Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.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: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.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: 7003 Duffield Drive, Dallas, TX 75248;
17019 Planters Row, Addison, TX 75001;
Irving, TX 75039;
Richardson, TX 75080
Aliases (AKA): Samira E Gharegozlou,
S Gharehgozlou
Relatives & Associates: Saman Ghareghgozlou
Samira Gharegozlou
Carolina Gharehgozlou
Mojgan Gharehgozlou
Salmeh Gharehgozlou
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Address History: 6322 Duffield Drive, Dallas, TX 75248;
723 Huntley Street, Dallas, TX 75214;
Denton, TX 76209
Aliases (AKA): Landon Campbell
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
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
Address History: 6609 Duffield Drive, Dallas, TX 75248;
1320 N Washington Street, Bloomington, IN 47408;
Addison, TX 75001
Aliases (AKA): Mari Aberg Aberg,
Mari Aberg-Katz,
Mari Aberg Katz
Phone Numbers: (972) 818-6796
Address History: 7016 Duffield Drive, Dallas, TX 75248;
8335 Freedom Crossing Trail Apt 2906, Jacksonville, FL 32256;
Camp Lejeune, NC 28547;
Clayton, NC 27527;
Jacksonville, NC 28546
Aliases (AKA): Pete Lindquist,
Peter G Lindquist
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
Address History: 7419 Duffield Drive, Dallas, TX 75252
Aliases (AKA): Molly E Durbin
Relatives & Associates: Joel Durbin
Joel Durbin
Allison Gappelberg
Frances Gappelberg
Gus Gappelberg
Email Addresses: cha****@aol.com
Email Addresses: cam****@bns.att.com,
cam****@bns.att.com,
cam****@msn.com,
fke****@corrosionx.com,
fre****@cbdfw.com
Address History: 6605 Duffield Drive, Dallas, TX 75248;
7500 Capital Drive, Germantown, TN 38183;
Allen, TX 75002;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Will Pow,
Bill Powell,
J William Powell,
J W Powell,
James W Powell
Email Addresses: bil****@ciappraisal.com
Address History: 7219 Duffield Drive, Dallas, TX 75248;
2244 Bay Shore, Carrollton, TX 75006;
Melissa, TX 75454;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Glen Townsend
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: 6808 Duffield Drive, Dallas, TX 75248;
3508 P/O Box, Commerce, TX 75429;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Yan Dong
Relatives & Associates: Yuanxu Dong
Jun Liu
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): Gabriel Mulladzhanov
Address History: 7209 Duffield Drive, Dallas, TX 75248;
1100 Liberty Avenue Apt 818, Pittsburgh, PA 15222;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Jonna Stone
Email Addresses: don****@usa.net,
wol****@yahoo.com
Address History: 7119 Duffield Drive, Dallas, TX 75248;
601 Merganser Trail, Clinton, MS 39056;
Starkville, MS 39759;
Mckinney, TX 75072
Aliases (AKA): Danielle L Matthews
Email Addresses: chu****@hotmail.com
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