Address History: 7220 Duffield Drive, Dallas, TX 75248;
300 East 56th Street Apartment 19e, New York, NY 10022;
Austin, TX 78705;
Carrollton, TX 75007;
Lufkin, TX 75915
Aliases (AKA): Meredith Michele Carpenter,
Meredith M Carpenter,
Meredith M Williams,
Meredith Willums
Relatives & Associates: Arlene Aunkst
John Carpeneter
Alison Carpenter
Daniel Carpenter
Dennis Carpenter
Email Addresses: pro****@yahoo.com
Address History: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Phone Numbers: (972) 596-0899
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
Address History: 7206 Duffield Drive, Dallas, TX 75248;
9312 Gunpowder Place, Montgomery Village, MD 20886;
Arlington, TX 76016;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): James O Conner,
James T Connor,
James T Oconner,
Jim Thomas Oconner,
Jame Oconnor
Email Addresses: aoc****@aol.com,
jto****@sbcglobal.net
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7211 Duffield Drive, Dallas, TX 75248;
112172 P/O Box, Anchorage, AK 99511;
Richardson, TX 75080
Aliases (AKA): Tiffany Hintze,
Tiffany Noell Hintze
Email Addresses: paw****@msn.com,
paw****@aol.com,
paw****@netzero.net
Address History: 7003 Duffield Drive, Dallas, TX 75248;
316 E Dunbar Drive, Tempe, AZ 85282;
Portland, OR 97220;
Irving, TX 75063;
Seattle, WA 98103
Aliases (AKA): Nasim Sanati
Relatives & Associates: Navid Santi
Address History: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1721 E Frankford Road # 1722, Brookdale, CA 95007;
Carrollton, TX 75006;
Grand Prairie, TX 75051;
Greenville, TX 75401
Aliases (AKA): Loretta Jean Crider,
Lorretta Jean Crider,
Lorretta Crider,
Loretta J Hogue,
Lorretta Jean Hogue
Email Addresses: buc****@aol.com,
cri****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lor****@hotmail.com
Address History: 6604 Duffield Drive, Dallas, TX 75248
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
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: 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
Email Addresses: cam****@bns.att.com,
cam****@bns.att.com,
cam****@msn.com,
fke****@corrosionx.com,
fre****@cbdfw.com
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: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard # 75205, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Sam Ayoub
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
Aliases (AKA): Udomsak E Marianukhor,
Udomsak E Marianukr,
Udo Marianukroh,
Udomask E Marianukroh,
Udomsak Marianukroh
Relatives & Associates: Eun Han
Anne Marianukroh
Chantip Marianukroh
Eddie Marianukroh
Tiem Marianukroh
Email Addresses: bcj****@gmail.com,
edd****@gmail.com,
mar****@adelphia.net,
mar****@angelfire.com,
mar****@aol.com
Address History: 6515 Duffield Drive, Dallas, TX 75248;
9741 Broken Bow Road, Dallas, TX 75238;
Denton, TX 76201;
Forney, TX 75126
Address History: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apartment 3140, Addison, TX 75001;
Frisco, TX 75035;
Lubbock, TX 79416;
Midland, TX 79707
Aliases (AKA): Alaina Cordina,
Alaina S Garrison
Email Addresses: ete****@worldventures.com
Address History: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
Address History: 6508 Duffield Drive, Dallas, TX 75248;
2645 South 84th Drive, Tolleson, AZ 85353;
Richardson, TX 75081
Aliases (AKA): Tracy Borejdo,
Tracey Edenson
Email Addresses: jar****@aol.com,
red****@adelphia.com,
red****@aol.com,
tra****@cofk.com
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Aliases (AKA): Larry A Willig
Address History: 7111 Duffield Drive, Dallas, TX 75248;
17617 Midway Road, Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75060
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