Address History: 7104 Duffield Drive, Dallas, TX 75248;
112718 Po Box, Carrollton, TX 75011;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): M Delene Bell,
Margaret Delene Bell,
Margaret E Bell,
Margaret Emerson Bell
Email Addresses: adm****@lilandssep.com,
aur****@juno.com,
bel****@flash.net,
d.b****@lilandssep.com,
dbe****@lilandssep.com
Address History: 6608 Duffield Drive, Dallas, TX 75248;
5565 Preston Oaks Road Apt 137, Dallas, TX 75254
Aliases (AKA): Erin Pope
Address History: 7215 Duffield Drive, Dallas, TX 75248;
1540 Faringdon Drive, Plano, TX 75075;
San Antonio, TX 78230
Phone Numbers: (972) 596-0899
Address History: 7303 Duffield Drive, Dallas, TX 75248;
812 Parklane Avenue Apt C, Longmont, CO 80501;
Leawood, KS 66209;
Overland Park, KS 66223;
Petersham, MA 01366
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340;
Plano, TX 75075
Aliases (AKA): A Abell,
Amy Abell,
Anne Abell,
Amy C Powell
Address History: 6622 Duffield Drive, Dallas, TX 75248;
4694 Kua Road, Kalaheo, HI 96741;
Wilbraham, MA 01095
Aliases (AKA): J E Wheeler,
Jan E Wheeler
Phone Numbers: (413) 596-8148
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: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
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: 6321 Duffield Drive, Dallas, TX 75248;
8033 Rainbow Ridge Place, Fort Wayne, IN 46825;
Lansing, MI 48912;
College Station, TX 77840;
Euless, TX 76039
Aliases (AKA): Derick Johnson
Address History: 6422 Duffield Drive, Dallas, TX 75248;
35 P/O Box, Addison, TX 75001;
Longview, TX 75605
Aliases (AKA): Richard A Zweig,
Richard A Zwing
Aliases (AKA): Tina M Rankin
Email Addresses: por****@yahoo.com,
tin****@rfn.fr
Email Addresses: mar****@roadrunner.com
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: 7206 Duffield Drive, Dallas, TX 75248;
9312 Gunpowder Place, Montgomery Village, MD 20886;
Arlington, TX 76016;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): James O Conner,
James T Connor,
James T Oconner,
Jim Thomas Oconner,
Jame Oconnor
Email Addresses: aoc****@aol.com,
jto****@sbcglobal.net
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: 7117 Duffield Drive, Dallas, TX 75248
Aliases (AKA): T Sou
Phone Numbers: (972) 931-1540
Aliases (AKA): Gabriel Mulladzhanov
Address History: 7214 Duffield Drive, Dallas, TX 75248;
12016 Leisure Drive, Dallas, TX 75243;
Garland, TX 75040
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Phone Numbers: (214) 221-7985
(214) 370-9899
(972) 386-9663
(972) 470-9300
Address History: 6628 Duffield Drive, Dallas, TX 75248;
12667 Po Box, Dallas, TX 75225
Email Addresses: moo****@alltel.net,
moo****@aol.com,
moo****@aol.com
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: 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: 7209 Duffield Drive, Dallas, TX 75248;
4000 N Hills Drive Apt 35, Hollywood, FL 33021;
Tampa, FL 33606;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Email Addresses: afr****@yahoo.com,
afr****@yahoo.com,
ari****@knology.net,
ari****@hotmail.com,
ari****@prodigy.net
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
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