Address History: 8010 Duffield Lane, Houston, TX 77071;
203 South Chowchilla Boulevard, Chowchilla, CA 93610;
Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Leoman Jackson
Relatives & Associates: Mauryce Jack
Email Addresses: cla****@aol.com,
jke****@worldnet.att.net,
leo****@yahoo.com,
leo****@yahoo.com,
leo****@comcast.net
Address History: 7906 Duffield Lane, Houston, TX 77071
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: 4811 Court Road, Houston, TX 77053;
191772 P/O Box, Arlington, TX 76019;
Humble, TX 77396;
Waco, TX 76708
Aliases (AKA): Kristina Meeker,
Kristy Meeker
Email Addresses: kay****@gmail.com,
kri****@sbcglobal.net,
kri****@yahoo.com,
kri****@yahoo.com
Phone Numbers: (713) 272-7035
Aliases (AKA): Rick Allen
Email Addresses: ric****@austin.rr.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
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: 7922 Duffield Lane, Houston, TX 77071;
3632 Brown Drive, Decatur, GA 30034;
Montgomery, LA 71454
Address History: 7918 Duffield Lane, Houston, TX 77071;
1300 Ne 191st Street, Miami, FL 33179;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
New Rochelle, NY 10801
Aliases (AKA): Sevy Abitbol
Phone Numbers: (713) 771-8319
Address History: 7915 Duffield Lane, Houston, TX 77071;
13650 Sw 51st Street, Hollywood, FL 33027;
Miramar, FL 33027;
Missouri City, TX 77459
Aliases (AKA): Eva K Pickens
Address History: 8026 Duffield Lane, Houston, TX 77071;
16203 Alametos Drive, Houston, TX 77083;
San Antonio, TX 78220
Aliases (AKA): E Burkley,
Edward L Burkley Rd
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: 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): Lauren Tiffany Gilbert
Email Addresses: b-k****@hotmail.com,
drt****@yahoo.com,
drt****@peoplepc.com,
drt****@yahoo.com,
drt****@yahoo.com
Aliases (AKA): Lloyd A Ellison,
Lloyda Ellison,
Patrick Ellison
Address History: 1910 Westmead Drive Apt 4009, Houston, TX 77077;
10603 Bucknell Road, Houston, TX 77016
Aliases (AKA): B D Randle,
Bernard Donnell Randle,
Donnell D Randle
Email Addresses: ber****@juno.com,
ber****@rocketmail.com,
ber****@gmail.com,
mis****@gmail.com,
ran****@gmail.com
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
Aliases (AKA): Jeffrey Mc Donald,
Jeffery S Mcdonald,
Jeffrey S Mcdonald
Address History: 7847 Duffield Lane, Houston, TX 77071;
6 Shelburne Street, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Margaret Coleman
Address History: 8006 Duffield Lane, Houston, TX 77071;
7171 Harwin Drive Ste 206, Houston, TX 77036
Aliases (AKA): Jc Ja Myers,
Jim Myers
Aliases (AKA): Fryda Bland
Relatives & Associates: David Bland
Aliases (AKA): Arieh Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ara****@yahoo.com,
she****@yahoo.com
Address History: 7814 Duffield Lane, Houston, TX 77071;
6223 Darlinghurst Drive, Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): Donald Donner
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