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
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Chattanooga, TN 37406;
Stafford, TX 77477
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
Address History: 7831 Duffield Lane, Houston, TX 77071
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: 7906 Duffield Lane, Houston, TX 77071
Address History: 5723 Larkin Street, Houston, TX 77007;
1320 N Mcqueen Road Apt 1086, Chandler, AZ 85225;
Mesa, AZ 85213;
North Hollywood, CA 91602;
Galena Park, TX 77547
Aliases (AKA): A Rezaei
Email Addresses: ahm****@att.net
Address History: 9009 Imogene Street Apt B, Houston, TX 77036;
3037 Sw Segovia Street, Port Saint Lucie, FL 34953;
Florissant, MO 63033;
Pacific, MO 63069;
Saint Louis, MO 63116
Aliases (AKA): S Schaefer Linda,
S Robinson,
Sheila Robinson,
S Talley,
Sheila Talley
Aliases (AKA): Lloyd A Ellison,
Lloyda Ellison,
Patrick Ellison
Phone Numbers: (713) 771-8375
Address History: 8010 Duffield Lane, Houston, TX 77071;
784 Dunmore Lane # A2, Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Berry M Jackson,
Betty M Jackson,
Mauryce Jackson
Relatives & Associates: Leoman Jackson
Phone Numbers: (713) 776-0892
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: 8015 Duffield Lane, Houston, TX 77071;
8331 Kingsbridge Meadow Drive, Houston, TX 77083;
Sugar Land, TX 77498
Relatives & Associates: Abraham Fernandez
Phone Numbers: (713) 777-5448
Address History: 7810 Duffield Lane, Houston, TX 77071;
6703 Saint Augustine Road Apt 217, Jacksonville, FL 32217
Aliases (AKA): Abiy Gebretsakik
Email Addresses: abi****@msn.com,
age****@att.net
Address History: 7839 Duffield Lane, Houston, TX 77071;
18820 P/O Box, Tucson, AZ 85731
Aliases (AKA): Betty Lou Glasser
Phone Numbers: (713) 981-8621
Address History: 8000 Duffield Lane, Houston, TX 77071;
10680 Westbrae Parkway Apartment 118v, Houston, TX 77031;
Wimberley, TX 78676
Aliases (AKA): Eugene Everett Lockhart
Relatives & Associates: Janice Boyd
Celia Lockhart
Gerald Lockhart
Margurite Lockhart
Robert Lockhart
Email Addresses: eug****@earthlink.net
Address History: 8011 Duffield Lane, Houston, TX 77071;
1511 S Huntington Street Apt 130, Sulphur, LA 70663;
Pearl, MS 39208
Aliases (AKA): Georgia Mclendon,
Gloria C Mclendon
Aliases (AKA): Celeste Studevant Beckham,
Celeste B Smith,
Celeste Studevant
Email Addresses: bla****@roadrunner.com,
csm****@transtechmedical.com,
cst****@hotmail.com,
dia****@hotmail.com,
lad****@yahoo.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: 7519 Greendowns Street, Houston, TX 77087;
4800 Allendale Road Apt 1622, Houston, TX 77017;
Pharr, TX 78577
Aliases (AKA): J Martinez
Relatives & Associates: Sergio Coronado
Sergio Coronado
Juan Martines
Berta Martinez
Cinthia Martinez
Email Addresses: jju****@cs.com
Address History: 8000 Duffield Lane, Houston, TX 77071
Phone Numbers: (281) 493-6164
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