Aliases (AKA): Wm J Shuman
Address History: 6515 Duffield Drive, Dallas, TX 75248
Address History: 6610 Duffield Drive, Dallas, TX 75248;
91 Strawberry Hill Avenue Apartment 825, Stamford, CT 06902;
Hazard, KY 41702;
New York, NY 10028;
White Plains, NY 10607
Aliases (AKA): Todd Cowl,
Todd W Wcowle
Email Addresses: tc5****@aol.com,
tc5****@msn.com,
tco****@yahoo.com,
tco****@gmail.com
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: 6602 Duffield Drive, Dallas, TX 75248;
6002 Clear Bay Drive, Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Elizabeth A Kuo
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: 7218 Duffield Drive, Dallas, TX 75248;
15610 Witt Place Apt 3140, Addison, TX 75001;
Allen, TX 75002;
Celina, TX 75009;
College Station, TX 77840
Aliases (AKA): Christopher R Cordina
Email Addresses: cco****@hotmail.com,
g.s****@clear.net.nz
Address History: 6601 Duffield Drive, Dallas, TX 75248;
1301 Harvey Road Apt 382, College Station, TX 77840;
Lubbock, TX 79410
Phone Numbers: (214) 757-1845
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
Aliases (AKA): Heather Zweig
Email Addresses: sad****@aol.com
Address History: 6708 Duffield Drive, Dallas, TX 75248;
4501 Gilbert Avenue, Dallas, TX 75219;
Kaufman, TX 75142;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Linda Faye
Address History: 6620 Duffield Drive, Dallas, TX 75248;
3550 E Overton Road Apt 2248, Dallas, TX 75216;
El Paso, TX 79938;
Plano, TX 75075
Email Addresses: vba****@yahoo.com
Address History: 6626 Duffield Drive, Dallas, TX 75248;
1938 State Road 16 W, Green Cove Springs, FL 32043;
Jacksonville, FL 32256;
Middleburg, FL 32068;
Ponte Vedra Beach, FL 32082
Aliases (AKA): John Holmes Hill
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1600 S Josey Lane, Carrollton, TX 75006;
Lancaster, TX 75134
Aliases (AKA): Rod Hoover
Relatives & Associates: Diane Hoover
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: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
Address History: 6808 Duffield Drive, Dallas, TX 75248;
5200 Meadowcreek Drive Apt 2052, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jianguo Yan
Phone Numbers: (972) 570-0014
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
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: 7219 Duffield Drive, Dallas, TX 75248;
3933 Larkin Lane, Garland, TX 75043;
Plano, TX 75075;
Richardson, TX 75083;
Rowlett, TX 75089
Aliases (AKA): Ralph Golden
Relatives & Associates: Teresa Christensen
Alexandra Golden
Carole Golden
Carole Golden
Heather Golden
Address History: 7212 Duffield Drive, Dallas, TX 75248;
106 Laurel Lane, Austin, TX 78705;
Carrollton, TX 75006
Aliases (AKA): Susan L Meymand
Address History: 7212 Duffield Drive, Dallas, TX 75248;
5850 Belt Line Road Apt 1511, Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): B Meymand,
Bahrami Meymand
Address History: 6403 Duffield Drive, Dallas, TX 75248;
48 Geary Avenue, Fairfax, CA 94930;
Guadalupe, CA 93434;
Paso Robles, CA 93446;
Sacramento, CA 95819
Aliases (AKA): Tim L Raynaud,
Timothy Lee Raynaud
Address History: 6403 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Alan Bartholomew
Bruce Bartholomew
Christine Bartholomew
David Bartholomew
Lynn Bartholomew
Address History: 6314 Duffield Drive, Dallas, TX 75248;
41 Holly Court W554, Saint Charles, IL 60175;
Shreveport, LA 71104;
Mckinney, TX 75069
Aliases (AKA): Brian Dunn,
Bryan Dunne
Email Addresses: lis****@gmail.com
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