Address History: 7838 Duffield Lane, Houston, TX 77071;
14830 Aberdeen Meadow Lane, Houston, TX 77053;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Daintee K Glover,
Daintee G Jones Clark,
Daintee Glover Thomas,
Diantee Thomas
Email Addresses: dai****@sbcglobal.net,
dai****@lonestar.edu,
dkj****@uh.edu
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
Phone Numbers: (713) 771-8375
Address History: 7814 Duffield Lane, Houston, TX 77071;
6223 Darlinghurst Drive, Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): Donald Donner
Address History: 7830 Duffield Lane, Houston, TX 77071;
40 Carlton Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Bracha G Sillverstone,
B Silverstone,
Bracha Silverstone
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
7590 Chevy Chase Drive, Austin, TX 78752
Aliases (AKA): Alex Davis Correa
Email Addresses: ale****@gmail.com,
lex****@aol.com,
lex****@aol.com,
lex****@yahoo.com,
xle****@yahoo.com
Aliases (AKA): Benjamin N Harris
Address History: 8015 Duffield Lane, Houston, TX 77071;
201 Donaghey Avenue, Conway, AR 72035;
North Little Rock, AR 72119;
Cartersville, GA 30121;
Bossier City, LA 71111
Aliases (AKA): Kelvin Davis,
Kelvin D Davis
Email Addresses: kdd****@yahoo.com
Aliases (AKA): Fryda Bland
Relatives & Associates: David Bland
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: 9342 Highedge Circle, Dallas, TX 75238;
3535 N Buckner Boulevard Ste 106, Dallas, TX 75228;
Houston, TX 77054
Aliases (AKA): Samson N Batha,
Samson B Natnael
Phone Numbers: (713) 272-7035
Address History: 137 Village Circle E # Ci, Paramus, NJ 07652;
9850 67th Avenue, Rego Park, NY 11374;
Houston, TX 77071
Aliases (AKA): James Margulis,
James Maruilies
Email Addresses: rav****@alltel.net
Email Addresses: min****@gmail.com,
mor****@yahoo.com
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: 7823 Duffield Lane, Houston, TX 77071
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: 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
Relatives & Associates: Gloria Chung
Address History: 7906 Duffield Lane, Houston, TX 77071
Address History: 11550 Chimney Rock Road Apt 325, Houston, TX 77035;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
Dallas, TX 75231
Address History: 7903 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
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