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: 7914 Duffield Lane, Houston, TX 77071;
13618 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Sandra Rockett
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
7590 Chevy Chase Drive, Austin, TX 78752
Aliases (AKA): Alex Davis Correa
Email Addresses: ale****@gmail.com,
lex****@aol.com,
lex****@aol.com,
lex****@yahoo.com,
xle****@yahoo.com
Address History: 7819 Duffield Lane, Houston, TX 77071;
1 Hadley Lane, Willingboro, NJ 08046;
Philadelphia, PA 19143
Aliases (AKA): Anthony J Brosa,
Anthony Smith,
Tony J Smith
Email Addresses: bee****@gmail.com,
bla****@adelphia.net,
bla****@aol.com,
bla****@hotmail.com,
bla****@mail.com
Aliases (AKA): Fletcher Simpsonjr
Relatives & Associates: Leticia Bromon
Ebony Simpson
Edward Simpson
Fletcher Simpson
Fletcher Simpson
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: 7906 Duffield Lane, Houston, TX 77071
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Flint, MI 48502;
Chattanooga, TN 37406;
Richmond, TX 77469
Address History: 8000 Duffield Lane, Houston, TX 77071;
119 N Livingston Avenue, Livingston, NJ 07039
Aliases (AKA): Rivka Frommer
Address History: 5110 San Felipe Street Unit 272w, Houston, TX 77056;
109 University Avenue, Troy, AL 36081;
Beaumont, TX 77706;
Bellaire, TX 77401;
Ashburn, VA 20148
Aliases (AKA): Steve Ivey,
Steven Levey,
Steve Levy,
Steven Jay Levy
Email Addresses: jil****@yahoo.com
Address History: 12430 Chessington Drive, Houston, TX 77031;
7811 Duffield Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Maria Concepcion Vainstein
Relatives & Associates: Lindsey Guedry
Hugo Vainestin
Sinon Vainstan
Emily Vainstein
Jonathan Vainstein
Email Addresses: gab****@hotmail.com,
mar****@netscape.net,
mev****@aol.com,
mva****@att.net
Aliases (AKA): Deborah Raichamn,
D Rolnik Raichman,
Debora Rolnik Raichman,
Debora R Raichman,
Deborah Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: dra****@hotmail.com
Address History: 7847 Duffield Lane, Houston, TX 77071;
555 West Dryden Street, Glendale, CA 91202;
Los Angeles, CA 90019;
North Hollywood, CA 91602;
Sacramento, CA 95820
Aliases (AKA): S White,
Sharon White,
Shironda White,
Shironda Lausha White
Email Addresses: car****@sbcglobal.net,
shi****@geico.com,
shi****@prontoinsurance.com,
swh****@geico.com
Address History: 7839 Duffield Lane, Houston, TX 77071
Address History: 7803 Duffield Lane, Houston, TX 77071;
20511 P/O Box, Tampa, FL 33622;
Humble, TX 77396;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): Yolanda Renese Wilson
Address History: 7922 Duffield Lane, Houston, TX 77071;
3632 Brown Drive, Decatur, GA 30034;
Montgomery, LA 71454
Address History: 7802 Duffield Lane, Houston, TX 77071
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: 7847 Duffield Lane, Houston, TX 77071;
6 Shelburne Street, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Margaret Coleman
Address History: 7838 Duffield Lane, Houston, TX 77071;
14830 Aberdeen Meadow Lane, Houston, TX 77053;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Daintee K Glover,
Daintee G Jones Clark,
Daintee Glover Thomas,
Diantee Thomas
Email Addresses: dai****@sbcglobal.net,
dai****@lonestar.edu,
dkj****@uh.edu
Address History: 7806 Duffield Lane, Houston, TX 77071;
5535 Gatewood Street, Houston, TX 77053;
Missouri City, TX 77489
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