Address History: 6708 Duffield Drive, Dallas, TX 75248;
4501 Gilbert Avenue, Dallas, TX 75219;
Kaufman, TX 75142;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Linda Faye
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: 6318 Duffield Drive, Dallas, TX 75248;
605 Universe Boulevard Apt T806, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Phone Numbers: (972) 931-9929
Address History: 6603 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 735-9401
Email Addresses: aha****@sbcglobal.net
Address History: 7108 Duffield Drive, Dallas, TX 75248
Phone Numbers: (972) 818-0947
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: 7215 Duffield Drive, Dallas, TX 75248;
821 Fisher Ferry Street, Thomasville, NC 27360;
Plano, TX 75075
Email Addresses: hun****@aol.com,
ray****@earthlink.net
Address History: 6618 Duffield Drive, Dallas, TX 75248;
9747 Forest Lane Apt 287, Dallas, TX 75243;
Frisco, TX 75033;
Plano, TX 75075;
Roanoke, TX 76262
Relatives & Associates: Kathy Atteberry
Amanda Honeycutt
Catherine Lemense
Bett Sammons
Brent Sexton
Address History: 7119 Duffield Drive, Dallas, TX 75248;
410 Pacific Street Apt 6, Brooklyn, NY 11217
Email Addresses: efr****@comcast.net
Address History: 7219 Duffield Drive, Dallas, TX 75248;
1004 Tomahawk Street, Carthage, TX 75633;
Livingston, TX 77351;
Mesquite, TX 75150
Aliases (AKA): Billie M Stewart
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): S Alpert,
Sarah L Amlil
Relatives & Associates: Joan Gladwell
Email Addresses: gla****@utdallas.edu,
igl****@aol.com
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;
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: 7005 Duffield Drive, Dallas, TX 75248;
3195 Shady Avenue Extension, Pittsburgh, PA 15217;
Grapevine, TX 76051
Email Addresses: din****@aol.com,
rey****@yahoo.com,
rlu****@hotmail.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: 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
Relatives & Associates: Mindy Grosser
Benjamin Lurie
Joel Lurie
Keren Lurie
Myron Lurie
Email Addresses: din****@aol.com,
rlu****@hotmail.com
Address History: 7216 Duffield Drive, Dallas, TX 75248;
1150 Inca Street Unit 17, Denver, CO 80204;
Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77080
Aliases (AKA): Steve Madden,
Steven P Madden
Address History: 6415 Duffield Drive, Dallas, TX 75248;
7205 La Manga Drive, Dallas, TX 75248;
Lancaster, TX 75146
Aliases (AKA): Frannie Gardner,
Frances Rutchikgardner
Address History: 6618 Duffield Drive, Dallas, TX 75248
Relatives & Associates: Amanda Honeycutt
Carter Sexton
Aliases (AKA): Wm J Shuman
Relatives & Associates: Stacey Parker
Debra Shuman
Sheila Shuman
Thomas Shuman
William Shuman
Email Addresses: shu****@aol.com,
wsh****@verizon.net
Address History: 7111 Duffield Drive, Dallas, TX 75248;
5454 Peterson Lane Apt 2029, Dallas, TX 75240;
Hawkins, TX 75765;
Lancaster, TX 75134
Aliases (AKA): Martha Ann Hoover
Email Addresses: cri****@gmail.com,
hoo****@att.net,
mco****@yahoo.com
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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