Address History: 7106 Duffield Drive # D, Dallas, TX 75248;
246 Saint Joseph Avenue, Long Beach, CA 90803;
Pilot Hill, CA 95664;
San Diego, CA 92131
Aliases (AKA): Suzanne Kroder
Email Addresses: dkr****@aol.com
Address History: 7209 Duffield Drive, Dallas, TX 75248;
4000 N Hills Drive Apt 35, Hollywood, FL 33021;
Tampa, FL 33606;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Email Addresses: afr****@yahoo.com,
afr****@yahoo.com,
ari****@knology.net,
ari****@hotmail.com,
ari****@prodigy.net
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: 7119 Duffield Drive, Dallas, TX 75248;
4992 Little Cub Creek Road, Evergreen, CO 80439;
Aubrey, TX 76227;
Lewisville, TX 75057;
Plano, TX 75075
Aliases (AKA): Audra L Adamson,
Audra Lynne Adamson,
Audra Lynne Pearson
Email Addresses: aud****@gmail.com,
ble****@gmail.com
Aliases (AKA): Eun Choohan,
Ellen Han,
Eun C Hoohan
Address History: 7205 Duffield Drive, Dallas, TX 75248;
9216 Mollywoods Avenue, La Mesa, CA 91941;
San Diego, CA 92119;
San Jose, CA 95125;
Santee, CA 92071
Phone Numbers: (619) 414-7426
Email Addresses: ner****@gmail.com
Aliases (AKA): Nahid A Mehryou
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: 6318 Duffield Drive, Dallas, TX 75248;
200 Stonebridge Drive, Finleyville, PA 15332;
Pittsburgh, PA 15234;
Richardson, TX 75081
Aliases (AKA): B Cramer,
R Cramer,
Rebecca L Cramer,
Rebecca Lee Mason,
Rebecca L Mason
Email Addresses: bcr****@gpm-law.com,
bcr****@sbcglobal.net
Aliases (AKA): S Alpert,
Sarah L Amlil
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Email Addresses: shu****@aol.com,
wsh****@verizon.net
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: 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: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
Address History: 7203 Duffield Drive, Dallas, TX 75248;
920 N Franklin Street Ste 401, Chicago, IL 60610;
Oklahoma City, OK 73112
Aliases (AKA): R A Hill
Address History: 7108 Duffield Drive, Dallas, TX 75248;
1729 E Lake Drive, Novi, MI 48377;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Garland, TX 75041
Aliases (AKA): Candace L Berrier,
Candace Larraine Berrier,
Candace L Melton
Email Addresses: abe****@gmail.com,
jbm****@gmail.com
Address History: 6604 Duffield Drive, Dallas, TX 75248
Email Addresses: tin****@att.net
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
Relatives & Associates: Gregory Clarke
Address History: 7117 Duffield Drive, Dallas, TX 75248
Address History: 7211 Duffield Drive, Dallas, TX 75248;
1432 Briergate Drive, Naperville, IL 60563;
Richardson, TX 75080
Relatives & Associates: Sandra King
Larry Prichard
Charles Pritchard
Charles Pritchard
Daniel Pritchard
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: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
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