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: 6515 Duffield Drive, Dallas, TX 75248;
9741 Broken Bow Road, Dallas, TX 75238;
Denton, TX 76201;
Forney, TX 75126
Address History: 6618 Duffield Drive, Dallas, TX 75248;
4415 Audubon Drive, Traverse City, MI 49686;
Troy, MI 48083;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Andrew P Sheridan
Phone Numbers: (231) 938-7946
Address History: 7205 Duffield Drive, Dallas, TX 75248;
9216 Mollywoods Avenue, La Mesa, CA 91941;
San Diego, CA 92119;
San Jose, CA 95125;
Santee, CA 92071
Phone Numbers: (619) 414-7426
Email Addresses: ner****@gmail.com
Relatives & Associates: Gregory Clarke
Address History: 6802 Duffield Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Kansas City, KS 66103;
Lawrence, KS 66047;
Olathe, KS 66063
Aliases (AKA): Matt L Peterson,
Matt Peterson,
Matthew Lawrence Peterson
Email Addresses: mat****@gmail.com,
mdp****@yahoo.com,
mdp****@concentric.net,
mdp****@hotmail.com,
mdp****@gmail.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: 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: 7015 Duffield Drive, Dallas, TX 75248;
1006 Province Road, Fort Collins, CO 80525;
Loveland, CO 80537;
Lubbock, TX 79411
Aliases (AKA): Tyler Washburn
Email Addresses: tyl****@humphreys.com,
tyl****@prdgarch.com,
tyl****@ttu.edu
Address History: 6610 Duffield Drive, Dallas, TX 75248;
11609 Clifford Northeast Avenue, Albuquerque, NM 87112;
Rio Rancho, NM 87124;
Commerce, TX 75428;
Whitewright, TX 75491
Aliases (AKA): Jarmon Wood,
Jarmon P Wood
Phone Numbers: (972) 267-4504
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
Aliases (AKA): Nahid A Mehryou
Address History: 6702 Duffield Drive, Dallas, TX 75248;
5303 E Cortland Boulevard Apt D4, Flagstaff, AZ 86004;
Westmont, IL 60559;
Wheaton, IL 60189;
Addison, TX 75001
Aliases (AKA): J Terry,
Jennifer L Terry
Relatives & Associates: Beth Patterson
Elizabeth Patterson
Jack Patterson
James Patterson
Jerry Patterson
Address History: 7119 Duffield Drive, Dallas, TX 75248;
601 Merganser Trail, Clinton, MS 39056;
Starkville, MS 39759;
Mckinney, TX 75072
Aliases (AKA): Danielle L Matthews
Email Addresses: chu****@hotmail.com
Aliases (AKA): John Robertts
Address History: 6502 Duffield Drive, Dallas, TX 75248;
4578 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75010;
Denton, TX 76207;
Lewisville, TX 75029
Email Addresses: ms.****@gmail.com
Email Addresses: don****@usa.net,
wol****@yahoo.com
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Address History: 6621 Duffield Drive, Dallas, TX 75248;
4610 N Lindhurst Avenue, Dallas, TX 75229;
Lubbock, TX 79415
Phone Numbers: (214) 341-6606
Address History: 6415 Duffield Drive, Dallas, TX 75248;
7205 La Manga Drive, Dallas, TX 75248;
Lancaster, TX 75146
Aliases (AKA): Frannie Gardner,
Frances Rutchikgardner
Aliases (AKA): Wm J Shuman
Address History: 6708 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Theodore Cox
Email Addresses: lin****@wmconnect.com,
ted****@austin.rr.com
Address History: 7209 Duffield Drive, Dallas, TX 75248;
1100 Liberty Avenue Apt 818, Pittsburgh, PA 15222;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Jonna Stone
Address History: 7107 Duffield Drive, Dallas, TX 75248;
3839 Briargrove Lane Apt 4107, Dallas, TX 75287;
Mesquite, TX 75181;
San Marcos, TX 78666
Aliases (AKA): Jill Nicole Siddle,
Jill N Tanamachi
Phone Numbers: (972) 540-5651
Address History: 7204 Duffield Drive, Dallas, TX 75248;
4234 Harry Hines Boulevard # 75205, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Sam Ayoub
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