Address History: 7202 Duffield Drive, Dallas, TX 75248;
1506 Mcgee Avenue, Berkeley, CA 94703;
Los Angeles, CA 90066;
Santa Monica, CA 90405;
Oklahoma City, OK 73112
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: 6408 Duffield Drive, Dallas, TX 75248;
16802 Po Box, Mobile, AL 36616;
Richardson, TX 75080
Aliases (AKA): Sharon L Labarge,
Sharon Wilson
Relatives & Associates: Kate Blackburn
Richard Labarge
Richard Labarge
Richard Labarge
Barbara Lanius
Aliases (AKA): Ronald Mc Daniel,
R Mcdaniel,
Ronald Mcdaniel,
Ronnie Mcdaniel
Relatives & Associates: Cathy Garrett
Cathy Mcdaniel
Frances Mcdaniel
Lowell Mcdaniel
Richard Mcdaniel
Address History: 6508 Duffield Drive, Dallas, TX 75248;
5800 Brodie Lane Apartment 633, Austin, TX 78745;
Mesquite, TX 75149
Email Addresses: abo****@cnattitle.com,
bor****@gmail.com,
jul****@ameritrade.com
Address History: 6415 Duffield Drive, Dallas, TX 75248;
6503 Leana Avenue, Dallas, TX 75241;
Lancaster, TX 75146
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: 6614 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Jennifer Africawala
Relatives & Associates: Adam Africawala
Isabela Africawala
Jasmine Africawala
Omar Africawala
Omar Africawala
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: 6514 Duffield Drive, Dallas, TX 75248;
1256 N Hickory Creek Court # C, Wichita, KS 67235
Aliases (AKA): B Eades,
Barb Eades,
Barbara J Eades,
Barbara J Remigio
Relatives & Associates: Julie Dalgleish
Steve Eades
Linda Remigio
Stephanie Remigio
Terrence Remigio
Email Addresses: bea****@cs.com,
ste****@aol.com
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: 7419 Duffield Drive, Dallas, TX 75252
Relatives & Associates: Sarah Alpert
Driss Amlil
Driss Amlil
Phone Numbers: (972) 250-4322
(972) 467-8732
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
Email Addresses: don****@usa.net,
wol****@yahoo.com
Address History: 6623 Duffield Drive, Dallas, TX 75248;
6749 Manhattan Street, Portage, MI 49024;
Richardson, TX 75085
Aliases (AKA): Matthew James Adamczyk
Email Addresses: ibe****@hotmail.com,
mad****@dttus.com
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
Aliases (AKA): S Alpert,
Sarah L Amlil
Aliases (AKA): Nahid A Mehryou
Address History: 6605 Duffield Drive, Dallas, TX 75248;
111 E Puainako Street # 405, Hilo, HI 96720;
Austin, TX 78744;
Huntsville, TX 77340
Address History: 6306 Duffield Drive, Dallas, TX 75248;
15923 Coolwood Drive Apt 1060, Dallas, TX 75248;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Frances Morris,
Francis J Morris
Aliases (AKA): Jill Samaniegd,
Jill W Samaniego,
Jill Wilcott,
Jill E Wolcott
Email Addresses: jil****@aol.com
Address History: 6409 Duffield Drive, Dallas, TX 75248;
9142 W 124th Street Apt 213, Overland Park, KS 66213;
Kansas City, MO 64199;
Fort Worth, TX 76112;
Waukesha, WI 53188
Address History: 7217 Duffield Drive, Dallas, TX 75248;
6026 Birchbrook Drive, Dallas, TX 75206;
Plano, TX 75023
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
Address History: 6605 Duffield Drive, Dallas, TX 75248;
7500 Capital Drive, Germantown, TN 38183;
Allen, TX 75002;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Will Pow,
Bill Powell,
J William Powell,
J W Powell,
James W Powell
Email Addresses: bil****@ciappraisal.com
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