Address History: 7827 Duffield Lane, Houston, TX 77071;
2885 Mabe Road Apt 922, San Antonio, TX 78251;
Seguin, TX 78155
Address History: 8015 Duffield Lane, Houston, TX 77071;
509 Regency Woods Drive Ne, Atlanta, GA 30319
Aliases (AKA): Edwina Mattix,
J Edwina Mattix,
John Mattix
Address History: 7906 Duffield Lane, Houston, TX 77071;
4701 Deerfield Circle, Peabody, MA 01960;
Long Branch, NJ 07740;
Neptune, NJ 07753;
Nutley, NJ 07110
Email Addresses: eas****@comcast.net,
eas****@comcast.net,
edw****@webtv.net,
sha****@yahoo.com
Address History: 7918 Duffield Lane, Houston, TX 77071;
1300 Ne 191st Street, Miami, FL 33179;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
New Rochelle, NY 10801
Aliases (AKA): Sevy Abitbol
Phone Numbers: (713) 771-8319
Address History: 7807 Duffield Lane, Houston, TX 77071;
3 Melaney Drive, Monsey, NY 10952;
New City, NY 10956
Phone Numbers: (845) 362-2023
Address History: 7923 Duffield Lane, Houston, TX 77071
Address History: 6210 Portal Drive, Houston, TX 77096;
7823 Duffield Lane, Houston, TX 77071;
Wharton, TX 77488
Aliases (AKA): Taquna L Kimble,
Taquna Usher
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Roberto Kolton
Address History: 7823 Duffield Lane, Houston, TX 77071;
5105 Airline Drive Apt 4310, Houston, TX 77022
Aliases (AKA): H Britt,
H Goodings
Address History: 7906 Duffield Lane, Houston, TX 77071;
2708 Willow Drive, Asbury Park, NJ 07712;
Linden, NJ 07036;
Long Branch, NJ 07740;
Oakhurst, NJ 07755
Aliases (AKA): Shari Dobin,
Shari R Engel
Email Addresses: edw****@agedwards.com,
sha****@yahoo.com
Address History: 12431 Chadwell Drive, Houston, TX 77031;
2929 P/O Box, Valdez, AK 99686;
Beaumont, TX 77701
Aliases (AKA): Cheryl Bryson,
Lee L Carter,
Cheryl B Ledet
Email Addresses: che****@yahoo.com
Aliases (AKA): James Johnson
Address History: 6303 Newquay Street, Houston, TX 77085;
2103 Highland Drive, Violet, LA 70092;
Austin, TX 78727;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Chad Laws,
Chadwick Laws
Relatives & Associates: Beverly Perry
Address History: 7922 Duffield Lane, Houston, TX 77071;
3632 Brown Drive, Decatur, GA 30034;
Montgomery, LA 71454
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7830 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ernest Radbill
Address History: 7911 Duffield Lane, Houston, TX 77071;
1415 Deer Knoll Court, Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Herschel Marchall
Phone Numbers: (832) 545-2527
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
Aliases (AKA): Irving Bland
Address History: 7831 Duffield Lane, Houston, TX 77071
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
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 7806 Duffield Lane, Houston, TX 77071;
5535 Gatewood Street, Houston, TX 77053;
Missouri City, TX 77489
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