Address History: 7846 Duffield Lane, Houston, TX 77071
Aliases (AKA): Margret H Frank
Phone Numbers: (713) 271-3108
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: 8023 Duffield Lane, Houston, TX 77071;
417 Sterling Street, Brooklyn, NY 11225;
New York, NY 10033
Aliases (AKA): Moshe Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: mra****@yahoo.com,
mra****@icqmail.com,
rai****@icqmail.com,
she****@yahoo.com
Phone Numbers: (713) 772-4339
Email Addresses: ric****@hotmail.com
Phone Numbers: (713) 272-7035
Address History: 7842 Duffield Lane, Houston, TX 77071;
3500 Tilden Avenue Apt 202, Los Angeles, CA 90034;
Redondo Beach, CA 90278;
Leesburg, VA 20175;
Sterling, VA 20165
Address History: 7907 Duffield Lane, Houston, TX 77071;
5719 Harvest Hill Road Apt 2035, Dallas, TX 75230;
Odessa, TX 79769
Aliases (AKA): Chaim Vejil
Phone Numbers: (214) 552-9318
Email Addresses: hay****@yahoo.com
Address History: 7838 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 988-9634
Address History: 8014 Duffield Lane, Houston, TX 77071;
9002 Chimney Rock Road, Houston, TX 77096;
Alexandria, VA 22304
Aliases (AKA): A Harris,
Ashley Harris,
Ashley M Harris
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: 711285 Po Box, Houston, TX 77271;
8227 Alabama Avenue, Gulfport, MS 39501;
Stafford, TX 77477
Aliases (AKA): K Tims
Address History: 7803 Duffield Lane, Houston, TX 77071
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: 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
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: she****@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
Address History: 7902 Duffield Lane, Houston, TX 77071;
5739 Ettrick Drive, Houston, TX 77035;
Olympia, WA 98506;
Pullman, WA 99163
Phone Numbers: (360) 754-4435
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7839 Duffield Lane, Houston, TX 77071;
10800 Fondren Road Apt 3022, Houston, TX 77096
Aliases (AKA): Dorothy M Guridy
Phone Numbers: (713) 988-0166
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: 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
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