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: 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: 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: 7209 Duffield Drive, Dallas, TX 75248;
2929 Wycliff Avenue Apt 2337, Dallas, TX 75219;
Wylie, TX 75098
Aliases (AKA): Joshua Stone
Phone Numbers: (214) 474-0847
Address History: 7209 Duffield Drive, Dallas, TX 75248
Address History: 7209 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Nhuy Vo
Address History: 7209 Duffield Drive, Dallas, TX 75248
Address History: 3931 Oak Park Drive, Toledo, OH 43623;
7209 Duffield Drive, Dallas, TX 75248;
Frisco, TX 75033;
Mckinney, TX 75070
Aliases (AKA): Christina W Elliot,
Kristy Elliot
Relatives & Associates: Patrick Ranger
Address History: 7209 Duffield Drive, Dallas, TX 75248;
7109 St Georges Drive, Mckinney, TX 75070;
Plano, TX 75024
Relatives & Associates: Kristy Ranger
Phone Numbers: (469) 367-0491
Address History: 229 Cypress Street, Alameda, CA 94501;
1206 10th Street Apartment B, Oakland, CA 94607;
Dallas, TX 75248;
Plano, TX 75074
Relatives & Associates: Aron Frydberg
David Frydberg
Nathan Frydberg
Rina Frydberg
Email Addresses: ron****@wmconnect.com
Address History: 12421 Wood Manor Circle, Dallas, TX 75234;
5320 Cedar Springs Road Apt 202e, Dallas, TX 75235
Aliases (AKA): S Nguyen,
Son C Ngyuen
Aliases (AKA): Bao Boi,
Bao Chau T Bui,
Chau Bui
Address History: 1925 Belgium Drive, Plano, TX 75025;
5320 Cedar Springs Road Apt 1, Dallas, TX 75235
Aliases (AKA): V Vo,
Viet Trung Vo,
Viet T Yo
Address History: 443 Camellia Drive, Royse City, TX 75189;
3415 Bell Street Unit B, Amarillo, TX 79109;
Colleyville, TX 76034;
Dallas, TX 75219;
Fort Worth, TX 76103
Aliases (AKA): Thang Van Vo,
Thang Vanvo
Address History: 2936 Antares Circle, Garland, TX 75044;
2024 Stradivarius Lane, Carrollton, TX 75007;
Dallas, TX 75248;
Mesquite, TX 75150;
Plano, TX 75025
Relatives & Associates: Kevin Tang
Email Addresses: vis****@yahoo.com
Address History: 4016 Panther Ridge Lane, Plano, TX 75074;
5230 Cedar Springs Road, Dallas, TX 75235;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Cuong T Vo,
Kevin Vo,
Wong Vo
Address History: 645 Post Oak Drive, Plano, TX 75025;
5320 Cedar Springs Road, Dallas, TX 75235;
Garland, TX 75044
Aliases (AKA): Nghiep Nghiep Vo,
Trung Nghiep Vo
Relatives & Associates: Anh Nguyen
Thanh Nguyen
Truc Nguyen
Cuong Vo
Cuong Vo
Address History: 14041 County Road 479, Van Alstyne, TX 75495;
601 Apple Tree Lane, Oklahoma City, OK 73160;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Karel Lyn Froehlich,
Kaye L Froehlich
Email Addresses: bad****@yahoo.com
Address History: 2936 Antares Circle, Garland, TX 75044;
962 Grasswood Court, Arlington, TX 76017;
Dallas, TX 75219;
Grand Prairie, TX 75052;
Mesquite, TX 75150
Aliases (AKA): Truc T Nguyen,
Truc Trung Vo
Email Addresses: tru****@yahoo.com,
vot****@yahoo.com
Address History: 645 Post Oak Drive, Plano, TX 75025;
7209 Duffield Drive, Dallas, TX 75248;
Garland, TX 75042
Address History: 645 Post Oak Drive, Plano, TX 75025;
5320 Cedar Springs Road, Dallas, TX 75235;
Garland, TX 75043;
Rowlett, TX 75089;
Sachse, TX 75048
Aliases (AKA): Anh H Nguyen,
Anh Viet Nguyen
Email Addresses: anh****@verizon.com,
va2****@yahoo.com
Address History: 645 Post Oak Drive, Plano, TX 75025;
5320 Cedar Springs Road Apt 1, Dallas, TX 75235;
Garland, TX 75044
Aliases (AKA): Nhu Y Vo,
Nhu-Y Vo,
Nhuy Vo,
Nhy Y Vo,
Y Nhu Vo
Relatives & Associates: Anh Nguyen
Thanh Nguyen
Thanh Nguyen
Thanh Nguyen
Truc Nguyen
Address History: 645 Post Oak Drive, Plano, TX 75025;
7209 Duffield Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Thanh Nguyen,
Thanh Van Nguyen,
Thanh V Vannguyen
Address History: 5421 Sw 24th Avenue, Fort Lauderdale, FL 33312;
2701 Sw 58th Manor Apt C, Fort Lauderdale, FL 33312;
Stone Mountain, GA 30083;
Somerville, NJ 08876;
Nashville, TN 37205
Aliases (AKA): Aron B Frydberg,
Aron Frydberg,
Aron Frydbert
Email Addresses: afr****@comcast.net,
aro****@yahoo.com,
aro****@swbell.com,
jew****@aol.com,
urg****@gmail.com
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