Address History: 8015 Duffield Lane, Houston, TX 77071;
2394 Crestknoll Circle, Decatur, GA 30032;
Roswell, GA 30076;
Stone Mountain, GA 30083
Aliases (AKA): Simone Galloway
Relatives & Associates: Tranell Galloway
Email Addresses: ses****@aol.com,
sim****@gmail.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
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 137 Village Circle E # Ci, Paramus, NJ 07652;
7807 Duffield Lane, Houston, TX 77071
Aliases (AKA): Martha G Margulis
Email Addresses: jam****@iwon.com
Address History: 8014 Duffield Lane, Houston, TX 77071;
1227 Alice Avenue, El Campo, TX 77437;
Prairie View, TX 77446;
Richland, WA 99354
Aliases (AKA): N Harris,
Neal O Harris
Email Addresses: nea****@think-b-i-g.com
Address History: 7846 Duffield Lane, Houston, TX 77071
Aliases (AKA): Margret H Frank
Phone Numbers: (713) 271-3108
Address History: 7930 Duffield Lane, Houston, TX 77071;
10534 Beechnut Street Apt 1721, Houston, TX 77072
Aliases (AKA): Earl Haley
Phone Numbers: (713) 988-0127
Address History: 7907 Duffield Lane, Houston, TX 77071;
710083 Po Box, Houston, TX 77271
Address History: 8015 Duffield Lane, Houston, TX 77071;
8331 Kingsbridge Meadow Drive, Houston, TX 77083;
Sugar Land, TX 77498
Relatives & Associates: Abraham Fernandez
Phone Numbers: (713) 777-5448
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
Address History: 7823 Duffield Lane, Houston, TX 77071;
5105 Airline Drive Apt 4310, Houston, TX 77022
Aliases (AKA): H Britt,
H Goodings
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: 7847 Duffield Lane, Houston, TX 77071
Aliases (AKA): Benjamin N Harris
Address History: 7834 Duffield Lane, Houston, TX 77071;
11201 Lynbrook Drive Apt 3412, Houston, TX 77042
Aliases (AKA): Clinton E Allen
Email Addresses: ric****@hotmail.com
Address History: 8015 Duffield Lane, Houston, TX 77071;
16202 El Camino Street, Houston, TX 77054;
La Porte, TX 77571;
Sugar Land, TX 77498
Aliases (AKA): Louis Mendoza Fernandez,
Luis Hernandez
Relatives & Associates: Luis Fernadez
Abraham Fernandez
Elizabeth Fernandez
James Fernandez
James Fernandez
Email Addresses: jos****@hotmail.com,
lfe****@address.com
Address History: 7923 Duffield Lane, Houston, TX 77071
Address History: 3811 Duffield Lane, Houston, TX 77071
Address History: 8023 Duffield Lane, Houston, TX 77071;
5370 Casa Real Drive, Delray Beach, FL 33484;
Buffalo Grove, IL 60089;
Wichita, KS 67206;
Albuquerque, NM 87102
Phone Numbers: (561) 495-1087
Address History: 8003 Duffield Lane, Houston, TX 77071;
11440 Bard Avenue Apt 438, Baton Rouge, LA 70815;
Pride, LA 70770;
Zachary, LA 70791;
Katy, TX 77494
Aliases (AKA): Chawannia O Conner,
C Oconner,
Chawannia E Oconner,
Chawannia Williams Oconner,
Chawannia Evanell Williams
Email Addresses: alt****@hotmail.com,
cha****@hotmail.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: 7922 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
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