Address History: 7419 Duffield Drive, Dallas, TX 75252
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: 7107 Duffield Drive, Dallas, TX 75248;
2611 Bee Caves Road Apartment 241, Austin, TX 78746;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Mesquite, TX 75149
Aliases (AKA): Matt Tanamachi,
Matthew T Tanamachi
Email Addresses: mat****@comcast.net
Address History: 6628 Duffield Drive, Dallas, TX 75248;
902 N Cascade Avenue # 11 1138, Colorado Springs, CO 80903;
Woodcliff Lake, NJ 07677;
Belton, TX 76513;
Houston, TX 77095
Aliases (AKA): Kristen Cambron,
Christin L Steele,
Christina Steele,
Christopher Steele,
Kristin Steele
Relatives & Associates: Cynthia Cambron
Gerald Cambron
Jonathon Cambron
Rachael Cambron
Stephen Cambron
Email Addresses: cam****@compuserve.com
Address History: 6515 Duffield Drive, Dallas, TX 75248
Address History: 7001 Duffield Drive, Dallas, TX 75248;
5806 Lindenshire Lane, Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Sarah Johnson
Relatives & Associates: Sarah Breeding
Abigail Carroll
Alexander Carroll
Nancy Carroll
Russell Carroll
Address History: 7419 Duffield Drive, Dallas, TX 75252;
14604 Del Prado Drive, Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): Driss Amil,
Michael Amlil,
Driss Micha
Email Addresses: dam****@aol.com
Address History: 7219 Duffield Drive, Dallas, TX 75248;
1004 Tomahawk Street, Carthage, TX 75633;
Livingston, TX 77351;
Mesquite, TX 75150
Aliases (AKA): Billie M Stewart
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
Address History: 7007 Duffield Drive, Dallas, TX 75248;
4230 Lyndon B Johnson Freeway Suite 105, Dallas, TX 75244;
Denton, TX 76205;
Lewisville, TX 75057
Aliases (AKA): Bill A Remley,
Jr William Remley,
William Arch Remley,
William A Remley
Email Addresses: bil****@statefarm.com,
bre****@aol.com
Address History: 6609 Duffield Drive, Dallas, TX 75248;
12480 Abraham Drive, Dallas, TX 75227;
Plano, TX 75024
Address History: 7111 Duffield Drive, Dallas, TX 75248;
1721 E Frankford Road # 1722, Brookdale, CA 95007;
Carrollton, TX 75006;
Grand Prairie, TX 75051;
Greenville, TX 75401
Aliases (AKA): Loretta Jean Crider,
Lorretta Jean Crider,
Lorretta Crider,
Loretta J Hogue,
Lorretta Jean Hogue
Email Addresses: buc****@aol.com,
cri****@yahoo.com,
lau****@hotmail.com,
lau****@gmail.com,
lor****@hotmail.com
Address History: 7214 Duffield Drive, Dallas, TX 75248;
6251 E 26th Street, Tucson, AZ 85711;
Garland, TX 75040
Relatives & Associates: Gavriel Mulladzhanov
Phone Numbers: (520) 733-7990
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: 6604 Duffield Drive, Dallas, TX 75248;
5414 Cambridge Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Azar Bahramnejad
Phone Numbers: (972) 930-0860
Address History: 6615 Duffield Drive, Dallas, TX 75248;
6611 Duffield Drive, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Judi Umali,
Judith B Umali,
Judith B Unali
Phone Numbers: (972) 447-8618
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Address History: 7014 Duffield Drive, Dallas, TX 75248;
5800 Eubank Boulevard Ne Apt 1831, Albuquerque, NM 87111;
Carrollton, TX 75007
Aliases (AKA): Kyle Lee Wilkes
Email Addresses: klw****@jcp.com,
klw****@jcpenney.com,
kwi****@jcpenney.com
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
Aliases (AKA): Nahid A Mehryou
Aliases (AKA): Kok-Hoa Sou
Phone Numbers: (972) 208-0668
Address History: 6623 Duffield Drive, Dallas, TX 75248
Email Addresses: ibe****@hotmail.com,
ibe****@juno.com
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
Address History: 7215 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-9679
Address History: 7210 Duffield Drive, Dallas, TX 75248;
135 Metro Park Drive, Mc Kinney, TX 75071;
Mckinney, TX 75069
Aliases (AKA): Roberta Rose
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