Aliases (AKA): Russ Finks
Phone Numbers: (972) 733-4570
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
Address History: 6318 Duffield Drive, Dallas, TX 75248;
605 Universe Boulevard Apt T806, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (972) 931-9929
Email Addresses: cam****@bns.att.com,
cam****@bns.att.com,
cam****@msn.com,
fke****@corrosionx.com,
fre****@cbdfw.com
Address History: 7111 Duffield Drive, Dallas, TX 75248;
17617 Midway Road, Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75060
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
Address History: 7216 Duffield Drive, Dallas, TX 75248;
1150 Inca Street Unit 17, Denver, CO 80204;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77080
Aliases (AKA): Steve Madden,
Steven P Madden
Aliases (AKA): Tina M Rankin
Email Addresses: por****@yahoo.com,
tin****@rfn.fr
Address History: 6403 Duffield Drive, Dallas, TX 75248;
488 Locust Street Apartment 408, San Francisco, CA 94118;
Katonah, NY 10536;
Mount Kisco, NY 10549;
Rye, NY 10580
Aliases (AKA): Nico Raynaud,
Nicola Raynaud,
Nico Werner,
Nicola Werner
Relatives & Associates: Jaimathie Rajkumar
Jayprasanth Rajkumar
Jennifer Rajkumar
Rudhir Rajkumar
Shikar Rajkumar
Email Addresses: jay****@aol.com
Address History: 6502 Duffield Drive, Dallas, TX 75248;
1111 Lexington Avenue Apt 1031, Flower Mound, TX 75028;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Candace Kuhn
Phone Numbers: (214) 238-3566
Address History: 7419 Duffield Drive, Dallas, TX 75252
Phone Numbers: (972) 250-4322
Address History: 6804 Duffield Drive, Dallas, TX 75248;
2126 22nd Street Road, Greeley, CO 80631;
Naples, FL 34114;
Conroe, TX 77303
Aliases (AKA): Jennifer D Cahill Dill,
Jennifer D Cahilldill,
James Dill,
Jas K Dill,
Jennifer D Dill
Relatives & Associates: James Dill
Email Addresses: dil****@live.com
Email Addresses: shu****@aol.com,
wsh****@verizon.net
Address History: 6610 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Jeri Whitfield
Address History: 7209 Duffield Drive, Dallas, TX 75248;
3 348w 45th Street Apartment C, New York, NY 10292;
Allen, TX 75002;
Canyon Lake, TX 78133;
Lubbock, TX 79407
Aliases (AKA): Jennifer Vonfeldt
Relatives & Associates: Bryan Vanfeldt
Nancy Vanfeldt
Laverne Vonfeldt
Lavina Vonfeldt
Sarah Vonfeldt
Email Addresses: jen****@yahoo.com,
jvo****@cbharper.com,
jvo****@cox.net,
jvo****@lgihomes.com
Aliases (AKA): S Alpert,
Sarah L Amlil
Address History: 7202 Duffield Drive, Dallas, TX 75248;
309 Redmond Drive, College Station, TX 77840
Aliases (AKA): Nima Hosseinpourzono,
Nima Hosseinpourzonoozi,
Nima H Zonoozi
Phone Numbers: (979) 696-5893
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: 6612 Duffield Drive, Dallas, TX 75248;
6305 Chesley Lane, Dallas, TX 75214;
Ennis, TX 75119
Aliases (AKA): Karen M Lane
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
Aliases (AKA): Nahid A Mehryou
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1105 Angelina Street, Austin, TX 78702;
Melissa, TX 75454;
Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
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