Address History: 7906 Duffield Lane, Houston, TX 77071;
4701 Deerfield Circle, Peabody, MA 01960;
Long Branch, NJ 07740;
Neptune, NJ 07753;
Nutley, NJ 07110
Email Addresses: eas****@comcast.net,
eas****@comcast.net,
edw****@webtv.net,
sha****@yahoo.com
Address History: 7918 Duffield Lane, Houston, TX 77071;
22332 Calibre Court Apt 506, Boca Raton, FL 33433;
Bronx, NY 10460;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Aviva M Schwartz,
Aviva Schwartz
Email Addresses: avi****@yahoo.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
Phone Numbers: (314) 721-4480
Address History: 8015 Duffield Lane, Houston, TX 77071;
12206 Ashley Circle Drive E, Houston, TX 77071
Phone Numbers: (713) 995-8617
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: 8006 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 772-8342
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
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
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
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: 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: 7807 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ameesah Jackson
Phone Numbers: (713) 484-8533
Address History: 11550 Chimney Rock Road Apt 325, Houston, TX 77035;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
Dallas, TX 75231
Address History: 7847 Duffield Lane, Houston, TX 77071;
555 West Dryden Street, Glendale, CA 91202;
Los Angeles, CA 90019;
North Hollywood, CA 91602;
Sacramento, CA 95820
Aliases (AKA): S White,
Sharon White,
Shironda White,
Shironda Lausha White
Email Addresses: car****@sbcglobal.net,
shi****@geico.com,
shi****@prontoinsurance.com,
swh****@geico.com
Address History: 7833 Duffield Lane, Houston, TX 77071
Address History: 8015 Duffield Lane, Houston, TX 77071;
6190 Water Lilly Drive, Alpharetta, GA 30005;
Atlanta, GA 30338;
Decatur, GA 30032;
Roswell, GA 30076
Aliases (AKA): Florette Maddox,
F Mattix,
Florette D Mattix,
Florette D Mattiy
Email Addresses: fdm****@aol.com
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: 2818 Halcyon Time Trail, Houston, TX 77045;
97 Merriman Cove Road, Harpswell, ME 04079;
Amarillo, TX 79124
Aliases (AKA): H Britt,
H Goodings
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Chattanooga, TN 37406;
Stafford, TX 77477
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