
Clifford Johnson
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
Aliases (AKA): Marc Bastianelli
Address History: 7209 Duffield Drive, Dallas, TX 75248;
2929 Wycliff Avenue Apt 2337, Dallas, TX 75219;
Wylie, TX 75098
Aliases (AKA): Joshua Stone
Phone Numbers: (214) 474-0847
Address History: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Email Addresses: hun****@aol.com,
ray****@earthlink.net
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: 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: 7210 Duffield Drive, Dallas, TX 75248;
135 Metro Park Drive, Mc Kinney, TX 75071;
Mckinney, TX 75069
Aliases (AKA): Roberta Rose
Address History: 6618 Duffield Drive, Dallas, TX 75248;
4415 Audubon Drive, Traverse City, MI 49686;
Troy, MI 48083;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Andrew P Sheridan
Phone Numbers: (231) 938-7946
Address History: 7212 Duffield Drive, Dallas, TX 75248;
5850 Belt Line Road Apt 1511, Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): B Meymand,
Bahrami Meymand
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4014 Shadowood Parkways Se, Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Eric J Samanigo
Email Addresses: jil****@aol.com,
sam****@comcast.net
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