Address History: 11550 Chimney Rock Road Apt 325, Houston, TX 77035;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
Dallas, TX 75231
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: 8026 Duffield Lane, Houston, TX 77071
Relatives & Associates: Porter Parrish
Address History: 7830 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ernest Radbill
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ban****@aol.com
Address History: 8026 Duffield Lane, Houston, TX 77071;
3332 Berkley Street, Houston, TX 77017;
San Antonio, TX 78220;
South Milwaukee, WI 53172
Aliases (AKA): L Burkley,
Linda M Knight
Email Addresses: lbu****@aol.com,
mal****@aol.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
Phone Numbers: (713) 272-7035
Address History: 8007 Duffield Lane, Houston, TX 77071;
626 Sunset Lane, Alvin, TX 77511;
Bellaire, TX 77401
Aliases (AKA): S H Yau,
Shui Hung Yau
Address History: 7903 Duffield Lane, Houston, TX 77071
Relatives & Associates: Adrianne Fischels
Betty Williamson
Guy Williamson
Heather Williamson
Loren Williamson
Phone Numbers: (713) 776-3303
Address History: 7907 Duffield Lane, Houston, TX 77071;
710083 Po Box, Houston, TX 77271
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) 772-4339
Email Addresses: ric****@hotmail.com
Address History: 7827 Duffield Lane, Houston, TX 77071;
451 Blue Mound Road, Canton, GA 30114;
Missouri City, TX 77489;
San Antonio, TX 78220
Aliases (AKA): W E Nichols,
Wanda Elaine Nichols,
Anna G Revado,
Wanda E Rice
Email Addresses: gd.****@yahoo.com,
hot****@excite.com
Address History: 8023 Duffield Lane, Houston, TX 77071;
30214 Cartier Drive, Rancho Palos Verdes, CA 90275;
Delray Beach, FL 33484
Aliases (AKA): Marceline Shelley Basch
Email Addresses: qui****@cs.com
Address History: 8023 Duffield Lane, Houston, TX 77071
Address History: 15006 Hiram Clarke Road, Houston, TX 77053;
18466 Ashton Avenue, Detroit, MI 48219;
Guymon, OK 73942;
Paris, TX 75460
Aliases (AKA): Clarese Slantan,
Clarese Stantan,
Clarese S Stanton,
Clarese Studejant,
C Studevant
Relatives & Associates: Betty Baumann
Catherine Galbraith
Olivera Sekulic
Celeste Smith
Albert Stanton
Relatives & Associates: Jeffery Penn
Joseph Penn
Susan Penn
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: 7814 Duffield Lane, Houston, TX 77071;
620 N Nebraska Avenue, Oklahoma City, OK 73117;
Humble, TX 77346
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