Address History: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76208;
Lewisville, TX 75077
Aliases (AKA): Shin Pei E Kuo,
Shin-Pei Kuo,
Shinpei Peie Kuo,
Shinpei E Kuo,
Shinpei Kuo
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: 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: 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
Aliases (AKA): Katherin E Rostran
Phone Numbers: (972) 380-4243
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: 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: 6628 Duffield Drive, Dallas, TX 75248;
145 Dogwood Lane, Grant, AL 35747;
Scottsboro, AL 35769;
Oklahoma City, OK 73119;
Arlington, TX 76017
Aliases (AKA): Chris Hubbard Steele,
Christopher Hubbard Steele
Email Addresses: chr****@earthlink.net,
chr****@hotmail.com,
cpe****@centurytel.net,
cry****@yahoo.com,
cry****@yahoo.com
Address History: 7206 Duffield Drive, Dallas, TX 75248;
620 N Coppell Road Apt 506, Coppell, TX 75019;
Desoto, TX 75115;
Plano, TX 75025;
Richardson, TX 75083
Aliases (AKA): Peggy O Connor,
Peggy O Connor,
Peggy O 39 Connor,
Peggy O& Connor,
Peggy O& 39 Connor
Address History: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Relatives & Associates: Glenda Eldridge
Andrew Gardner
Charles Gardner
Douglas Gardner
Ella Gardner
Aliases (AKA): Frances J Mcdaniel
Relatives & Associates: Cathy Garrett
Lowell Mcdaniel
Richard Mcdaniel
Ronald Mcdaniel
Johnnie Mcdaniels
Address History: 7117 Duffield Drive, Dallas, TX 75248
Address History: 6321 Duffield Drive, Dallas, TX 75248;
3229 Regent Drive, Dallas, TX 75229;
Denton, TX 76201
Aliases (AKA): Harold H Edwards,
Harold Hugh Edwards,
Harold H Edwards Jr
Email Addresses: don****@usa.net,
wol****@yahoo.com
Email Addresses: mar****@roadrunner.com
Aliases (AKA): S Alpert,
Sarah L Amlil
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 7012 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Evan L Rosensweig
Relatives & Associates: Gregory Clarke
Address History: 6310 Duffield Drive, Dallas, TX 75248;
1307 Twin Palm Drive, Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Garland, TX 75040
Aliases (AKA): Cynthia Ragan Blake,
Cynthia L Blake,
C R Vogel,
Cynthia R Vogel
Email Addresses: cyn****@sbcglobal.net
Address History: 6616 Duffield Drive, Dallas, TX 75248;
1919 Walnut Plaza Apt 2037, Carrollton, TX 75006
Aliases (AKA): E Reed
Address History: 7419 Duffield Drive, Dallas, TX 75252
Relatives & Associates: Sarah Alpert
Driss Amlil
Driss Amlil
Address History: 6305 Duffield Drive, Dallas, TX 75248;
500 Finley Street, Pittsburgh, PA 15206;
Austin, TX 78701;
Houston, TX 77054;
Plano, TX 75093
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