Address History: 6704 Duffield Drive, Dallas, TX 75248;
1515 E Saint Patrick Street Lot 246, Rapid City, SD 57703;
Allen, TX 75002;
Austin, TX 78759;
Houston, TX 77098
Aliases (AKA): Steve Ball,
Stephen Thompson,
Steve Thompson
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
Address History: 6616 Duffield Drive, Dallas, TX 75248;
424 Stonebridge Drive, Chico, CA 95973;
Costa Mesa, CA 92627;
Goleta, CA 93117;
Newport Beach, CA 92663
Aliases (AKA): E Kessler,
Erica L Mignano
Relatives & Associates: Angkangkhan Kessler
Angkhana Kessler
Eileen Kessler
Gcfbron Kessler
Nathan Kessler
Email Addresses: eri****@aol.com
Address History: 7208 Duffield Drive, Dallas, TX 75248;
127 N Wahsatch Avenue, Colorado Springs, CO 80903;
Albuquerque, NM 87107;
Corrales, NM 87048;
Richardson, TX 75080
Aliases (AKA): Alice Berryman,
Alice T Casillas,
Tris Casillas,
Alice T Casoillas
Address History: 7005 Duffield Drive, Dallas, TX 75248;
3195 Shady Avenue Extension, Pittsburgh, PA 15217;
Grapevine, TX 76051
Email Addresses: din****@aol.com,
rey****@yahoo.com,
rlu****@hotmail.com
Address History: 7012 Duffield Drive, Dallas, TX 75248;
16475 Dallas Parkways Ste 380, Addison, TX 75001
Aliases (AKA): Sammy Rosenweig,
Samuel Rosenzweez,
Sammy Rosenzweig,
Samuel R Rosenzwieg
Relatives & Associates: Courtney Lundquist
Howard Rosenweig
Susie Rosenweig
Shawn Rosenzeweig
Evan Rosenzweig
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: 7201 Duffield Drive, Dallas, TX 75248;
1816 Ridgewood Drive, Norman, OK 73071;
Arlington, TX 76006;
Azle, TX 76020
Aliases (AKA): Mickey Kelley
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
Email Addresses: mar****@roadrunner.com
Address History: 6515 Duffield Drive, Dallas, TX 75248;
9741 Broken Bow Road, Dallas, TX 75238;
Denton, TX 76201;
Forney, TX 75126
Address History: 7117 Duffield Drive, Dallas, TX 75248
Address History: 6607 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Edward Marianukroh
Phone Numbers: (972) 407-9533
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
Address History: 6626 Duffield Drive, Dallas, TX 75248;
3210 Carlisle Street Unit 117, Dallas, TX 75204;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): J Tarrant
Email Addresses: jef****@epix.net
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: 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): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
Address History: 6618 Duffield Drive, Dallas, TX 75248;
108 Unit, Casselberry, FL 32707;
Allen, TX 75002;
Gunter, TX 75058;
Plano, TX 75074
Aliases (AKA): Amy L Honeycutt,
Amanda L Sexton,
Amy Mathis Sexton
Aliases (AKA): Molly E Durbin
Relatives & Associates: Joel Durbin
Joel Durbin
Allison Gappelberg
Frances Gappelberg
Gus Gappelberg
Phone Numbers: (214) 321-6614
(214) 485-5820
(972) 380-8305
Email Addresses: cha****@aol.com
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
Address History: 7301 Duffield Drive, Dallas, TX 75248
Email Addresses: fil****@yahoo.com
Address History: 6624 Duffield Drive, Dallas, TX 75248;
7584 Po Box, Tyler, TX 75711
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
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