Address History: 6328 Duffield Drive, Dallas, TX 75248;
600 Parkview Drive Ofc Apt 1, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Lincolnwood, IL 60712
Aliases (AKA): Edith Bassior,
E Kaufman,
Edith Bassior Kaufman,
Edith G Kaufman
Address History: 6515 Duffield Drive, Dallas, TX 75248
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
Aliases (AKA): Marc Bastianelli
Address History: 6306 Duffield Drive, Dallas, TX 75248;
2455 78th Street, East Elmhurst, NY 11370;
Plano, TX 75075
Aliases (AKA): Marianne Rodriguez
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: 6706 Duffield Drive, Dallas, TX 75248;
9703 Arbor Oaks Court Apartment 101, Boca Raton, FL 33428;
Tallahassee, FL 32301;
Downingtown, PA 19335;
Addison, TX 75001
Aliases (AKA): Jessica M Cohen,
Jessica Molly Ringgenberg,
Jessica M Ringgenberg
Email Addresses: jco****@fossil.com
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
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: 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: 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
Email Addresses: don****@usa.net,
wol****@yahoo.com
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: 6318 Duffield Drive, Dallas, TX 75248
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
Aliases (AKA): M Bastianelli
Phone Numbers: (214) 250-2608
Address History: 6415 Duffield Drive, Dallas, TX 75248
Email Addresses: rga****@comcast.net,
utf****@aol.com,
utf****@bellsouth.net
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
Email Addresses: nkh****@mail.smu.edu
Address History: 7201 Duffield Drive, Dallas, TX 75248;
58 Maywood Road, Darien, CT 06820;
Allen, TX 75002;
Argyle, TX 76226;
Austin, TX 78703
Aliases (AKA): Josh Deshong,
Joshua Edward Deshong
Email Addresses: dir****@worldnet.att.net,
jos****@joshdeshong.com,
jos****@kw.com,
jos****@earthlink.net,
jos****@gmail.com
Address History: 6514 Duffield Drive, Dallas, TX 75248;
13808 Mcnab Avenue, Bellflower, CA 90706;
Wichita, KS 67235;
Richardson, TX 75081
Aliases (AKA): Steve Richard Eades
Email Addresses: ste****@yahoo.com
Address History: 6322 Duffield Drive, Dallas, TX 75248;
723 Huntley Street, Dallas, TX 75214;
Denton, TX 76209
Aliases (AKA): Landon Campbell
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: 6607 Duffield Drive, Dallas, TX 75248
Aliases (AKA): Edward Marianukroh
Phone Numbers: (972) 407-9533
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