Address History: 7803 King Street, Houston, TX 77028;
519 Ridge Street Apt 26, Bowling Green, OH 43402;
Westerville, OH 43082;
Spring, TX 77373
Relatives & Associates: Carol Killeya
Christopher Killeya
Christopher Killeya
Emily Killeya
Kimberly Killeya
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: 7911 Duffield Lane, Houston, TX 77071;
3409 Fallstaff Road, Baltimore, MD 21215;
Suffern, NY 10901
Relatives & Associates: Avraham Sharaby
Chana Sharaby
David Sharaby
Elliott Sharaby
Michelle Sharaby
Phone Numbers: (410) 764-6972
Address History: 7827 Duffield Lane, Houston, TX 77071;
2885 Mabe Road Apt 922, San Antonio, TX 78251;
Seguin, TX 78155
Phone Numbers: (713) 771-8375
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
Phone Numbers: (832) 321-5980
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: 266892 Po Box, Houston, TX 77207;
3802 Botany Lane, Houston, TX 77047
Aliases (AKA): Ellis E Sheppard,
Eva L Sheppard,
Iva L Sheppard,
Minnie L Sheppard,
Ninnie L Sheppard
Email Addresses: clo****@yahoo.com,
eva****@mindspring.com
Address History: 8014 Duffield Lane, Houston, TX 77071;
9002 Chimney Rock Road, Houston, TX 77096;
Alexandria, VA 22304
Aliases (AKA): A Harris,
Ashley Harris,
Ashley M Harris
Aliases (AKA): Jo A Bailey,
Joann A Bailey,
Jo Mack,
Joann Mack Bailey,
Joann Mack-Bailey
Address History: 7700 Creekbend Drive Apt 130, Houston, TX 77071;
7800 Airport Boulevard Ste 4, Houston, TX 77061;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): C Hutchins,
Candace R Hutchins,
Candace Shah,
Candace R Smith,
Candace Renee Smith
Address History: 8018 Duffield Lane, Houston, TX 77071;
1845 52nd Street Apt 25, Brooklyn, NY 11204;
Staten Island, NY 10314
Address History: 7826 Duffield Lane, Houston, TX 77071;
3362 Longview Court, San Pablo, CA 94806;
Pearland, TX 77584
Aliases (AKA): Rose M Haynes
Email Addresses: hay****@aol.com,
hay****@gateway.com,
hay****@gateway.net
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: 15906 Dante Drive, Houston, TX 77053;
14430 Alrover Street, Houston, TX 77045;
Stafford, TX 77477
Aliases (AKA): Fletcher Simpson
Relatives & Associates: Leticia Bromon
Sharmion Preston
Ebony Simpson
Edward Simpson
Fletcher Simpson
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
1617 Cheshire Lane, Houston, TX 77018;
Humble, TX 77396;
Plantersville, TX 77363
Aliases (AKA): Ronald Rex
Email Addresses: dor****@aol.com,
dor****@bigfoot.com,
dor****@charter.net,
dor****@comcast.net,
dor****@hotmail.com
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: 7902 Duffield Lane, Houston, TX 77071;
986 5th Avenue Apt 55, Chula Vista, CA 91911
Aliases (AKA): Sandra Ramano
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: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Judith Kolton
Address History: 7811 Duffield Lane, Houston, TX 77071;
9401 Coventry Square Drive Apt 327, Houston, TX 77099;
Stafford, TX 77477
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
Aliases (AKA): Fletcher Simpsonjr
Relatives & Associates: Leticia Bromon
Ebony Simpson
Edward Simpson
Fletcher Simpson
Fletcher Simpson
Address History: 2250 Holly Hall Street Apt 1107, Houston, TX 77054;
8040 Airport Boulevard # 1102, Houston, TX 77061;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Bobbie Lott,
Bobby Lott,
Rollie Andre Lott,
Rollie Lott,
Rollie Andre Rd
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