Email Addresses: don****@usa.net,
wol****@yahoo.com
Address History: 7219 Duffield Drive, Dallas, TX 75248;
2244 Bay Shore, Carrollton, TX 75006;
Melissa, TX 75454;
Plano, TX 75093;
Richardson, TX 75082
Aliases (AKA): Glen Townsend
Email Addresses: shu****@aol.com,
wsh****@verizon.net
Aliases (AKA): Andy Pope
Email Addresses: mac****@iwon.com,
ram****@hotmail.com
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: 7108 Duffield Drive, Dallas, TX 75248;
13333 Highway 238, Jacksonville, OR 97530;
Mabank, TX 75156;
Mckinney, TX 75072
Aliases (AKA): Sean Barrier,
Sean Paul Berrier
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
Aliases (AKA): Hallie Eliene King
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: 7012 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Evan L Rosensweig
Address History: 6617 Duffield Drive, Dallas, TX 75248;
850 East Wetmore Road Apartment 2113, Tucson, AZ 85719;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Barry Alan Rubenstein
Relatives & Associates: Gwendolyn Olson
Adam Rubenstein
Brian Rubenstein
Jason Rubenstein
Judy Rubenstein
Email Addresses: ari****@aol.com,
bru****@netzero.net,
shr****@msn.com
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Bahman Bahammejad,
Bahman Bahramneyad
Email Addresses: bba****@pbw.ci.dallas.tx.us,
bba****@msn.com,
bba****@aol.com,
bba****@msn.com
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Shikar Rajkumar
Surundra Rajkumar
Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
Address History: 6607 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Edward Marianukroh
Phone Numbers: (972) 407-9533
Address History: 6604 Duffield Drive, Dallas, TX 75248;
5444 Peterson Lane, Dallas, TX 75240;
Fort Worth, TX 76132
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
Address History: 6604 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 644-7141
(972) 930-0860
Email Addresses: tin****@att.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: 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: 6622 Duffield Drive, Dallas, TX 75248
Email Addresses: jad****@monsterenergy.com
Address History: 7011 Duffield Drive, Dallas, TX 75248;
409 Waterton Drive, Anna, TX 75409;
Bryan, TX 77801;
Carrollton, TX 75006;
Melissa, TX 75454
Aliases (AKA): Alex S King,
Alex King,
Alexander Preston King
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
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