Address History: 8019 Duffield Lane, Houston, TX 77071;
710250 Po Box, Houston, TX 77271
Aliases (AKA): Bob Mueller,
Robt C Mueller
Email Addresses: aph****@aol.com,
bob****@netscape.com
Address History: 7923 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 484-6288
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
Address History: 7834 Duffield Lane, Houston, TX 77071
Aliases (AKA): Rick Allen
Relatives & Associates: Annette Allen
Clint Allen
Cynthia Allen
Helen Allen
Robert Allen
Phone Numbers: (713) 316-9509
(713) 772-4339
Email Addresses: ric****@austin.rr.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 7846 Duffield Lane, Houston, TX 77071;
10101 Bissonnet Street # 9696, Houston, TX 77036;
Sugar Land, TX 77478
Aliases (AKA): Deborah Sue Frank,
Deborah S Hilburn
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: 7810 Duffield Lane, Houston, TX 77071;
6703 Saint Augustine Road Apt 217, Jacksonville, FL 32217
Aliases (AKA): Abiy Gebretsakik
Email Addresses: abi****@msn.com,
age****@att.net
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
Address History: 7842 Duffield Lane, Houston, TX 77071;
3500 Tilden Avenue Apt 202, Los Angeles, CA 90034;
Redondo Beach, CA 90278;
Leesburg, VA 20175;
Sterling, VA 20165
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 7907 Duffield Lane, Houston, TX 77071;
5719 Harvest Hill Road Apt 2035, Dallas, TX 75230;
Odessa, TX 79769
Aliases (AKA): Chaim Vejil
Phone Numbers: (214) 552-9318
Email Addresses: hay****@yahoo.com
Address History: 7838 Duffield Lane, Houston, TX 77071
Relatives & Associates: Kevin Benford
Phone Numbers: (936) 228-7871
Address History: 7827 Duffield Lane, Houston, TX 77071;
2885 Mabe Road Apt 922, San Antonio, TX 78251;
Seguin, TX 78155
Address History: 7914 Duffield Lane, Houston, TX 77071;
13618 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Sandra Rockett
Address History: 7926 Duffield Lane, Houston, TX 77071
Phone Numbers: (314) 721-4480
Address History: 8015 Duffield Lane, Houston, TX 77071;
10421 N Kendall Drive Apt C102, Miami, FL 33176;
Atlanta, GA 30308;
Cartersville, GA 30120;
Decatur, GA 30031
Aliases (AKA): Tia Amttia,
Pia Davis,
Pia Maftix Davis,
Myeshia Mattix,
Pia Mattix
Email Addresses: ias****@alltel.net,
ias****@aol.com,
pia****@aol.com,
pia****@hotmail.com,
pia****@address.com
Address History: 8022 Duffield Lane, Houston, TX 77071;
7873 Whispering Palms Drive Apt 101, Boynton Beach, FL 33437;
Allentown, PA 18104;
Bensalem, PA 19020;
Harrisburg, PA 17110
Aliases (AKA): Alyson Bea Gershenson
Relatives & Associates: Albert Gershenson
Eli Gershenson
Elliot Gershenson
Lori Gershenson
Laura Millman
Email Addresses: aly****@aol.com,
ege****@sbcglobal.net
Address History: 7835 Duffield Lane, Houston, TX 77071;
7203 Bellerive Drive Apt 110, Houston, TX 77036
Aliases (AKA): S Laws
Address History: 2025 Augusta Drive Apartment 207, Houston, TX 77057;
2025 Augusta Drive Apt 207, Houston, TX 77057
Aliases (AKA): Max B Ostrovsky
Email Addresses: mos****@hotmail.com,
mos****@yahoo.com
Relatives & Associates: Beverly Perry
Aliases (AKA): Bryan Gilbert
Relatives & Associates: Alicia Gilbert
Bianca Gilbert
Dorothy Gilbert
Lauren Gilbert
Shontel Gilbert
Aliases (AKA): Lauren Tiffany Gilbert
Email Addresses: b-k****@hotmail.com,
drt****@yahoo.com,
drt****@peoplepc.com,
drt****@yahoo.com,
drt****@yahoo.com
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
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