Address History: 7838 Duffield Lane, Houston, TX 77071;
14830 Aberdeen Meadow Lane, Houston, TX 77053;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Daintee K Glover,
Daintee G Jones Clark,
Daintee Glover Thomas,
Diantee Thomas
Email Addresses: dai****@sbcglobal.net,
dai****@lonestar.edu,
dkj****@uh.edu
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): Bryan Gilbert
Relatives & Associates: Alicia Gilbert
Bianca Gilbert
Dorothy Gilbert
Lauren Gilbert
Shontel Gilbert
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: 7838 Duffield Lane, Houston, TX 77071
Relatives & Associates: Kevin Benford
Phone Numbers: (936) 228-7871
Address History: 12430 Chessington Drive, Houston, TX 77031;
7811 Duffield Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Hugo Alberto Vainestin,
Hugo A Vainstein,
Hugo Alberto Vainstein
Email Addresses: bas****@msn.com,
gab****@hotmail.com,
hug****@netzero.net
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
Address History: 7918 Duffield Lane, Houston, TX 77071
Relatives & Associates: Leonard Kammerman
Scott Kammerman
Sharon Kammerman
Stacey Kammerman
Susan Kammerman
Email Addresses: jon****@swbell.net
Address History: 8015 Duffield Lane, Houston, TX 77071;
12206 Ashley Circle Drive E, Houston, TX 77071
Phone Numbers: (713) 995-8617
Address History: 8015 Duffield Lane, Houston, TX 77071;
509 Regency Woods Drive Ne, Atlanta, GA 30319
Aliases (AKA): Edwina Mattix,
J Edwina Mattix,
John Mattix
Address History: 10306 Green Valley Lane, Houston, TX 77064;
7823 Duffield Lane, Houston, TX 77071;
Spring, TX 77373
Aliases (AKA): Vickie Britt
Email Addresses: ade****@cfl.rr.com
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
Aliases (AKA): Deborah Raichamn,
D Rolnik Raichman,
Debora Rolnik Raichman,
Debora R Raichman,
Deborah Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: dra****@hotmail.com
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: 7827 Duffield Lane, Houston, TX 77071;
4301 S 89th Street, Fort Smith, AR 72903;
Oakland, CA 94606;
Chicopee, MA 01020
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7839 Duffield Lane, Houston, TX 77071;
18820 P/O Box, Tucson, AZ 85731
Aliases (AKA): Betty Lou Glasser
Phone Numbers: (713) 981-8621
Address History: 8015 Duffield Lane, Houston, TX 77071;
201 Donaghey Avenue, Conway, AR 72035;
North Little Rock, AR 72119;
Cartersville, GA 30121;
Bossier City, LA 71111
Aliases (AKA): Kelvin Davis,
Kelvin D Davis
Email Addresses: kdd****@yahoo.com
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
Aliases (AKA): Kirven Phyllis Johnson,
Phyllis D Kirven
Relatives & Associates: Christopher Johnson
Erica Johnson
Faith Johnson
Harrison Johnson
Jewell Johnson
Address History: 7823 Duffield Lane, Houston, TX 77071
Address History: 12903 Regal Oaks Bend Lane, Houston, TX 77047;
3401 I Lane, Elkhart, IN 46517;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Andre L Cross,
Andre' Cross
Email Addresses: alc****@yahoo.com,
and****@aol.com,
and****@yahoo.com,
cro****@aol.com,
cro****@yahoo.com
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