Relatives & Associates: Gregory Clarke
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: 7011 Duffield Drive, Dallas, TX 75248;
409 Waterton Drive, Anna, TX 75409;
Bryan, TX 77801;
Carrollton, TX 75006;
Melissa, TX 75454
Aliases (AKA): Alex S King,
Alex King,
Alexander Preston King
Address History: 7217 Duffield Drive, Dallas, TX 75248;
600 University Oaks Boulevard Apt C130, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): James Lyn Novak
Email Addresses: cut****@address.com,
cut****@hotmail.com,
jam****@epix.net
Address History: 7014 Duffield Drive, Dallas, TX 75248;
1220 Indian Run Drive Apartment 612, Carrollton, TX 75010;
Denton, TX 76208;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Jessica Wilkes
Email Addresses: jes****@yahoo.com,
jol****@worldnet.att.net
Address History: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Apartment 1114, Hallandale, FL 33009
Aliases (AKA): Betty Lou Kenner
Email Addresses: fke****@corrosionx.com
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: 7207 Duffield Drive, Dallas, TX 75248;
1032 Northridge Drive, Rancho Cucamonga, CA 91737;
New London, CT 06320;
Brooklyn, NY 11225
Aliases (AKA): Yehuda Warner
Email Addresses: ywe****@aol.com,
ywe****@netscape.net
Address History: 6620 Duffield Drive, Dallas, TX 75248;
3550 E Overton Road Apt 2248, Dallas, TX 75216;
El Paso, TX 79938;
Plano, TX 75075
Email Addresses: vba****@yahoo.com
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: 6310 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 407-0447
Address History: 6808 Duffield Drive, Dallas, TX 75248;
6455 Lusk Boulevard, San Diego, CA 92121;
Atlanta, GA 30318;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Junxiu X Dong,
Junxiu Liu Dong,
Jin Liu,
Junxiu X Liu,
Junxiu J Liu
Email Addresses: jos****@yahoo.com,
liu****@yahoo.com,
tan****@yahoo.com,
ven****@gmail.com,
ydo****@yahoo.com
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: 7217 Duffield Drive, Dallas, TX 75248;
1006 Villa Point Parkways, Mcdonough, GA 30253;
Minneapolis, MN 55411;
Saint Paul, MN 55108
Aliases (AKA): Lowell William Mcdaniel
Email Addresses: ric****@r3x.net
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
Address History: 7005 Duffield Drive, Dallas, TX 75248;
8466 Digital Drive Apt 101, Charlotte, NC 28262;
Voorhees, NJ 08043;
Pittsburgh, PA 15217;
Providence, RI 02906
Aliases (AKA): Myron Lauri,
Myron A Lyrie
Email Addresses: gva****@yahoo.com,
myr****@aol.com
Address History: 7011 Duffield Drive, Dallas, TX 75248;
1201 W Cherokee Avenue, Enid, OK 73703;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Delbert Grady King,
Grady Grady King
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: 7301 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6447
Aliases (AKA): E Eades,
Eileen M Eades,
Elieen M Eades
Address History: 7005 Duffield Drive, Dallas, TX 75248;
740 W End Avenue Apt 91, New York, NY 10025;
Saint James, NY 11780;
Cincinnati, OH 45246
Aliases (AKA): Michael D Lurie
Email Addresses: din****@aol.com,
rlu****@hotmail.com
Address History: 6708 Duffield Drive, Dallas, TX 75248;
1815 E Skelly Drive, Tulsa, OK 74105;
Grand Prairie, TX 75050
Aliases (AKA): Ted Cox
Relatives & Associates: Linda Cox
Address History: 6618 Duffield Drive, Dallas, TX 75248
Address History: 6706 Duffield Drive, Dallas, TX 75248;
340 E Burlington Street Apt 15, Iowa City, IA 52240;
Dallas, OR 97338;
Austin, TX 78734;
Duncanville, TX 75137
Aliases (AKA): Adam Ringgenberg
Relatives & Associates: Jessica Cohen
Beth Ringgenberg
Clayton Ringgenberg
Helen Ringgenberg
Helen Ringgenberg
Email Addresses: ada****@gmail.com,
ar1****@prodigy.net,
ar9****@gmail.com,
ar9****@hotmail.com,
ar9****@prodigy.net
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