Address History: 8018 Duffield Lane, Houston, TX 77071;
5618 12th Avenue, Brooklyn, NY 11219;
Staten Island, NY 10314
Aliases (AKA): Yides Enhorn
Phone Numbers: (718) 438-8612
Address History: 7902 Duffield Lane, Houston, TX 77071
Address History: 7930 Duffield Lane, Houston, TX 77071;
5323 Glen Rio Street, Houston, TX 77045;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Jason Haley
Email Addresses: doh****@hotmail.com,
doh****@gmail.com,
doh****@yahoo.com,
jas****@wmconnect.com,
www****@hotmail.com
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
Aliases (AKA): I Somorov,
Inna K Somorov,
I Weinman,
Inna Weinman
Email Addresses: iso****@aol.com,
iso****@cox.net
Address History: 7914 Duffield Lane, Houston, TX 77071;
13618 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Sandra Rockett
Address History: 2303 Binley Drive, Houston, TX 77077;
10707 Braesridge Drive, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): R Johnson,
Roland Clyde Johnson,
Ronald Charles Johnson,
Ronald C Ohnson
Relatives & Associates: Christopher Johnson
Christopher Johnson
Erica Johnson
Faith Johnson
Harrison Johnson
Aliases (AKA): Fryda Bland
Relatives & Associates: David Bland
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
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: 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: 7806 Duffield Lane, Houston, TX 77071
Address History: 12265 Fondren Road Apt 1510, Houston, TX 77035;
2426 Inwood Road, Dallas, TX 75235;
Missouri City, TX 77489
Aliases (AKA): Nollie M Brown,
Nollie M Mccain
Phone Numbers: (713) 773-0287
Address History: 6620 Gessner Road Apt 5103, Houston, TX 77040;
1111 Blalock Road Apt 218, Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Maria Leija
Email Addresses: ele****@cs.com
Address History: 8006 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 772-8342
Phone Numbers: (713) 772-4339
Email Addresses: ric****@hotmail.com
Address History: 7833 Duffield Lane, Houston, TX 77071
Address History: 8023 Duffield Lane, Houston, TX 77071
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
Address History: 9327 Portal Drive, Houston, TX 77031;
4715 Arcridge Circle, Houston, TX 77053;
Missouri City, TX 77489;
San Antonio, TX 78219
Relatives & Associates: Desheena Coleman
Minnie Golden
Kelvin Warfield
Kelvin Warfield
Ketrica Warfield
Email Addresses: rmn****@yahoo.com
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Phone Numbers: (713) 774-4023
Email Addresses: ban****@aol.com
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