Address History: 3811 Duffield Lane, Houston, TX 77071
Address History: 7834 Duffield Lane, Houston, TX 77071;
11201 Lynbrook Drive Apt 3412, Houston, TX 77042
Aliases (AKA): Clinton E Allen
Email Addresses: ric****@hotmail.com
Address History: 4903 Kleinfields Court, Houston, TX 77066;
2300 Augusta Drive Apt 19, Houston, TX 77057
Aliases (AKA): Wendi Hicks,
Wendy Marie Rezaei
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: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
Address History: 8006 Duffield Lane, Houston, TX 77071;
8708 April Arbor Court, Houston, TX 77031;
San Antonio, TX 78232
Aliases (AKA): Nikki S Feldman,
Nikki S Lahana,
Nikki Sharon Lahana
Email Addresses: nla****@att.net,
nla****@houston.rr.com,
nla****@houstonisd.org,
nla****@houstonrr.com,
sla****@att.net
Address History: 7839 Duffield Lane, Houston, TX 77071;
11621 Bob White Drive Apt 3, Houston, TX 77035
Aliases (AKA): Darryl D Curtis
Phone Numbers: (281) 565-3585
Address History: 7803 King Street, Houston, TX 77028;
519 Ridge Street Apt 26, Bowling Green, OH 43402;
Westerville, OH 43082;
Spring, TX 77373
Relatives & Associates: Carol Killeya
Christopher Killeya
Christopher Killeya
Emily Killeya
Kimberly Killeya
Aliases (AKA): Rick Allen
Phone Numbers: (713) 316-9509
(713) 772-4339
Email Addresses: ric****@austin.rr.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 7819 Duffield Lane, Houston, TX 77071;
4882 Harvard Road, Detroit, MI 48224;
Guymon, OK 73942
Aliases (AKA): I Somorov,
Inna K Somorov,
I Weinman,
Inna Weinman
Email Addresses: iso****@aol.com,
iso****@cox.net
Address History: 8014 Duffield Lane, Houston, TX 77071;
1227 Alice Avenue, El Campo, TX 77437;
Prairie View, TX 77446;
Richland, WA 99354
Aliases (AKA): N Harris,
Neal O Harris
Email Addresses: nea****@think-b-i-g.com
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: 7807 Duffield Lane, Houston, TX 77071;
7 Po Box, Grinnell, IA 50112;
Riverdale, IL 60827;
Skiatook, OK 74070;
Tulsa, OK 74105
Aliases (AKA): Kara Lavern Jones
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
Email Addresses: qui****@cs.com
Address History: 8003 Duffield Lane, Houston, TX 77071;
2926 7th Street, Lake Charles, LA 70615;
New Orleans, LA 70131;
Jasper, TX 75951;
Richmond, TX 77406
Aliases (AKA): Vickie Mary Fowler,
Vickie C Mouton,
Vickie M Mouton,
Vickie M Williams,
Victoria Wlliams
Email Addresses: vfo****@pnlending.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: 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: 7806 Duffield Lane, Houston, TX 77071;
5535 Gatewood Street, Houston, TX 77053;
Missouri City, TX 77489
Address History: 8010 Duffield Lane, Houston, TX 77071;
203 South Chowchilla Boulevard, Chowchilla, CA 93610;
Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Leoman Jackson
Relatives & Associates: Mauryce Jack
Email Addresses: cla****@aol.com,
jke****@worldnet.att.net,
leo****@yahoo.com,
leo****@yahoo.com,
leo****@comcast.net
Address History: 7834 Duffield Lane, Houston, TX 77071
Relatives & Associates: Annette Allen
Clint Allen
Cynthia Allen
Helen Allen
Richard Allen
Phone Numbers: (713) 316-9509
(713) 772-4339
Address History: 7831 Duffield Lane, Houston, TX 77071
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
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