Address History: 7931 Duffield Lane, Houston, TX 77071;
9 Greenway Plaza Ste 3112, Houston, TX 77046;
Huntington, TX 75949;
Lufkin, TX 75901
Aliases (AKA): Cynthia A Womack,
Cynthia Pizzini Womack
Relatives & Associates: Robin Grossenbacher
Samantha Smith
Emily Taylor
Ashley Womack
Cynthia Womack
Email Addresses: jd7****@hotmail.com
Address History: 15906 Dante Drive, Houston, TX 77053;
14430 Alrover Street, Houston, TX 77045;
Stafford, TX 77477
Aliases (AKA): Fletcher Simpson
Relatives & Associates: Leticia Bromon
Sharmion Preston
Ebony Simpson
Edward Simpson
Fletcher Simpson
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
Address History: 8003 Duffield Lane, Houston, TX 77071;
2926 7th Street, Lake Charles, LA 70615;
New Orleans, LA 70131;
Jasper, TX 75951;
Richmond, TX 77406
Aliases (AKA): Vickie Mary Fowler,
Vickie C Mouton,
Vickie M Mouton,
Vickie M Williams,
Victoria Wlliams
Email Addresses: vfo****@pnlending.com
Address History: 7822 Duffield Lane, Houston, TX 77071;
417 Raymond Drive, Monroe, LA 71203;
Richmond, TX 77406;
Woodbridge, VA 22192
Aliases (AKA): Joe F Baker,
Scott Baker
Aliases (AKA): V Smith,
Vicky Smith,
Victoria G Smith,
Victoria Smith,
V Stewart
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: 7911 Duffield Lane, Houston, TX 77071;
3409 Fallstaff Road, Baltimore, MD 21215;
Suffern, NY 10901
Relatives & Associates: Avraham Sharaby
Chana Sharaby
David Sharaby
Elliott Sharaby
Michelle Sharaby
Phone Numbers: (410) 764-6972
Address History: 7903 Duffield Lane, Houston, TX 77071;
2023 W Mott Drive, Mobile, AL 36617;
Saint Louis, MO 63138
Aliases (AKA): Samuel Wiliamson,
Sam Williamson
Email Addresses: swi****@lifecell.com
Address History: 7906 Duffield Lane, Houston, TX 77071
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
Address History: 7835 Duffield Lane, Houston, TX 77071;
7203 Bellerive Drive Apt 110, Houston, TX 77036
Aliases (AKA): S Laws
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: 8023 Duffield Lane, Houston, TX 77071;
7 Belmont Place, Passaic, NJ 07055;
Brooklyn, NY 11218;
Cincinnati, OH 45242
Aliases (AKA): Samuel Frankel,
Samuel Frenkel,
Samuel F Renkel
Email Addresses: sfr****@gmail.com
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
Address History: 7927 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: 7807 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ameesah Jackson
Phone Numbers: (713) 484-8533
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
Aliases (AKA): Kirven Phyllis Johnson,
Phyllis D Kirven
Relatives & Associates: Christopher Johnson
Erica Johnson
Faith Johnson
Harrison Johnson
Jewell Johnson
Aliases (AKA): Deborah Raichamn,
D Rolnik Raichman,
Debora Rolnik Raichman,
Debora R Raichman,
Deborah Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: dra****@hotmail.com
Address History: 7803 Duffield Lane, Houston, TX 77071;
20511 P/O Box, Tampa, FL 33622;
Humble, TX 77396;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): Yolanda Renese Wilson
Aliases (AKA): G Muckleroy,
Georgeanne Muckleroy
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