Address History: 7830 Duffield Lane, Houston, TX 77071;
40 Carlton Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Bracha G Sillverstone,
B Silverstone,
Bracha Silverstone
Address History: 2250 Holly Hall Street Apt 1107, Houston, TX 77054;
8040 Airport Boulevard # 1102, Houston, TX 77061;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Bobbie Lott,
Bobby Lott,
Rollie Andre Lott,
Rollie Lott,
Rollie Andre Rd
Address History: 7811 Duffield Lane, Houston, TX 77071;
2770 Woodbine Hill Way, Norcross, GA 30071;
North Charleston, SC 29405;
Copperas Cove, TX 76522;
Stafford, TX 77477
Aliases (AKA): A Nguyen
Address History: 8015 Duffield Lane, Houston, TX 77071;
2394 Crestknoll Circle, Decatur, GA 30032;
Roswell, GA 30076;
Stone Mountain, GA 30083
Aliases (AKA): Simone Galloway
Relatives & Associates: Tranell Galloway
Email Addresses: ses****@aol.com,
sim****@gmail.com
Address History: 7835 Duffield Lane, Houston, TX 77071;
7203 Bellerive Drive Apt 110, Houston, TX 77036
Aliases (AKA): S Laws
Address History: 7819 Duffield Lane, Houston, TX 77071;
11550 Chimney Rock Road Apt 331, Houston, TX 77035
Email Addresses: rom****@gmail.com
Address History: 7847 Duffield Lane, Houston, TX 77071;
3829 Gannon Lane Apt 1103, Dallas, TX 75237;
Prairie View, TX 77446
Aliases (AKA): Margaret Ann Coleman,
Margaret Coleman Selman,
Margaret Selman
Email Addresses: eac****@aol.com,
pxy****@msn.com,
pxy****@msn.com
Address History: 7838 Duffield Lane, Houston, TX 77071;
1600 Augusta Drive Apt 227, Houston, TX 77057
Relatives & Associates: Sophia Bormaster
Address History: 7700 Creekbend Drive Apt 130, Houston, TX 77071;
7800 Airport Boulevard Ste 4, Houston, TX 77061;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): C Hutchins,
Candace R Hutchins,
Candace Shah,
Candace R Smith,
Candace Renee Smith
Address History: 4903 Kleinfields Court, Houston, TX 77066;
2300 Augusta Drive Apt 19, Houston, TX 77057
Aliases (AKA): Wendi Hicks,
Wendy Marie Rezaei
Phone Numbers: (713) 772-4339
Email Addresses: ric****@hotmail.com
Address History: 7839 Duffield Lane, Houston, TX 77071;
740364 Po Box, New Orleans, LA 70174
Aliases (AKA): Morris Selman
Phone Numbers: (713) 272-7035
Address History: 7602 Southmeadow Drive, Houston, TX 77071;
4715 Arcridge Circle, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Hattie M Wilson
Address History: 12903 Regal Oaks Bend Lane, Houston, TX 77047;
3401 I Lane, Elkhart, IN 46517;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Andre L Cross,
Andre' Cross
Email Addresses: alc****@yahoo.com,
and****@aol.com,
and****@yahoo.com,
cro****@aol.com,
cro****@yahoo.com
Address History: 8003 Duffield Lane, Houston, TX 77071;
11440 Bard Avenue Apt 438, Baton Rouge, LA 70815;
Pride, LA 70770;
Zachary, LA 70791;
Katy, TX 77494
Aliases (AKA): Chawannia O Conner,
C Oconner,
Chawannia E Oconner,
Chawannia Williams Oconner,
Chawannia Evanell Williams
Email Addresses: alt****@hotmail.com,
cha****@hotmail.com
Address History: 7930 Duffield Lane, Houston, TX 77071;
2010 Southwest 3rd Street Unit 40, Corvallis, OR 97333;
Mosinee, WI 54455
Aliases (AKA): Tiffany G Haley
Email Addresses: doh****@gmail.com,
hal****@aol.com
Address History: 7814 Duffield Lane, Houston, TX 77071;
6223 Darlinghurst Drive, Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): Donald Donner
Address History: 7922 Duffield Lane, Houston, TX 77071
Address History: 2250 Holly Hall Street Apt 1107, Houston, TX 77054;
804 Airport Boulevard, Houston, TX 77051;
Spring, TX 77373;
Stafford, TX 77497
Aliases (AKA): Iii Rollie Lott
Relatives & Associates: Barbara Berry
Barbara Iles
Annette Lott
Barbara Lott
Bobbie Lott
Phone Numbers: (281) 713-7236
(713) 723-6979
Aliases (AKA): Arieh Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ara****@yahoo.com,
she****@yahoo.com
Address History: 2818 Halcyon Time Trail, Houston, TX 77045;
97 Merriman Cove Road, Harpswell, ME 04079;
Amarillo, TX 79124
Aliases (AKA): H Britt,
H Goodings
Aliases (AKA): Kirven Phyllis Johnson,
Phyllis D Kirven
Relatives & Associates: Christopher Johnson
Erica Johnson
Faith Johnson
Harrison Johnson
Jewell Johnson
Address History: 7930 Duffield Lane, Houston, TX 77071;
5323 Glen Rio Street, Houston, TX 77045;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Jason Haley
Email Addresses: doh****@hotmail.com,
doh****@gmail.com,
doh****@yahoo.com,
jas****@wmconnect.com,
www****@hotmail.com
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